Company NameECV Partnerships Warwick Limited
DirectorsTimothy James Hunter Campbell and Stephen Paul Halliwell
Company StatusActive
Company Number09048700
CategoryPrivate Limited Company
Incorporation Date20 May 2014 (4 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Timothy James Hunter Campbell
Date of BirthNovember 1981 (Born 36 years ago)
NationalityNew Zealander
StatusCurrent
Appointed03 August 2017(3 years, 2 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Stephen Paul Halliwell
Date of BirthAugust 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2018(3 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Secretary NameInspired Villages Group Limited (Corporation)
StatusCurrent
Appointed03 August 2017(3 years, 2 months after company formation)
Appointment Duration1 year, 2 months
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr James Stuart Bunce
Date of BirthAugust 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address82 Carisbrooke Road
Leicester
Leicestershire
LE2 3PB
Director NameMr Keith Henry Cockell
Date of BirthSeptember 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGranville Hall Granville Road
Leicester
Leicestershire
LE1 7RU
Director NameMr Neal Andrew Dale
Date of BirthAugust 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSerendipity Bert'S Way
Grantham
Nottinghamshire
NG32 2BF
Director NameMr David Jonathan Scott-Malden
Date of BirthJanuary 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20a Main Street
Worthington
Ashby De La Zouche
Leicestershire
LE65 1RP
Director NameMs Catherine Laura Mason
Date of BirthOctober 1976 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2017(3 years, 2 months after company formation)
Appointment Duration6 months (resigned 02 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA

Contact

Websitewww.ecve.co.uk

Location

Registered AddressThe Stanley Building 7
St Pancras Square
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

40 at £1Keith Cockell
40.00%
Ordinary
24 at £1David Jonathan Scott-malden
24.00%
Ordinary
18 at £1James Stuart Bunce
18.00%
Ordinary
18 at £1Neal Andrew Dale
18.00%
Ordinary

Accounts

Latest Accounts31 May 2017 (1 year, 4 months ago)
Next Accounts Due30 September 2018 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 May 2018 (5 months ago)
Next Return Due3 June 2019 (7 months, 2 weeks from now)

Filing History

1 September 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 100
(3 pages)
25 August 2017Sub-division of shares on 3 August 2017 (4 pages)
25 August 2017Particulars of variation of rights attached to shares (3 pages)
25 August 2017Change of share class name or designation (2 pages)
24 August 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New classes of share created. 03/08/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(38 pages)
24 August 2017Resolutions
  • RES13 ‐ Sub-divided 03/08/2017
(1 page)
11 August 2017Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
11 August 2017Notification of Legal & General Senior Living Limited as a person with significant control on 3 August 2017 (2 pages)
11 August 2017Cessation of Keith Henry Cockell as a person with significant control on 3 August 2017 (1 page)
11 August 2017Appointment of Inspired Villages Group Limited as a secretary on 3 August 2017 (2 pages)
11 August 2017Registered office address changed from Granville Hall Granville Road Leicester Leicestershire LE1 7RU England to One Coleman Street London EC2R 5AA on 11 August 2017 (1 page)
11 August 2017Appointment of Mr Timothy James Hunter Campbell as a director on 3 August 2017 (2 pages)
11 August 2017Appointment of Ms Catherine Laura Mason as a director on 3 August 2017 (2 pages)
11 August 2017Termination of appointment of David Jonathan Scott-Malden as a director on 3 August 2017 (1 page)
11 August 2017Termination of appointment of Keith Henry Cockell as a director on 3 August 2017 (1 page)
11 August 2017Termination of appointment of Neal Andrew Dale as a director on 3 August 2017 (1 page)
11 August 2017Termination of appointment of James Stuart Bunce as a director on 3 August 2017 (1 page)
6 June 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
5 April 2017Director's details changed for Mr Keith Henry Cockell on 5 April 2017 (2 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 July 2016Registered office address changed from Old Mill Farm Upper Oddington Moreton-in-Marsh Gloucestershire GL56 0XL to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 15 July 2016 (1 page)
16 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(6 pages)
9 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(6 pages)
20 May 2014Incorporation
Statement of capital on 2014-05-20
  • GBP 100
(29 pages)