ER

ECCLESALL ROAD MANAGEMENT LIMITED

Active

Company number 01359173

Swindon, United Kingdom · Incorporated 22 March 1978

C/O Workman Llp, Station Road, Swindon, SN1 1DA, United Kingdom

Last updated on 24 March 2026

Management of real estate on a fee or contract basis · SIC 68320

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

Company history

Previous company names

FINAX INVESTMENTS LIMITED · 22 March 1978 – 31 December 1978

CURZON LODGE MANAGEMENT LIMITED · 31 December 1978 – 31 December 1980

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 March 2026
  • ANLEY TRUSTEES LIMITED AND MAISON ANLEY PROPERTY NOMINEE LIMITED (43.3%)
  • BNP PARIBAS DEPOSITARY SERVICES (JERSEY) LIMITED AND BNP PARIBAS DEPOSITARY SERVICES LIMITED AS TRUSTSEES OF THE THREADNEEDLE PROPERTY UNIT TRUST (43.3%)
  • ANDREW BAGLEY AND ESTELLE BAGLEY (0.8%)
  • ADAM BALL (0.8%)
  • JOHN BRADLEY AND JOSEPHINE BRADLEY (0.8%)
  • GERALDINE LIEVESLEY & DAVID CHILD (0.8%)
  • SAIFAL CHOUDHURY (0.8%)
  • CAROLE DAVIES (0.8%)
  • NOMAN BLACKETT AND LINDA EDWINS-BLACKETT (0.8%)
  • MARK PETER GRANT FURNISS (0.8%)
  • S HASLAM (0.8%)
  • ANITA MARIE INGHAM (0.8%)
  • DONALD RAYMOND KYTE (0.8%)
  • TANIA CLARE MURPHY & DAVID CHARLES MURPHY (0.8%)
  • CHRISTOPHER PRESLAND AND JULIE PRESLAND (0.8%)
  • BEVERLEY SAXTON (0.8%)
  • WONG YING WAN (0.8%)
  • ARIEL ZVI WEISS (0.8%)
Total shares
120
Nominal value
£1.765
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 120 GBP £1.765
Total 120

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADAM BALL ORDINARY 1 0.83% 1 0.83%
ANDREW BAGLEY AND ESTELLE BAGLEY ORDINARY 1 0.83% 1 0.83%
ANITA MARIE INGHAM ORDINARY 1 0.83% 1 0.83%
ANLEY TRUSTEES LIMITED AND MAISON ANLEY PROPERTY NOMINEE LIMITED ORDINARY 52 43.33% 52 43.33%
ARIEL ZVI WEISS ORDINARY 1 0.83% 1 0.83%
BEVERLEY SAXTON ORDINARY 1 0.83% 1 0.83%
BNP PARIBAS DEPOSITARY SERVICES (JERSEY) LIMITED AND BNP PARIBAS DEPOSITARY SERVICES LIMITED AS TRUSTSEES OF THE THREADNEEDLE PROPERTY UNIT TRUST ORDINARY 52 43.33% 52 43.33%
CAROLE DAVIES ORDINARY 1 0.83% 1 0.83%
CHRISTOPHER PRESLAND AND JULIE PRESLAND ORDINARY 1 0.83% 1 0.83%
DONALD RAYMOND KYTE ORDINARY 1 0.83% 1 0.83%
GERALDINE LIEVESLEY & DAVID CHILD ORDINARY 1 0.83% 1 0.83%
JOHN BRADLEY AND JOSEPHINE BRADLEY ORDINARY 1 0.83% 1 0.83%
MARK PETER GRANT FURNISS ORDINARY 1 0.83% 1 0.83%
NOMAN BLACKETT AND LINDA EDWINS-BLACKETT ORDINARY 1 0.83% 1 0.83%
S HASLAM ORDINARY 1 0.83% 1 0.83%
SAIFAL CHOUDHURY ORDINARY 1 0.83% 1 0.83%
TANIA CLARE MURPHY & DAVID CHARLES MURPHY ORDINARY 1 0.83% 1 0.83%
WONG YING WAN ORDINARY 1 0.83% 1 0.83%
Total 120 100% 120 100%

Officers

No officers on record.

