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ECCLESTON MANAGEMENT LIMITED

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

This company is commonly known as Eccleston Management Limited. The company was founded 9 years ago and was given the registration number 09498280. The firm's registered office is in ST. ASAPH. You can find them at Unit 32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph, Clwyd. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ECCLESTON MANAGEMENT LIMITED
Company Number:09498280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph, Clwyd, Wales, LL17 0JA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 32, Llys Edmund Prys, St. Asaph Business Park, St. Asaph, Wales, LL17 0JA

Director15 March 2020Active
Unit 32, Llys Edmund Prys, St. Asaph Business Park, St. Asaph, Wales, LL17 0JA

Director19 March 2015Active

People with Significant Control

Ms Abbie Laura Miskin Mcdowall
Notified on:15 March 2020
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:Wales
Address:Unit 32, Llys Edmund Prys, St. Asaph, Wales, LL17 0JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Damian Miller
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:Wales
Address:Unit 32, Llys Edmund Prys, St. Asaph, Wales, LL17 0JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-03-20Confirmation statement

Confirmation statement with no updates.

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2020-10-25Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2020-03-27Persons with significant control

Notification of a person with significant control.

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2020-03-27Persons with significant control

Change to a person with significant control.

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2020-03-27Officers

Appoint person director company with name date.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-09-19Capital

Capital allotment shares.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-11-02Capital

Capital allotment shares.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Officers

Change person director company with change date.

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2015-04-02Accounts

Change account reference date company current shortened.

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2015-03-19Incorporation

Incorporation company.

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