ECV PARTNERSHIPS WARWICK LIMITED

Active - Accounts Filed

General Information

NAME
ECV PARTNERSHIPS WARWICK LIMITED

COMPANY NUMBER
09048700

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
20/05/2014 (10 years and 6 months old)

WEBSITE
legalandgeneral.com

CONFIRMATION STATEMENT MADE UP TO
20/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 3, EDWALTON BUSINESS PARK, LANDMERE LANE
NOTTINGHAM
NG12 4JL

TRADING ADDRESSES

Unit 3, Edwalton Business Park
Landmere Lane
Nottingham
NG12 4JL
NG12 4JL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£13.8M

3.60%

TOTAL LIABILITIES

£189k

6.18%

NET ASSETS

£13.8M

3.60%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: Simon Jeremy Century (918570831) has left the board
Date: 07/11/2024	Event: New Board Member Westley Alan Erlam (927681795) Appointed
Date: 16/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ECV PARTNERSHIPS WARWICK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£13.8M

3.60%

TOTAL LIABILITIES

£189k

6.18%

NET ASSETS

£13.8M

3.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LEGAL & GENERAL SENIOR LIVING LIMITED	Owned: 25.01 %	Shares: 5,005	Price per share: £0.01	Total Value: £50.05
EAST GROVE TRUSTEE 17 LIMITED	Owned: 25.01 %	Shares: 5,005	Price per share: £0.01	Total Value: £50.05
KEITH HENRY COCKELL	Owned: 10.00 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
JAMES STUART BUNCE	Owned: 10.00 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
NEAL ANDREW DALE	Owned: 10.00 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
STEPHEN PAUL HALLIWELL	Owned: 6.25 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
PHILLIP PAUL BAYLISS	Owned: 6.25 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
JAMES COBB	Owned: 5.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
LEGAL & GENERAL SENIOR LIVING LIMITED	Owned: 1.25 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
DAVID JONATHAN SCOTT MALDEN	Owned: 1.25 %	Shares: 250	Price per share: £0.01	Total Value: £2.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INSPIRED VILLAGES GROUP LIMITED 03/08/2017 - Present (7 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 49 Past: 2	View Report
Simon Jeremy Century 23/07/2021 - Present (3 years and 4 months) Born in May 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nathan Paul Townsend 03/08/2021 - Present (3 years and 4 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 37 Past: 1	View Report
Nicholas Paul Barnes 03/08/2021 - Present (3 years and 4 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 36 Past: 1	View Report
Alexandra Kathleen Pringle 30/04/2024 - Present (7 months) Born in Mar 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 46 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/11/2024	Event: Simon Jeremy Century (918570831) has left the board
Date: 07/11/2024	Event: New Board Member Westley Alan Erlam (927681795) Appointed
Date: 16/07/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Board Member Alexandra Kathleen Pringle (930619919) Appointed
Date: 06/05/2024	Event: Benjamin John Rosewall (926681390) has left the board
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: New Accounts filed
Date: 25/04/2023	Event: New Confirmation Statement filed
Date: 31/05/2022	Event: New Accounts filed
Date: 25/04/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 27/09/2021	Event: New Board Member Nathan Paul Townsend (928547220) Appointed
Date: 27/09/2021	Event: New Board Member Nicholas Paul Barnes (928547221) Appointed
Date: 28/04/2021	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: New Accounts filed
Date: 07/10/2020	Event: New Confirmation Statement filed
Date: 25/02/2020	Event: New Board Member Benjamin John Rosewall (926681390) Appointed
Date: 24/01/2020	Event: Stephen Paul Halliwell (923994701) has left the board
Date: 24/01/2020	Event: New Board Member Phillip Paul Bayliss (920833213) Appointed
Date: 18/10/2019	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Accounts filed
Date: 04/09/2019	Event: Timothy James Hunter Campbell (923576029) has left the board
Date: 24/06/2019	Event: Change in Reg. Office
Date: 17/06/2019	Event: Change in Reg. Office
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 26/07/2018	Event: Change in Reg. Office
Date: 15/07/2018	Event: New Confirmation Statement filed
Date: 11/04/2018	Event: New Accounts filed
Date: 20/02/2018	Event: New Board Member Stephen Paul Halliwell (923994701) Appointed
Date: 20/02/2018	Event: Catherine Laura Mason (922127127) has left the board
Date: 30/08/2017	Event: New Company Secretary INSPIRED VILLAGES GROUP LIMITED (923659755) Appointed
Date: 30/08/2017	Event: INSPIRED VILLAGES GROUP LIMITED (923669741) has left the board
Date: 22/08/2017	Event: New Board Member Catherine Laura Mason (922127127) Appointed
Date: 22/08/2017	Event: Catherine Laura Mason (923659541) has left the board
Date: 15/08/2017	Event: New Board Member Catherine Laura Mason (923659541) Appointed
Date: 15/08/2017	Event: New Board Member Timothy James Hunter Campbell (923576029) Appointed
Date: 15/08/2017	Event: James Stuart Bunce (913518542) has left the board
Date: 15/08/2017	Event: Change in Reg. Office
Date: 15/08/2017	Event: New Company Secretary INSPIRED VILLAGES GROUP LIMITED (923669741) Appointed
Date: 15/08/2017	Event: Neal Andrew Dale (911849941) has left the board
Date: 15/08/2017	Event: Keith Henry Cockell (916254899) has left the board
Date: 15/08/2017	Event: David Jonathan Scott-Malden (918785378) has left the board
Date: 09/06/2017	Event: New Annual Return filed
Date: 28/02/2017	Event: New Accounts filed
Date: 19/07/2016	Event: Change in Reg. Office
Date: 21/06/2016	Event: New Annual Return filed

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ECV PARTNERSHIPS WARWICK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£13.8M

£189k

£13.8M

People Overview

5

10

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£13.8M

£189k

£13.8M

Accounts

People Overview

5

10

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™