Eddisbury Property Company Limited

Company Name	Eddisbury Property Company Limited
Company Status	Active
Company Number	00044888
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony William Assheton Spiegelberg
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	24 October 1991(89 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA

Director Name	Mr Mark Charles Ingram
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 March 2009(107 years, 4 months after company formation)
Appointment Duration	15 years, 1 month
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA

Director Name	Mr Charles Grant Fifield
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 April 2016(114 years, 5 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Drake House Gadbrook Park Northwich Cheshire CW9 7RA

Director Name	Mr Edward Dawson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(118 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drake House Gadbrook Park Rudheath Northwich CW9 7RA

Secretary Name	Mr Charles Grant Fifield
Status	Current
Appointed	24 May 2023(121 years, 6 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Correspondence Address	Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA

Director Name	Thomas Douglas Carnwath
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(89 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 1993)
Role	Chartered Accountant
Correspondence Address	Field House Smithy Lane Sandiway Northwich Cheshire CW8 2SJ

Director Name	Mr Cecil George Crill
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(89 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 August 2000)
Role	Chartered Mechanical Engineer
Correspondence Address	Box Hedge Acton Bridge Northwich Cheshire CW8 3QU

Director Name	Ian Davies
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(89 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 14 April 2008)
Role	Promotional Consultant
Correspondence Address	Eaton House 126a Chester Road Helsby Warrington Cheshire WA6 0QS

Director Name	Mr John Shand Haselhurst
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(89 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 September 1992)
Role	Solicitor
Correspondence Address	3 White Lodge Mews Norley Road Cuddington Northwich Cheshire CW8 2LB

Director Name	Mr Robert John Posnett
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(89 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 15 April 2005)
Role	Farmer
Correspondence Address	Haughton Hall Tarporley Cheshire CW6 9LY

Director Name	Mr Bernard William Burton
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(89 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (resigned 11 April 2013)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Barratwich Cuddington Lane Cuddington Cheshire CW8 2SZ

Secretary Name	Mr Ronald Forster
Nationality	British
Status	Resigned
Appointed	24 October 1991(89 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 February 1997)
Role	Company Director
Correspondence Address	Roma 115 Shipbrook Road Rudheath Northwich Cheshire CW9 7HG

Secretary Name	Samantha Jane Platt
Nationality	British
Status	Resigned
Appointed	04 February 1997(95 years, 2 months after company formation)
Appointment Duration	20 years, 10 months (resigned 13 December 2017)
Role	Chartered Accountant
Correspondence Address	The Malt House Bartington Hall Farm Warrington Road Bartington Northwich Cheshire CW8 4QU

Director Name	Mr Herbert Manley
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(98 years, 12 months after company formation)
Appointment Duration	13 years, 6 months (resigned 03 June 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	47 Fullerton Road Hartford Cheshire CW8 1SR

Director Name	Mr John Edward Lea
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(103 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 20 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Alpraham Green Tarporley Cheshire CW6 9LJ

Director Name	Mr Christopher John Swallow
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(114 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Drake House Gadbrook Park Northwich Cheshire CW9 7RA

Secretary Name	Mr Christopher Richard Dalton Smith
Status	Resigned
Appointed	25 April 2018(116 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 August 2020)
Role	Company Director
Correspondence Address	Drake House Gadbrook Park Northwich Cheshire CW9 7RA

Director Name	Mr Christopher Richard Dalton Smith
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(116 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Drake House Gadbrook Park Northwich Cheshire CW9 7RA

Director Name	Mr Martin Webb
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2020(118 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 March 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Drake House Gadbrook Park Rudheath Northwich CW9 7RA

Secretary Name	Mr Martin Webb
Status	Resigned
Appointed	25 August 2020(118 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 March 2023)
Role	Company Director
Correspondence Address	Drake House Gadbrook Park Rudheath Northwich CW9 7RA

Location

Registered Address	Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	Over 20 other UK companies use this postal address

