EL

E.C.S.PROPERTIES LIMITED

Active

Company number 00811401

Burton-On-Trent, United Kingdom · Incorporated 3 July 1964

Millennium Court, First Avenue, Burton-On-Trent, Staffordshire, DE14 2WH, United Kingdom

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company overview

E.C.S.PROPERTIES LIMITED is a private limited company registered in England and Wales since its incorporation on 3 July 1964 and remains active on the register. Its registered office is at Millennium Court, First Avenue, Burton-On-Trent, Staffordshire, DE14 2WH, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mrs Elizabeth Joy Plant is a person with significant control who holds 25-50% of the shares and voting rights. Angela Mary Wood is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of four British directors: PLANT, Elizabeth Joy (appointed 19 October 2015), WOOD, Angela Mary (appointed 19 October 2015), PLANT, Benjamin Charles Mabane (appointed 1 November 2022) and WOOD, Rupert Timothy (appointed 1 November 2022). WHITE, Lucy Elizabeth serves as company secretary (appointed 15 August 2023). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 January 2025, were filed on 27 January 2026. The next accounts are due by 31 October 2026. The latest confirmation statement was made up to 22 July 2025, and is currently overdue. The next is due by 5 August 2026. Companies House holds 124 filings for this company, most recently a persons with significant control filing on 13 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
22 July 2025
Next due
5 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 20 September 2026
  • ELIZABETH JOY PLANT (39.0%)
  • ANGELA MARY WOOD (39.0%)
  • MR J M THOMSON & MR J D ALLEN AS TRUSTEES OF THE MOULT/ PLANT DISCRETIONARY SETTLEMENT (11.0%)
  • MR J M THOMSON & MR J D ALLEN AS TRUSTEES OF THE MOULT/ WOOD DISCRETIONARY SETTLEMENT (11.0%)
Total shares
500
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 500 — —
Total 500

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANGELA MARY WOOD ORDINARY 195 39.00% 195 39.00%
ELIZABETH JOY PLANT ORDINARY 195 39.00% 195 39.00%
MR J M THOMSON & MR J D ALLEN AS TRUSTEES OF THE MOULT/ PLANT DISCRETIONARY SETTLEMENT ORDINARY 55 11.00% 55 11.00%
MR J M THOMSON & MR J D ALLEN AS TRUSTEES OF THE MOULT/ WOOD DISCRETIONARY SETTLEMENT ORDINARY 55 11.00% 55 11.00%
Total 500 100% 500 100%

Officers

WL
WHITE, Lucy Elizabeth
Secretary
15 August 2023
WR
WOOD, Rupert Timothy
Director
1 November 2022
PB
PLANT, Benjamin Charles Mabane
Director
1 November 2022
PE
PLANT, Elizabeth Joy
Director
19 October 2015
WA
WOOD, Angela Mary
Director
19 October 2015
PP
PLANT, Peter John Mabane
Director · Resigned
8 March 1996
MA
MOULT, Alfred Gilbert
Director · Resigned
—
MJ
MOULT, Joy Kirkley
Director · Resigned
—

Persons with significant control

PS
Mrs Elizabeth Plant
Born September 1942
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Angela Mary Wood
Born February 1945
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Elizabeth Joy Plant
Born September 1942
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Angela Mary Wood
Born February 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
13 May 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
14 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2025 View
Change Person Director Company With Change Date
Officers
9 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
31 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2023 View
Change Person Director Company With Change Date
Officers
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Change Person Director Company With Change Date
Officers
16 November 2021 View
Change Person Director Company With Change Date
Officers
15 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Change Person Director Company With Change Date
Officers
15 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2020 View
Confirmation Statement
Confirmation Statement
4 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2015 View
Appoint Person Director Company With Name Date
Officers
19 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2013 View
Annual Return Company With Made Up Date
Annual Return
30 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2011 View
Annual Return Company With Made Up Date
Annual Return
28 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2009 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2008 View
Legacy
Mortgage
22 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2007 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2006 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2005 View
Legacy
Annual Return
28 July 2005 View
Legacy
Address
28 July 2005 View
Legacy
Address
27 July 2005 View
Legacy
Address
27 July 2005 View
Legacy
Mortgage
16 March 2005 View
Legacy
Mortgage
2 December 2004 View
Legacy
Mortgage
2 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2004 View
Legacy
Address
3 November 2004 View
Legacy
Annual Return
15 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2003 View
Legacy
Annual Return
7 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2002 View
Legacy
Annual Return
4 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2001 View
Legacy
Annual Return
6 September 2001 View
Accounts With Accounts Type Small
Accounts
4 September 2000 View
Legacy
Annual Return
18 August 2000 View
Accounts With Accounts Type Small
Accounts
5 November 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Annual Return
27 September 1999 View
Legacy
Mortgage
1 September 1999 View
Accounts With Accounts Type Small
Accounts
1 October 1998 View
Resolution
Resolution
27 August 1998 View
Resolution
Resolution
27 August 1998 View
Resolution
Resolution
27 August 1998 View
Legacy
Annual Return
12 August 1998 View
Legacy
Address
10 December 1997 View
Accounts With Accounts Type Small
Accounts
3 December 1997 View
Legacy
Annual Return
19 August 1997 View
Accounts With Accounts Type Small
Accounts
3 December 1996 View
Legacy
Annual Return
20 August 1996 View
Legacy
Officers
12 April 1996 View
Resolution
Resolution
7 December 1995 View
Accounts With Accounts Type Small
Accounts
28 November 1995 View
Legacy
Annual Return
24 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
1 December 1994 View
Legacy
Annual Return
17 August 1994 View
Accounts With Accounts Type Small
Accounts
8 December 1993 View
Legacy
Annual Return
28 October 1993 View
Accounts With Accounts Type Full
Accounts
1 December 1992 View
Legacy
Mortgage
27 November 1992 View
Legacy
Annual Return
1 September 1992 View
Accounts With Accounts Type Full
Accounts
13 January 1992 View
Legacy
Annual Return
21 October 1991 View
Legacy
Address
8 August 1991 View
Accounts With Accounts Type Full
Accounts
30 August 1990 View
Legacy
Annual Return
30 August 1990 View
Accounts With Accounts Type Full
Accounts
23 October 1989 View
Legacy
Annual Return
9 October 1989 View
Accounts With Accounts Type Full
Accounts
10 October 1988 View
Legacy
Annual Return
10 October 1988 View
Legacy
Annual Return
17 February 1988 View
Accounts With Accounts Type Full
Accounts
29 January 1988 View
Accounts With Accounts Type Full
Accounts
19 January 1987 View
Legacy
Annual Return
19 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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