EDDISBURY PROPERTY COMPANY LIMITED

Company Documents

Date	Description
11/06/2511 June 2025 New	Appointment of Mr Patrick William Melody as a director on 2025-06-11 View Document
11/06/2511 June 2025 New	Cessation of Anthony William Assheton Spiegelberg as a person with significant control on 2025-06-11 View Document
11/06/2511 June 2025 New	Notification of Patrick William Melody as a person with significant control on 2025-06-11 View Document
11/06/2511 June 2025 New	Registered office address changed from 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD United Kingdom to C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 2025-06-11 View Document
11/06/2511 June 2025 New	Termination of appointment of Charles Grant Fifield as a director on 2025-06-11 View Document
11/06/2511 June 2025 New	Appointment of Mr Christopher Edmund Barnes as a director on 2025-06-11 View Document
11/06/2511 June 2025 New	Confirmation statement made on 2025-06-11 with updates View Document
11/06/2511 June 2025 New	Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 2025-06-11 View Document
11/06/2511 June 2025 New	Notification of Christopher Edmund Barnes as a person with significant control on 2025-06-11 View Document
11/06/2511 June 2025 New	Cessation of Charles Grant Fifield as a person with significant control on 2025-06-11 View Document
16/04/2516 April 2025	Micro company accounts made up to 2024-12-31 View Document
22/03/2522 March 2025	Termination of appointment of Max Alexander Hills as a director on 2025-03-16 View Document
22/03/2522 March 2025	Cessation of Max Alexander Hills as a person with significant control on 2025-03-16 View Document
22/03/2522 March 2025	Confirmation statement made on 2025-03-22 with updates View Document
22/03/2522 March 2025	Notification of Charles Grant Fifield as a person with significant control on 2025-03-16 View Document
22/03/2522 March 2025	Appointment of Mr Charles Grant Fifield as a director on 2025-03-16 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
10/11/2410 November 2024	Appointment of Mr Martin David Loftus as a director on 2024-11-06 View Document
10/11/2410 November 2024	Confirmation statement made on 2024-10-24 with updates View Document
10/11/2410 November 2024	Notification of Martin David Loftus as a person with significant control on 2024-11-06 View Document
10/11/2410 November 2024	Termination of appointment of Charles Grant Fifield as a director on 2024-11-06 View Document
10/11/2410 November 2024	Cessation of Charles Grant Fifield as a person with significant control on 2024-11-06 View Document
04/09/244 September 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/11/2320 November 2023	Confirmation statement made on 2023-10-24 with no updates View Document
13/10/2313 October 2023	Director's details changed for Mr Mark Charles Ingram on 2023-09-30 View Document
13/10/2313 October 2023	Director's details changed for Mr Anthony William Assheton Spiegelberg on 2023-09-30 View Document
20/06/2320 June 2023	Appointment of Mr Charles Grant Fifield as a secretary on 2023-05-24 View Document
07/06/237 June 2023	Micro company accounts made up to 2022-12-31 View Document
02/05/232 May 2023	Termination of appointment of Martin Webb as a secretary on 2023-03-21 View Document
02/05/232 May 2023	Termination of appointment of Martin Webb as a director on 2023-03-21 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/12/2221 December 2022	Confirmation statement made on 2022-10-24 with updates View Document
21/12/2221 December 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
01/11/211 November 2021	Confirmation statement made on 2021-10-24 with updates View Document
29/09/2129 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
14/12/2014 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
21/11/1921 November 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN LEA View Document
21/11/1921 November 2019	DIRECTOR APPOINTED MR EDWARD DAWSON View Document
05/11/195 November 2019	CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES View Document
30/05/1930 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
24/10/1824 October 2018	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES View Document
23/10/1823 October 2018	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD DALTON SMITH / 22/10/2018 View Document
22/10/1822 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD DALTON SMITH / 18/10/2018 View Document
01/08/181 August 2018	SECRETARY APPOINTED MR CHRISTOPHER RICHARD DALTON SMITH View Document
27/07/1827 July 2018	DIRECTOR APPOINTED MR CHRISTOPHER RICHARD DALTON SMITH View Document
31/05/1831 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/12/1713 December 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWALLOW View Document
13/12/1713 December 2017	APPOINTMENT TERMINATED, SECRETARY SAMANTHA PLATT View Document
30/10/1730 October 2017	CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View Document
18/05/1718 May 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
26/10/1626 October 2016	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View Document
21/07/1621 July 2016	DIRECTOR APPOINTED MR CHRISTOPHER JOHN SWALLOW View Document
04/07/164 July 2016	DIRECTOR APPOINTED MR CHARLES GRANT FIFIELD View Document
05/05/165 May 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
03/12/153 December 2015	Annual return made up to 24 October 2015 with full list of shareholders View Document
21/04/1521 April 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
10/11/1410 November 2014	Annual return made up to 24 October 2014 with full list of shareholders View Document
05/06/145 June 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
04/06/144 June 2014	APPOINTMENT TERMINATED, DIRECTOR HERBERT MANLEY View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
05/12/135 December 2013	Annual return made up to 24 October 2013 with full list of shareholders View Document
23/04/1323 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
15/04/1315 April 2013	APPOINTMENT TERMINATED, DIRECTOR BERNARD BURTON View Document

