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Home > England & Wales Companies > ECCLESTON SQUARE GARDEN LIMITED
Company Information for

ECCLESTON SQUARE GARDEN LIMITED

HIGH PARK FARM, KIRKBYMOORSIDE, YORK, NORTH YORKSHIRE, YO62 7HS,
Company Registration Number
08455620
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Eccleston Square Garden Ltd
ECCLESTON SQUARE GARDEN LIMITED was founded on 2013-03-21 and has its registered office in York. The organisation's status is listed as "Active". Eccleston Square Garden Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
Company Name
ECCLESTON SQUARE GARDEN LIMITED
 
Legal Registered Office
HIGH PARK FARM
KIRKBYMOORSIDE
YORK
NORTH YORKSHIRE
YO62 7HS
Other companies in YO62
 
Filing Information
Company Number 08455620
Company ID Number 08455620
Date formed 2013-03-21
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:08:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECCLESTON SQUARE GARDEN LIMITED
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Company Officers of ECCLESTON SQUARE GARDEN LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JAMES HARRISON HOLT
Company Secretary 2013-03-21
ERMINE SUSAN AMIES
Director 2013-03-25
DENISE ROSEMARY COLLIS
Director 2015-09-09
CAROLINE MARGARET GANDY
Director 2014-05-14
CHARLOTTE EMMA HIRD
Director 2013-11-27
ANASTASIA KOROLEVA
Director 2015-11-11
HELENA PACKSHAW
Director 2013-03-25
ROGER HOWARD PHILLIPS
Director 2013-03-25
ELENA ROSELLA MARIA ITALA PROLA
Director 2013-03-25
JENNIFER SUSAN SILVERSTONE
Director 2013-03-25
DOUGLAS JAMES UPTON
Director 2013-03-25
AVERIL LENORA ZANIBONI
Director 2013-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
SHAHRAM SHARGHY
Director 2013-03-25 2015-05-20
ELAINE ANN HOWARD
Director 2013-03-25 2014-09-10
DIANA MARGARET ELIZABETH GOULDEN
Director 2013-03-25 2014-08-21
LAETITIA ALEXANDRA MARIE BISHOP
Director 2013-03-25 2014-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERMINE SUSAN AMIES INSPIRING EUROPA LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
DENISE ROSEMARY COLLIS STHREE PLC Director 2016-07-01 CURRENT 1999-07-13 Active
DENISE ROSEMARY COLLIS SMITHS NEWS PLC Director 2015-12-01 CURRENT 2004-08-02 Active
DENISE ROSEMARY COLLIS DENISE COLLIS LIMITED Director 2015-02-19 CURRENT 2015-02-19 Dissolved 2017-03-14
DENISE ROSEMARY COLLIS 61-62 ECCLESTON SQUARE FREEHOLD LIMITED Director 2009-01-14 CURRENT 2002-03-05 Active
DENISE ROSEMARY COLLIS 61-62 ECCLESTON SQUARE MANAGEMENT LIMITED Director 2007-11-05 CURRENT 1999-04-21 Active
ANASTASIA KOROLEVA HOOPLY LIMITED Director 2013-11-07 CURRENT 2012-05-17 Active
HELENA PACKSHAW TRINITY PARK EVENTS LIMITED Director 2010-09-20 CURRENT 1997-06-09 Active
ROGER HOWARD PHILLIPS ROGER'S PLANTS LIMITED Director 2002-07-05 CURRENT 2001-09-26 Active - Proposal to Strike off
ROGER HOWARD PHILLIPS 12 ECCLESTON SQUARE LIMITED Director 1996-03-21 CURRENT 1996-03-07 Active
ELENA ROSELLA MARIA ITALA PROLA ROYALTYINTERNATIONAL LIMITED Director 2009-08-04 CURRENT 2009-08-04 Active
JENNIFER SUSAN SILVERSTONE WILTON COURT RESIDENTS ASSOCIATION LIMITED Director 2009-10-18 CURRENT 1991-12-19 Active
AVERIL LENORA ZANIBONI ECC001 ESG LIMITED Director 2011-09-27 CURRENT 2011-09-27 Dissolved 2013-12-10
AVERIL LENORA ZANIBONI SQUARE 74 MANAGEMENT COMPANY LIMITED Director 2002-03-01 CURRENT 2001-12-21 Active
AVERIL LENORA ZANIBONI SPAZAN LIMITED Director 2000-03-28 CURRENT 2000-03-28 Dissolved 2017-07-25

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.

DateDocument TypeDocument Description
2024-02-13DIRECTOR APPOINTED MR TIMOTHY KENBRYD HARRY BECKETT
2024-02-13DIRECTOR APPOINTED MISS LUCY MARGARET UNGER
2023-04-12CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-03APPOINTMENT TERMINATED, DIRECTOR ERMINE SUSAN AMIES
2023-03-03APPOINTMENT TERMINATED, DIRECTOR HELENA PACKSHAW
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10DIRECTOR APPOINTED MS NICOLA FRANCES FOY
2022-10-10AP01DIRECTOR APPOINTED MS NICOLA FRANCES FOY
2022-04-29CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-01-1031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HOWARD PHILLIPS
2021-09-02AP01DIRECTOR APPOINTED MR TIMOTHY JAMES JUSTIN BONNET
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR AVERIL LENORA ZANIBONI
2021-01-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ANASTASIA KOROLEVA
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-04-01AP01DIRECTOR APPOINTED MRS LOUISE ANN CABRAL
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CH01Director's details changed for Mrs Helena Packshaw on 2019-11-13
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-11-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16MEM/ARTSARTICLES OF ASSOCIATION
2017-05-16MEM/ARTSARTICLES OF ASSOCIATION
2017-04-07RES01ADOPT ARTICLES 07/04/17
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-20AR0121/03/16 ANNUAL RETURN FULL LIST
2016-04-19AP01DIRECTOR APPOINTED MS ANASTASIA KOROLEVA
2015-09-15AP01DIRECTOR APPOINTED MISS DENISE ROSEMARY COLLIS
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR SHAHRAM SHARGHY
2015-04-15AR0121/03/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE ANN HOWARD
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DIANA MARGARET ELIZABETH GOULDEN
2014-05-14AP01DIRECTOR APPOINTED MS CAROLINE MARGARET GANDY
2014-04-16AR0121/03/14 ANNUAL RETURN FULL LIST
2014-04-14AP01DIRECTOR APPOINTED MRS ERMINE SUSAN AMIES
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR LAETITIA BISHOP
2014-03-18AP01DIRECTOR APPOINTED MRS LAETITIA ALEXANDRA MARIE BISHOP
2014-02-26AP01DIRECTOR APPOINTED MRS HELENA PACKSHAW
2014-02-26AP01DIRECTOR APPOINTED MR DOUGLAS JAMES UPTON
2014-02-17AP01DIRECTOR APPOINTED MRS ELAINE ANN HOWARD
2014-02-17AP01DIRECTOR APPOINTED MRS CHARLOTTE EMMA HIRD
2014-02-10AP01DIRECTOR APPOINTED MRS JENNIFER SUSAN SILVERSTONE
2014-02-07AP01DIRECTOR APPOINTED LADY DIANA MARGARET ELIZABETH GOULDEN
2014-02-07AP01DIRECTOR APPOINTED MS ELENA ROSELLA MARIA ITALA PROLA
2014-02-07AP01DIRECTOR APPOINTED MR SHAHRAM SHARGHY
2014-02-07AP01DIRECTOR APPOINTED MR ROGER HOWARD PHILLIPS
2013-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2013-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to ECCLESTON SQUARE GARDEN 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 SQUARE GARDEN 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 SQUARE GARDEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2019-03-31

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 SQUARE GARDEN LIMITED

Intangible Assets
Patents
We have not found any records of ECCLESTON SQUARE GARDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECCLESTON SQUARE GARDEN LIMITED
Trademarks
We have not found any records of ECCLESTON SQUARE GARDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECCLESTON SQUARE GARDEN 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 (94990 - Activities of other membership organizations n.e.c.) as ECCLESTON SQUARE GARDEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECCLESTON SQUARE GARDEN 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 SQUARE GARDEN 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 SQUARE GARDEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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