Company number 05977940
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address BEACON HOUSE, SOUTH ROAD, WEYBRIDGE, SURREY, KT13 9DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 3
. The most likely internet sites of ECO LAND AND NEW HOMES LTD are www.ecolandandnewhomes.co.uk, and www.eco-land-and-new-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.1 miles; to Chessington North Rail Station is 6.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Land and New Homes Ltd is a Private Limited Company.
The company registration number is 05977940. Eco Land and New Homes Ltd has been working since 25 October 2006.
The present status of the company is Active. The registered address of Eco Land and New Homes Ltd is Beacon House South Road Weybridge Surrey Kt13 9dz. . COLLINS, Stuart Leonard is a Secretary of the company. COLLINS, Stuart Leonard is a Director of the company. HARRISON, Duncan is a Director of the company. Director JONES, Clive Jack has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
JONES, Clive Jack
Resigned: 04 March 2014
Appointed Date: 25 October 2006
67 years old
Persons With Significant Control
Mr Stuart Collins
Notified on: 25 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Harrison
Notified on: 25 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ECO LAND AND NEW HOMES LTD Events
17 Nov 2016
Confirmation statement made on 25 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
10 Dec 2015
Director's details changed for Mr Duncan Harrison on 13 April 2015
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
30 Jul 2009
Total exemption small company accounts made up to 31 October 2008
19 Feb 2009
Return made up to 25/10/08; full list of members
30 Jul 2008
Accounts for a dormant company made up to 31 October 2007
12 Mar 2008
Return made up to 25/10/07; full list of members
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363(287) ‐
Registered office changed on 12/03/08
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363(288) ‐
Secretary's particulars changed director's particulars changed
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363(288) ‐
Director's particulars changed
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363(353) ‐
Location of register of members address changed
25 Oct 2006
Incorporation