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ECCLESTON PARK LTD (10986982)

ECCLESTON PARK LTD (10986982) is an active UK company. incorporated on 28 September 2017. with registered office in Manchester. The company operates in the Construction sector, engaged in development of building projects. ECCLESTON PARK LTD has been registered for 8 years. Current directors include KAMANI, Mustafa Jalaludin, KAMANI, Tayyab Jalaludin, MCLOONE, Eoin.

Company Number
10986982
Status
active
Type
ltd
Incorporated
28 September 2017
Age
8 years
Address
12-14 Robert Street Robert Street, Manchester, M3 1EY
Industry Sector
Construction
Business Activity
Development of building projects
Directors
KAMANI, Mustafa Jalaludin, KAMANI, Tayyab Jalaludin, MCLOONE, Eoin
SIC Codes
41100

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Introduction
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ECCLESTON PARK LTD

ECCLESTON PARK LTD is an active company incorporated on 28 September 2017 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects. ECCLESTON PARK LTD was registered 8 years ago.(SIC: 41100)

Status

active

Active since 8 years ago

Company No

10986982

LTD Company

Age

8 Years

Incorporated 28 September 2017

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 20 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

22 days left

Last Filed

Made up to 4 April 2025 (11 months ago)
Submitted on 9 April 2025 (11 months ago)

Next Due

Due by 18 April 2026
For period ending 4 April 2026

Previous Company Names

MULBURY (WARRINGTON) LIMITED
From: 28 September 2017To: 24 January 2024
Contact
Address

12-14 Robert Street Robert Street Manchester, M3 1EY,

Previous Addresses

Great Oak Farm Mag Lane Lymm WA13 0TF United Kingdom
From: 28 September 2017To: 7 July 2022
Timeline

19 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Sept 17
Loan Secured
Nov 17
Loan Secured
Nov 17
Director Joined
Nov 17
Funding Round
Nov 17
New Owner
Nov 17
New Owner
Nov 17
Owner Exit
Nov 17
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Left
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Loan Secured
Sept 22
Loan Secured
Oct 22
Funding Round
Sept 23
Owner Exit
Apr 24
2
Funding
8
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

KAMANI, Mustafa Jalaludin

Active
Robert Street, ManchesterM3 1EY
Born May 1994
Director
Appointed 10 Mar 2022

KAMANI, Tayyab Jalaludin

Active
Robert Street, ManchesterM3 1EY
Born November 1992
Director
Appointed 31 Oct 2017

MCLOONE, Eoin

Active
Robert Street, ManchesterM3 1EY
Born February 1978
Director
Appointed 10 Mar 2022

BROWN, Andrew Crawford

Resigned
Robert Street, ManchesterM3 1EY
Born March 1965
Director
Appointed 28 Sept 2017
Resigned 10 Aug 2022

BURY, Wallace Martin

Resigned
Robert Street, ManchesterM3 1EY
Born February 1952
Director
Appointed 28 Sept 2017
Resigned 10 Aug 2022

KAMANI, Jalaludin Abdullah

Resigned
Mag Lane, LymmWA13 0TF
Born February 1960
Director
Appointed 28 Sept 2017
Resigned 10 Mar 2022

MARZOUK, Mohamad

Resigned
Mag Lane, LymmWA13 0TF
Born May 1969
Director
Appointed 28 Sept 2017
Resigned 10 Mar 2022

MULLIGAN, Gregory James

Resigned
Robert Street, ManchesterM3 1EY
Born October 1977
Director
Appointed 28 Sept 2017
Resigned 10 Aug 2022

Persons with significant control

3

1 Active
2 Ceased

Jalaludin Abdulla Bhanji Kamini

Ceased
Robert Street, ManchesterM3 1EY
Born February 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2017
Ceased 27 Mar 2024

Rabia Abdullah Kamani

Active
Robert Street, ManchesterM3 1EY
Born November 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2017

Jak Property Jersey Limited

Ceased
46-50 Kensington Place, JerseyJE4 0ZE

Nature of Control

Ownership of shares 50 to 75 percent
Notified 28 Sept 2017
Ceased 31 Oct 2017
Fundings
Financials
Latest Activities

Filing History

50

Accounts With Accounts Type Unaudited Abridged
20 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Second Filing Capital Allotment Shares
29 May 2024
RP04SH01RP04SH01
Accounts With Accounts Type Unaudited Abridged
22 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
24 January 2024
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
2 January 2024
MAMA
Resolution
2 January 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
9 November 2023
CS01Confirmation Statement
Resolution
29 September 2023
RESOLUTIONSResolutions
Memorandum Articles
29 September 2023
MAMA
Capital Allotment Shares
21 September 2023
SH01Allotment of Shares
Accounts With Accounts Type Unaudited Abridged
30 June 2023
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
3 March 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
22 February 2023
RP04CS01RP04CS01
Change Person Director Company With Change Date
17 February 2023
CH01Change of Director Details
Confirmation Statement With No Updates
9 November 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 September 2022
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
24 August 2022
AAAnnual Accounts
Change Person Director Company With Change Date
10 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 August 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
7 July 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
23 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 November 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
4 June 2018
CH01Change of Director Details
Capital Name Of Class Of Shares
1 December 2017
SH08Notice of Name/Rights of Class of Shares
Notification Of A Person With Significant Control
1 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 December 2017
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
1 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement
16 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 November 2017
AP01Appointment of Director
Capital Allotment Shares
16 November 2017
SH01Allotment of Shares
Resolution
16 November 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2017
MR01Registration of a Charge
Incorporation Company
28 September 2017
NEWINCIncorporation