Eaconfield Limited

Active02998164 Private limited company
Incorporated
5 December 1994 (31 years)
Industry
Non-trading company (74990)
Directors
Owned by
Henry Neumann
Hyman Weiss
Accounts type
Micro entity
Region
North West
Address
Heaton House 148
Bury Old Road
Salford
M7 4SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 1994
Also at Kwikfine Limited, Owentor Limited, Cheshire County Properties New Flats Management Company Ltd · more companies
British
Born December 1956 (69)
Director · Appointed 21 December 1994
Also at Govan Road Estates Limited, Kwikfine Limited, Owentor Limited · more companies
British
Born October 1960 (66)
Officer history (7 former)
17 March 2015
Resigned Weiss, Bernardin as Director
17 March 2015
Resigned Neumann, Henry as Secretary
17 March 2015
Resigned Neumann, Maurice as Director
14 February 2000
Appointed Neumann, Henry as Secretary
14 February 2000
Appointed Neumann, Maurice as Director
17 January 2000
Resigned Neumann, Walter as Secretary
17 January 2000
Resigned Neumann, Walter as Director
21 December 1994
Appointed Neumann, Walter as Director
21 December 1994
Appointed Neumann, Henry as Director
21 December 1994
Appointed Neumann, Walter as Secretary
21 December 1994
Appointed Weiss, Bernardin as Director
21 December 1994
Appointed Weiss, Hyman as Director
21 December 1994
Resigned Olsberg, Bernard as Nominee Secretary
21 December 1994
Resigned Olsberg, Rachel Hannah as Nominee Director
5 December 1994
Appointed Olsberg, Bernard as Nominee Secretary
5 December 1994
Appointed Olsberg, Rachel Hannah as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1956 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2
Employees
2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Berkeley Court Salford Management Limited
BH Nine Ltd
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