Echopause Limited

Company Name	Echopause Limited
Directors	Mark Ian Weeks Passmore and Oliver Andrew Weeks Passmore
Company Status	Active
Company Number	02031182
Category	Private Limited Company
Incorporation Date	25 June 1986(37 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Ian Weeks Passmore
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 January 2005(18 years, 7 months after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	2 Beacon End Courtyard, London Road Stanway Colchester CO3 0NU

Director Name	Mr Oliver Andrew Weeks Passmore
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 August 2021(35 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Beacon End Courtyard London Road, Stanway Colchester Essex CO3 0NU

Secretary Name	PWR Accountants Ltd (Corporation)
Status	Current
Appointed	21 March 2024(37 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Correspondence Address	2 Beacon End Courtyard London Road Stanway Colchester CO3 0NU

Director Name	Jane Elizabeth Lee
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(4 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 04 March 2008)
Role	Company Director
Correspondence Address	6 Cedar House Warberry Park Gardens Tunbridge Wells Kent TN4 8GF

Director Name	Susan Mary Passmore
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(4 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Little Holts Holt Road Little Horkesley Colchester Essex CO6 4DR

Director Name	Keith David Tuson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 October 1992)
Role	Financial Adviser
Correspondence Address	Alto House 29/30 Newbury Street London EC1A 7HU

Secretary Name	Mr Mark Ian Weeks Passmore
Nationality	British
Status	Resigned
Appointed	25 March 1991(4 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Beacon End Courtyard, London Road Stanway Colchester CO3 0NU

Secretary Name	Mrs Janice Kaye Cross
Nationality	British
Status	Resigned
Appointed	04 March 2008(21 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 December 2015)
Role	Administrator
Correspondence Address	2 Beacon End Courtyard, London Road Stanway Colchester CO3 0NU

Secretary Name	Passmore Weeks Management Services Limited (Corporation)
Status	Resigned
Appointed	16 December 2015(29 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 March 2024)
Correspondence Address	36 Church Street Stradbroke Eye Suffolk IP21 5HS

Location

Registered Address	2 Beacon End Courtyard London Road, Stanway Colchester Essex CO3 0NU
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Stanway
Built Up Area	Colchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.5k at £1	David J. Lee 50.00% Ordinary
2.5k at £1	Mark Ian Weeks Passmore 50.00% Ordinary

Financials

Year	2014
Net Worth	£127,299
Cash	£7,543
Current Liabilities	£22,118

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (1 month, 1 week ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Charges

12 November 1993	Delivered on: 24 November 1993 Persons entitled: Samuel Montagu & Co.Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3A california close colchester essex with goodwill fixtures fittings. Outstanding
12 November 1993	Delivered on: 24 November 1993 Persons entitled: Samuel Montagu & Co.Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 17 woodrush end colchester essex with goodwill fixtures fittings. Outstanding
12 November 1993	Delivered on: 24 November 1993 Persons entitled: Samuel Montagu & Co.Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 20 woodsush end colchester essex with goodwill fixtures fittings. Outstanding
19 October 1990	Delivered on: 8 November 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or david robin adamsto the chargee on any account whatsoever. Particulars: 12 lanark close ealing london l/b of ealing t/no:- 133617 (please see doc 395/m/277/c/9/11 for full details). Outstanding
19 October 1990	Delivered on: 8 November 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or david robin adamsto the chargee on any account whatsoever. Particulars: 12 lanark close ealing, london l/b of ealing t/n ngl 553991 (please see doc 395/m/257/c/9/11 for full details). Outstanding
9 May 1988	Delivered on: 23 May 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 woodrush end stanway colchester essex t/no ex 269256. Outstanding
27 October 1997	Delivered on: 5 November 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 20 woodrush end stanway colchester essex t/n EX269256. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
27 October 1997	Delivered on: 5 November 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 3A california close colchester essex t/n EX342164. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
24 January 1989	Delivered on: 3 February 1989 Satisfied on: 4 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3A california close highwoods colchester essex t/no ex 342164. Fully Satisfied
9 May 1988	Delivered on: 23 May 1988 Satisfied on: 4 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 woodrush end stanway colchester essex t/no ex 267807. Fully Satisfied
25 July 1986	Delivered on: 5 August 1986 Satisfied on: 4 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or david robin adams to the chargee on any account whatsoever. Particulars: 12 lanark close, ealing london W5. Fully Satisfied

