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 Number11790377
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1GRIFFIN HOUSE
Address Line 2135 HIGH STREET
Post TownCRAWLEY
CountyWEST SUSSEX
CountryUNITED KINGDOM
PostcodeRH10 1DQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date26/03/2025
Last Made Up Date12/03/2024

Return

Next Due Date25/02/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 FRANCIS HAIG CARDWELL
  • MR DAVID JEFFERSON WETHERIDGE
  • MR DANIEL JOHNSON
  • MR MARK DARREN CARDWELL
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 local scale
Map of ECHO HOUSE LIMITED at district scale
Map of ECHO HOUSE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)