ECE ARCHITECTURE LIMITED

Company summary

Company number: 02360025
Status: ACTIVE
Incorporated / age: 10 March 198937 years
Registered office: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
Accounts due: 31 March 2027
Confirmation statement due: 9 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 22:22 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
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
Nature of business
Architectural activities
Previous company names
MICHAEL COOK ASSOCIATES LIMITED
PALMLIVE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ECE ARCHITECTURE LIMITED

Company summary

Company number: 02360025
Status: ACTIVE
Incorporated / age: 10 March 198937 years
Registered office: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
Accounts due: 31 March 2027
Confirmation statement due: 9 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 22:22 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
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
Nature of business
Architectural activities
Previous company names
MICHAEL COOK ASSOCIATES LIMITED
PALMLIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BODDINGTON, Craig Edward ACTIVE	Director	01 Sep 2008		United Kingdom	October 1978	Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
EATOCK, Stuart Brian ACTIVE	Director	01 Sep 2004		United Kingdom	May 1972	Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
FENDER, Paul Stephen ACTIVE	Director	01 Jul 2016		United Kingdom	September 1970	Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
JACOB, Paul Martin ACTIVE	Director	01 Jul 2014		United Kingdom	November 1974	Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
KING, Adam Robert ACTIVE	Director	01 Sep 2010		United Kingdom	August 1979	Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
STANIFORTH, Adam John ACTIVE	Director	01 Jul 2018		United Kingdom	August 1982	Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
UPTON, David Bernard ACTIVE	Director	01 Jul 2022		United Kingdom	September 1981	Amelia House, Crescent Road, Worthing, BN11 1QR, United Kingdom
GUGLIELMINO, Suzanne Lorraine RESIGNED	Secretary	01 Apr 2011	22 Mar 2012			Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
KING, Adam Robert RESIGNED	Secretary	22 Mar 2012	01 Sep 2018			Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
SMALE, Richard Geoffrey RESIGNED	Secretary		01 Sep 2003			34 Hurston Close, Findon Valley, Worthing, West Sussex, BN14 0AX
WILLMOTT, John Richard RESIGNED	Secretary	01 Sep 2003	31 Mar 2011			Amelia House, Cresent Road, Worthing, West Sussex, BN11 1QR
CLARK, Anthony Christian RESIGNED	Director		30 Jun 2016	United Kingdom	April 1947	Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
COOK, Michael Herapath RESIGNED	Director	19 Jul 1991	30 Jun 2006	United Kingdom	October 1931	Gunters Farm, Lickfold, Petworth, West Sussex, GU28 9DY
EVANS, Nicholas Francis RESIGNED	Director	01 Jul 2010	30 Jun 2018	United Kingdom	January 1950	Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
JOHNSON, Bruce Malcolm RESIGNED	Director		01 Sep 2007		May 1948	Fair Oaks Lawyers Lane, Henfield, West Sussex, BN5 9QS
SMALE, Richard Geoffrey RESIGNED	Director		01 Sep 2008		August 1948	4 Beehive Lane, Ferring, Worthing, West Sussex, BN12 5NL
WARNER, Michael George RESIGNED	Director	01 Sep 1995	31 Aug 2001		March 1936	66 St Lawrence Avenue, Worthing, West Sussex, BN14 7JJ
WILLMOTT, John Richard RESIGNED	Director	01 Sep 1995	31 Mar 2011	England	April 1947	Amelia House, Cresent Road, Worthing, West Sussex, BN11 1QR
YARHAM, Emma RESIGNED	Director	01 Sep 2007	21 Oct 2015	England	October 1971	Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

BODDINGTON, Craig Edward ACTIVE
Role: Director
Appointed on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

EATOCK, Stuart Brian ACTIVE
Role: Director
Appointed on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

FENDER, Paul Stephen ACTIVE
Role: Director
Appointed on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

JACOB, Paul Martin ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

KING, Adam Robert ACTIVE
Role: Director
Appointed on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

STANIFORTH, Adam John ACTIVE
Role: Director
Appointed on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

UPTON, David Bernard ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Amelia House, Crescent Road, Worthing, BN11 1QR, United Kingdom

GUGLIELMINO, Suzanne Lorraine RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 22 Mar 2012
Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

