RESTORED PROPERTIES LIMITED

Company summary

Company number: 00369261
Status: ACTIVE
Incorporated / age: 9 September 194185 years
Registered office: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Accounts due: 30 September 2027
Confirmation statement due: 5 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 21:44 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
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Nature of business
Dormant Company
Previous company names
ECC (RESTORED PROPERTIES) LIMITED
W.D.TAMLYN AND COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYONS, Garrath Malcolm ACTIVE	Director	01 Jan 2023		England	December 1980	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
NORAH, Phillip Jason ACTIVE	Director	01 May 2019		England	July 1981	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
BARKER, Keith RESIGNED	Secretary	03 Jul 1998	24 Aug 2006			97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
COLLINS, Richard Hawke RESIGNED	Secretary	09 Jun 1997	03 Jul 1998			5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
FORD, Mary RESIGNED	Secretary	24 Aug 2006	30 Mar 2012			Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
SIMPSON, Joan RESIGNED	Secretary		09 Jun 1997			Gatesgarth, 3 Orchard Crescent, Arnside, Cumbria, LA5 0EU
ATHERTON-HAM, James West RESIGNED	Director	01 Jul 2011	30 Apr 2019	England	November 1970	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BARLTROP, Philip Roy RESIGNED	Director	02 Jan 2001	31 Dec 2006	United Kingdom	October 1955	The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
BOLSOVER, George William RESIGNED	Director	02 Jan 2001	23 Feb 2001	England	August 1950	The Lenches, Eckington, Worcestershire, WR10 3AZ
BOWATER, John Ferguson RESIGNED	Director	14 Dec 2006	31 Dec 2022	England	September 1949	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
CRICK, James RESIGNED	Director	02 Jan 2001	20 Mar 2007		June 1950	22 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JB
ELLIS, John Robert RESIGNED	Director	18 Aug 1997	03 Jan 2001		August 1938	Rothwell Nant Canna, Treoes, Mid Glamorgan, CF35 5DF
HUDSON, Christopher Mark RESIGNED	Director	18 Dec 2019	06 Jan 2020	United Kingdom	November 1958	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
NICHOLAS, Clive, Dr RESIGNED	Director		01 Dec 1998		June 1941	4 Cluden Close, Alphington, Exeter, Devon, EX2 8TX
RETALLACK, James Keith RESIGNED	Director	20 Mar 2007	30 Jun 2011	United Kingdom	July 1957	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
SHARLAND, Trevor Trelawny RESIGNED	Director		11 Apr 1994		July 1942	Woodley Lodge 21 Duffield Road, Woodley, Reading, Berkshire, RG5 4RL
SHEARER, Alan Lockwood RESIGNED	Director		29 May 1997		July 1939	Hedges Gloucester Street, Painswick, Stroud, Gloucestershire, GL6 6QR
SHOVE, Graeme Russell RESIGNED	Director		01 Aug 1997		October 1940	Carrswood, Fortescue Road Salcombe, Kingsbridge, South Devon, TQ8 8AP
TIDMARSH, David RESIGNED	Director	09 Jun 1997	02 Jan 2001		May 1945	6 Beauchamp Avenue, Royal Leamington Spa, Warwickshire, CV32 5TA

LYONS, Garrath Malcolm ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: December 1980
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

NORAH, Phillip Jason ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: July 1981
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

BARKER, Keith RESIGNED
Role: Secretary
Appointed on: 03 Jul 1998
Resigned on: 24 Aug 2006
Address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL

COLLINS, Richard Hawke RESIGNED
Role: Secretary
Appointed on: 09 Jun 1997
Resigned on: 03 Jul 1998
Address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ

FORD, Mary RESIGNED
Role: Secretary
Appointed on: 24 Aug 2006
Resigned on: 30 Mar 2012
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

SIMPSON, Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 1997
Address: Gatesgarth, 3 Orchard Crescent, Arnside, Cumbria, LA5 0EU

ATHERTON-HAM, James West RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: November 1970
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BARLTROP, Philip Roy RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1955
Address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ

BOLSOVER, George William RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 23 Feb 2001
Country of Residence: England
Date of birth: August 1950
Address: The Lenches, Eckington, Worcestershire, WR10 3AZ

BOWATER, John Ferguson RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: September 1949
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

CRICK, James RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 20 Mar 2007
Date of birth: June 1950
Address: 22 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JB

ELLIS, John Robert RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 03 Jan 2001
Date of birth: August 1938
Address: Rothwell Nant Canna, Treoes, Mid Glamorgan, CF35 5DF

HUDSON, Christopher Mark RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 06 Jan 2020
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

NICHOLAS, Clive, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1998
Date of birth: June 1941
Address: 4 Cluden Close, Alphington, Exeter, Devon, EX2 8TX

RETALLACK, James Keith RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

SHARLAND, Trevor Trelawny RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1994
Date of birth: July 1942
Address: Woodley Lodge 21 Duffield Road, Woodley, Reading, Berkshire, RG5 4RL

SHEARER, Alan Lockwood RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1997
Date of birth: July 1939
Address: Hedges Gloucester Street, Painswick, Stroud, Gloucestershire, GL6 6QR

SHOVE, Graeme Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1997
Date of birth: October 1940
Address: Carrswood, Fortescue Road Salcombe, Kingsbridge, South Devon, TQ8 8AP

TIDMARSH, David RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 02 Jan 2001
Date of birth: May 1945
Address: 6 Beauchamp Avenue, Royal Leamington Spa, Warwickshire, CV32 5TA

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