Company information:
Ecton Hall Management Limited (No: 02325831)
Address: HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ, ENGLAND
Status: Active
Incorporated: 12-Jul-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: RICHARD MICHAEL CHAPMAN ( DOB: Mar-1949 From: May-2017 )
Current Director: BRUCE DAVID EDWARD GOODING ( DOB: May-1942 From: May-2017 )
Current Director: RICHARD WILLIAM GREENBANK ( DOB: Dec-1958 From: May-2014 )
Current Director: NAOMI HENRY ( DOB: Sep-1972 From: Dec-2016 )
Current Secretary: HILARY GOODING ( From: May-2017 )
Resigned Director: MAURICE VICTOR BANE ( DOB: Oct-1924 From: Jan-1993 To: Apr-1998 )
Resigned Director: IAN CRAIG BLACK ( DOB: Apr-1943 From: Apr-1999 To: Apr-2002 )
Resigned Director: LAURENCE STEPHEN BRASS ( DOB: Jul-1947 From: Dec-1991 To: Jan-1993 )
Resigned Director: WILLIAM LAWRENCE BURNS ( DOB: Aug-1937 From: Jan-1993 To: Nov-1997 )
Resigned Director: DAVID CHRISTOPHER NICHOL BYASS ( From: Dec-2004 To: Dec-2006 )
Resigned Director: LAURENCE COHEN ( From: Dec-1991 To: Jan-1993 )
Resigned Director: JOHN JACKSON CRANE ( DOB: Apr-1948 From: Nov-2000 To: May-2014 )
Resigned Director: HARRY FREDERICK DRUCE ( DOB: Mar-1930 From: Nov-1997 To: Dec-2001 )
Resigned Director: PETER ALFRED GAMMIDGE ( DOB: Apr-1932 From: Mar-2000 To: Dec-2004 )
Resigned Director: BRUCE DAVID EDWARD GOODING ( DOB: May-1942 From: May-2017 To: Apr-2019 )
Resigned Director: ANNE VIDA HARRISON ( From: May-2014 To: Dec-2016 )
Resigned Director: NAOMI HENRY ( DOB: Sep-1972 From: Dec-2016 To: Apr-2019 )
Resigned Director: CHRISTINE ELIZABETH JORDAN ( From: Mar-2005 To: May-2014 )
Resigned Director: PETER JOHN NOCK ( From: Jan-1993 To: Mar-2000 )
Resigned Director: RACHEL LOUISE O'CONNOR ( DOB: Mar-1983 From: May-2015 To: Jun-2021 )
Resigned Director: STEPHEN JONATHAN SPICER ( DOB: May-1970 From: May-2014 To: May-2017 )
Resigned Director: ARTHUR GEORGE STEELE ( From: Dec-2004 To: Apr-2012 )
Resigned Director: GRAHAM MELVYN TEAL ( DOB: Sep-1937 From: Apr-2008 To: Apr-2014 )
Resigned Director: CHARLES PETER TOPPING ( From: Apr-1998 To: Jun-2000 )
Resigned Director: WILLIAM ANTHONY WEDDLE ( From: Jan-2002 To: Dec-2006 )
Resigned Director: WILLIAM WILSON ( From: Jan-2002 To: Dec-2003 )
Resigned Director: RICHARD WILLIAM WILSON ( DOB: Aug-1945 From: Apr-1998 To: Oct-1999 )
Resigned Secretary: ROBERT ALLISON ( DOB: May-1918 From: Feb-1994 To: Nov-1994 )
Resigned Secretary: LAURENCE STEPHEN BRASS ( DOB: Jul-1947 From: Dec-1991 To: Mar-1993 )
Resigned Secretary: WILLIAM LAWRENCE BURNS ( DOB: Aug-1937 From: Nov-1994 To: Nov-1997 )
Resigned Secretary: VALERIE ANN DRUCE ( DOB: Jul-1945 From: Nov-1997 To: Feb-1999 )
Resigned Secretary: JENNIFER MARY HARRISON ( From: Mar-1999 To: Dec-2016 )
Resigned Secretary: NAOMI HENRY ( From: Dec-2016 To: May-2017 )
Resigned Secretary: DAWN LEPPARD ( From: Mar-1993 To: Feb-1994 )
Persons of Significant Control:
Mr Richard Michael Chapman, Flat 5 Ecton Hall Church Way, Ecton, Northampton, NN6 0QE, England: Right to appoint and remove directors (Notified: 2017-05-05)
Mr Stephen Jonathan Spicer, Headlands House, 1 Kings Court Kettering Parkway, Kettering, NN15 6WJ, England: Has significant influence or control (Notified: 2016-11-19, Ceased: 2017-05-05)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 57,501 | 68,705 | 89,397 | 79,262 | 90,458 | 103,951 | 102,017 | 111,773 | 83,979 | 57501,68705,89397,79262,90458,103951,102017,111773,83979 |
| Current assets / Debtors | 4,158 | 8,160 | 4,446 | 4,525 | 4,846 | 5,042 | 5,403 | 5,890 | 7,518 | 4158,8160,4446,4525,4846,5042,5403,5890,7518 |
| Current assets / Cash at bank and on hand | 53,343 | 60,545 | 84,951 | 74,737 | 85,612 | 98,909 | 96,614 | 105,883 | 76,461 | 53343,60545,84951,74737,85612,98909,96614,105883,76461 |
| Net current assets (liabilities) | 46,190 | 61,006 | 74,788 | 74,173 | 82,574 | 95,917 | 96,159 | 105,595 | 76,108 | 46190,61006,74788,74173,82574,95917,96159,105595,76108 |
| Total assets less current liabilities | 46,190 | 61,006 | 74,788 | 74,173 | 82,574 | 95,917 | 96,159 | 105,595 | 76,108 | 46190,61006,74788,74173,82574,95917,96159,105595,76108 |
| Equity / share capital and reserves | 46,190 | 61,006 | 74,788 | 74,173 | 82,574 | 95,917 | 96,159 | 105,595 | 76,108 | 46190,61006,74788,74173,82574,95917,96159,105595,76108 |