Company information:
Ec1 Residences Limited (No: 05647762)
Address: BAY LODGE, 36 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PH, ENGLAND
Status: Active
Incorporated: 12-Jul-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES PETER BOYLE ( DOB: Sep-1966 From: Dec-2005 )
Current Director: STEVEN DAVID GARDNER ( DOB: Nov-1969 From: Dec-2005 )
Resigned Director: RYAN FAIRBAIRN ( From: Aug-2007 To: Dec-2009 )
Resigned Director: LEA YEAT LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Director: PETER MCLOUGHLIN ( DOB: Jul-1961 From: Oct-2006 To: Nov-2019 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Dec-2005 To: Feb-2020 )
Persons of Significant Control:
Mr Steven David Gardner, Bay Lodge 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr James Peter Boyle, Bay Lodge 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-09 | 2017-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investment property | 21,863,736 | 22,026,405 | 62,000,000 | 52,000,000 | 21863736.0,22026405.0,62000000.0,52000000.0 |
| Current assets | 637,513 | 547,792 | 2,063,161 | 5,218,314 | 637513.0,547792.0,2063161.0,5218314.0 |
| Current assets / Debtors | 102,146 | 98,293 | 1,302,249 | 5,049,499 | 102146.0,98293.0,1302249.0,5049499.0 |
| Current assets / Cash at bank and on hand | 535,367 | 449,499 | 760,912 | 168,815 | 535367.0,449499.0,760912.0,168815.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 14,448 | 0.0,14448.0,0.0,0.0 | |||
| Net current assets (liabilities) | -393,356 | -208,899 | -393356.0,-208899.0,0.0,0.0 | ||
| Total assets less current liabilities | 21,470,380 | 21,817,506 | 21470380.0,21817506.0,0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | -2,505 | -2505.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | -676,039 | -445,675 | 22,626,479 | 14,639,856 | -676039.0,-445675.0,22626479.0,14639856.0 |
| Equity / share capital and reserves | -676,039 | -445,675 | 22,626,479 | 14,639,856 | -676039.0,-445675.0,22626479.0,14639856.0 |