Three Eccleston Square Freehold Limited

Active04935945 Private limited company
Incorporated
17 October 2003 (23 years)
Industry
Residents property management (98000)
Directors
Mary Higgs
Accounts type
Micro entity
Region
South East
Address
The Studio
1 Canons Lane
Burgh Heath
KT20 6DP

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2007
British
Born June 1965 (61)
Higgs, Mary
Director · Appointed 25 November 2005
British
Born October 1953 (73)
Secretary · Appointed 25 November 2005
British
Officer history (9 former)
4 September 2015
Resigned Peers, Hugh Laird, Captain as Director
1 December 2014
Resigned Peers, Belinda as Director
26 July 2013
Resigned Patel, Chirag as Director
26 October 2012
Appointed Patel, Chirag as Director
26 October 2010
Resigned Russell, Alexia as Director
2 July 2009
Resigned Wilson, Sophie Jane Harvey as Director
11 April 2007
Appointed Wilson, Sophie Jane Harvey as Director
11 April 2007
Appointed Russell, Alexia as Director
11 April 2007
Appointed Womersley, Elizabeth Jane as Director
11 April 2007
Appointed Peers, Belinda as Director
25 November 2005
Resigned Riley, Terence Shann as Secretary
25 November 2005
Appointed Womersley, Elizabeth Jane as Secretary
25 November 2005
Resigned Riley, Terence Shann as Director
25 November 2005
Appointed Higgs, Mary as Director
17 October 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 October 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 October 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 October 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 October 2003
Appointed Riley, Terence Shann as Secretary
17 October 2003
Appointed Riley, Terence Shann as Director
17 October 2003
Appointed Peers, Hugh Laird, Captain as Director

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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£637
Employees
2
Current Ratio
7.8x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £421 £468 £511 £550 £593 £637
Balance sheet detail
202520242023202220212020
Current Assets£731£686£642£562£508£516
Creditors (< 1 year)£94£93£92£51£40£95
Net Current Assets£637£593£550£511£468£421
Net Assets£637£593£550£511£468£421
Shareholder Funds£637£593£550£511£468£421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates17 October 2026
19 December 2025Micro company accounts31 March 2025
27 October 2025Confirmation statement with no updates17 October 2025
22 August 2025Registered office address changed
17 December 2024Micro company accounts31 March 2024
Show all recent filings

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