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Home > England & Wales Companies > ECOLOGY CONSULTANCY LIMITED
Company Information for

ECOLOGY CONSULTANCY LIMITED

3RD FLOOR, THE CLOVE BUILDING, 4 MAGUIRE STREET, LONDON, SE1 2NQ,
Company Registration Number
03861110
Private Limited Company
Active

Company Overview

About Ecology Consultancy Ltd
ECOLOGY CONSULTANCY LIMITED was founded on 1999-10-18 and has its registered office in London. The organisation's status is listed as "Active". Ecology Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ECOLOGY CONSULTANCY LIMITED
 
Legal Registered Office
3RD FLOOR, THE CLOVE BUILDING
4 MAGUIRE STREET
LONDON
SE1 2NQ
Other companies in SW2
 
Filing Information
Company Number 03861110
Company ID Number 03861110
Date formed 1999-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB749551791  
Last Datalog update: 2023-12-07 01:22:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOLOGY CONSULTANCY LIMITED
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Companies with same name ECOLOGY CONSULTANCY LIMITED
The following companies were found which have the same name as ECOLOGY CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECOLOGY CONSULTANCY SERVICES LTD THE DEES TRAM ROAD RYE HARBOUR RYE TN31 7TY Active Company formed on the 2024-02-14

Company Officers of ECOLOGY CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
JANE KENDALL
 Company Secretary 2011-03-28
PAUL HUW GREENWOOD
 Director 2016-04-01
RICHARD MARK LANGLEY SOUTHWOOD
 Director 2013-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP LESLIE WYNDHAM GREEN
 Director 2013-11-28 2018-03-31
JOHN NEWTON
 Director 1999-10-18 2016-10-05
MARGARET LINGHAM-FRENCH
 Company Secretary 1999-10-18 2011-03-18
BARRY NICHOLSON
 Director 2005-04-15 2010-09-12
JPCORS LIMITED
 Nominated Secretary 1999-10-18 1999-10-18
JPCORD LIMITED
 Nominated Director 1999-10-18 1999-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HUW GREENWOOD TEMPLE GROUP LIMITED Director 2016-04-01 CURRENT 1997-01-22 Active
PAUL HUW GREENWOOD SUSTAINABLE ECONOMY CONSULTING LIMITED Director 2014-06-30 CURRENT 2014-06-30 Dissolved 2016-08-02
PAUL HUW GREENWOOD RE -ENERGY MANAGEMENT & CONSULTING LTD Director 2011-05-12 CURRENT 2010-11-01 Dissolved 2015-06-09
PAUL HUW GREENWOOD WOODPOWER LIMITED Director 2008-10-23 CURRENT 2008-10-23 Dissolved 2017-03-28
RICHARD MARK LANGLEY SOUTHWOOD TEMPUS WHARF FREEHOLD LIMITED Director 2011-06-03 CURRENT 2009-03-03 Active
RICHARD MARK LANGLEY SOUTHWOOD TEMPLE ENVIRONMENT LTD Director 2004-11-05 CURRENT 2004-08-05 Active
RICHARD MARK LANGLEY SOUTHWOOD TEMPLE GROUP MANAGEMENT LIMITED Director 2000-02-18 CURRENT 2000-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-01-14Director's details changed for Mr Richard Mark Langley Southwood on 2022-01-14
2022-01-14CH01Director's details changed for Mr Richard Mark Langley Southwood on 2022-01-14
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/21 FROM C/O Temple Group 21 Perrymount Road Haywards Heath RH16 3TP England
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 038611100004
2021-09-24AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2021-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 038611100003
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR GILES COE
2021-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-07AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 038611100002
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR TOM MCARTHUR
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR TOM MCARTHUR
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUW GREENWOOD
2018-10-29AP01DIRECTOR APPOINTED MS STEPHANIE ELIZABETH MURPHY
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-04AP01DIRECTOR APPOINTED MR JONATHAN RILEY
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LESLIE WYNDHAM GREEN
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2016-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/16 FROM C/O Temple Group Perrymount House Perrymount Road Haywards Heath West Sussex RH16 3DN
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 90
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-01AP01DIRECTOR APPOINTED MR PAUL HUW GREENWOOD
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 038611100001
2016-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 90
2015-11-02AR0118/10/15 ANNUAL RETURN FULL LIST
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM 8 Hermes House 59a Josephine Avenue London SW2 2JG
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 90
2014-11-12AR0118/10/14 ANNUAL RETURN FULL LIST
2013-11-28AP01DIRECTOR APPOINTED MR RICHARD MARK LANGLEY SOUTHWOOD
2013-11-28AP01DIRECTOR APPOINTED MR PHILIP LESLIE WYNDHAM GREEN
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 90
2013-10-21AR0118/10/13 ANNUAL RETURN FULL LIST
2013-06-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-12AR0118/10/12 FULL LIST
2012-10-30SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-22SH0622/10/12 STATEMENT OF CAPITAL GBP 90
2011-12-30AA31/03/11 TOTAL EXEMPTION FULL
2011-10-18AR0118/10/11 FULL LIST
2011-10-18TM02APPOINTMENT TERMINATED, SECRETARY MARGARET LINGHAM-FRENCH
2011-03-28AP03SECRETARY APPOINTED JANE KENDALL
2011-01-04AA31/03/10 TOTAL EXEMPTION FULL
2010-12-08AR0118/10/10 FULL LIST
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR BARRY NICHOLSON
2010-01-04AA31/03/09 TOTAL EXEMPTION FULL
2009-11-11AR0118/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY NICHOLSON / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEWTON / 10/11/2009
2009-02-03AA31/03/08 TOTAL EXEMPTION FULL
2008-10-30363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-02-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-0488(2)RAD 28/01/08--------- £ SI 20@1=20 £ IC 100/120
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-27363sRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-15363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-07244DELIVERY EXT'D 3 MTH 31/03/05
2006-01-11288aNEW DIRECTOR APPOINTED
2005-12-2988(2)RAD 15/04/05--------- £ SI 99@1
2005-11-01363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-05244DELIVERY EXT'D 3 MTH 31/03/04
2004-11-22363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-14363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2002-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-14363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-14363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2001-11-19363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-11-13363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-10-30225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
2000-02-07288aNEW SECRETARY APPOINTED
2000-02-07288aNEW DIRECTOR APPOINTED
1999-10-21288bSECRETARY RESIGNED
1999-10-21287REGISTERED OFFICE CHANGED ON 21/10/99 FROM: SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
1999-10-21288bDIRECTOR RESIGNED
1999-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to ECOLOGY CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECOLOGY CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ECOLOGY CONSULTANCY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECOLOGY CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of ECOLOGY CONSULTANCY LIMITED registering or being granted any patents
Domain Names