KING, Adam Robert RESIGNED
Role: Secretary
Appointed on: 22 Mar 2012
Resigned on: 01 Sep 2018
Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

SMALE, Richard Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 2003
Address: 34 Hurston Close, Findon Valley, Worthing, West Sussex, BN14 0AX

WILLMOTT, John Richard RESIGNED
Role: Secretary
Appointed on: 01 Sep 2003
Resigned on: 31 Mar 2011
Address: Amelia House, Cresent Road, Worthing, West Sussex, BN11 1QR

CLARK, Anthony Christian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

COOK, Michael Herapath RESIGNED
Role: Director
Appointed on: 19 Jul 1991
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: October 1931
Address: Gunters Farm, Lickfold, Petworth, West Sussex, GU28 9DY

EVANS, Nicholas Francis RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

JOHNSON, Bruce Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2007
Date of birth: May 1948
Address: Fair Oaks Lawyers Lane, Henfield, West Sussex, BN5 9QS

SMALE, Richard Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2008
Date of birth: August 1948
Address: 4 Beehive Lane, Ferring, Worthing, West Sussex, BN12 5NL

WARNER, Michael George RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 31 Aug 2001
Date of birth: March 1936
Address: 66 St Lawrence Avenue, Worthing, West Sussex, BN14 7JJ

WILLMOTT, John Richard RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: April 1947
Address: Amelia House, Cresent Road, Worthing, West Sussex, BN11 1QR

YARHAM, Emma RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 21 Oct 2015
Country of Residence: England
Date of birth: October 1971
Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BODDINGTON, Craig Edward ACTIVE

Director

01 Sep 2008

United Kingdom

October 1978

Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

EATOCK, Stuart Brian ACTIVE

Director

01 Sep 2004

United Kingdom

May 1972

Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

FENDER, Paul Stephen ACTIVE

Director

01 Jul 2016

United Kingdom

September 1970

Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

JACOB, Paul Martin ACTIVE

Director

01 Jul 2014

United Kingdom

November 1974

Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

KING, Adam Robert ACTIVE

Director

01 Sep 2010

United Kingdom

August 1979

Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

STANIFORTH, Adam John ACTIVE

Director

01 Jul 2018

United Kingdom

August 1982

Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

UPTON, David Bernard ACTIVE

Director

01 Jul 2022

United Kingdom

September 1981

Amelia House, Crescent Road, Worthing, BN11 1QR, United Kingdom

GUGLIELMINO, Suzanne Lorraine RESIGNED

Secretary

01 Apr 2011

22 Mar 2012

Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

KING, Adam Robert RESIGNED

Secretary

22 Mar 2012

01 Sep 2018

Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

SMALE, Richard Geoffrey RESIGNED

Secretary

01 Sep 2003

34 Hurston Close, Findon Valley, Worthing, West Sussex, BN14 0AX

WILLMOTT, John Richard RESIGNED

Secretary

01 Sep 2003

31 Mar 2011

Amelia House, Cresent Road, Worthing, West Sussex, BN11 1QR

CLARK, Anthony Christian RESIGNED

Director

30 Jun 2016

United Kingdom

April 1947

Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

COOK, Michael Herapath RESIGNED

Director

19 Jul 1991

30 Jun 2006

United Kingdom

October 1931

Gunters Farm, Lickfold, Petworth, West Sussex, GU28 9DY

EVANS, Nicholas Francis RESIGNED

Director

01 Jul 2010

30 Jun 2018

United Kingdom

January 1950

Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

JOHNSON, Bruce Malcolm RESIGNED

Director

01 Sep 2007

May 1948

Fair Oaks Lawyers Lane, Henfield, West Sussex, BN5 9QS

SMALE, Richard Geoffrey RESIGNED

Director

01 Sep 2008

August 1948

4 Beehive Lane, Ferring, Worthing, West Sussex, BN12 5NL

WARNER, Michael George RESIGNED

Director

01 Sep 1995

31 Aug 2001

March 1936

66 St Lawrence Avenue, Worthing, West Sussex, BN14 7JJ

WILLMOTT, John Richard RESIGNED

Director

01 Sep 1995

31 Mar 2011

England

April 1947

Amelia House, Cresent Road, Worthing, West Sussex, BN11 1QR

YARHAM, Emma RESIGNED

Director

01 Sep 2007

21 Oct 2015

England

October 1971

Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom