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ECCE FIDUS HOMO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ecce Fidus Homo Ltd. The company was founded 13 years ago and was given the registration number 07311879. The firm's registered office is in LYNTON. You can find them at Higher Wilsham Farm Wilsham Lane, Countisbury, Lynton, Devon. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ECCE FIDUS HOMO LTD
Company Number:07311879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2010
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Higher Wilsham Farm Wilsham Lane, Countisbury, Lynton, Devon, EX35 6NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF

Corporate Secretary11 September 2023Active
C/O Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF

Director11 February 2024Active
Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF

Corporate Director15 September 2023Active
5, Walton Avenue, New Malden, KT3 6DQ

Secretary01 October 2011Active
Higher Wilsham Farm, Wilsham Lane, Countisbury, Lynton, United Kingdom, EX35 6NF

Secretary20 July 2012Active
5, Walton Avenue, New Malden, KT3 6DQ

Secretary27 March 2012Active
Higher Wilsham Farm, Wilsham Lane, Countisbury, Lynton, United Kingdom, EX35 6NF

Secretary20 July 2012Active
5, Walton Avenue, New Malden, KT3 6DQ

Secretary27 March 2012Active
14 Sunlight Gardens, Sunlight Gardens, Fareham, England, PO15 6DQ

Corporate Secretary28 April 2018Active
Higher Wilsham Farm, Wilsham Lane, Countisbury, Lynton, EX35 6NF

Director14 March 2019Active
5, Walton Avenue, New Malden, KT3 6DQ

Director01 February 2011Active
Higher Wilsham Farm, Wilsham Lane, Countisbury, Lynton, United Kingdom, EX35 6NF

Director18 June 2012Active
Higher Wilsham Farm, Wilsham Lane, Countisbury, Lynton, United Kingdom, EX35 6NF

Director17 June 2012Active
Higher Wilsham Farm, Wilsham Lane, Countisbury, Lynton, EX35 6NF

Director18 April 2017Active
Higher Wilsham Farm, Wilsham Lane, Countisbury, Lynton, EX35 6NF

Director28 April 2018Active
Higher Wilsham Farm, Wilsham Lane, Countisbury, Lynton, EX35 6NF

Director27 April 2020Active
C/O Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF

Director25 October 2023Active
C/O Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF

Director08 July 2022Active
Higher Wilsham Farm, Wilsham Lane, Countisbury, Lynton, United Kingdom, EX35 6NF

Director29 March 2013Active
Higher Wilsham Farm, Wilsham Lane, Countisbury, Lynton, United Kingdom, EX35 6NF

Director13 July 2012Active
5, Walton Avenue, New Malden, KT3 6DQ

Director01 October 2011Active
5, Walton Avenue, New Malden, KT3 6DQ

Director12 July 2010Active
C/O Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF

Director28 September 2020Active
Higher Wilsham Farm, Wilsham Lane, Countisbury, Lynton, United Kingdom, EX35 6NF

Director01 November 2012Active
The Barn, Bovey Tracey, Newton Abbot, England, TQ13 9NZ

Director26 July 2020Active
C/O Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF

Director12 December 2022Active

People with Significant Control

Nicolas James Work
Notified on:20 February 2024
Status:Active
Date of birth:November 1975
Nationality:English
Country of residence:England
Address:C/O Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicholas James Work
Notified on:18 February 2024
Status:Active
Date of birth:November 1975
Nationality:English
Country of residence:England
Address:C/O Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alexander James West
Notified on:12 February 2024
Status:Active
Date of birth:August 1980
Nationality:English
Country of residence:England
Address:C/O Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alan West
Notified on:01 July 2016
Status:Active
Date of birth:March 1947
Nationality:English
Address:Higher Wilsham Farm, Wilsham Lane, Lynton, EX35 6NF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Accounts

Accounts with accounts type micro entity.

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2024-04-06Accounts

Change account reference date company previous extended.

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2024-02-26Persons with significant control

Cessation of a person with significant control.

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2024-02-26Persons with significant control

Notification of a person with significant control.

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2024-02-26Persons with significant control

Notification of a person with significant control.

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2024-02-25Persons with significant control

Notification of a person with significant control.

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2024-02-25Persons with significant control

Withdrawal of a person with significant control statement.

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2024-02-24Officers

Termination director company with name termination date.

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2024-02-24Officers

Appoint person director company with name date.

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2023-11-20Officers

Termination director company with name termination date.

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2023-10-26Officers

Appoint person director company with name date.

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2023-09-28Officers

Appoint corporate director company with name date.

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2023-09-21Officers

Appoint corporate secretary company with name date.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-04-19Accounts

Accounts with accounts type micro entity.

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2023-02-14Officers

Termination director company with name termination date.

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2022-12-18Officers

Termination director company with name termination date.

Download
2022-12-18Officers

Appoint person director company with name date.

Download
2022-07-19Officers

Appoint person director company with name date.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-12Accounts

Accounts with accounts type micro entity.

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2022-04-12Address

Change registered office address company with date old address new address.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-06-24Officers

Termination secretary company with name termination date.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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