E C R A (Walton) 1999 Limited

Active03836046 Private limited company
Incorporated
3 September 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Benjamin Daniel Fox
Nidia Maria Garza Berumen
Jack Morgan
Accounts type
Dormant
Region
South East
Address
Flat 3 Elm Court
23 Rydens Road
Walton-On-Thames
KT12 3AD

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Fox, Benjamin Daniel
Director · Appointed 1 August 2026
British
Born July 1998 (28)
Garza Berumen, Nidia Maria
Director · Appointed 1 August 2026
Spanish
Born July 1985 (41)
Morgan, Jack
Director · Appointed 3 March 2024
British
Born September 1986 (40)
Mortley, Tanya Claire Jamaicia
Secretary · Appointed 16 July 2023
Officer history (16 former)
1 August 2026
Appointed Garza Berumen, Nidia Maria as Director
1 August 2026
Appointed Fox, Benjamin Daniel as Director
1 August 2026
Resigned Barr, Brendan as Director
26 February 2026
Resigned Scott, David, Dr as Director
3 March 2024
3 March 2024
Appointed Morgan, Jack as Director
16 July 2023
Appointed Mortley, Tanya Claire Jamaicia as Secretary
21 January 2016
Resigned Hammond, Colette Elaine as Director
26 August 2013
Resigned Scott, David, Dr as Secretary
1 December 2011
Resigned Garner, Benjamin as Director
4 July 2011
Appointed Barr, Brendan as Director
1 July 2011
Appointed Hammond, Colette Elaine as Director
14 January 2010
Resigned Alsop, Doris Alice as Director
13 January 2010
19 June 2006
Appointed Scott, David, Dr as Secretary
19 June 2006
Resigned Garner, Benjamin as Secretary
19 June 2006
Appointed Scott, David, Dr as Director
1 February 2006
Resigned Williams, Spencer as Director
20 July 2004
Appointed Garner, Benjamin as Director
20 July 2004
Appointed Garner, Benjamin as Secretary
19 July 2004
Resigned Anker, Janet Lesley as Secretary
28 January 2003
Appointed Williams, Spencer as Director
28 January 2003
Resigned Wagstaff, Julie Ann as Director
17 July 2001
Resigned Silva, Helene Rebecca as Director
17 July 2001
Resigned Silva, Helene Rebecca as Secretary
1 May 2001
Appointed Anker, Janet Lesley as Secretary
1 May 2001
Appointed Alsop, Doris Alice as Director
16 March 2001
Resigned Leggett, David George as Director
3 September 1999
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
3 September 1999
Appointed Leggett, David George as Director
3 September 1999
Appointed Silva, Helene Rebecca as Secretary
3 September 1999
Resigned Nominee Directors Ltd as Corporate Nominee Director
3 September 1999
Appointed Silva, Helene Rebecca as Director
3 September 1999
Appointed Nominee Directors Ltd as Corporate Nominee Director
3 September 1999
Appointed Wagstaff, Julie Ann as Director
3 September 1999
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

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.

Financials

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2023 2024 £8 £8 £8 £8 £8
Balance sheet detail
20242023202120202019
Net Assets£8£8£8£8£8
Shareholder Funds£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates11 August 2026
20 August 2026Accounts for a dormant company31 December 2025
4 August 2026Appointment of a director
4 August 2026Termination of appointment of a director
4 August 2026Appointment of a director
Show all recent filings

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