21st Century Eco Properties Limited

Active07869603 Private limited company
Incorporated
2 December 2011 (14 years)
Industry
Non-trading company (74990)
Owned by
John Barbour
Marie-Francoise Yvonne Suzanne Dale
Augustus David Clifford Dale
Accounts type
Micro entity
Region
South East
Address
Limewood Gate Poyle Lane
Burnham
Slough
SL1 8LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2022
British
Born June 1963 (63)
Director · Appointed 10 January 2012
British
Born September 1940 (86)
Dale, Marie-Francoise Yvonne Suzanne
Secretary · Appointed 2 December 2011
Director · Appointed 2 December 2011
French
Born November 1951
Officer history (2 former)
23 September 2022
Appointed Barbour, John as Director
23 September 2022
Resigned Cowap, Ian as Director
23 September 2022
Resigned Cowap, David Charles as Director
10 January 2012
10 January 2012
Appointed Cowap, Ian as Director
2 December 2011
Appointed Dale, Marie-Francoise Yvonne Suzanne as Secretary
2 December 2011
2 December 2011
Appointed Cowap, David Charles as Director

Ownership 3 active

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

Individual · Notified 23 September 2022
Owns 25–50% of shares
British
Born June 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born November 1951
Augustus David Clifford Dale
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)

Financials

Net Assets
(£22,928)

Trend

Net Assets
(£40k) (£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 (£19,075) £20,023 £20,983 £21,823 (£22,563) (£22,928)
Balance sheet detail
202420232022202120202019
Fixed Assets£22,000£22,000£22,000£22,000£22,000£22,000
Creditors (< 1 year)£43,823£42,983£42,023
Creditors (> 1 year)£44,928£44,563£41,075
Net Current Assets£43,823£42,983£42,023
Net Assets(£22,928)(£22,563)£21,823£20,983£20,023(£19,075)
Shareholder Funds(£22,928)(£22,563)£21,823£20,983£20,023(£19,075)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Change of details for a person with significant control
6 January 2026Confirmation statement with no updates2 December 2025
30 September 2025Micro company accounts31 December 2024
7 January 2025Confirmation statement with no updates2 December 2024
26 September 2024Micro company accounts31 December 2023
Show all recent filings

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