ECCLESTON LAND COMPANY LIMITED

Profile ECCLESTON LAND COMPANY LIMITED

Actual on 01.11.2020
Company name
ECCLESTON LAND COMPANY LIMITED
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Company number
00275506
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 May 1933
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 08 December 2020 due by Tuesday, 19 January 2021

Last statement dated Sunday, 08 December 2019

Nature of business (SIC)
41100 - Development of building projects
64999 - Financial intermediation not elsewhere classified
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Registered office address
HIGH ST CHAMBERS, CHORLEY, LANCS, PR7 1DU
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PSC and Officers ECCLESTON LAND COMPANY LIMITED

Officers

(as of 18.09.2020)

GRAYSON, Richard
Status: Active
Correspondence address: High Street Chambers, High Street, Lancashire, Chorley, PR7 1DU
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Solicitor
Country of residence: England
KEVILL, Bernard Joseph
Status: Active
Appointed on: Thursday, 15 November 2001
Correspondence address: High St Chambers, Chorley, Lancs, PR7 1DU
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
KEVILL, Roger Thomas James
Status: Active
Appointed on: Thursday, 15 November 2001
Correspondence address: Main Street, United Kingdom, North Yorkshire, Oldstead, YO61 4BL, Mill House
Nationality: British
Role: Secretary
Occupation: Chartered Surveyor
KEVILL, Roger Thomas James
Status: Active
Appointed on: Thursday, 15 November 2001
Correspondence address: Main Street, United Kingdom, North Yorkshire, Oldstead, YO61 4BL, Mill House
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
DARLINGTON, Norman Ernest
Status: Not active
Resigned on: Thursday, 15 November 2001
Correspondence address: 7 Limes Avenue, Euxton, Lancashire, Chorley, PR7 6BJ
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Chorley Estates Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Chorley, High Street Chambers
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Mr Richard Grayson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lancs
Nationality: British
Date of birth: April 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent