Eccle Riggs Country Park Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · SMALL

Next accounts due

2026-05-31 22 days overdue

Confirmation statement

last made up 2025-08-31 · next due 2026-09-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Tappenden, Michael Paul · Secretary appointed 2024-01-22
• Miller, Leila · Director appointed 2018-06-13
• Parsons, Richard Alan · Director appointed 1999-09-30
• Little, Carla Michelle · Secretary appointed 2015-04-07 resigned 2024-01-22
• Ross, Jane Michelle · Director appointed 2006-07-01 resigned 2021-02-11
• Servante, Graham Paul · Director appointed 2000-03-09 resigned 2015-04-17
• Roker, Neil Stuart · Director appointed 2006-07-01 resigned 2014-07-11
• Higginbottom, Paul · Secretary appointed 1999-09-30 resigned 2003-08-11
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 1999-08-23 resigned 1999-08-23
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 1999-08-23 resigned 1999-08-23

People with significant control (1)

• Coordination Group Publications Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 038298300006
  Held by Lloyds Bank PLC
  Created 2015-04-30 · satisfied 2018-01-24
• A registered charge Satisfied 038298300005
  Held by Lloyds Bank PLC
  Created 2015-04-30 · satisfied 2018-01-24
• A registered charge Satisfied 038298300004
  Held by Lloyds Bank PLC
  Created 2015-04-22 · satisfied 2018-01-24
  The property known as or being eccles riggs manor hotel and golf course, foxfield road, broughton in furness, cumbria LA20 6BN (freehold - title number: CU161061).
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-11-27 · satisfied 2018-01-24
  Leasehold apartment 15 broughton tower broughton-in-furness cumbria t/no CU150613 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-03-20 · satisfied 2018-01-24
  Eccle rigg manor hotel broughton in furness cumbria CU129903. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-03-17 · satisfied 2018-01-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-02 Small-company accounts (paper) AA Accounts
• 2025-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-22 Small-company accounts (paper) AA Accounts
• 2024-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-16 Small-company accounts (paper) AA Accounts
• 2024-01-22 Appointment of secretary AP03 Officers
• 2024-01-22 Termination secretary company with name termination date TM02 Officers
• 2023-09-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-31 Small-company accounts AA Accounts
• 2022-09-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-24 Small-company accounts AA Accounts
• 2021-09-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-01 Small-company accounts (paper) AA Accounts
• 2021-02-18 Termination director company with name termination date TM01 Officers
• 2020-09-02 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.