Shareholders

318 at £1	Herbert Manley & Mark Ingram 32.38% Ordinary
30 at £1	John Edward Lea & Herbert Manley 3.05% Ordinary
207 at £1	A. Spiegelberg & Mark Ingram 21.08% Ordinary
200 at £1	John Edward Lea & Anthony William Assheton Spiegelberg 20.37% Ordinary
188 at £1	H. Manley & Anthony William Assheton Spiegelberg 19.14% Ordinary
15 at £1	A. Gleave 1.53% Ordinary
10 at £1	Mrs M.j. Moore 1.02% Ordinary
5 at £1	F.e. Ward 0.51% Ordinary
5 at £1	J.h. Jackson 0.51% Ordinary
2 at £1	W. Drake 0.20% Ordinary
1 at £1	A. Bostock 0.10% Ordinary
1 at £1	A. Boyd 0.10% Ordinary

Financials

Year	2014
Net Worth	£20,999
Cash	£2,532
Current Liabilities	£399

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

20 November 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
13 October 2023	Director's details changed for Mr Anthony William Assheton Spiegelberg on 30 September 2023 (2 pages)
13 October 2023	Director's details changed for Mr Mark Charles Ingram on 30 September 2023 (2 pages)
20 June 2023	Appointment of Mr Charles Grant Fifield as a secretary on 24 May 2023 (2 pages)
7 June 2023	Micro company accounts made up to 31 December 2022 (5 pages)
2 May 2023	Termination of appointment of Martin Webb as a secretary on 21 March 2023 (1 page)
2 May 2023	Termination of appointment of Martin Webb as a director on 21 March 2023 (1 page)
21 December 2022	Micro company accounts made up to 31 December 2021 (5 pages)
21 December 2022	Confirmation statement made on 24 October 2022 with updates (5 pages)
1 November 2021	Confirmation statement made on 24 October 2021 with updates (5 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
16 December 2020	Termination of appointment of Christopher Richard Dalton Smith as a director on 25 August 2020 (1 page)
16 December 2020	Confirmation statement made on 24 October 2020 with updates (5 pages)
16 December 2020	Appointment of Mr Martin Webb as a director on 25 August 2020 (2 pages)
16 December 2020	Appointment of Mr Martin Webb as a secretary on 25 August 2020 (2 pages)
16 December 2020	Termination of appointment of Christopher Richard Dalton Smith as a secretary on 25 August 2020 (1 page)
14 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
21 November 2019	Appointment of Mr Edward Dawson as a director on 20 November 2019 (2 pages)
21 November 2019	Termination of appointment of John Edward Lea as a director on 20 November 2019 (1 page)
5 November 2019	Confirmation statement made on 24 October 2019 with updates (5 pages)
30 May 2019	Micro company accounts made up to 31 December 2018 (5 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with updates (5 pages)
23 October 2018	Secretary's details changed for Mr Christopher Richard Dalton Smith on 22 October 2018 (1 page)
22 October 2018	Director's details changed for Mr Christopher Richard Dalton Smith on 18 October 2018 (2 pages)
1 August 2018	Appointment of Mr Christopher Richard Dalton Smith as a secretary on 25 April 2018 (2 pages)
27 July 2018	Appointment of Mr Christopher Richard Dalton Smith as a director on 26 April 2018 (2 pages)
31 May 2018	Micro company accounts made up to 31 December 2017 (5 pages)
13 December 2017	Termination of appointment of Christopher John Swallow as a director on 13 December 2017 (1 page)
13 December 2017	Termination of appointment of Samantha Jane Platt as a secretary on 13 December 2017 (1 page)
13 December 2017	Termination of appointment of Christopher John Swallow as a director on 13 December 2017 (1 page)
13 December 2017	Termination of appointment of Samantha Jane Platt as a secretary on 13 December 2017 (1 page)
30 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
18 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
18 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
26 October 2016	Confirmation statement made on 24 October 2016 with updates (10 pages)
26 October 2016	Confirmation statement made on 24 October 2016 with updates (10 pages)
21 July 2016	Appointment of Mr Christopher John Swallow as a director on 21 July 2016 (2 pages)
21 July 2016	Appointment of Mr Christopher John Swallow as a director on 21 July 2016 (2 pages)
4 July 2016	Appointment of Mr Charles Grant Fifield as a director on 20 April 2016 (2 pages)
4 July 2016	Appointment of Mr Charles Grant Fifield as a director on 20 April 2016 (2 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 982 (7 pages)
3 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 982 (7 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 982 (7 pages)
10 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 982 (7 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 June 2014	Termination of appointment of Herbert Manley as a director (1 page)
4 June 2014	Termination of appointment of Herbert Manley as a director (1 page)
5 December 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 982 (8 pages)
5 December 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 982 (8 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 April 2013	Termination of appointment of Bernard Burton as a director (1 page)
15 April 2013	Termination of appointment of Bernard Burton as a director (1 page)
21 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (9 pages)
21 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (9 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (9 pages)
16 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (9 pages)
15 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
15 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
8 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (9 pages)
8 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (9 pages)
26 March 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
