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Eddisbury Property Company Limited

Eddisbury Property Company Limited is an active company incorporated on 10 August 1895 with the registered office located in Northwich, Cheshire. Eddisbury Property Company Limited was registered 130 years ago.
Status
Active
Active since incorporation
Company No
00044888
Private limited company
Age
130 years
Incorporated 10 August 1895
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Fifield Glyn Limited 1 Royal Mews
Gadbrook Park
Northwich
Cheshire
CW9 7UD
United Kingdom
Address changed on 11 Jun 2025 (3 months ago)
Previous address was Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
3
Controllers (PSC)
4
Director • Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Dec 1973
PSC • Director • British • Lives in England • Born in Oct 1975
Director • Chartered Accountant • British • Lives in England • Born in Dec 1936
Director • Trainee Accountant • British • Lives in England • Born in Dec 2001
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
New England Stud Farm Limited
Anthony William Assheton Spiegelberg is a mutual person.
Active
Cheshire Hunt Properties Limited
Anthony William Assheton Spiegelberg is a mutual person.
Active
Barnes Logistics (Cheshire) Limited
Christopher Edmund Barnes is a mutual person.
Active
Barnes Logistics Limited
Christopher Edmund Barnes is a mutual person.
Active
Barnes Group (Holdings) Limited
Christopher Edmund Barnes is a mutual person.
Active
Nudl Software Limited
Christopher Edmund Barnes is a mutual person.
Active
Tudormen Limited
Charles Grant Fifield is a mutual person.
Liquidation
M D Loftus Consulting Ltd
Martin David Loftus is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£21.14K
Decreased by £3.87K (-15%)
Total Liabilities
-£600
Increased by £28 (+5%)
Net Assets
£20.54K
Decreased by £3.9K (-16%)
Debt Ratio (%)
3%
Increased by 0.55% (+24%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Christopher Edmund Barnes (PSC) Appointed
3 Months Ago on 11 Jun 2025
Anthony William Assheton Spiegelberg (PSC) Resigned
3 Months Ago on 11 Jun 2025
Patrick William Melody (PSC) Appointed
3 Months Ago on 11 Jun 2025
Charles Grant Fifield (PSC) Resigned
3 Months Ago on 11 Jun 2025
Charles Grant Fifield Resigned
3 Months Ago on 11 Jun 2025
Mr Patrick William Melody Appointed
3 Months Ago on 11 Jun 2025
Mr Christopher Edmund Barnes Appointed
3 Months Ago on 11 Jun 2025
Registered Address Changed
3 Months Ago on 11 Jun 2025
Registered Address Changed
3 Months Ago on 11 Jun 2025
Get Credit Report
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Cessation of Charles Grant Fifield as a person with significant control on 11 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Christopher Edmund Barnes as a director on 11 June 2025
Submitted on 11 Jun 2025
Notification of Patrick William Melody as a person with significant control on 11 June 2025
Submitted on 11 Jun 2025
Cessation of Anthony William Assheton Spiegelberg as a person with significant control on 11 June 2025
Submitted on 11 Jun 2025
Notification of Christopher Edmund Barnes as a person with significant control on 11 June 2025
Submitted on 11 Jun 2025
Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 11 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Charles Grant Fifield as a director on 11 June 2025
Submitted on 11 Jun 2025
Registered office address changed from 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD United Kingdom to C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 11 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Patrick William Melody as a director on 11 June 2025
Submitted on 11 Jun 2025
Repayment History
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