ECCLESTON (TRUSTEES) LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Eccleston (trustees) Ltd

ECCLESTON (TRUSTEES) LIMITED was founded on 1995-10-27 and has its registered office in Dorking. The organisation's status is listed as "Active". Eccleston (trustees) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ECCLESTON (TRUSTEES) LIMITED

PARK LODGE LONDON ROAD DORKING SURREY RH4 1TH Other companies in RH4

Filing Information

Company Number		03118868
Company ID Number		03118868
Date formed		1995-10-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/04/2017
Account next due		05/01/2019
Latest return		10/12/2015
Return next due		07/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-05 09:41:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ECCLESTON (TRUSTEES) LIMITED

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Company Officers of ECCLESTON (TRUSTEES) LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE PERKINS	Company Secretary	2013-10-31
DARYL CURTIS PAINE	Director	2017-09-01
ANNE PERKINS	Director	2013-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD MARK HARRIS	Director	2009-06-30	2017-08-31
JOHN SINCLAIR LOVELL	Company Secretary	2007-09-20	2013-10-31
JOHN SINCLAIR LOVELL	Director	2007-09-20	2013-10-31
BOYD SKEGGS	Director	2007-02-23	2013-01-07
MICHAEL JAMES BROOKS	Director	2002-01-19	2009-06-30
RICHARD MARK HARRIS	Company Secretary	2007-03-31	2007-09-20
RICHARD MARK HARRIS	Director	2007-03-31	2007-09-20
PAUL FRANCIS SIGGERS	Company Secretary	2001-08-28	2007-03-31
PAUL FRANCIS SIGGERS	Director	2003-12-31	2007-03-31
PETER CAMPBELL MCAUSLAN	Director	2004-11-25	2007-02-23
JAMES RUSHWORTH HOPE LOUDON	Director	1996-03-14	2004-11-25
MICHAEL RICHARD SCHOFIELD	Director	2001-08-23	2003-12-31
THOMAS PAUL MARNELL	Director	1999-10-21	2002-01-19
MARK ALFRED ROBERTS	Company Secretary	1996-03-14	2001-08-28
CHRISTOPHER SAMUEL TUGENDHAT	Director	1996-08-22	2001-07-12
GORDON PETER BOUVERIE MUTTER	Director	1996-03-14	1999-10-15
PETER INGRAM WALTERS	Director	1996-03-14	1996-08-22
TRUSEC LIMITED	Nominated Secretary	1995-10-27	1996-03-14
EDWARD ANTHONY CODRINGTON	Director	1996-02-16	1996-03-14
ROLAND DOUGHTY	Director	1996-02-16	1996-03-14
ROBERT ARTHUR REEVE	Nominated Director	1995-10-27	1996-02-16
DRUSILLA CHARLOTTE JANE ROWE	Nominated Director	1995-10-27	1996-02-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-04-30	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-02-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-02-01	DS01	Application to strike the company off the register
2019-01-22	AA	05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-12-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYL CURTIS PAINE
2018-12-13	PSC07	CESSATION OF RICHARD MARK HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2017-12-29	AA	05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14	LATEST SOC	14/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-09-11	AP01	DIRECTOR APPOINTED MR DARYL CURTIS PAINE
2017-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK HARRIS
2017-01-05	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-01-12	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10	AR01	10/12/15 ANNUAL RETURN FULL LIST
2015-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/15 FROM Regent House Station Approach Dorking Surrey RH4 1th
2015-01-06	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-22	AR01	17/12/14 ANNUAL RETURN FULL LIST
2013-12-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOHN LOVELL
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-18	AR01	17/12/13 ANNUAL RETURN FULL LIST
2013-12-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANNE PERKINS / 30/11/2013
2013-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE PERKINS / 30/11/2013
2013-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE PERKINS / 13/12/2013
2013-12-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANNE PERKINS / 13/12/2013
2013-12-06	CH01	Director's details changed for Anne Perkins on 2013-12-06
2013-11-05	AP03	Appointment of Anne Perkins as company secretary
2013-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL
2013-11-04	AP01	DIRECTOR APPOINTED ANNE PERKINS
2013-10-24	AA	05/04/13 TOTAL EXEMPTION FULL
2013-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/2013 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL
2013-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK HARRIS / 18/01/2013
2013-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BOYD SKEGGS
2012-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINCLAIR LOVELL / 05/12/2012
2012-12-04	AR01	01/12/12 FULL LIST
2012-11-21	AA	05/04/12 TOTAL EXEMPTION FULL
2011-12-08	AR01	01/12/11 FULL LIST
2011-11-18	AA	05/04/11 TOTAL EXEMPTION FULL
2011-11-16	AR01	06/11/11 FULL LIST
2010-11-11	AR01	06/11/10 FULL LIST
2010-10-04	AA	05/04/10 TOTAL EXEMPTION SMALL
2010-09-01	AR01	01/08/10 FULL LIST
2010-01-22	AA	05/04/09 TOTAL EXEMPTION FULL
2009-12-03	AR01	06/11/09 FULL LIST
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BOYD SKEGGS / 02/12/2009
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINCLAIR LOVELL / 01/10/2009
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK HARRIS / 01/10/2009
2009-10-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN LOVELL / 01/10/2009
2009-07-27	288a	DIRECTOR APPOINTED RICHARD MARK HARRIS
2009-07-27	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL BROOKS
2009-01-14	AA	FULL ACCOUNTS MADE UP TO 05/04/08
2008-11-12	363a	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-02-05	AA	FULL ACCOUNTS MADE UP TO 05/04/07
2007-11-09	363a	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-10-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-02	288a	NEW DIRECTOR APPOINTED
2007-06-07	AA	FULL ACCOUNTS MADE UP TO 05/04/06
2007-05-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-08	288b	DIRECTOR RESIGNED
2007-05-08	288b	SECRETARY RESIGNED
2007-03-06	288b	DIRECTOR RESIGNED
2007-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP
2006-11-09	363a	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-08-01	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-21	ELRES	S386 DISP APP AUDS 01/11/05
2005-11-21	ELRES	S366A DISP HOLDING AGM 01/11/05
2005-11-08	363a	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-10-19	AA	FULL ACCOUNTS MADE UP TO 05/04/05
2005-06-25	AA	FULL ACCOUNTS MADE UP TO 05/04/04
2004-12-29	288a	NEW DIRECTOR APPOINTED
2004-12-29	288b	DIRECTOR RESIGNED
2004-12-01	363a	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-03-30	AA	FULL ACCOUNTS MADE UP TO 05/04/03
2004-02-18	288b	DIRECTOR RESIGNED
2004-02-18	288a	NEW DIRECTOR APPOINTED
2003-11-21	363a	RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2002-12-16	363a	RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-11-01	AA	FULL ACCOUNTS MADE UP TO 05/04/02
2002-05-17	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ECCLESTON (TRUSTEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ECCLESTON (TRUSTEES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ECCLESTON (TRUSTEES) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-04-05

Annual Accounts
2013-04-05

Annual Accounts
2012-04-05

Annual Accounts
2011-04-05

Annual Accounts
2010-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECCLESTON (TRUSTEES) LIMITED

Intangible Assets

Patents

We have not found any records of ECCLESTON (TRUSTEES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ECCLESTON (TRUSTEES) LIMITED

Trademarks

We have not found any records of ECCLESTON (TRUSTEES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ECCLESTON (TRUSTEES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ECCLESTON (TRUSTEES) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where ECCLESTON (TRUSTEES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ECCLESTON (TRUSTEES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ECCLESTON (TRUSTEES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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