Filing History

5 June 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
27 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
25 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
20 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 April 2016	Appointment of Passmore Weeks Management Services Ltd as a secretary (2 pages)
6 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 5,000 (4 pages)
6 April 2016	Appointment of Passmore Weeks Management Services Ltd as a secretary (2 pages)
6 April 2016	Termination of appointment of Janice Kaye Cross as a secretary on 16 December 2015 (1 page)
6 April 2016	Termination of appointment of Janice Kaye Cross as a secretary on 16 December 2015 (1 page)
6 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 5,000 (4 pages)
4 April 2016	Appointment of Passmore Weeks Management Services Ltd as a secretary on 16 December 2015 (2 pages)
4 April 2016	Termination of appointment of Janice Kaye Cross as a secretary on 16 December 2015 (1 page)
4 April 2016	Appointment of Passmore Weeks Management Services Ltd as a secretary on 16 December 2015 (2 pages)
4 April 2016	Termination of appointment of Janice Kaye Cross as a secretary on 16 December 2015 (1 page)
12 March 2016	Satisfaction of charge 8 in full (6 pages)
12 March 2016	Satisfaction of charge 11 in full (6 pages)
12 March 2016	Satisfaction of charge 8 in full (6 pages)
12 March 2016	Satisfaction of charge 9 in full (6 pages)
12 March 2016	Satisfaction of charge 9 in full (6 pages)
12 March 2016	Satisfaction of charge 3 in full (6 pages)
12 March 2016	Satisfaction of charge 3 in full (6 pages)
12 March 2016	Satisfaction of charge 10 in full (6 pages)
12 March 2016	Satisfaction of charge 7 in full (6 pages)
12 March 2016	Satisfaction of charge 7 in full (6 pages)
12 March 2016	Satisfaction of charge 11 in full (6 pages)
12 March 2016	Satisfaction of charge 10 in full (6 pages)
16 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 5,000 (4 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 5,000 (4 pages)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 5,000 (4 pages)
31 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 5,000 (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
6 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 March 2009	Return made up to 24/03/09; full list of members (3 pages)
26 March 2009	Return made up to 24/03/09; full list of members (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 June 2008	Return made up to 24/03/08; full list of members (3 pages)
20 June 2008	Return made up to 24/03/08; full list of members (3 pages)
11 June 2008	Appointment terminated director jane lee (1 page)
11 June 2008	Secretary appointed mrs janice kaye cross (1 page)
11 June 2008	Secretary appointed mrs janice kaye cross (1 page)
11 June 2008	Appointment terminated secretary mark passmore (1 page)
11 June 2008	Appointment terminated secretary mark passmore (1 page)
11 June 2008	Appointment terminated director jane lee (1 page)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 March 2007	Return made up to 24/03/07; full list of members (3 pages)
26 March 2007	Return made up to 24/03/07; full list of members (3 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 March 2006	Return made up to 24/03/06; full list of members (3 pages)
24 March 2006	Return made up to 24/03/06; full list of members (3 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 May 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
12 May 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (2 pages)
15 May 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 May 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 March 2004	Return made up to 24/03/04; full list of members (8 pages)
31 March 2004	Return made up to 24/03/04; full list of members (8 pages)
25 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 March 2003	Return made up to 24/03/03; full list of members (8 pages)
31 March 2003	Return made up to 24/03/03; full list of members (8 pages)
19 June 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
19 June 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
5 May 2002	Registered office changed on 05/05/02 from: 2 beacon end coutyard london road stanway colchester essex CO3 5NY (1 page)
5 May 2002	Registered office changed on 05/05/02 from: 2 beacon end coutyard london road stanway colchester essex CO3 5NY (1 page)
29 March 2002	Return made up to 24/03/02; full list of members (7 pages)
29 March 2002	Return made up to 24/03/02; full list of members (7 pages)
10 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
10 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 March 2001	Return made up to 24/03/01; full list of members (7 pages)
30 March 2001	Return made up to 24/03/01; full list of members (7 pages)
7 November 2000	Full accounts made up to 31 March 2000 (9 pages)
7 November 2000	Full accounts made up to 31 March 2000 (9 pages)
3 April 2000	Return made up to 24/03/00; full list of members 363(287) ‐ Registered office changed on 03/04/00 363(288) ‐ Director's particulars changed (7 pages)
3 April 2000	Return made up to 24/03/00; full list of members 363(287) ‐ Registered office changed on 03/04/00 363(288) ‐ Director's particulars changed (7 pages)
27 July 1999	Full accounts made up to 31 March 1999 (9 pages)
27 July 1999	Full accounts made up to 31 March 1999 (9 pages)
31 March 1999	Return made up to 24/02/99; full list of members (6 pages)
31 March 1999	Return made up to 24/02/99; full list of members (6 pages)
11 September 1998	Full accounts made up to 31 March 1998 (9 pages)
11 September 1998	Full accounts made up to 31 March 1998 (9 pages)
17 July 1998	Registered office changed on 17/07/98 from: little holts little horkesley essex CO6 4DR (1 page)
17 July 1998	Registered office changed on 17/07/98 from: little holts little horkesley essex CO6 4DR (1 page)
27 April 1998	Return made up to 24/03/98; no change of members (4 pages)
27 April 1998	Return made up to 24/03/98; no change of members (4 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
4 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1997	Full accounts made up to 31 March 1997 (8 pages)
29 May 1997	Full accounts made up to 31 March 1997 (8 pages)
26 March 1997	Return made up to 24/03/97; no change of members (4 pages)
26 March 1997	Return made up to 24/03/97; no change of members (4 pages)
2 December 1996	Full accounts made up to 31 March 1996 (8 pages)
2 December 1996	Full accounts made up to 31 March 1996 (8 pages)
11 April 1996	Return made up to 24/03/96; full list of members (6 pages)
11 April 1996	Return made up to 24/03/96; full list of members (6 pages)
25 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
25 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
30 March 1995	Return made up to 24/03/95; no change of members (4 pages)
30 March 1995	Return made up to 24/03/95; no change of members (4 pages)
13 April 1993	Return made up to 24/03/93; full list of members 363(288) ‐ Director resigned (6 pages)
13 April 1993	Return made up to 24/03/93; full list of members 363(288) ‐ Director resigned (6 pages)

Echopause Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses