Active
Company Information for ECKINGTON DEVELOPMENT COMPANY
62 MARKET STREET, ECKINGTON, SHEFFIELD, SOUTH YORKSHIRE, S21 4JH,
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Company Registration Number
04321173 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
| Company Name | |
|---|---|
| ECKINGTON DEVELOPMENT COMPANY | |
| Legal Registered Office | |
| 62 MARKET STREET ECKINGTON SHEFFIELD SOUTH YORKSHIRE S21 4JH Other companies in S21 | |
| Charity Number | 1090439 |
|---|---|
| Charity Address | 62 MARKET STREET, ECKINGTON, SHEFFIELD, S21 4JH |
| Charter | RENTAL OF OFFICES HAVE BEEN VERY SUCCESSFUL AND POPULAR THROUGHOUT THE YEAR. ALSO WE HAVE STARTED A NEW DEVELOPMENT PROGRAMME TO PROMOTE MUSIC TO YOUNG CHILDREN CALLED S21 LIVE PROJECT. |
| Company Number | 04321173 | |
|---|---|---|
| Company ID Number | 04321173 | |
| Date formed | 2001-11-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2024 | |
| Account next due | 31/08/2026 | |
| Latest return | 12/11/2015 | |
| Return next due | 10/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB847626983 |
| Last Datalog update: | 2026-01-06 19:03:12 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ECKINGTON DEVELOPMENTS LIMITED | VISTRA (BVI) LIMITED VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II ROAD TOWN TORTOLA VG 1110 | Active | Company formed on the 2022-11-15 |
| Officer | Role | Date Appointed |
|---|---|---|
PAULA CALPIN |
||
MARGARET JEAN FRY |
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BEVERLEY GASH |
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ANTHONY WILLIAM JENKINS |
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JAMES JESSON |
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RAJVINDER KAUR |
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GREGORY ROBERTS |
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ANGELA LOUISE TELFORD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ZAID ASKWITH |
Director | ||
JACQUELINE FOSTER |
Director | ||
WILLIAM NORMAN ADSETTS |
Director | ||
JOHN ARTHUR DARGUE |
Director | ||
GILLIAN PARKER |
Director | ||
GEOFFREY WHEATLEY |
Director | ||
IMELDA DAVIES |
Director | ||
JOSEPHINE WENDY NORTH |
Director | ||
ROBERT DAVID COTTERILL |
Director | ||
DIANE MICHELLE BURN |
Company Secretary | ||
DIANE MICHELLE BURN |
Director | ||
ADRIAN PAUL GREENSILL |
Director | ||
MELVIN JAMES PRETIOUS |
Director | ||
JONATHAN PETER TURNER |
Director | ||
HELEN DIANE PAILS |
Company Secretary | ||
HELEN DIANE PAILS |
Director | ||
SALLY HOLDEN |
Company Secretary | ||
ROBERT JOHN CAPPS |
Director | ||
KEITH CHARLESWORTH |
Director | ||
THOMAS HODKIN |
Director | ||
THOMAS HODKIN |
Company Secretary | ||
BRIAN EDWARD HIGGS |
Company Secretary | ||
PETER COLLINS |
Director | ||
KEVIN GERVIS |
Director | ||
STELLA JAYNE HAGUE |
Director | ||
KEITH IAN GILL |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STRATA HOMES WEST MIDLANDS LIMITED | Director | 1998-02-20 | CURRENT | 1998-02-20 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/11/25, WITH NO UPDATES | ||
| 30/11/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR BEVERLEY GASH | ||
| DIRECTOR APPOINTED MR KEITH IAN GILL | ||
| CESSATION OF BEVERLEY GASH AS A PERSON OF SIGNIFICANT CONTROL | ||
| 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CESSATION OF GREGORY ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
| PSC07 | CESSATION OF GREGORY ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN MCLEAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ROBERTS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
| PSC07 | CESSATION OF JAMES JESSON AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JESSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAID ASKWITH | |
| PSC07 | CESSATION OF ZAID ASKWITH AS A PSC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAID ASKWITH | |
| PSC07 | CESSATION OF ZAID ASKWITH AS A PSC | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FOSTER | |
| PSC07 | CESSATION OF JACQUELINE FOSTER AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN PARKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADSETTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DARGUE | |
| AP01 | DIRECTOR APPOINTED MRS ANGELA LOUISE TELFORD | |
| AP01 | DIRECTOR APPOINTED MRS PAULA CALPIN | |
| AP01 | DIRECTOR APPOINTED MRS BEVERLEY GASH | |
| AP01 | DIRECTOR APPOINTED MRS RAJVINDER KAUR | |
| AP01 | DIRECTOR APPOINTED MS JACQUELINE FOSTER | |
| AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ZAID ASKWITH | |
| AP01 | DIRECTOR APPOINTED MR GREGORY ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHEATLEY | |
| AR01 | 12/11/14 NO MEMBER LIST | |
| AA | 30/11/13 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS MARGARET JEAN FRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE NORTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IMELDA DAVIES | |
| AR01 | 12/11/13 NO MEMBER LIST | |
| AA | 30/11/12 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS GILLIAN PARKER | |
| AR01 | 12/11/12 NO MEMBER LIST | |
| AA | 30/11/11 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTERILL | |
| AP01 | DIRECTOR APPOINTED MR GEOFFREY WHEATLEY | |
| AP01 | DIRECTOR APPOINTED MRS IMELDA DAVIES | |
| AR01 | 12/11/11 NO MEMBER LIST | |
| AA | 30/11/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS JOSEPHINE WENDY NORTH | |
| AP01 | DIRECTOR APPOINTED MR JAMES JESSON | |
| AR01 | 12/11/10 NO MEMBER LIST | |
| AA | 30/11/09 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GREENSILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE BURN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DIANE BURN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVIN PRETIOUS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 12/11/09 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JAMES PRETIOUS / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM JENKINS / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL GREENSILL / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JOHN ARTHUR DARGUE / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID COTTERILL / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MICHELLE BURN / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM NORMAN ADSETTS / 21/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DIANE MICHELLE BURN / 21/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED DIANE MICHELLE BURN | |
| 363a | ANNUAL RETURN MADE UP TO 12/11/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED JONATHAN PETER TURNER | |
| RES01 | ALTER MEM AND ARTS 25/06/2008 | |
| AA | 30/11/07 PARTIAL EXEMPTION | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 12/11/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 12/11/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 1A JOHN STREET ECKINGTON DERBYSHIRE S21 4DU | |
| 363s | ANNUAL RETURN MADE UP TO 12/11/05 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | ANNUAL RETURN MADE UP TO 12/11/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | COALFIELDS REGENERATION TRUST | |
| LEGAL CHARGE | Outstanding | ADVENTURE CAPITAL FUND |
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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 ECKINGTON DEVELOPMENT COMPANY
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ECKINGTON DEVELOPMENT COMPANY are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |