Echelon Maternity Limited

General information

Name:

Echelon Maternity Ltd

Office Address:

Bluebell Cemetery Admin Office Old London Road Badgers Mount TN14 7AE Sevenoaks

Number: 08753966

Incorporation date: 2013-10-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Echelon Maternity Limited is a Private Limited Company, registered in Bluebell Cemetery Admin Office Old London Road, Badgers Mount in Sevenoaks. The company's postal code is TN14 7AE. The company was set up on 2013/10/30. Its Companies House Registration Number is 08753966. This enterprise's Standard Industrial Classification Code is 68100 which means Buying and selling of own real estate. Its most recent filed accounts documents cover the period up to 2022-10-31 and the most recent confirmation statement was released on 2022-10-30.

According to the latest data, there seems to be a solitary managing director in the company: Jane P. (since 2018/08/31). The firm had been presided over by Nicholas L. till August 2018.

Jane P. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Jane P.

Role: Director

Appointed: 31 August 2018

Latest update: 8 February 2024

People with significant control

Jane P.
Notified on 31 August 2018
Nature of control:
over 3/4 of shares
right to manage directors
Nicholas L.
Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Riganza Investments Limited
Address: Linden House Linden Close, Eridge Road, Tunbridge Wells, Kent, TN4 8HH, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 17 July 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 27 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates October 30, 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Linden House 6 Linden Close

Post code:

TN4 8HH

City / Town:

Tunbridge Wells

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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