ECTON HALL MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
ECTON HALL MANAGEMENT LIMITED

COMPANY NUMBER
02325831

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
07/12/1988 (36years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/12/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING
NORTHAMPTONSHIRE
NN15 6WJ

TRADING ADDRESSES

Headlands House 1 Kings Court
Kettering Parkway
Kettering
Northamptonshire NN1
NN15 6WJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£76.5k

27.79%

NET WORTH

£76.1k

27.92%

TOTAL LIABILITIES

£7.9k

27.40%

NET ASSETS

£76.1k

27.92%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 31/05/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ECTON HALL MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£76.5k

27.79%

NET WORTH

£76.1k

27.92%

TOTAL LIABILITIES

£7.9k

27.40%

NET ASSETS

£76.1k

27.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRUCE GOODING & HILARY GOODING	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN ACKROYD & TREVOR ACKROYD	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN SAUL & RACHEL O'CONNOR	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDY ELIZABETH CHAPMAN & RICHARD MICHAEL CHAPMAN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW ROSS & CORA ROSS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAOMI HENRY & JOE HENRY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA KATHLEEN TEAL & GRAHAM M. TEAL	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON STEPHEN UNDERWOOD & TABITHA CLAIRE UNDERWOOD	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TINA BRYANT & MIKE SAMPSON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW MARK GRAVESTOCK	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA JONES	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE ELIZABETH JORDAN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALI HARDY & RICHARD MARTIN HARDY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER KELLY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON GREENBANK & RICHARD GREENBANK	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN JACKSON CRANE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEONARD EDWARDS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL EDWARD GRAY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PEARL WILLIS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE MARY HAMMOND & STUART CHARLES HAMMOND	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER DAVID DARBY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY HARRISON & ANNE HARRISON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JONATHAN SPICER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard William Greenbank 01/05/2014 - Present (10 years and 7 months) Born in Dec 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Hilary Gooding 05/05/2017 - Present (7 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard Michael Chapman 05/05/2017 - Present (7 years and 7 months) Born in Mar 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Laurence Cohen 07/12/1991 - 25/01/1993 (1 years and 1 months) Born in Aug 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Laurence Stephen Brass 07/12/1991 - 28/01/1993 (1 years and 1 months) Born in Jul 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 31/05/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 25/05/2023	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 31/05/2022	Event: New Accounts filed
Date: 31/05/2022	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Accounts filed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 17/06/2019	Event: Bruce David Edward Gooding (923198101) has left the board
Date: 17/06/2019	Event: Naomi Henry (922099735) has left the board
Date: 12/04/2019	Event: New Accounts filed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 19/12/2018	Event: Change in Reg. Office
Date: 14/05/2018	Event: New Accounts filed
Date: 13/12/2017	Event: New Confirmation Statement filed
Date: 31/07/2017	Event: Change in Reg. Office
Date: 07/06/2017	Event: Stephen Jonathan Spicer (916470909) has left the board
Date: 06/06/2017	Event: New Accounts filed
Date: 24/05/2017	Event: New Board Member Bruce David Edward Gooding (923198101) Appointed
Date: 24/05/2017	Event: Naomi Henry (922096692) has left the board
Date: 24/05/2017	Event: New Company Secretary Hilary Gooding (923198206) Appointed
Date: 23/05/2017	Event: New Board Member Richard Michael Chapman (923180603) Appointed
Date: 28/12/2016	Event: New Confirmation Statement filed
Date: 22/12/2016	Event: Jennifer Mary Harrison (906326525) has left the board
Date: 22/12/2016	Event: Anne Vida Harrison (918755401) has left the board
Date: 22/12/2016	Event: New Company Secretary Naomi Henry (922096692) Appointed
Date: 22/12/2016	Event: New Board Member Naomi Henry (922099735) Appointed
Date: 08/11/2016	Event: Stephen Jonathan Spicer (918755484) has left the board
Date: 08/11/2016	Event: New Board Member Stephen Jonathan Spicer (916470909) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 09/01/2016	Event: New Confirmation Statement filed
Date: 06/01/2016	Event: New Accounts filed
Date: 06/01/2016	Event: New Board Member Rachel Louise O'Connor (920385627) Appointed
Date: 07/01/2015	Event: New Confirmation Statement filed
Date: 28/07/2014	Event: New Accounts filed
Date: 04/06/2014	Event: Graham Melvyn Teal (903831789) has left the board
Date: 04/06/2014	Event: John Jackson Crane (907329159) has left the board
Date: 04/06/2014	Event: Christine Elizabeth Jordan (910429373) has left the board
Date: 20/05/2014	Event: Richard William Greenbank (918755188) has left the board
Date: 20/05/2014	Event: New Board Member Richard William Greenbank (908840037) Appointed
Date: 13/05/2014	Event: New Board Member Richard William Greenbank (918755188) Appointed
Date: 13/05/2014	Event: New Board Member Stephen Jonathan Spicer (918755484) Appointed
Date: 13/05/2014	Event: New Board Member Anne Vida Harrison (918755401) Appointed
Date: 14/02/2014	Event: Change in Reg. Office
Date: 10/01/2014	Event: New Confirmation Statement filed
Date: 20/07/2013	Event: New Accounts filed
Date: 10/01/2013	Event: New Confirmation Statement filed

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ECTON HALL MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£76.5k

£76.1k

£7.9k

£76.1k

People Overview

2

22

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£76.5k

£76.1k

£7.9k

£76.1k

Accounts

People Overview

2

22

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™