Persons with significant control

PS
Bnp Paribas Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2026 View
Change Person Director Company With Change Date
Officers
19 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2024 View
Gazette Filings Brought Up To Date
Gazette
12 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2024 View
Gazette Notice Compulsory
Gazette
5 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2020 View
Change Account Reference Date Company Current Shortened
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2019 View
Accounts With Accounts Type Dormant
Accounts
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Dormant
Accounts
29 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Dormant
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2015 View
Accounts With Accounts Type Dormant
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Dormant
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Termination Director Company With Name Termination Date
Officers
18 October 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Annual Return
13 January 2009 View
Accounts With Accounts Type Dormant
Accounts
16 December 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Dormant
Accounts
1 November 2007 View
Accounts With Accounts Type Dormant
Accounts
5 July 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Dormant
Accounts
17 October 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Dormant
Accounts
23 December 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Address
8 July 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Annual Return
19 January 2004 View
Accounts With Accounts Type Dormant
Accounts
27 October 2003 View
Legacy
Address
3 July 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Annual Return
16 January 2003 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Accounts With Accounts Type Dormant
Accounts
1 November 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Annual Return
5 February 2002 View
Accounts With Accounts Type Dormant
Accounts
28 October 2001 View
Legacy
Officers
2 March 2001 View
Legacy
Officers
2 March 2001 View
Legacy
Annual Return
17 January 2001 View
Accounts With Accounts Type Dormant
Accounts
30 October 2000 View
Legacy
Address
11 August 2000 View
Legacy
Annual Return
10 January 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Address
6 October 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Dormant
Accounts
3 November 1998 View
Legacy
Annual Return
15 January 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Annual Return
15 January 1997 View
Accounts With Accounts Type Full
Accounts
5 November 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Annual Return
16 February 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Legacy
Annual Return
16 February 1995 View
Legacy
Officers
2 December 1994 View
Legacy
Officers
2 December 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Annual Return
14 April 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Officers
12 October 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Annual Return
18 January 1993 View
Legacy
Annual Return
18 January 1993 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Officers
20 February 1992 View
Accounts With Accounts Type Full
Accounts
8 January 1992 View
Legacy
Officers
19 August 1991 View
Legacy
Annual Return
13 January 1991 View
Accounts With Accounts Type Full
Accounts
4 January 1991 View
Accounts With Accounts Type Full
Accounts
3 September 1990 View
Accounts With Accounts Type Full
Accounts
3 September 1990 View
Legacy
Officers
12 June 1990 View
Legacy
Address
3 May 1990 View
Legacy
Annual Return
22 January 1990 View
Legacy
Officers
23 October 1989 View
Legacy
Annual Return
18 October 1989 View
Legacy
Address
4 August 1989 View
Legacy
Officers
4 August 1989 View
Legacy
Annual Return
27 October 1987 View
Legacy
Annual Return
27 February 1987 View
Accounts With Accounts Type Full
Accounts
26 February 1987 View
Accounts With Accounts Type Full
Accounts
26 February 1987 View
Accounts With Accounts Type Full
Accounts
26 February 1987 View
Accounts With Accounts Type Full
Accounts
26 February 1987 View
Accounts With Accounts Type Full
Accounts
26 February 1987 View
Accounts With Accounts Type Full
Accounts
26 February 1987 View
Accounts With Accounts Type Full
Accounts
26 February 1987 View
Accounts With Accounts Type Full
Accounts
26 February 1987 View
Accounts With Accounts Type Full
Accounts
26 February 1987 View
Legacy
Dissolution
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
21 October 1986 View
Legacy
Dissolution
3 July 1986 View
Legacy
Annual Return
14 May 1986 View
Miscellaneous
Miscellaneous
12 February 1981 View
Resolution
Resolution
12 November 1980 View
Incorporation Company
Incorporation
22 March 1978 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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