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ECCLESTON SQUARE GARDEN LIMITED (08455620)

ECCLESTON SQUARE GARDEN LIMITED (08455620) is an active UK company. incorporated on 21 March 2013. with registered office in York. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c. and 1 other business activities. ECCLESTON SQUARE GARDEN LIMITED has been registered for 13 years. Current directors include BECKETT, Timothy Kenbryd Harry, BONNET, Timothy James Justin, CABRAL, Louise Ann and 9 others.

Company Number
08455620
Status
active
Type
private-limited-guarant-nsc
Incorporated
21 March 2013
Age
13 years
Address
High Park Farm, York, YO62 7HS
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
BECKETT, Timothy Kenbryd Harry, BONNET, Timothy James Justin, CABRAL, Louise Ann, FOY, Nicola Frances, GANDY, Caroline Margaret, GODFREY-FAUSSETT, Rachel Clare, Dr, HIRD, Charlotte Emma, PENDRED, Claudia Patricia, PROLA, Elena, SILVERSTONE, Jennifer Susan, UNGER, Lucy Margaret, UPTON, Douglas James
SIC Codes
94990, 98000

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ECCLESTON SQUARE GARDEN LIMITED

ECCLESTON SQUARE GARDEN LIMITED is an active company incorporated on 21 March 2013 with the registered office located in York. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c. and 1 other business activity. ECCLESTON SQUARE GARDEN LIMITED was registered 13 years ago.(SIC: 94990, 98000)

Status

active

Active since 13 years ago

Company No

08455620

PRIVATE-LIMITED-GUARANT-NSC Company

Age

13 Years

Incorporated 21 March 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 21 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)

Next Due

Due by 4 April 2027
For period ending 21 March 2027
Contact
Address

High Park Farm Kirkbymoorside York, YO62 7HS,

Timeline

32 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Mar 13
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Mar 14
Director Left
Mar 14
Director Joined
Apr 14
Director Joined
May 14
Director Left
Aug 14
Director Left
Oct 14
Director Left
Aug 15
Director Joined
Sept 15
Director Joined
Apr 16
Director Joined
Mar 20
Director Left
Nov 20
Director Left
Mar 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Dec 21
Director Joined
Oct 22
Director Left
Mar 23
Director Left
Mar 23
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Aug 25
Director Joined
Mar 26
0
Funding
31
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

13 Active
10 Resigned

HOLT, Philip James Harrison

Active
Kirkbymoorside, YorkYO62 7HS
Secretary
Appointed 21 Mar 2013

BECKETT, Timothy Kenbryd Harry

Active
Kirkbymoorside, YorkYO62 7HS
Born April 1953
Director
Appointed 08 Jan 2024

BONNET, Timothy James Justin

Active
Kirkbymoorside, YorkYO62 7HS
Born June 1964
Director
Appointed 11 May 2021

CABRAL, Louise Ann

Active
Kirkbymoorside, YorkYO62 7HS
Born September 1967
Director
Appointed 11 Feb 2020

FOY, Nicola Frances

Active
Kirkbymoorside, YorkYO62 7HS
Born February 1952
Director
Appointed 09 Feb 2022

GANDY, Caroline Margaret

Active
Eccleston Square, LondonSW1V 1NS
Born April 1970
Director
Appointed 14 May 2014

GODFREY-FAUSSETT, Rachel Clare, Dr

Active
Kirkbymoorside, YorkYO62 7HS
Born November 1959
Director
Appointed 16 Mar 2026

HIRD, Charlotte Emma

Active
13 Eccleston Square, LondonSW1V 1NP
Born September 1977
Director
Appointed 27 Nov 2013

PENDRED, Claudia Patricia

Active
Kirkbymoorside, YorkYO62 7HS
Born February 1958
Director
Appointed 31 Aug 2021

PROLA, Elena

Active
Eccleston Square, LondonSW1V 1PJ
Born September 1965
Director
Appointed 25 Mar 2013

SILVERSTONE, Jennifer Susan

Active
Wilton Court, LondonSW1V 1PH
Born June 1947
Director
Appointed 25 Mar 2013

UNGER, Lucy Margaret

Active
Kirkbymoorside, YorkYO62 7HS
Born June 1961
Director
Appointed 08 Jan 2024

UPTON, Douglas James

Active
Eccleston Square, LondonSW1V 1NS
Born June 1960
Director
Appointed 25 Mar 2013

AMIES, Ermine Susan

Resigned
Broadwater Road, HunstantonPE36 6LQ
Born April 1959
Director
Appointed 25 Mar 2013
Resigned 07 Feb 2023

BISHOP, Laetitia Alexandra Marie

Resigned
Cambridge Street, LondonSW1V 4PS
Born July 1975
Director
Appointed 25 Mar 2013
Resigned 12 Feb 2014

COLLIS, Denise Rosemary

Resigned
Kirkbymoorside, YorkYO62 7HS
Born September 1957
Director
Appointed 09 Sept 2015
Resigned 14 Aug 2025

GOULDEN, Diana Margaret Elizabeth, Lady

Resigned
Wilton Court, LondonSW1V 1PH
Born March 1940
Director
Appointed 25 Mar 2013
Resigned 21 Aug 2014

HOWARD, Elaine Ann

Resigned
65-66 Eccleston Square, LondonSW1V 1PJ
Born April 1946
Director
Appointed 25 Mar 2013
Resigned 10 Sept 2014

KOROLEVA, Anastasia

Resigned
Kirkbymoorside, YorkYO62 7HS
Born September 1976
Director
Appointed 11 Nov 2015
Resigned 13 Oct 2020

PACKSHAW, Helena

Resigned
Kirkbymoorside, YorkYO62 7HS
Born August 1952
Director
Appointed 25 Mar 2013
Resigned 07 Feb 2023

PHILLIPS, Roger Howard

Resigned
Kirkbymoorside, YorkYO62 7HS
Born December 1932
Director
Appointed 25 Mar 2013
Resigned 15 Nov 2021

SHARGHY, Shahram

Resigned
Sovereign Court, LondonSW1V 1HS
Born September 1976
Director
Appointed 25 Mar 2013
Resigned 20 May 2015

ZANIBONI, Averil Lenora

Resigned
Eccleston Square, LondonSW1V 1PJ
Born March 1937
Director
Appointed 21 Mar 2013
Resigned 24 Feb 2021
Fundings
Financials
Latest Activities

Filing History

61

Confirmation Statement With No Updates
23 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 March 2026
AP01Appointment of Director
Change Person Director Company With Change Date
16 February 2026
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
4 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
27 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
24 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
16 November 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 October 2022
AP01Appointment of Director
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 January 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2021
AP01Appointment of Director
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 March 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
10 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
31 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
21 November 2019
CH01Change of Director Details
Confirmation Statement With No Updates
6 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 November 2017
AAAnnual Accounts
Memorandum Articles
16 May 2017
MAMA
Memorandum Articles
16 May 2017
MAMA
Resolution
7 April 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 April 2016
AR01AR01
Appoint Person Director Company With Name Date
19 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
15 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 December 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2014
TM01Termination of Director
Appoint Person Director Company With Name
14 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
16 April 2014
AR01AR01
Appoint Person Director Company With Name
14 April 2014
AP01Appointment of Director
Termination Director Company With Name
21 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
18 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
26 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
26 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
17 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
17 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
7 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
7 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
7 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
7 February 2014
AP01Appointment of Director
Incorporation Company
21 March 2013
NEWINCIncorporation