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 128 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 Information	Role	Appointed	Status
Drake House, Gadbrook Park, Rudheath, Northwich, CW9 7RA	Secretary	24 May 2023	Active
Drake House, Gadbrook Park, Rudheath, United Kingdom, CW9 7RA	Director	20 November 2019	Active
Drake House, Gadbrook Park, Northwich, United Kingdom, CW9 7RA	Director	20 April 2016	Active
Drake House, Gadbrook Park, Rudheath, Northwich, CW9 7RA	Director	19 March 2009	Active
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	Secretary	04 February 1997	Active
Drake House, Gadbrook Park, Northwich, United Kingdom, CW9 7RA	Secretary	25 April 2018	Active
Drake House, Gadbrook Park, Rudheath, United Kingdom, CW9 7RA	Secretary	25 August 2020	Active
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	Director	10 June 2005	Active
47 Fullerton Road, Hartford, CW8 1SR	Director	17 November 2000	Active
Haughton Hall, Tarporley, CW6 9LY	Director	-	Active
Drake House, Gadbrook Park, Northwich, United Kingdom, CW9 7RA	Director	26 April 2018	Active
Drake House, Gadbrook Park, Northwich, England, CW9 7RA	Director	21 July 2016	Active
Drake House, Gadbrook Park, Rudheath, United Kingdom, CW9 7RA	Director	25 August 2020	Active

People with Significant Control

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 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 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 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 (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

Date	Category	Description
2023-11-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-13	Officers	Change person director company with change date.	Download
2023-10-13	Officers	Change person director company with change date.	Download
2023-06-20	Officers	Appoint person secretary company with name date.	Download
2023-06-07	Accounts	Accounts with accounts type micro entity.	Download
2023-05-02	Officers	Termination secretary company with name termination date.	Download
2023-05-02	Officers	Termination director company with name termination date.	Download
2022-12-21	Confirmation statement	Confirmation statement with updates.	Download
2022-12-21	Accounts	Accounts with accounts type micro entity.	Download
2021-11-01	Confirmation statement	Confirmation statement with updates.	Download
2021-09-29	Accounts	Accounts with accounts type micro entity.	Download
2020-12-16	Confirmation statement	Confirmation statement with updates.	Download
2020-12-16	Officers	Appoint person director company with name date.	Download
2020-12-16	Officers	Appoint person secretary company with name date.	Download
2020-12-16	Officers	Termination secretary company with name termination date.	Download
2020-12-16	Officers	Termination director company with name termination date.	Download
2020-12-14	Accounts	Accounts with accounts type micro entity.	Download
2019-11-21	Officers	Termination director company with name termination date.	Download
2019-11-21	Officers	Appoint person director company with name date.	Download
2019-11-05	Confirmation statement	Confirmation statement with updates.	Download
2019-05-30	Accounts	Accounts with accounts type micro entity.	Download
2018-10-24	Confirmation statement	Confirmation statement with updates.	Download
2018-10-23	Officers	Change person secretary company with change date.	Download
2018-10-22	Officers	Change person director company with change date.	Download
2018-08-01	Officers	Appoint person secretary company with name date.	Download