ECHO HOUSE LIMITED
ECHO HOUSE LIMITED is an active private limited company, incorporated on 28 January 2019. The nature of the business is Activities of production holding companies. The company's registered office is on High Street, Crawley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. ECHO HOUSE LIMITED previously had the company name 25012019 LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 11790377 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GRIFFIN HOUSE |
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Address Line 2 | 135 HIGH STREET |
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Post Town | CRAWLEY |
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County | WEST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | RH10 1DQ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 26/03/2025 |
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Last Made Up Date | 12/03/2024 |
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Return
Next Due Date | 25/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64202 - Activities of production holding companies
Company Name History
From 21/02/2019 onwards:
ECHO HOUSE LIMITED
Prior to 21/02/2019:
25012019 LIMITED
Directors
(The company's officers)
MR FRANCIS HAIG CARDWELL
(~80 year old British national)
GRIFFIN HOUSE 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/01/2019
MR MARK DARREN CARDWELL
(~53 year old British national)
GRIFFIN HOUSE 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/01/2019
MRS PAMELA CAROL CARDWELL
(~76 year old British national)
GRIFFIN HOUSE 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/01/2019
MR RICHARD NEIL CAWKER
(~61 year old British national)
GRIFFIN HOUSE 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 28/01/2019
MR DANIEL JOHNSON
(~42 year old British national)
GRIFFIN HOUSE 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/01/2019
MR CLIVE DAVID NICHOLAS SAMWAYS
(~47 year old British national)
GRIFFIN HOUSE 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/01/2019
MR DAVID JEFFERSON WETHERIDGE
(~46 year old British national)
GRIFFIN HOUSE 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/01/2019
Shareholders
(Persons of Significant Control)
Mr Mark Darren Cardwell
(~53 year old British national)
Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 08/03/2019
Connections
(Shared officers)
- MR DAVID JEFFERSON WETHERIDGE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ECHO HOUSE LIMITED: Maps
Maps show the location of the postcode of the registered office, RH10 1DQ.
Map of ECHO HOUSE LIMITED at local scale
Map of ECHO HOUSE LIMITED at district scale
More Companies in RH10 1DQ
Other companies with registered offices in RH10 1DQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)