Eccleston Place Management Company Limited

Company Name	Eccleston Place Management Company Limited
Directors	Avrom Bishop and Michael Goldstone
Company Status	Active
Company Number	01113365
Category	Private Limited Company
Incorporation Date	11 May 1973(51 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Avrom Bishop
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(42 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	18 Eccleston Place Park Street Salford M7 4NH

Director Name	Mr Michael Goldstone
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(44 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Eccleston Place Park Street Salford M7 4NH

Director Name	David Antony Freeman
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(19 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 11 May 1993)
Role	Company Director
Correspondence Address	Flat 2 Eccleston Place Salford Lancashire M7 4NH

Secretary Name	Mr Geoffrey Carr
Nationality	British
Status	Resigned
Appointed	15 August 1992(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Carr & Hume 12 Station Road Swinton Manchester Lancashire M27 6AF

Director Name	Gerald Behrman
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(20 years after company formation)
Appointment Duration	5 years, 8 months (resigned 24 January 1999)
Role	Retired
Correspondence Address	3 Eccleston Place Park Street Salford Lancashire M7 4NH

Director Name	Alan Saunders
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(20 years after company formation)
Appointment Duration	9 years, 10 months (resigned 24 March 2003)
Role	Departmental Manager
Correspondence Address	6 Eccleston Place Park Street Salford Lancashire M7 4NH

Secretary Name	Joan Behrman
Nationality	British
Status	Resigned
Appointed	01 January 1994(20 years, 8 months after company formation)
Appointment Duration	23 years, 9 months (resigned 01 October 2017)
Role	Housewife
Country of Residence	England
Correspondence Address	3 Eccleston Place Park Street Salford Lancashire M7 4NH

Director Name	Joan Behrman
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1999(25 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (resigned 15 December 2015)
Role	Retired
Country of Residence	England
Correspondence Address	3 Eccleston Place Park Street Salford Lancashire M7 4NH

Director Name	Jonathan Joseph Halpern
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(29 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 August 2010)
Role	Retired
Country of Residence	England
Correspondence Address	18 Eccleston Place Salford Lancashire M7 4NH

Director Name	Deborah Lazarus
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2010(37 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Eccleston Place Park Street Salford M7 4NH

Contact

Telephone	0161 7923082
Telephone region	Manchester

Location

Registered Address	Rico House George Street Prestwich Manchester M25 9WS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Avrom Bishop & Janice Bishop 5.88% Ordinary
1 at £1	Colin Dome & Barry Dome 5.88% Ordinary
1 at £1	Dr R. Levy 5.88% Ordinary
1 at £1	I. Waxman 5.88% Ordinary
1 at £1	J. Leon 5.88% Ordinary
1 at £1	M. Leperer 5.88% Ordinary
1 at £1	Miss G. Gilbey 5.88% Ordinary
1 at £1	Mr L. Spielman 5.88% Ordinary
1 at £1	Mrs D. Lazarus & Mr D. Lazarus 5.88% Ordinary
1 at £1	Mrs E. Husdan 5.88% Ordinary
1 at £1	Mrs J. Behrman 5.88% Ordinary
1 at £1	Mrs J. Goodall 5.88% Ordinary
1 at £1	Mrs R. Moss-barclay & Mrs G. Hassan 5.88% Ordinary
1 at £1	Mrs S. Matlin 5.88% Ordinary
1 at £1	S. Saunders 5.88% Ordinary
1 at £1	Sharon Colman & Anthony Hodari 5.88% Ordinary
1 at £1	Solomon Finn 5.88% Ordinary

Financials

Year	2014
Net Worth	£11,428
Cash	£5,512
Current Liabilities	£1,505

Accounts

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

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months from now)

