Introduction
Watch Company
E
ECTON HOMES LIMITED
ECTON HOMES LIMITED is an active company incorporated on 20 August 2013 with the registered office located in Northampton. The company operates in the Construction sector, specifically engaged in development of building projects. ECTON HOMES LIMITED was registered 12 years ago.(SIC: 41100)
Status
active
Active since 12 years ago
Company No
08656841
LTD Company
Age
12 Years
Incorporated 20 August 2013
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Previous Company Names
ECTON DEVELOPMENTS LIMITED
From: 20 August 2013To: 29 October 2018
Address
10 Cheyne Walk Northampton, NN1 5PT,
5 key events • 2013 - 2019
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
New Owner
Aug 17
Notification Of A Person With Significan...
Director Left
Aug 19
Termination Director Company With Name T...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GIRARDIER, Simon Victor
ActiveTenter Road, NorthamptonNN3 6PZ
Born March 1964
Director
Appointed 20 Aug 2013
GIRARDIER, Simon Victor
Tenter Road, NorthamptonNN3 6PZ
Born March 1964
Director
20 Aug 2013
Active
NASH, Robert
ActiveCheyne Walk, NorthamptonNN1 5PT
Born October 1972
Director
Appointed 20 Nov 2019
NASH, Robert
Cheyne Walk, NorthamptonNN1 5PT
Born October 1972
Director
20 Nov 2019
Active
NASH, Robert
ResignedTroon Crescent, WellingboroughNN8 5WG
Born October 1972
Director
Appointed 20 Aug 2013
Resigned 31 Mar 2019
NASH, Robert
Troon Crescent, WellingboroughNN8 5WG
Born October 1972
Director
20 Aug 2013
Resigned 31 Mar 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Nash
CeasedCheyne Walk, NorthamptonNN1 5PT
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016
Ceased 08 Sept 2019
Mr Robert Nash
Cheyne Walk, NorthamptonNN1 5PT
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2016
Ceased 08 Sept 2019
Ceased
Mr Simon Victor Girardier
ActiveCheyne Walk, NorthamptonNN1 5PT
Born March 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Mr Simon Victor Girardier
Cheyne Walk, NorthamptonNN1 5PT
Born March 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
25 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2019
19 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 August 2017
Incorporation Company
20 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
20 August 2013
No document