Introduction
Watch Company
E
ELEANOR CHARLES HOMES BERRY HILL PARK LIMITED
ELEANOR CHARLES HOMES BERRY HILL PARK LIMITED is an active company incorporated on 8 October 2024 with the registered office located in Tarporley. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. ELEANOR CHARLES HOMES BERRY HILL PARK LIMITED was registered 1 year ago.(SIC: 41202)
Status
active
Active since 1 years ago
Company No
16004601
LTD Company
Age
1 Years
Incorporated 8 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 July 2026
Period: 8 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
5 Portal Business Park Eaton Lane Tarporley, CW6 9DL,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
New Owner
Apr 25
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GREEN, Richard Stanley
ActiveEaton Lane, TarporleyCW6 9DL
Born January 1961
Director
Appointed 08 Oct 2024
GREEN, Richard Stanley
Eaton Lane, TarporleyCW6 9DL
Born January 1961
Director
08 Oct 2024
Active
SIDEBOTTOM, Russell Maurice
ActiveEaton Lane, TarporleyCW6 9DL
Born February 1961
Director
Appointed 08 Oct 2024
SIDEBOTTOM, Russell Maurice
Eaton Lane, TarporleyCW6 9DL
Born February 1961
Director
08 Oct 2024
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Portal Business Park, TarporleyCW6 9DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 12 Aug 2025
One Fine Day Developments Ltd
Portal Business Park, TarporleyCW6 9DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
12 Aug 2025
Active
Mr Russell Maurice Sidebottom
CeasedEaton Lane, TarporleyCW6 9DL
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Oct 2024
Ceased 12 Aug 2025
Mr Russell Maurice Sidebottom
Eaton Lane, TarporleyCW6 9DL
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Oct 2024
Ceased 12 Aug 2025
Ceased
Mr Richard Stanley Green
CeasedEaton Lane, TarporleyCW6 9DL
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Oct 2024
Ceased 12 Aug 2025
Mr Richard Stanley Green
Eaton Lane, TarporleyCW6 9DL
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Oct 2024
Ceased 12 Aug 2025
Ceased
Mr Keith Murray Dearling
CeasedStretton Green, MalpasSY14 7JB
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2024
Ceased 12 Aug 2025
Mr Keith Murray Dearling
Stretton Green, MalpasSY14 7JB
Born August 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2024
Ceased 12 Aug 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
2 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2025
2 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2025
19 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2025
19 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2025
19 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2025
19 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 April 2025