ECTON HALL MANAGEMENT LIMITED - KETTERING


Company Profile Company Filings

Overview

ECTON HALL MANAGEMENT LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
ECTON HALL MANAGEMENT LIMITED was incorporated 35 years ago on 07/12/1988 and has the registered number: 02325831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ECTON HALL MANAGEMENT LIMITED - KETTERING

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HEADLANDS HOUSE 1 KINGS COURT
KETTERING
NORTHAMPTONSHIRE
NN15 6WJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WILLIAM GREENBANK Dec 1958 British Director 2014-05-01 CURRENT
MRS HILARY GOODING Secretary 2017-05-05 CURRENT
MR RICHARD MICHAEL CHAPMAN Mar 1949 British Director 2017-05-05 CURRENT
MR STEPHEN JONATHAN SPICER May 1970 British Director 2014-05-01 UNTIL 2017-05-05 RESIGNED
DR WILLIAM WILSON Jul 1940 British Director 2002-01-08 UNTIL 2003-12-06 RESIGNED
VALERIE ANN DRUCE Jul 1945 British Secretary 1997-11-15 UNTIL 1999-02-01 RESIGNED
MS NAOMI HENRY Secretary 2016-12-20 UNTIL 2017-05-05 RESIGNED
MRS JENNIFER MARY HARRISON British Secretary 1999-03-17 UNTIL 2016-12-20 RESIGNED
DAWN LEPPARD Dec 1958 Secretary 1993-03-15 UNTIL 1994-02-28 RESIGNED
MR WILLIAM LAWRENCE BURNS Aug 1937 Secretary 1994-11-30 UNTIL 1997-11-15 RESIGNED
MR LAURENCE STEPHEN BRASS Jul 1947 British Secretary RESIGNED
ROBERT ALLISON May 1918 British Secretary 1994-02-28 UNTIL 1994-11-27 RESIGNED
RICHARD WILLIAM WILSON Aug 1945 British Director 1998-04-21 UNTIL 1999-10-18 RESIGNED
ANNE VIDA HARRISON Nov 1939 British Director 2014-05-01 UNTIL 2016-12-20 RESIGNED
WILLIAM ANTHONY WEDDLE May 1928 British Director 2002-01-08 UNTIL 2006-12-11 RESIGNED
CHARLES PETER TOPPING Apr 1936 British Director 1998-04-21 UNTIL 2000-06-30 RESIGNED
GRAHAM MELVYN TEAL Sep 1937 British Director 2008-04-18 UNTIL 2014-04-25 RESIGNED
ARTHUR GEORGE STEELE Oct 1923 British Director 2004-12-08 UNTIL 2012-04-26 RESIGNED
MR IAN CRAIG BLACK Apr 1943 British Director 1999-04-14 UNTIL 2002-04-10 RESIGNED
MS RACHEL LOUISE O'CONNOR Mar 1983 British Director 2015-05-01 UNTIL 2021-06-24 RESIGNED
PETER JOHN NOCK Dec 1946 British Director 1993-01-14 UNTIL 2000-03-28 RESIGNED
CHRISTINE ELIZABETH JORDAN Nov 1942 British Director 2005-03-17 UNTIL 2014-05-01 RESIGNED
MS NAOMI HENRY Sep 1972 British Director 2016-12-20 UNTIL 2019-04-26 RESIGNED
MR JOHN JACKSON CRANE Apr 1948 British Director 2000-11-09 UNTIL 2014-05-01 RESIGNED
MR BRUCE DAVID EDWARD GOODING May 1942 British Director 2017-05-05 UNTIL 2019-04-26 RESIGNED
MR PETER ALFRED GAMMIDGE Apr 1932 British Director 2000-03-28 UNTIL 2004-12-08 RESIGNED
HARRY FREDERICK DRUCE Mar 1930 British Director 1997-11-15 UNTIL 2001-12-21 RESIGNED
MR MAURICE VICTOR BANE Oct 1924 British Director 1993-01-14 UNTIL 1998-04-21 RESIGNED
LAURENCE COHEN Aug 1958 British Director RESIGNED
DAVID CHRISTOPHER NICHOL BYASS Jan 1930 British Director 2004-12-08 UNTIL 2006-12-11 RESIGNED
MR WILLIAM LAWRENCE BURNS Aug 1937 Director 1993-01-14 UNTIL 1997-11-15 RESIGNED
MR LAURENCE STEPHEN BRASS Jul 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Michael Chapman 2017-05-05 3/1949 Northampton   Right to appoint and remove directors
Mr Stephen Jonathan Spicer 2016-11-19 - 2017-05-05 5/1970 Kettering   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Ecton Hall Management Limited Filleted accounts for Companies House (small and micro) 2024-05-29 31-12-2023 £76,461 Cash £76,108 equity
Ecton Hall Management Limited Filleted accounts for Companies House (small and micro) 2023-05-23 31-12-2022 £105,883 Cash £105,595 equity
Ecton Hall Management Limited Filleted accounts for Companies House (small and micro) 2022-05-27 31-12-2021 £96,614 Cash £96,159 equity
Ecton Hall Management Limited Filleted accounts for Companies House (small and micro) 2021-07-27 31-12-2020 £98,909 Cash £95,917 equity
Ecton Hall Management Limited Filleted accounts for Companies House (small and micro) 2020-10-07 31-12-2019 £85,612 Cash £82,574 equity
Ecton Hall Management Limited Small abridged accounts 2018-05-09 31-12-2017 £84,951 Cash £74,788 equity
Ecton Hall Management Limited - Accounts to registrar - small 17.1.1 2017-06-02 31-12-2016 £60,545 Cash £61,006 equity
Ecton Hall Management Limited - Abbreviated accounts 16.1 2016-06-21 31-12-2015 £53,343 Cash £46,190 equity
Ecton Hall Management Limited - Limited company - abbreviated - 11.6 2015-07-28 31-12-2014 £67,795 Cash £76,558 equity

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