ECCLESTON LAND COMPANY LIMITED

Profile ECCLESTON LAND COMPANY LIMITED

Actual on 01.03.2022
Company name
ECCLESTON LAND COMPANY LIMITED
copy
copied
Company number
00275506
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 02 May 1933
copy
copied
Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 08 December 2022 due by Wednesday, 21 December 2022

Last statement dated Wednesday, 08 December 2021

Nature of business (SIC)
41100 - Development of building projects
64999 - Financial intermediation not elsewhere classified
copy
copied
Registered office address
RICHARD HOUSE, 9 WINCKLEY SQUARE, LANCASHIRE, UNITED KINGDOM, PRESTON, PR1 3HP
copy
copied

PSC and Officers ECCLESTON LAND COMPANY LIMITED

Officers

(as of 18.09.2020)

GRAYSON, Richard
Status: Active
Correspondence address: High Street Chambers, High Street, Chorley, Lancashire, 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: Mill House Main Street, Oldstead, United Kingdom, North Yorkshire, YO61 4BL
Nationality: British
Role: Secretary
Occupation: Chartered Surveyor
KEVILL, Roger Thomas James
Status: Active
Appointed on: Thursday, 15 November 2001
Correspondence address: Mill House Main Street, Oldstead, United Kingdom, North Yorkshire, YO61 4BL
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, Chorley, Lancashire, PR7 6BJ
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.03.2022)

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

Voting Rights 75 To 100 Percent

Chorley Estates Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Richard House Preston, United Kingdom, Lancashire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk
Country registered: England
Place registered: England & Wales
Registration number: 00267495
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

Mr Richard Grayson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Richard House Preston, United Kingdom, Lancashire
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

Mr Richard Grayson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Richard House Preston, United Kingdom, Lancashire
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

Show all records Hide