Ecology Consultancy Limited

Company Name	Ecology Consultancy Limited
Director	Richard Mark Langley Southwood
Company Status	Active
Company Number	03861110
Category	Private Limited Company
Incorporation Date	18 October 1999(24 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Secretary Name	Jane Kendall
Status	Current
Appointed	28 March 2011(11 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	3rd Floor, The Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Mr Richard Mark Langley Southwood
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 November 2013(14 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, The Clove Building 4 Maguire Street London SE1 2NQ

Director Name	John Newton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Role	Ecologist
Country of Residence	England
Correspondence Address	Flat 8 Hermes House 59a Josephine Avenue London SW2 2JG

Secretary Name	Margaret Lingham-French
Nationality	British
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	26 Romilly Road London N4 2QX

Director Name	Barry Nicholson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(5 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 September 2010)
Role	Ecologist
Country of Residence	England
Correspondence Address	Felindre Mill Road Little Melton Norfolk NR9 3NX

Director Name	Mr Philip Leslie Wyndham Green
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(14 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Westleigh Sugar Lane Horsted Keynes Haywards Heath East Sussex RH17 7ED

Director Name	Mr Paul Huw Greenwood
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(16 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	38-42 Perrymount Road Haywards Heath West Sussex RH16 3DN

Director Name	Mr Tom McArthur
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(18 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 March 2020)
Role	Ecologist
Country of Residence	England
Correspondence Address	Tempus Wharf 33a Bermondsey Wall West London SE16 4TQ

Director Name	Mr Giles Coe
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(18 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2021)
Role	Ecologist
Country of Residence	England
Correspondence Address	Tempus Wharf Bermondsey Wall West London SE16 4TQ

Director Name	Mr Jonathan Charles Riley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(18 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2021)
Role	Ecologist
Country of Residence	United Kingdom
Correspondence Address	Tempus Wharf 33a Bermondsey Wall West London SE16 4TQ

Director Name	Dr Stephanie Elizabeth Murphy
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 October 2018(18 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2021)
Role	Ecologist
Country of Residence	England
Correspondence Address	21 Perrymount Road Haywards Heath RH16 3TP

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	ecologyconsultancy.co.uk
Email address	[email protected]
Telephone	020 73781914
Telephone region	London

Location

Registered Address	3rd Floor, The Clove Building 4 Maguire Street London SE1 2NQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

90 at £1	Temple Group Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£446,069
Cash	£60,694
Current Liabilities	£348,043

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

24 September 2021	Delivered on: 27 September 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 April 2021	Delivered on: 13 April 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
3 August 2020	Delivered on: 3 August 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
9 March 2016	Delivered on: 17 March 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

25 November 2022	Accounts for a small company made up to 31 March 2022 (23 pages)
21 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
14 January 2022	Director's details changed for Mr Richard Mark Langley Southwood on 14 January 2022 (2 pages)
22 December 2021	Accounts for a small company made up to 31 March 2021 (21 pages)
3 December 2021	Registered office address changed from C/O Temple Group 21 Perrymount Road Haywards Heath RH16 3TP England to 3rd Floor, the Clove Building 4 Maguire Street London SE1 2NQ on 3 December 2021 (1 page)
18 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
27 September 2021	Registration of charge 038611100004, created on 24 September 2021 (11 pages)
24 September 2021	Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
13 April 2021	Registration of charge 038611100003, created on 1 April 2021 (35 pages)
7 April 2021	Termination of appointment of Stephanie Elizabeth Murphy as a director on 31 March 2021 (1 page)
7 April 2021	Termination of appointment of Jonathan Charles Riley as a director on 31 March 2021 (1 page)
7 April 2021	Termination of appointment of Giles Coe as a director on 31 March 2021 (1 page)
31 March 2021	Accounts for a small company made up to 31 December 2019 (19 pages)
7 December 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
19 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
3 August 2020	Registration of charge 038611100002, created on 3 August 2020 (41 pages)
18 March 2020	Termination of appointment of Tom Mcarthur as a director on 18 March 2020 (1 page)
31 December 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
6 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
16 October 2019	Termination of appointment of Paul Huw Greenwood as a director on 30 September 2019 (1 page)
29 October 2018	Appointment of Ms Stephanie Elizabeth Murphy as a director on 5 October 2018 (2 pages)
19 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
30 September 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
4 July 2018	Appointment of Mr Tom Mcarthur as a director on 2 July 2018 (2 pages)
4 July 2018	Appointment of Mr Giles Coe as a director on 2 July 2018 (2 pages)
4 July 2018	Appointment of Mr Jonathan Riley as a director on 2 July 2018 (2 pages)
24 April 2018	Termination of appointment of Philip Leslie Wyndham Green as a director on 31 March 2018 (1 page)
22 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
21 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
14 December 2016	Registered office address changed from C/O Temple Group Perrymount House Perrymount Road Haywards Heath West Sussex RH16 3DN to C/O Temple Group 21 Perrymount Road Haywards Heath RH16 3TP on 14 December 2016 (1 page)
14 December 2016	Registered office address changed from C/O Temple Group Perrymount House Perrymount Road Haywards Heath West Sussex RH16 3DN to C/O Temple Group 21 Perrymount Road Haywards Heath RH16 3TP on 14 December 2016 (1 page)
25 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
6 October 2016	Termination of appointment of John Newton as a director on 5 October 2016 (1 page)
6 October 2016	Termination of appointment of John Newton as a director on 5 October 2016 (1 page)
23 September 2016	Full accounts made up to 31 March 2016 (20 pages)
23 September 2016	Full accounts made up to 31 March 2016 (20 pages)
1 April 2016	Appointment of Mr Paul Huw Greenwood as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Paul Huw Greenwood as a director on 1 April 2016 (2 pages)
17 March 2016	Registration of charge 038611100001, created on 9 March 2016 (22 pages)
17 March 2016	Registration of charge 038611100001, created on 9 March 2016 (22 pages)
10 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
10 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
2 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 90 (5 pages)
2 November 2015	Registered office address changed from 8 Hermes House 59a Josephine Avenue London SW2 2JG to C/O Temple Group Perrymount House Perrymount Road Haywards Heath West Sussex RH16 3DN on 2 November 2015 (1 page)
2 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 90 (5 pages)
2 November 2015	Registered office address changed from 8 Hermes House 59a Josephine Avenue London SW2 2JG to C/O Temple Group Perrymount House Perrymount Road Haywards Heath West Sussex RH16 3DN on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 8 Hermes House 59a Josephine Avenue London SW2 2JG to C/O Temple Group Perrymount House Perrymount Road Haywards Heath West Sussex RH16 3DN on 2 November 2015 (1 page)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 90 (5 pages)
12 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 90 (5 pages)
28 November 2013	Appointment of Mr Richard Mark Langley Southwood as a director (2 pages)
28 November 2013	Appointment of Mr Philip Leslie Wyndham Green as a director (2 pages)
28 November 2013	Appointment of Mr Philip Leslie Wyndham Green as a director (2 pages)
28 November 2013	Appointment of Mr Richard Mark Langley Southwood as a director (2 pages)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 90 (3 pages)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 90 (3 pages)
26 June 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
26 June 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
12 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
30 October 2012	Purchase of own shares. (3 pages)
30 October 2012	Purchase of own shares. (3 pages)
22 October 2012	Cancellation of shares. Statement of capital on 22 October 2012 GBP 90 (4 pages)
22 October 2012	Cancellation of shares. Statement of capital on 22 October 2012 GBP 90 (4 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
18 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
18 October 2011	Termination of appointment of Margaret Lingham-French as a secretary (1 page)
18 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
18 October 2011	Termination of appointment of Margaret Lingham-French as a secretary (1 page)
28 March 2011	Appointment of Jane Kendall as a secretary (1 page)
28 March 2011	Appointment of Jane Kendall as a secretary (1 page)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
8 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Termination of appointment of Barry Nicholson as a director (1 page)
7 October 2010	Termination of appointment of Barry Nicholson as a director (1 page)
4 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
4 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
11 November 2009	Director's details changed for Barry Nicholson on 10 November 2009 (2 pages)
11 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for John Newton on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Barry Nicholson on 10 November 2009 (2 pages)
11 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for John Newton on 10 November 2009 (2 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
30 October 2008	Return made up to 18/10/08; full list of members (4 pages)
30 October 2008	Return made up to 18/10/08; full list of members (4 pages)
4 February 2008	Ad 28/01/08--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
4 February 2008	Ad 28/01/08--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
4 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
27 November 2007	Return made up to 18/10/07; full list of members (7 pages)
27 November 2007	Return made up to 18/10/07; full list of members (7 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
15 November 2006	Return made up to 18/10/06; full list of members (7 pages)
15 November 2006	Return made up to 18/10/06; full list of members (7 pages)
3 March 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
3 March 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
7 February 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
7 February 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
29 December 2005	Ad 15/04/05--------- Â£ si 99@1 (2 pages)
29 December 2005	Ad 15/04/05--------- Â£ si 99@1 (2 pages)
1 November 2005	Return made up to 18/10/05; full list of members (6 pages)
1 November 2005	Return made up to 18/10/05; full list of members (6 pages)
21 March 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
21 March 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
5 February 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
5 February 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
22 November 2004	Return made up to 18/10/04; full list of members (6 pages)
22 November 2004	Return made up to 18/10/04; full list of members (6 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
14 November 2003	Return made up to 18/10/03; full list of members (6 pages)
14 November 2003	Return made up to 18/10/03; full list of members (6 pages)
8 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
8 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
14 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 November 2001	Return made up to 18/10/01; full list of members (6 pages)
19 November 2001	Return made up to 18/10/01; full list of members (6 pages)
7 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
7 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
13 November 2000	Return made up to 18/10/00; full list of members (6 pages)
13 November 2000	Return made up to 18/10/00; full list of members (6 pages)
30 October 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
30 October 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	New secretary appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Registered office changed on 21/10/99 from: suite 17, city business centre lower road london SE16 2XB (1 page)
21 October 1999	Registered office changed on 21/10/99 from: suite 17, city business centre lower road london SE16 2XB (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Secretary resigned (1 page)
18 October 1999	Incorporation (11 pages)
18 October 1999	Incorporation (11 pages)

Ecology Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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