Eddisbury Property Company Limited

Active00044888 Private limited company
Incorporated
10 August 1895 (131 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Patrick William Melody
Christopher Edmund Barnes
Martin David Loftus
Accounts type
Micro entity
Region
North West
Address
C/o Fifield Glyn Limited 1 Royal Mews
Gadbrook Park
Northwich
CW9 7UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
British
Born August 1973 (53)
Melody, Patrick William
Director · Appointed 11 June 2025
British
Born December 1992 (33)
Director · Appointed 6 November 2024
British
Born November 1959
Fifield, Charles Grant
Secretary · Appointed 24 May 2023
Director · Appointed 20 November 2019
British
Born October 1974 (52)
Officer history (20 former)
20 January 2026
11 June 2025
Appointed Melody, Patrick William as Director
11 June 2025
Resigned Fifield, Charles Grant as Director
11 June 2025
Appointed Barnes, Christopher Edmund as Director
16 March 2025
Appointed Fifield, Charles Grant as Director
16 March 2025
Resigned Hills, Max Alexander as Director
6 November 2024
Appointed Loftus, Martin David as Director
6 November 2024
Resigned Fifield, Charles Grant as Director
6 September 2024
Appointed Hills, Max Alexander as Director
6 September 2024
Resigned Ingram, Mark Charles as Director
24 May 2023
Appointed Fifield, Charles Grant as Secretary
21 March 2023
Resigned Webb, Martin as Secretary
21 March 2023
Resigned Webb, Martin as Director
25 August 2020
Resigned Smith, Christopher Richard Dalton as Director
25 August 2020
Resigned Smith, Christopher Richard Dalton as Secretary
25 August 2020
Appointed Webb, Martin as Director
25 August 2020
Appointed Webb, Martin as Secretary
20 November 2019
Resigned Lea, John Edward as Director
20 November 2019
Appointed Dawson, Edward Roland as Director
26 April 2018
Appointed Smith, Christopher Richard Dalton as Director
25 April 2018
Appointed Smith, Christopher Richard Dalton as Secretary
13 December 2017
Resigned Swallow, Christopher John as Director
13 December 2017
Resigned Platt, Samantha Jane as Secretary
21 July 2016
Appointed Swallow, Christopher John as Director
20 April 2016
Appointed Fifield, Charles Grant as Director
3 June 2014
Resigned Manley, Herbert as Director
11 April 2013
Resigned Burton, Bernard William as Director
19 March 2009
Appointed Ingram, Mark Charles as Director
14 April 2008
Resigned Davies, Ian as Director
10 June 2005
Appointed Lea, John Edward as Director
15 April 2005
Resigned Posnett, Robert John as Director
17 November 2000
Appointed Manley, Herbert as Director
12 August 2000
Resigned Crill, Cecil George as Director
4 February 1997
Resigned Forster, Ronald as Secretary
4 February 1997
Appointed Platt, Samantha Jane as Secretary
15 September 1993
Resigned Carnwath, Thomas Douglas as Director
25 September 1992
Resigned Haselhurst, John Shand as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Patrick William Melody
Individual · Notified 11 June 2025
Owns 25–50% of shares
British
Born December 1992 (33)
Individual · Notified 11 June 2025
Owns 25–50% of shares
British
Born August 1973 (53)
Individual · Notified 6 November 2024
Owns 25–50% of shares
British
Born November 1959
Individual · Notified 6 September 2024
Owns 25–50% of shares
British
Born October 1974 (52)
Former controllers (8)
11 June 2025
Ceased Charles Grant Fifield — Owns 25–50% of shares
11 June 2025
Ceased Anthony William Assheton Spiegelberg — Owns 25–50% of shares
16 March 2025
Ceased Max Alexander Hills — Owns 25–50% of shares
6 November 2024
Ceased Charles Grant Fifield — Owns 25–50% of shares
6 September 2024
Ceased Anthony William Assheton Spiegelberg — Owns 25–50% of shares
6 September 2024
Ceased John Edward Lea — Owns 25–50% of shares
6 September 2024
Ceased Mark Charles Ingram — Owns 25–50% of shares
6 September 2024
Ceased Charles Grant Fifield — Owns 25–50% of shares

Financials

Employees
4
Current Ratio
9.0x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £19,334 £21,457 £22,014 £22,565 £24,435 £20,537
Balance sheet detail
202420232022202120202019
Fixed Assets£15,586£15,814£16,046£16,283£16,525£16,772
Current Assets£5,423£9,092£7,236£6,111£5,291£2,741
Creditors (< 1 year)£600£572£809£461£421£421
Net Current Assets£6,519£5,731£4,932£2,562
Net Assets£22,565£22,014£21,457£19,334
Shareholder Funds£20,537£24,435£22,565£22,014£21,457£19,334

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts31 December 2025
20 January 2026Termination of appointment of a director1
11 June 2025Registered office address changed1
11 June 2025Registered office address changed1
11 June 2025Appointment of a director2
Show all recent filings

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