EDDISBURY PROPERTY COMPANY LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA

Company number 00044888
Status Active
Incorporation Date 10 August 1895
Company Type Private Limited Company
Address DRAKE HOUSE GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Appointment of Mr Christopher John Swallow as a director on 21 July 2016; Appointment of Mr Charles Grant Fifield as a director on 20 April 2016. The most likely internet sites of EDDISBURY PROPERTY COMPANY LIMITED are www.eddisburypropertycompany.co.uk, and www.eddisbury-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty years and four months. Eddisbury Property Company Limited is a Private Limited Company. The company registration number is 00044888. Eddisbury Property Company Limited has been working since 10 August 1895. The present status of the company is Active. The registered address of Eddisbury Property Company Limited is Drake House Gadbrook Park Rudheath Northwich Cheshire Cw9 7ra. The company`s financial liabilities are £4.1k. It is £1.25k against last year. And the total assets are £4.56k, which is £1.3k against last year. PLATT, Samantha Jane is a Secretary of the company. FIFIELD, Charles Grant is a Director of the company. INGRAM, Mark Charles is a Director of the company. LEA, John Edward is a Director of the company. SPIEGELBERG, Anthony William Assheton is a Director of the company. SWALLOW, Christopher John is a Director of the company. Secretary FORSTER, Ronald has been resigned. Director BURTON, Bernard William has been resigned. Director CARNWATH, Thomas Douglas has been resigned. Director CRILL, Cecil George has been resigned. Director DAVIES, Ian has been resigned. Director HASELHURST, John Shand has been resigned. Director MANLEY, Herbert has been resigned. Director POSNETT, Robert John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


eddisbury property company Key Finiance

LIABILITIES £4.1k
+44%
CASH n/a
TOTAL ASSETS £4.56k
+40%
All Financial Figures

Current Directors

Secretary
PLATT, Samantha Jane
Appointed Date: 04 February 1997
Director
FIFIELD, Charles Grant
Appointed Date: 20 April 2016
51 years old
Director
INGRAM, Mark Charles
Appointed Date: 19 March 2009
63 years old
Director
LEA, John Edward
Appointed Date: 10 June 2005
79 years old
Director
SPIEGELBERG, Anthony William Assheton

88 years old
Director
SWALLOW, Christopher John
Appointed Date: 21 July 2016
58 years old

Resigned Directors

Secretary
FORSTER, Ronald
Resigned: 04 February 1997
Director
BURTON, Bernard William
Resigned: 11 April 2013
100 years old
Director
CARNWATH, Thomas Douglas
Resigned: 15 September 1993
114 years old
Director
CRILL, Cecil George
Resigned: 12 August 2000
108 years old
Director
DAVIES, Ian
Resigned: 14 April 2008
80 years old
Director
HASELHURST, John Shand
Resigned: 25 September 1992
108 years old
Director
MANLEY, Herbert
Resigned: 03 June 2014
Appointed Date: 17 November 2000
86 years old
Director
POSNETT, Robert John
Resigned: 15 April 2005
96 years old

Persons With Significant Control

Mr Anthony William Assheton Spiegelberg Mbe Td Ma Fca
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edward Lea
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Charles Ingram
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Grant Fifield
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDDISBURY PROPERTY COMPANY LIMITED Events

26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
21 Jul 2016
Appointment of Mr Christopher John Swallow as a director on 21 July 2016
04 Jul 2016
Appointment of Mr Charles Grant Fifield as a director on 20 April 2016
05 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 982
...
... and 72 more events
27 Oct 1988
Return made up to 28/09/88; full list of members
30 Nov 1987
Return made up to 04/11/87; no change of members
13 Nov 1987
Accounts made up to 31 December 1986
24 Nov 1986
Annual return made up to 07/10/86
10 Nov 1986
Full accounts made up to 31 December 1985

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