ECCLESALL ESTATES LIMITED - SOUTH YORKSHIRE
| Company Profile | Company Filings |
Overview
ECCLESALL ESTATES LIMITED is a Private Limited Company from SOUTH YORKSHIRE and has the status: Active.
ECCLESALL ESTATES LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04662524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ECCLESALL ESTATES LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04662524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ECCLESALL ESTATES LIMITED - SOUTH YORKSHIRE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
353 ECCLESALL ROAD
SOUTH YORKSHIRE
S11 8PF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAHBOOB AHMED FAZAL | Apr 1959 | British | Director | 2020-02-20 | CURRENT |
| REX CAPLAN | Jun 1960 | British | Director | 2020-02-20 | CURRENT |
| MOREEN BRENDA CAPLAN | Feb 1931 | British | Director | 2004-03-25 UNTIL 2020-02-20 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-02-11 UNTIL 2003-02-11 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-02-11 UNTIL 2003-02-11 | RESIGNED | ||
| MASAUD AHMED FAZAL | Aug 1971 | British | Director | 2004-03-25 UNTIL 2020-02-20 | RESIGNED |
| MR MAHBOOB AHMED FAZAL | Apr 1959 | British | Director | 2003-02-11 UNTIL 2004-04-06 | RESIGNED |
| MOREEN BRENDA CAPLAN | Feb 1931 | British | Secretary | 2004-03-25 UNTIL 2020-02-20 | RESIGNED |
| REX CAPLAN | Jun 1960 | British | Secretary | 2003-02-11 UNTIL 2004-04-06 | RESIGNED |
| REX CAPLAN | Jun 1960 | British | Director | 2003-02-11 UNTIL 2004-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Twinkl Property Ltd | 2021-02-26 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Broombridge Ltd | 2018-07-02 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Capland Properties Limited | 2018-07-02 | Sheffield South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Moreen Brenda Caplan | 2016-04-06 - 2018-07-02 | 2/1931 | Sheffield England | Ownership of shares 25 to 50 percent |
| Masaud Ahmed Fazal | 2016-04-06 - 2018-07-02 | 8/1971 | Sheffield South Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ecclesall Estates limited Filleted accounts for Companies House (small and micro) | 2023-11-21 | 31-03-2023 | £220 Cash £12 equity |
| ECCLESALL ESTATES LIMITED - Dormant Accounts 30/4/2021 | 2021-08-25 | 30-04-2021 | £12 Cash |