Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Ecclesall Road Management Limited
- Incorporated
- 22 March 1978 (48 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- BNP Paribas SA
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C/o Workman LLP 7th Floor3 Newbridge Sq.SwindonSN1 1BY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2025
British
Born May 1981 (45)
Officer history (22 former)
1 July 2025
21 May 2025
13 February 2023
Resigned Buckley, Peter Domhnall as Secretary
21 January 2015
Appointed Buckley, Peter Domhnall as Secretary
21 January 2015
21 January 2015
Resigned Austin, Timothy Mark as Director
10 October 2011
Resigned Howlings, Anthony Gerard as Director
11 May 2009
24 October 2006
Appointed Austin, Timothy Mark as Director
24 October 2006
9 June 2004
9 June 2004
26 March 2003
Resigned Williams, Anton Neil as Director
26 March 2003
26 March 2003
7 March 2003
7 March 2003
7 March 2003
Appointed Howlings, Anthony Gerard as Director
22 October 2002
Appointed Williams, Anton Neil as Director
24 September 2002
Resigned Theobald, Colin as Director
2 January 2001
Resigned Jones, Simon David Brian as Director
2 January 2001
Appointed Theobald, Colin as Director
20 August 1999
20 August 1999
Appointed Jones, Simon David Brian as Director
20 August 1999
20 August 1999
20 August 1999
20 August 1999
12 September 1997
12 September 1997
20 May 1996
20 May 1996
31 October 1994
31 October 1994
31 October 1994
31 October 1994
28 September 1993
22 January 1993
24 February 1992
24 February 1992
31 January 1992
7 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BNP Paribas SA
Corporate entity · Notified 21 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 662042449
Former controllers (1)
21 May 2025
Ceased Henderson UK Property Fund — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Turnover
- £0
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £130,274 | £85,232 | £21,446 | £15,325 | |||
| Debtors | £68 | £68 | £68 | ||||
| Creditors (< 1 year) | £130,274 | £85,232 | £21,446 | £15,325 | |||
| Net Current Assets | £0 | £0 | £0 | £0 | |||
| Net Assets | £68 | £68 | £68 | £68 | |||
| Shareholder Funds | £68 | £68 | £68 | £68 | £68 | £68 | £68 |
| Turnover | £0 | £0 | £0 | ||||
| Profit Before Tax | £0 | £0 | £0 | ||||
| Tax | £0 | £0 | £0 | ||||
| Profit for Period | £0 | £0 | £0 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Registered office address changed | |||
| 23 March 2026 | Confirmation statement with updates | 11 March 2026 | ||
| 24 February 2026 | Cessation of a person with significant control | |||
| 24 February 2026 | Notification of a person with significant control | |||
| 3 February 2026 | Total exemption full accounts | 31 December 2025 |
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