Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Ecton Hall Management Limited
- Incorporated
- 7 December 1988 (37 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- James Grant Whybrow
- Accounts type
- Total exemption full
- Address
- 61A High Street SouthRushdenNN10 0RA
Officers 4 active
Officer details are public data from the Companies House register.
Whybrow, James Grant
Director · Appointed 24 April 2026
British
Born June 1978 (48)
Gooding, Hilary
Secretary · Appointed 5 May 2017
British
Born March 1949 (77)
Director · Appointed 1 May 2014
British
Born December 1958 (67)
Officer history (29 former)
24 April 2026
Appointed Whybrow, James Grant as Director
24 June 2021
Resigned O'Connor, Rachel Louise as Director
26 April 2019
Resigned Gooding, Bruce David Edward as Director
26 April 2019
Resigned Henry, Naomi as Director
5 May 2017
5 May 2017
Resigned Henry, Naomi as Secretary
5 May 2017
Appointed Gooding, Bruce David Edward as Director
5 May 2017
5 May 2017
Appointed Gooding, Hilary as Secretary
20 December 2016
Resigned Harrison, Jennifer Mary as Secretary
20 December 2016
Appointed Henry, Naomi as Secretary
20 December 2016
Appointed Henry, Naomi as Director
20 December 2016
Resigned Harrison, Anne Vida as Director
1 May 2015
Appointed O'Connor, Rachel Louise as Director
1 May 2014
1 May 2014
1 May 2014
Resigned Jordan, Christine Elizabeth as Director
1 May 2014
1 May 2014
Appointed Harrison, Anne Vida as Director
25 April 2014
Resigned Teal, Graham Melvyn as Director
26 April 2012
Resigned Steele, Arthur George as Director
18 April 2008
Appointed Teal, Graham Melvyn as Director
11 December 2006
Resigned Weddle, William Anthony as Director
11 December 2006
Resigned Byass, David Christopher Nichol as Director
17 March 2005
Appointed Jordan, Christine Elizabeth as Director
8 December 2004
8 December 2004
Appointed Byass, David Christopher Nichol as Director
8 December 2004
Appointed Steele, Arthur George as Director
6 December 2003
Resigned Wilson, William, Dr as Director
10 April 2002
8 January 2002
Appointed Weddle, William Anthony as Director
8 January 2002
Appointed Wilson, William, Dr as Director
21 December 2001
9 November 2000
30 June 2000
Resigned Topping, Charles Peter as Director
28 March 2000
Resigned Nock, Peter John as Director
28 March 2000
18 October 1999
14 April 1999
17 March 1999
Appointed Harrison, Jennifer Mary as Secretary
1 February 1999
21 April 1998
21 April 1998
21 April 1998
Appointed Topping, Charles Peter as Director
15 November 1997
15 November 1997
15 November 1997
15 November 1997
30 November 1994
27 November 1994
28 February 1994
28 February 1994
Resigned Leppard, Dawn as Secretary
15 March 1993
Appointed Leppard, Dawn as Secretary
15 March 1993
28 January 1993
25 January 1993
Resigned Cohen, Laurence as Director
14 January 1993
14 January 1993
Appointed Nock, Peter John as Director
14 January 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
7 December 2024
5 May 2017
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £77,419
- Cash
- £83,542
- Employees
- 2
- Current Ratio
- 5.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £93,925 | £81,939 | £83,979 | £111,773 | £102,017 | £103,951 | £90,458 |
| Debtors | £10,383 | £8,697 | £7,518 | £5,890 | £5,403 | £5,042 | £4,846 |
| Cash | £83,542 | £73,242 | £76,461 | £105,883 | £96,614 | £98,909 | £85,612 |
| Creditors (< 1 year) | £16,506 | £9,044 | £7,871 | £6,178 | £5,858 | £8,034 | £7,884 |
| Net Current Assets | £77,419 | £72,895 | £76,108 | £105,595 | £96,159 | £95,917 | £82,574 |
| Net Assets | £77,419 | £72,895 | £76,108 | £105,595 | £96,159 | £95,917 | £82,574 |
| Shareholder Funds | £77,419 | £72,895 | £76,108 | £105,595 | £96,159 | £95,917 | £82,574 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 20 July 2026 | Appointment of a director | |||
| 17 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 4 November 2025 | Registered office address changed |
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