EDDISBURY PROPERTY COMPANY LIMITED

Profile EDDISBURY PROPERTY COMPANY LIMITED

Actual on 01.11.2020
Company name
EDDISBURY PROPERTY COMPANY LIMITED
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Company number
00044888
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 10 August 1895
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 24 October 2020 due by Saturday, 05 December 2020

Last statement dated Thursday, 24 October 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
DRAKE HOUSE GADBROOK PARK, RUDHEATH, CHESHIRE, NORTHWICH, CW9 7RA
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PSC and Officers EDDISBURY PROPERTY COMPANY LIMITED

Officers

(as of 18.09.2020)

DAWSON, Edward
Status: Active
Appointed on: Wednesday, 20 November 2019
Correspondence address: Gadbrook Park, United Kingdom, Northwich, Rudheath, CW9 7RA, Drake House
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
FIFIELD, Charles Grant
Status: Active
Appointed on: Wednesday, 20 April 2016
Correspondence address: Gadbrook Park, United Kingdom, Cheshire, Northwich, CW9 7RA, Drake House
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Director
Country of residence: England
INGRAM, Mark Charles
Status: Active
Appointed on: Thursday, 19 March 2009
Correspondence address: Hillside Lodge, Hill Road North Helsby, Cheshire, Frodsham, WA6 9AF
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Chemical Engineer
Country of residence: England
SMITH, Christopher Richard Dalton
Status: Active
Appointed on: Wednesday, 25 April 2018
Correspondence address: Gadbrook Park, United Kingdom, Cheshire, Northwich, CW9 7RA, Drake House
Role: Secretary
SMITH, Christopher Richard Dalton
Status: Active
Appointed on: Thursday, 26 April 2018
Correspondence address: Gadbrook Park, United Kingdom, Cheshire, Northwich, CW9 7RA, Drake House
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: England
SPIEGELBERG, Anthony William Assheton
Status: Active
Correspondence address: Oulton Park House, Cheshire, Tarporley, CW6 9BL
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Chartered Accountant
Country of residence: England
POSNETT, Robert John
Status: Not active
Resigned on: Friday, 15 April 2005
Correspondence address: Haughton Hall, Cheshire, Tarporley, CW6 9LY
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Farmer
HASELHURST, John Shand
Status: Not active
Resigned on: Friday, 25 September 1992
Correspondence address: 3 White Lodge Mews, Norley Road Cuddington, Cheshire, Northwich, CW8 2LB
Nationality: British
Date of birth: November 1917
Role: Director
Occupation: Solicitor
DAVIES, Ian
Status: Not active
Resigned on: Monday, 14 April 2008
Correspondence address: Eaton House 126a Chester Road, Helsby, Cheshire, Warrington, WA6 0QS
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Promotional Consultant
CRILL, Cecil George
Status: Not active
Resigned on: Saturday, 12 August 2000
Correspondence address: Box Hedge, Acton Bridge, Cheshire, Northwich, CW8 3QU
Nationality: British
Date of birth: December 1916
Role: Director
Occupation: Chartered Mechanical Engineer
BURTON, Bernard William
Status: Not active
Resigned on: Thursday, 11 April 2013
Correspondence address: Barratwich, Cuddington Lane, Cheshire, Cuddington, CW8 2SZ
Nationality: British
Date of birth: October 1925
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
MANLEY, Herbert
Status: Not active
Appointed on: Friday, 17 November 2000
Resigned on: Tuesday, 03 June 2014
Correspondence address: 47 Fullerton Road, Cheshire, Hartford, CW8 1SR
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Manager
Country of residence: United Kingdom
FORSTER, Ronald
Status: Not active
Resigned on: Tuesday, 04 February 1997
Correspondence address: Roma 115 Shipbrook Road, Rudheath, Cheshire, Northwich, CW9 7HG
Role: Secretary
PLATT, Samantha Jane
Status: Not active
Appointed on: Tuesday, 04 February 1997
Resigned on: Wednesday, 13 December 2017
Correspondence address: The Malt House Bartington Hall Farm, Warrington Road Bartington, Cheshire, Northwich, CW8 4QU
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
SWALLOW, Christopher John
Status: Not active
Appointed on: Thursday, 21 July 2016
Resigned on: Wednesday, 13 December 2017
Correspondence address: Gadbrook Park, England, Cheshire, Northwich, CW9 7RA, Drake House
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Accountant
Country of residence: England
CARNWATH, Thomas Douglas
Status: Not active
Resigned on: Wednesday, 15 September 1993
Correspondence address: Field House Smithy Lane, Sandiway, Cheshire, Northwich, CW8 2SJ
Nationality: British
Date of birth: November 1911
Role: Director
Occupation: Chartered Accountant
LEA, John Edward
Status: Not active
Appointed on: Friday, 10 June 2005
Resigned on: Wednesday, 20 November 2019
Correspondence address: The Old Vicarage, Alpraham Green, Cheshire, Tarporley, CW6 9LJ
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Anthony William Assheton Spiegelberg
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire, Northwich, Drake House
Nationality: British
Date of birth: December 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Charles Grant Fifield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire, Northwich, Drake House
Nationality: British
Date of birth: December 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Edward Lea
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire, Northwich, Drake House
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Charles Ingram
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire, Northwich, Drake House
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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