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ECG GROUP PROPERTY LTD

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

This company is commonly known as Ecg Group Property Ltd. The company was founded 3 years ago and was given the registration number 12697678. The firm's registered office is in BASILDON. You can find them at 1a Repton House, Repton Close, Basildon, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ECG GROUP PROPERTY LTD
Company Number:12697678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2020
End of financial year:29 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:1a Repton House, Repton Close, Basildon, Essex, United Kingdom, SS13 1LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Repton House, Repton Close, Basildon, United Kingdom, SS13 1LJ

Director25 June 2020Active
1a Repton House, Repton Close, Basildon, United Kingdom, SS13 1LJ

Director25 June 2020Active

People with Significant Control

Mr Lee Mertens
Notified on:25 June 2020
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:1a Repton House, Repton Close, Basildon, United Kingdom, SS13 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew James Field
Notified on:25 June 2020
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:United Kingdom
Address:1a Repton House, Repton Close, Basildon, United Kingdom, SS13 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2023-03-31Accounts

Change account reference date company previous shortened.

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2023-03-14Change of name

Certificate change of name company.

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2023-02-21Change of name

Certificate change of name company.

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2023-02-07Change of name

Certificate change of name company.

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2022-11-01Address

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

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type dormant.

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2022-02-04Change of name

Certificate change of name company.

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2022-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-05Address

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

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2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Incorporation

Incorporation company.

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