26 March 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 December 2009	Director's details changed for Herbert Manley on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Mark Charles Ingram on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Mark Charles Ingram on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Herbert Manley on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for John Edward Lea on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Anthony William Assheton Spiegelberg on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (9 pages)
2 December 2009	Director's details changed for Anthony William Assheton Spiegelberg on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for John Edward Lea on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for John Edward Lea on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Bernard William Burton on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Anthony William Assheton Spiegelberg on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Mark Charles Ingram on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (9 pages)
2 December 2009	Director's details changed for Herbert Manley on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Bernard William Burton on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Bernard William Burton on 2 December 2009 (2 pages)
15 April 2009	Director appointed mark ingram (2 pages)
15 April 2009	Director appointed mark ingram (2 pages)
25 March 2009	Registered office changed on 25/03/2009 from drake house gadbrook park rudheath northwich cheshire CW9 7TW (1 page)
25 March 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
25 March 2009	Registered office changed on 25/03/2009 from drake house gadbrook park rudheath northwich cheshire CW9 7TW (1 page)
25 March 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
28 December 2008	Return made up to 24/10/08; full list of members (8 pages)
28 December 2008	Return made up to 24/10/08; full list of members (8 pages)
29 April 2008	Registered office changed on 29/04/2008 from 163 chester road northwich cheshire CW8 4AQ (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 163 chester road northwich cheshire CW8 4AQ (1 page)
28 April 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
28 April 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
18 April 2008	Appointment terminated director ian davies (1 page)
18 April 2008	Appointment terminated director ian davies (1 page)
21 November 2007	Return made up to 24/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2007	Return made up to 24/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
3 May 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
22 December 2006	Return made up to 24/10/06; full list of members (14 pages)
22 December 2006	Return made up to 24/10/06; full list of members (14 pages)
20 April 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
20 April 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
2 December 2005	New director appointed (3 pages)
2 December 2005	New director appointed (3 pages)
30 November 2005	Return made up to 24/10/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 November 2005	Return made up to 24/10/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
28 October 2004	Return made up to 24/10/04; no change of members (8 pages)
28 October 2004	Return made up to 24/10/04; no change of members (8 pages)
19 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
19 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
27 November 2003	Return made up to 24/10/03; no change of members (8 pages)
27 November 2003	Return made up to 24/10/03; no change of members (8 pages)
10 May 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
10 May 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
25 November 2002	Return made up to 24/10/02; full list of members (14 pages)
25 November 2002	Return made up to 24/10/02; full list of members (14 pages)
8 July 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
8 July 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
21 November 2001	Return made up to 24/10/01; full list of members (13 pages)
21 November 2001	Return made up to 24/10/01; full list of members (13 pages)
4 July 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
4 July 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
22 November 2000	Return made up to 24/10/00; full list of members (13 pages)
22 November 2000	Return made up to 24/10/00; full list of members (13 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
21 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
23 November 1999	Return made up to 24/10/99; full list of members (13 pages)
23 November 1999	Return made up to 24/10/99; full list of members (13 pages)
4 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
4 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
17 November 1997	Return made up to 24/10/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 November 1997	Return made up to 24/10/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 June 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
13 June 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	New secretary appointed (2 pages)
12 February 1997	Registered office changed on 12/02/97 from: 2 castle street northwich cheshire CW8 1AB (1 page)
12 February 1997	Registered office changed on 12/02/97 from: 2 castle street northwich cheshire CW8 1AB (1 page)
27 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
27 October 1996	Return made up to 24/10/96; no change of members (8 pages)
27 October 1996	Return made up to 24/10/96; no change of members (8 pages)
27 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
27 October 1995	Return made up to 24/10/95; no change of members (8 pages)
27 October 1995	Return made up to 24/10/95; no change of members (8 pages)

Eddisbury Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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