Company Information for ECTON HALL MANAGEMENT LIMITED
HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ,
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Company Registration Number
02325831
Private Limited Company
Active |
Company Name | |
---|---|
ECTON HALL MANAGEMENT LIMITED | |
Legal Registered Office | |
HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6WJ Other companies in MK44 | |
Company Number | 02325831 | |
---|---|---|
Company ID Number | 02325831 | |
Date formed | 1988-12-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 08:37:15 |
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Officer | Role | Date Appointed |
---|---|---|
HILARY GOODING |
||
RICHARD MICHAEL CHAPMAN |
||
BRUCE DAVID EDWARD GOODING |
||
RICHARD WILLIAM GREENBANK |
||
NAOMI HENRY |
||
RACHEL LOUISE O'CONNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NAOMI HENRY |
Company Secretary | ||
STEPHEN JONATHAN SPICER |
Director | ||
JENNIFER MARY HARRISON |
Company Secretary | ||
ANNE VIDA HARRISON |
Director | ||
JOHN JACKSON CRANE |
Director | ||
CHRISTINE ELIZABETH JORDAN |
Director | ||
GRAHAM MELVYN TEAL |
Director | ||
ARTHUR GEORGE STEELE |
Director | ||
DAVID CHRISTOPHER NICHOL BYASS |
Director | ||
WILLIAM ANTHONY WEDDLE |
Director | ||
PETER ALFRED GAMMIDGE |
Director | ||
WILLIAM WILSON |
Director | ||
IAN CRAIG BLACK |
Director | ||
HARRY FREDERICK DRUCE |
Director | ||
CHARLES PETER TOPPING |
Director | ||
PETER JOHN NOCK |
Director | ||
RICHARD WILLIAM WILSON |
Director | ||
VALERIE ANN DRUCE |
Company Secretary | ||
MAURICE VICTOR BANE |
Director | ||
WILLIAM LAWRENCE BURNS |
Company Secretary | ||
WILLIAM LAWRENCE BURNS |
Director | ||
ROBERT ALLISON |
Company Secretary | ||
DAWN LEPPARD |
Company Secretary | ||
LAURENCE STEPHEN BRASS |
Company Secretary | ||
LAURENCE STEPHEN BRASS |
Director | ||
LAURENCE COHEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALLS AND FLOORS LIMITED | Director | 2003-03-17 | CURRENT | 2003-01-30 | Active | |
WALLS AND FLOORS (KETTERING) LIMITED | Director | 1991-09-03 | CURRENT | 1987-04-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE O'CONNOR | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DAVID EDWARD GOODING | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM Headlands House, 1 Kings Court Kettering Parkway Kettering NN15 6WJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MICHAEL CHAPMAN | |
PSC07 | CESSATION OF STEPHEN JONATHAN SPICER AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/17 FROM Darrington & Co 71 High Street Great Barford Bedford MK44 3LF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONATHAN SPICER | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Hilary Gooding as company secretary on 2017-05-05 | |
TM02 | Termination of appointment of Naomi Henry on 2017-05-05 | |
AP01 | DIRECTOR APPOINTED MR BRUCE DAVID EDWARD GOODING | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL CHAPMAN | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS NAOMI HENRY | |
AP03 | SECRETARY APPOINTED MS NAOMI HENRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS NAOMI HENRY | |
AP01 | DIRECTOR APPOINTED MS NAOMI HENRY | |
AP03 | SECRETARY APPOINTED MS NAOMI HENRY | |
AP03 | SECRETARY APPOINTED MS NAOMI HENRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HARRISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE HARRISON | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 23 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS RACHEL LOUISE O'CONNOR | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/01/15 STATEMENT OF CAPITAL;GBP 23 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TEAL | |
AP01 | DIRECTOR APPOINTED STEPHEN JONATHAN SPICER | |
AP01 | DIRECTOR APPOINTED ANNE VIDA HARRISON | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM GREENBANK | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 24 OXFORD STREET WELLINGBOROUGH NORTHANTS NN8 4JE | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 23 | |
AR01 | 07/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 07/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR STEELE | |
AR01 | 07/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 07/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MELVYN TEAL / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GEORGE STEELE / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JACKSON CRANE / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH JORDAN / 07/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GRAHAM MELVYN TEAL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: ARUNDALES STOWE HOUSE 1688 HIGH STREET KNOWLE SOLIHULL WEST MIDLANDS B93 0LY | |
363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 07/12/05; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/12/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: EASTGATE HOUSE 11 CHEYNE WALK NORTHAMPTON NORTHAMPTONSHIRE NN1 5PT | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 6 THE COURTYARD CHURCH WAY, ECTON NORTHAMPTON NORTHAMPTONSHIRE NN6 0QE | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECTON HALL MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ECTON HALL MANAGEMENT LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |