The Ecology Partnership Ltd

Company Name	The Ecology Partnership Ltd
Company Status	Active
Company Number	06840162
Category	Private Limited Company
Incorporation Date	9 March 2009(15 years, 1 month ago)
Previous Name	PJC Ecology Limited

Business Activity

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

Directors

Director Name	Mr Philip Hilbert Hale
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Rushmere Place Marryat Road Wimbledon London SW19 5RP

Director Name	Alexia Marion Tamblyn
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 March 2009(1 week, 5 days after company formation)
Appointment Duration	15 years, 1 month
Role	Ecologist
Country of Residence	England
Correspondence Address	Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB

Secretary Name	Mr Philip Hilbert Hale
Nationality	British
Status	Current
Appointed	21 March 2009(1 week, 5 days after company formation)
Appointment Duration	15 years, 1 month
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7 Rushmere Place Marryat Road Wimbledon London SW19 5RP

Director Name	Mr Christopher John Pearson Jennings
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(11 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Ecologist
Country of Residence	England
Correspondence Address	Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB

Director Name	Mr Timothy James Harry
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2009(1 week, 5 days after company formation)
Appointment Duration	4 years, 11 months (resigned 10 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapter House Priesthawes Farm Hailsham Road Polegate East Sussex BN26 6QU

Contact

Website	www.ecologypartnership.com
Telephone	01372 824205
Telephone region	Esher

Location

Registered Address	Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Alexia Marion Tamblyn 80.65% Ordinary
12 at £1	Pj Chaffin LTD 19.35% Ordinary

Financials

Year	2014
Net Worth	£122,332
Cash	£81,484
Current Liabilities	£85,664

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

30 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
9 March 2023	Confirmation statement made on 9 March 2023 with updates (4 pages)
11 January 2023	Appointment of Mr Christopher John Pearson Jennings as a director on 11 January 2023 (2 pages)
9 January 2023	Termination of appointment of Christopher John Pearson Jennings as a director on 8 January 2023 (1 page)
15 July 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
12 April 2022	Confirmation statement made on 9 March 2022 with updates (4 pages)
4 June 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
19 March 2021	Confirmation statement made on 9 March 2021 with updates (4 pages)
28 January 2021	Registered office address changed from 7, Rushmere Place Marryat Road, Wimbledon London SW19 5RP to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 28 January 2021 (1 page)
28 January 2021	Appointment of Mr Christopher John Pearson Jennings as a director on 27 January 2021 (2 pages)
9 November 2020	Director's details changed for Mr Philip Hilbert Hale on 9 November 2020 (2 pages)
9 November 2020	Director's details changed for Alexia Marion Tamblyn on 9 November 2020 (2 pages)
15 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
12 March 2020	Confirmation statement made on 9 March 2020 with updates (5 pages)
25 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
15 March 2019	Confirmation statement made on 9 March 2019 with updates (4 pages)
20 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
23 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 62 (5 pages)
10 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 62 (5 pages)
21 September 2015	Company name changed pjc ecology LIMITED\certificate issued on 21/09/15 RES15 ‐ Change company name resolution on 2015-09-18 (2 pages)
21 September 2015	Company name changed pjc ecology LIMITED\certificate issued on 21/09/15 RES15 ‐ Change company name resolution on 2015-09-18 (2 pages)
17 September 2015	Change of name notice (2 pages)
17 September 2015	Change of name notice (2 pages)
19 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 June 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 62 (5 pages)
16 June 2015	Director's details changed for Mr Philip Hilbert Hale on 1 March 2015 (2 pages)
16 June 2015	Secretary's details changed for Mr Philip Hilbert Hale on 1 March 2015 (1 page)
16 June 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 62 (5 pages)
16 June 2015	Director's details changed for Mr Philip Hilbert Hale on 1 March 2015 (2 pages)
16 June 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 62 (5 pages)
16 June 2015	Director's details changed for Mr Philip Hilbert Hale on 1 March 2015 (2 pages)
16 June 2015	Secretary's details changed for Mr Philip Hilbert Hale on 1 March 2015 (1 page)
16 June 2015	Secretary's details changed for Mr Philip Hilbert Hale on 1 March 2015 (1 page)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 February 2015	Cancellation of shares. Statement of capital on 20 December 2014 GBP 62 (4 pages)
10 February 2015	Cancellation of shares. Statement of capital on 20 December 2014 GBP 62 (4 pages)
10 February 2015	Purchase of own shares. (3 pages)
10 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 February 2015	Purchase of own shares. (3 pages)
31 October 2014	Registered office address changed from Chapter House Priesthawes Farm Hailsham Road Polegate East Sussex BN26 6QU to 7, Rushmere Place Marryat Road, Wimbledon London SW19 5RP on 31 October 2014 (1 page)
31 October 2014	Registered office address changed from Chapter House Priesthawes Farm Hailsham Road Polegate East Sussex BN26 6QU to 7, Rushmere Place Marryat Road, Wimbledon London SW19 5RP on 31 October 2014 (1 page)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 March 2014	Termination of appointment of Timothy Harry as a director (1 page)
24 March 2014	Termination of appointment of Timothy Harry as a director (1 page)
14 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (4 pages)
14 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (4 pages)
14 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (4 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
15 March 2013	Director's details changed for Alexia Marion Tamblyn on 15 March 2013 (2 pages)
15 March 2013	Secretary's details changed for Mr Philip Hilbert Hale on 15 March 2013 (1 page)
15 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Director's details changed for Mr Timothy James Harry on 15 March 2013 (2 pages)
15 March 2013	Secretary's details changed for Mr Philip Hilbert Hale on 15 March 2013 (1 page)
15 March 2013	Director's details changed for Mr Philip Hilbert Hale on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Mr Timothy James Harry on 15 March 2013 (2 pages)
15 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Director's details changed for Mr Philip Hilbert Hale on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Alexia Marion Tamblyn on 15 March 2013 (2 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
20 January 2011	Director's details changed for Mr Timothy James Harry on 13 December 2010 (3 pages)
20 January 2011	Director's details changed for Mr Timothy James Harry on 13 December 2010 (3 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 April 2010	Statement of capital following an allotment of shares on 21 March 2009 GBP 99 (2 pages)
12 April 2010	Statement of capital following an allotment of shares on 21 March 2009 GBP 99 (2 pages)
1 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Alexia Marion Tamblyn on 9 March 2010 (2 pages)
1 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Alexia Marion Tamblyn on 9 March 2010 (2 pages)
1 April 2010	Director's details changed for Alexia Marion Tamblyn on 9 March 2010 (2 pages)
2 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
2 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
20 May 2009	Registered office changed on 20/05/2009 from attwood buildings bodle street green herstmonceux east sussex BN27 4RA united kingdom (1 page)
20 May 2009	Ad 21/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 May 2009	Ad 21/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 May 2009	Registered office changed on 20/05/2009 from attwood buildings bodle street green herstmonceux east sussex BN27 4RA united kingdom (1 page)
2 April 2009	Director appointed alexia marion tamblyn (1 page)
2 April 2009	Director appointed timothy james harry (1 page)
2 April 2009	Secretary appointed philip hale (1 page)
2 April 2009	Director appointed alexia marion tamblyn (1 page)
2 April 2009	Secretary appointed philip hale (1 page)
2 April 2009	Director appointed timothy james harry (1 page)
9 March 2009	Incorporation (9 pages)
9 March 2009	Incorporation (9 pages)

The Ecology Partnership Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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