EDDISBURY PROPERTY COMPANY LIMITED

Company summary

Company number: 00044888
Status: ACTIVE
Incorporated / age: 10 August 1895131 years
Registered office: C/O Fifield Glyn Limited 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 22:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Fifield Glyn Limited 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
NORTHWICH CONSTITUTIONAL CLUB COMPANY,LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIFIELD, Charles Grant ACTIVE	Secretary	24 May 2023				C/O Fifield Glyn Limited, 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD, United Kingdom
BARNES, Christopher Edmund ACTIVE	Director	11 Jun 2025		England	August 1973	C/O Fifield Glyn Limited, 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD, United Kingdom
DAWSON, Edward Roland ACTIVE	Director	20 Nov 2019		England	October 1974	Drake House, Gadbrook Park, Rudheath, Northwich, CW9 7RA, United Kingdom
LOFTUS, Martin David ACTIVE	Director	06 Nov 2024		England	November 1959	C/O Fifield Glyn Limited, 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD, United Kingdom
MELODY, Patrick William ACTIVE	Director	11 Jun 2025		United Kingdom	December 1992	C/O Fifield Glyn Limited, 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD, United Kingdom
FORSTER, Ronald RESIGNED	Secretary		04 Feb 1997			Roma 115 Shipbrook Road, Rudheath, Northwich, Cheshire, CW9 7HG
PLATT, Samantha Jane RESIGNED	Secretary	04 Feb 1997	13 Dec 2017			The Malt House Bartington Hall Farm, Warrington Road Bartington, Northwich, Cheshire, CW8 4QU
SMITH, Christopher Richard Dalton RESIGNED	Secretary	25 Apr 2018	25 Aug 2020			Drake House, Gadbrook Park, Northwich, Cheshire, CW9 7RA, United Kingdom
WEBB, Martin RESIGNED	Secretary	25 Aug 2020	21 Mar 2023			Drake House, Gadbrook Park, Rudheath, Northwich, CW9 7RA, United Kingdom
BURTON, Bernard William RESIGNED	Director		11 Apr 2013	United Kingdom	October 1925	Barratwich, Cuddington Lane, Cuddington, Cheshire, CW8 2SZ
CARNWATH, Thomas Douglas RESIGNED	Director		15 Sep 1993		November 1911	Field House Smithy Lane, Sandiway, Northwich, Cheshire, CW8 2SJ
CRILL, Cecil George RESIGNED	Director		12 Aug 2000		December 1916	Box Hedge, Acton Bridge, Northwich, Cheshire, CW8 3QU
DAVIES, Ian RESIGNED	Director		14 Apr 2008		November 1945	Eaton House 126a Chester Road, Helsby, Warrington, Cheshire, WA6 0QS
FIFIELD, Charles Grant RESIGNED	Director	16 Mar 2025	11 Jun 2025	England	December 1973	C/O Fifield Glyn Limited, 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD, United Kingdom
FIFIELD, Charles Grant RESIGNED	Director	20 Apr 2016	06 Nov 2024	England	December 1973	Drake House, Gadbrook Park, Northwich, Cheshire, CW9 7RA, United Kingdom
HASELHURST, John Shand RESIGNED	Director		25 Sep 1992		November 1917	3 White Lodge Mews, Norley Road Cuddington, Northwich, Cheshire, CW8 2LB
HILLS, Max Alexander RESIGNED	Director	06 Sep 2024	16 Mar 2025	England	December 2001	Drake House, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RA
INGRAM, Mark Charles RESIGNED	Director	19 Mar 2009	06 Sep 2024	England	February 1962	Drake House, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RA
LEA, John Edward RESIGNED	Director	10 Jun 2005	20 Nov 2019	England	January 1946	The Old Vicarage, Alpraham Green, Tarporley, Cheshire, CW6 9LJ
MANLEY, Herbert RESIGNED	Director	17 Nov 2000	03 Jun 2014	United Kingdom	December 1938	47 Fullerton Road, Hartford, Cheshire, CW8 1SR
POSNETT, Robert John RESIGNED	Director		15 Apr 2005		June 1929	Haughton Hall, Tarporley, Cheshire, CW6 9LY
SMITH, Christopher Richard Dalton RESIGNED	Director	26 Apr 2018	25 Aug 2020	England	March 1969	Drake House, Gadbrook Park, Northwich, Cheshire, CW9 7RA, United Kingdom
SPIEGELBERG, Anthony William Assheton RESIGNED	Director		20 Jan 2026	England	December 1936	C/O Fifield Glyn Limited, 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD, United Kingdom
SWALLOW, Christopher John RESIGNED	Director	21 Jul 2016	13 Dec 2017	England	December 1966	Drake House, Gadbrook Park, Northwich, Cheshire, CW9 7RA, England
WEBB, Martin RESIGNED	Director	25 Aug 2020	21 Mar 2023	United Kingdom	February 1982	Drake House, Gadbrook Park, Rudheath, Northwich, CW9 7RA, United Kingdom

FIFIELD, Charles Grant ACTIVE
Role: Secretary
Appointed on: 24 May 2023
Address: C/O Fifield Glyn Limited, 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD, United Kingdom

BARNES, Christopher Edmund ACTIVE
Role: Director
Appointed on: 11 Jun 2025
Country of Residence: England
Date of birth: August 1973
Address: C/O Fifield Glyn Limited, 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD, United Kingdom

DAWSON, Edward Roland ACTIVE
Role: Director
Appointed on: 20 Nov 2019
Country of Residence: England
Date of birth: October 1974
Address: Drake House, Gadbrook Park, Rudheath, Northwich, CW9 7RA, United Kingdom

LOFTUS, Martin David ACTIVE
Role: Director
Appointed on: 06 Nov 2024
Country of Residence: England
Date of birth: November 1959
Address: C/O Fifield Glyn Limited, 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD, United Kingdom

MELODY, Patrick William ACTIVE
Role: Director
Appointed on: 11 Jun 2025
Country of Residence: United Kingdom
Date of birth: December 1992
Address: C/O Fifield Glyn Limited, 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD, United Kingdom

FORSTER, Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Feb 1997
Address: Roma 115 Shipbrook Road, Rudheath, Northwich, Cheshire, CW9 7HG

PLATT, Samantha Jane RESIGNED
Role: Secretary
Appointed on: 04 Feb 1997
Resigned on: 13 Dec 2017
Address: The Malt House Bartington Hall Farm, Warrington Road Bartington, Northwich, Cheshire, CW8 4QU

SMITH, Christopher Richard Dalton RESIGNED
Role: Secretary
Appointed on: 25 Apr 2018
Resigned on: 25 Aug 2020
Address: Drake House, Gadbrook Park, Northwich, Cheshire, CW9 7RA, United Kingdom

WEBB, Martin RESIGNED
Role: Secretary
Appointed on: 25 Aug 2020
Resigned on: 21 Mar 2023
Address: Drake House, Gadbrook Park, Rudheath, Northwich, CW9 7RA, United Kingdom

BURTON, Bernard William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1925
Address: Barratwich, Cuddington Lane, Cuddington, Cheshire, CW8 2SZ

CARNWATH, Thomas Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1993
Date of birth: November 1911
Address: Field House Smithy Lane, Sandiway, Northwich, Cheshire, CW8 2SJ

CRILL, Cecil George RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 2000
Date of birth: December 1916
Address: Box Hedge, Acton Bridge, Northwich, Cheshire, CW8 3QU

DAVIES, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2008
Date of birth: November 1945
Address: Eaton House 126a Chester Road, Helsby, Warrington, Cheshire, WA6 0QS

FIFIELD, Charles Grant RESIGNED
Role: Director
Appointed on: 16 Mar 2025
Resigned on: 11 Jun 2025
Country of Residence: England
Date of birth: December 1973
Address: C/O Fifield Glyn Limited, 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD, United Kingdom

FIFIELD, Charles Grant RESIGNED
Role: Director
Appointed on: 20 Apr 2016
Resigned on: 06 Nov 2024
Country of Residence: England
Date of birth: December 1973
Address: Drake House, Gadbrook Park, Northwich, Cheshire, CW9 7RA, United Kingdom

HASELHURST, John Shand RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1992
Date of birth: November 1917
Address: 3 White Lodge Mews, Norley Road Cuddington, Northwich, Cheshire, CW8 2LB

HILLS, Max Alexander RESIGNED
Role: Director
Appointed on: 06 Sep 2024
Resigned on: 16 Mar 2025
Country of Residence: England
Date of birth: December 2001
Address: Drake House, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RA

INGRAM, Mark Charles RESIGNED
Role: Director
Appointed on: 19 Mar 2009
Resigned on: 06 Sep 2024
Country of Residence: England
Date of birth: February 1962
Address: Drake House, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RA

LEA, John Edward RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 20 Nov 2019
Country of Residence: England
Date of birth: January 1946
Address: The Old Vicarage, Alpraham Green, Tarporley, Cheshire, CW6 9LJ

MANLEY, Herbert RESIGNED
Role: Director
Appointed on: 17 Nov 2000
Resigned on: 03 Jun 2014
Country of Residence: United Kingdom
Date of birth: December 1938
Address: 47 Fullerton Road, Hartford, Cheshire, CW8 1SR

POSNETT, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 2005
Date of birth: June 1929
Address: Haughton Hall, Tarporley, Cheshire, CW6 9LY

SMITH, Christopher Richard Dalton RESIGNED
Role: Director
Appointed on: 26 Apr 2018
Resigned on: 25 Aug 2020
Country of Residence: England
Date of birth: March 1969
Address: Drake House, Gadbrook Park, Northwich, Cheshire, CW9 7RA, United Kingdom

SPIEGELBERG, Anthony William Assheton RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 2026
Country of Residence: England
Date of birth: December 1936
Address: C/O Fifield Glyn Limited, 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD, United Kingdom

SWALLOW, Christopher John RESIGNED
Role: Director
Appointed on: 21 Jul 2016
Resigned on: 13 Dec 2017
Country of Residence: England
Date of birth: December 1966
Address: Drake House, Gadbrook Park, Northwich, Cheshire, CW9 7RA, England

WEBB, Martin RESIGNED
Role: Director
Appointed on: 25 Aug 2020
Resigned on: 21 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1982
Address: Drake House, Gadbrook Park, Rudheath, Northwich, CW9 7RA, United Kingdom

Filing history

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