About

Registered Number: 03537851
Date of Incorporation: 31/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: Apt 2 Eccleston Hall, Prestbury Drive Eccleston, St. Helens, Merseyside, WA10 5NZ

 

Eccleston Hall Management Ltd was founded on 31 March 1998 and has its registered office in St. Helens, it has a status of "Active". This organisation has 5 directors listed as Denton, Sylvia, Knowles, Alison Louise, Lyons, Lorna Marie, Ryder, Janet, Williams, Ernest Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENTON, Sylvia 13 May 2012 - 1
KNOWLES, Alison Louise 28 August 2003 20 April 2006 1
LYONS, Lorna Marie 07 April 2005 10 February 2007 1
RYDER, Janet 28 August 2003 08 April 2005 1
WILLIAMS, Ernest Peter 31 August 2000 11 May 2004 1

Filing History

Document Type Date
AA - Annual Accounts 08 April 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 27 October 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 02 November 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 23 October 2013
CH01 - Change of particulars for director 23 October 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 10 November 2012
AP01 - Appointment of director 03 July 2012
TM01 - Termination of appointment of director 03 July 2012
AA - Annual Accounts 28 January 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 23 October 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 November 2009
CH03 - Change of particulars for secretary 02 November 2009
AD01 - Change of registered office address 02 November 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
288b - Notice of resignation of directors or secretaries 06 September 2009
288b - Notice of resignation of directors or secretaries 06 September 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 30 October 2007
287 - Change in situation or address of Registered Office 10 April 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 06 November 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 14 December 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
AA - Annual Accounts 20 April 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
287 - Change in situation or address of Registered Office 15 April 2005
363s - Annual Return 22 October 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
AA - Annual Accounts 18 May 2004
288a - Notice of appointment of directors or secretaries 12 November 2003
287 - Change in situation or address of Registered Office 30 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
363s - Annual Return 27 October 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 09 April 2002
AAMD - Amended Accounts 11 March 2002
287 - Change in situation or address of Registered Office 26 February 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
AA - Annual Accounts 17 January 2002
225 - Change of Accounting Reference Date 08 January 2002
363s - Annual Return 05 April 2001
AA - Annual Accounts 05 February 2001
288a - Notice of appointment of directors or secretaries 24 November 2000
288b - Notice of resignation of directors or secretaries 20 November 2000
288b - Notice of resignation of directors or secretaries 10 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
363s - Annual Return 17 April 2000
RESOLUTIONS - N/A 30 January 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 28 June 1999
NEWINC - New incorporation documents 31 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.