Filing History

19 March 2024	Confirmation statement made on 15 February 2024 with updates (5 pages)
22 December 2023	Registered office address changed from 17-21 Chorlton Street Manchester M1 3HY England to Rico House George Street Prestwich Manchester M25 9WS on 22 December 2023 (1 page)
22 December 2023	Total exemption full accounts made up to 31 December 2022 (3 pages)
26 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
22 February 2023	Second filing of Confirmation Statement dated 15 February 2023 (4 pages)
15 February 2023	Confirmation statement made on 15 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2023 (6 pages)
30 November 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (3 pages)
13 October 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
13 October 2021	Registered office address changed from 18 Eccleston Place Park Street Salford M7 4NH England to 17-21 Chorlton Street Manchester M1 3HY on 13 October 2021 (1 page)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (3 pages)
10 September 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
6 August 2020	Total exemption full accounts made up to 31 December 2019 (3 pages)
29 January 2020	Registered office address changed from 5 Eccleston Place Park Street Salford M7 4NH to 18 Eccleston Place Park Street Salford M7 4NH on 29 January 2020 (1 page)
29 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
11 July 2019	Total exemption full accounts made up to 31 December 2018 (2 pages)
22 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 31 December 2017 (2 pages)
15 November 2017	Appointment of Mr Michael Goldstone as a director on 1 October 2017 (2 pages)
15 November 2017	Appointment of Mr Michael Goldstone as a director on 1 October 2017 (2 pages)
14 November 2017	Termination of appointment of Deborah Lazarus as a director on 1 October 2017 (1 page)
14 November 2017	Termination of appointment of Joan Behrman as a secretary on 1 October 2017 (1 page)
14 November 2017	Termination of appointment of Joan Behrman as a secretary on 1 October 2017 (1 page)
14 November 2017	Termination of appointment of Deborah Lazarus as a director on 1 October 2017 (1 page)
17 August 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
17 August 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
4 August 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
4 August 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
27 September 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
27 September 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 December 2015	Termination of appointment of Joan Behrman as a director on 15 December 2015 (1 page)
20 December 2015	Appointment of Mr Avrom Bishop as a director on 1 December 2015 (2 pages)
20 December 2015	Appointment of Mr Avrom Bishop as a director on 1 December 2015 (2 pages)
20 December 2015	Termination of appointment of Joan Behrman as a director on 15 December 2015 (1 page)
20 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 17 (7 pages)
20 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 17 (7 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 17 (7 pages)
16 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 17 (7 pages)
4 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 17 (7 pages)
4 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 17 (7 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 July 2011	Appointment of Deborah Lazarus as a director (2 pages)
13 July 2011	Appointment of Deborah Lazarus as a director (2 pages)
13 July 2011	Termination of appointment of Jonathan Halpern as a director (1 page)
13 July 2011	Termination of appointment of Jonathan Halpern as a director (1 page)
14 October 2010	Director's details changed for Joan Behrman on 9 August 2010 (2 pages)
14 October 2010	Director's details changed for Jonathan Joseph Halpern on 9 August 2010 (2 pages)
14 October 2010	Director's details changed for Jonathan Joseph Halpern on 9 August 2010 (2 pages)
14 October 2010	Director's details changed for Jonathan Joseph Halpern on 9 August 2010 (2 pages)
14 October 2010	Director's details changed for Joan Behrman on 9 August 2010 (2 pages)
14 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (7 pages)
14 October 2010	Director's details changed for Joan Behrman on 9 August 2010 (2 pages)
14 October 2010	Registered office address changed from 18 Eccleston Place Salford Lancashire M7 4NH on 14 October 2010 (1 page)
14 October 2010	Registered office address changed from 18 Eccleston Place Salford Lancashire M7 4NH on 14 October 2010 (1 page)
14 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (7 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
9 September 2009	Return made up to 15/08/09; full list of members (10 pages)
9 September 2009	Return made up to 15/08/09; full list of members (10 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 September 2008	Return made up to 15/08/08; full list of members (12 pages)
9 September 2008	Return made up to 15/08/08; full list of members (12 pages)
17 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 September 2007	Return made up to 15/08/07; change of members (7 pages)
15 September 2007	Return made up to 15/08/07; change of members (7 pages)
11 March 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 March 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 September 2006	Return made up to 15/08/06; full list of members (7 pages)
15 September 2006	Return made up to 15/08/06; full list of members (7 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
14 November 2005	Return made up to 15/08/05; change of members (7 pages)
14 November 2005	Return made up to 15/08/05; change of members (7 pages)
23 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
23 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
1 September 2004	Return made up to 15/08/04; full list of members (8 pages)
1 September 2004	Return made up to 15/08/04; full list of members (8 pages)
4 March 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
4 March 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
9 September 2003	Return made up to 15/08/03; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
9 September 2003	Return made up to 15/08/03; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	Registered office changed on 01/04/03 from: 6 eccleston place salford M7 4NH (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 6 eccleston place salford M7 4NH (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	Director resigned (1 page)
17 February 2003	Full accounts made up to 31 December 2002 (13 pages)
17 February 2003	Full accounts made up to 31 December 2002 (13 pages)
9 September 2002	Return made up to 15/08/02; no change of members (7 pages)
9 September 2002	Return made up to 15/08/02; no change of members (7 pages)
21 February 2002	Full accounts made up to 31 December 2001 (13 pages)
21 February 2002	Full accounts made up to 31 December 2001 (13 pages)
20 August 2001	Return made up to 15/08/01; full list of members (7 pages)
20 August 2001	Return made up to 15/08/01; full list of members (7 pages)
19 February 2001	Full accounts made up to 31 December 2000 (22 pages)
19 February 2001	Full accounts made up to 31 December 2000 (22 pages)
7 September 2000	Return made up to 15/08/00; full list of members (7 pages)
7 September 2000	Return made up to 15/08/00; full list of members (7 pages)
7 March 2000	Full accounts made up to 31 December 1999 (11 pages)
7 March 2000	Full accounts made up to 31 December 1999 (11 pages)
14 September 1999	Return made up to 15/08/99; no change of members (4 pages)
14 September 1999	Return made up to 15/08/99; no change of members (4 pages)
9 February 1999	Full accounts made up to 31 December 1998 (11 pages)
9 February 1999	Full accounts made up to 31 December 1998 (11 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (2 pages)
9 February 1999	Director resigned (2 pages)
9 February 1999	New director appointed (2 pages)
21 September 1998	Return made up to 15/08/98; no change of members (4 pages)
21 September 1998	Return made up to 15/08/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 31 December 1997 (11 pages)
29 January 1998	Full accounts made up to 31 December 1997 (11 pages)
28 August 1997	Return made up to 15/08/97; full list of members (6 pages)
28 August 1997	Return made up to 15/08/97; full list of members (6 pages)
27 February 1997	Full accounts made up to 31 December 1996 (14 pages)
27 February 1997	Full accounts made up to 31 December 1996 (14 pages)
25 September 1996	Return made up to 15/08/96; no change of members (4 pages)
25 September 1996	Return made up to 15/08/96; no change of members (4 pages)
13 March 1996	Full accounts made up to 31 December 1995 (11 pages)
13 March 1996	Full accounts made up to 31 December 1995 (11 pages)
13 September 1995	Return made up to 15/08/95; no change of members (4 pages)
13 September 1995	Return made up to 15/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
17 October 1973	Company name changed\certificate issued on 17/10/73 (2 pages)
17 October 1973	Company name changed\certificate issued on 17/10/73 (2 pages)
11 May 1973	Incorporation (12 pages)
11 May 1973	Incorporation (12 pages)

Eccleston Place Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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