Warning: file_put_contents(c/fae0a40d2bcb5d67dfa471a1abb6f13b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Eddisbury Property Company Limited, CW9 7RA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EDDISBURY PROPERTY COMPANY LIMITED

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

This company is commonly known as Eddisbury Property Company Limited. The company was founded 129 years ago and was given the registration number 00044888. The firm's registered office is in NORTHWICH. You can find them at Drake House Gadbrook Park, Rudheath, Northwich, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EDDISBURY PROPERTY COMPANY LIMITED
Company Number:00044888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1895
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Drake House Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drake House, Gadbrook Park, Rudheath, Northwich, CW9 7RA

Secretary24 May 2023Active
Drake House, Gadbrook Park, Rudheath, United Kingdom, CW9 7RA

Director20 November 2019Active
Drake House, Gadbrook Park, Northwich, United Kingdom, CW9 7RA

Director20 April 2016Active
Drake House, Gadbrook Park, Rudheath, Northwich, CW9 7RA

Director19 March 2009Active
Drake House, Gadbrook Park, Rudheath, Northwich, CW9 7RA

Director-Active
Roma 115 Shipbrook Road, Rudheath, Northwich, CW9 7HG

Secretary-Active
The Malt House Bartington Hall Farm, Warrington Road Bartington, Northwich, CW8 4QU

Secretary04 February 1997Active
Drake House, Gadbrook Park, Northwich, United Kingdom, CW9 7RA

Secretary25 April 2018Active
Drake House, Gadbrook Park, Rudheath, United Kingdom, CW9 7RA

Secretary25 August 2020Active
Barratwich, Cuddington Lane, Cuddington, CW8 2SZ

Director-Active
Field House Smithy Lane, Sandiway, Northwich, CW8 2SJ

Director-Active
Box Hedge, Acton Bridge, Northwich, CW8 3QU

Director-Active
Eaton House 126a Chester Road, Helsby, Warrington, WA6 0QS

Director-Active
3 White Lodge Mews, Norley Road Cuddington, Northwich, CW8 2LB

Director-Active
The Old Vicarage, Alpraham Green, Tarporley, CW6 9LJ

Director10 June 2005Active
47 Fullerton Road, Hartford, CW8 1SR

Director17 November 2000Active
Haughton Hall, Tarporley, CW6 9LY

Director-Active
Drake House, Gadbrook Park, Northwich, United Kingdom, CW9 7RA

Director26 April 2018Active
Drake House, Gadbrook Park, Northwich, England, CW9 7RA

Director21 July 2016Active
Drake House, Gadbrook Park, Rudheath, United Kingdom, CW9 7RA

Director25 August 2020Active

People with Significant Control

Mr Anthony William Assheton Spiegelberg
Notified on:06 April 2016
Status:Active
Date of birth:December 1936
Nationality:British
Address:Drake House, Gadbrook Park, Northwich, CW9 7RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Edward Lea
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:Drake House, Gadbrook Park, Northwich, CW9 7RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Charles Ingram
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Drake House, Gadbrook Park, Northwich, CW9 7RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Grant Fifield
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:Drake House, Gadbrook Park, Northwich, CW9 7RA
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.