21/11/1221 November 2012	Annual return made up to 24 October 2012 with full list of shareholders View Document
11/06/1211 June 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
16/11/1116 November 2011	Annual return made up to 24 October 2011 with full list of shareholders View Document
15/04/1115 April 2011	31/12/10 TOTAL EXEMPTION FULL View Document
08/11/108 November 2010	Annual return made up to 24 October 2010 with full list of shareholders View Document
26/03/1026 March 2010	31/12/09 TOTAL EXEMPTION FULL View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM BURTON / 02/12/2009 View Document
02/12/092 December 2009	Annual return made up to 24 October 2009 with full list of shareholders View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM ASSHETON SPIEGELBERG / 02/12/2009 View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD LEA / 02/12/2009 View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES INGRAM / 02/12/2009 View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / HERBERT MANLEY / 02/12/2009 View Document
15/04/0915 April 2009	DIRECTOR APPOINTED MARK INGRAM View Document
25/03/0925 March 2009	31/12/08 TOTAL EXEMPTION FULL View Document
25/03/0925 March 2009	REGISTERED OFFICE CHANGED ON 25/03/2009 FROM DRAKE HOUSE GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7TW View Document
28/12/0828 December 2008	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View Document
29/04/0829 April 2008	REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 163 CHESTER ROAD NORTHWICH CHESHIRE CW8 4AQ View Document
28/04/0828 April 2008	31/12/07 TOTAL EXEMPTION FULL View Document
18/04/0818 April 2008	APPOINTMENT TERMINATED DIRECTOR IAN DAVIES View Document
21/11/0721 November 2007	RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS View Document
03/05/073 May 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
22/12/0622 December 2006	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View Document
20/04/0620 April 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
02/12/052 December 2005	NEW DIRECTOR APPOINTED View Document
30/11/0530 November 2005	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View Document
26/04/0526 April 2005	DIRECTOR RESIGNED View Document
26/04/0526 April 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
28/10/0428 October 2004	RETURN MADE UP TO 24/10/04; NO CHANGE OF MEMBERS View Document
19/05/0419 May 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
27/11/0327 November 2003	RETURN MADE UP TO 24/10/03; NO CHANGE OF MEMBERS View Document
10/05/0310 May 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
25/11/0225 November 2002	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View Document
08/07/028 July 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
21/11/0121 November 2001	RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View Document
04/07/014 July 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
29/01/0129 January 2001	NEW DIRECTOR APPOINTED View Document
22/11/0022 November 2000	RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View Document
01/09/001 September 2000	DIRECTOR RESIGNED View Document
21/06/0021 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
23/11/9923 November 1999	RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View Document
04/06/994 June 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
30/10/9830 October 1998	RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS View Document
22/09/9822 September 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
17/11/9717 November 1997	RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS View Document
13/06/9713 June 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
25/02/9725 February 1997	NEW SECRETARY APPOINTED View Document
12/02/9712 February 1997	REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 2 CASTLE STREET NORTHWICH CHESHIRE CW8 1AB View Document
27/10/9627 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
27/10/9627 October 1996	RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS View Document
27/10/9527 October 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
27/10/9527 October 1995	RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS View Document
20/10/9420 October 1994	RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS View Document
20/10/9420 October 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
01/12/931 December 1993	RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS View Document
01/12/931 December 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
20/10/9320 October 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
03/11/923 November 1992	RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS View Document
03/11/923 November 1992	DIRECTOR RESIGNED View Document
20/10/9220 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
01/11/911 November 1991	RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS View Document
01/11/911 November 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
22/11/9022 November 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/11/909 November 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
09/11/909 November 1990	RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS View Document
03/11/893 November 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
03/11/893 November 1989	RETURN MADE UP TO 19/10/89; NO CHANGE OF MEMBERS View Document
27/10/8827 October 1988	RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS View Document
27/10/8827 October 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
30/11/8730 November 1987	RETURN MADE UP TO 04/11/87; NO CHANGE OF MEMBERS View Document
13/11/8713 November 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
24/11/8624 November 1986	ANNUAL RETURN MADE UP TO 07/10/86 View Document
10/11/8610 November 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document

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EDDISBURY PROPERTY COMPANY LIMITED

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