ECOLOGY CONSULTANCY LIMITED owns 1 domain names.

ecologyconsultancy.co.uk  

Trademarks
We have not found any records of ECOLOGY CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ECOLOGY CONSULTANCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Horsham District Council 2017-2 GBP £6,520 PROFESSIONAL FEES
Brighton & Hove City Council 2017-2 GBP £2,255 Flood Drainage and Coast Prtn
Wealden District Council 2016-12 GBP £7,000 HS01723-151000-CONSULTANCY
Brighton & Hove City Council 2016-12 GBP £3,090 Cap - Housing Services - HRA
Horsham District Council 2016-8 GBP £1,250 PROFESSIONAL FEES
Brighton & Hove City Council 2016-4 GBP £627 CAP Housing Services GF
Horsham District Council 2016-2 GBP £2,725 OTHER FEES
Wealden District Council 2016-2 GBP £1,273 HS01553-151000-CONSULTANCY
Wealden District Council 2015-12 GBP £7,150 HS01546-151000-CONSULTANCY
Horsham District Council 2015-10 GBP £988 MAIN CONTRACTOR
Horsham District Council 2015-9 GBP £1,380 MAIN CONTRACTOR
London Borough of Southwark 2015-3 GBP £711
London Borough of Southwark 2015-2 GBP £12,256
South Kesteven District Council 2015-2 GBP £3,376
London Borough of Southwark 2015-1 GBP £1,071
Wealden District Council 2014-12 GBP £3,314 720
London Borough of Southwark 2014-12 GBP £5,213
London Borough of Southwark 2014-11 GBP £1,190
East Sussex County Council 2014-10 GBP £2,280 Consultants Fees
London Borough of Ealing 2014-10 GBP £1,615
London Borough of Lewisham 2014-9 GBP £3,700 CONSULTANCY FEES
Horsham District Council 2014-8 GBP £573 GRD MAINT - TREE MAINTENANCE
London Borough of Ealing 2014-8 GBP £1,580
East Sussex County Council 2014-6 GBP £1,248
London Borough of Ealing 2014-5 GBP £1,470
Lewes District Council 2014-5 GBP £424 Premises
Royal Borough of Greenwich 2014-5 GBP £2,004
East Sussex County Council 2014-3 GBP £7,496
London Borough of Ealing 2014-3 GBP £1,770
East Sussex County Council 2013-12 GBP £1,044
Guildford Borough Council 2013-12 GBP £1,083
Lewes District Council 2013-11 GBP £300 Supplies and Services
Tunbridge Wells Borough Council 2013-11 GBP £712 CONSTRUCTION, RENOVATION, ETC
Lewisham Council 2013-10 GBP £2,500
East Sussex County Council 2013-9 GBP £6,468
London Borough of Barnet Council 2013-9 GBP £1,550 Consultants Fees
Guildford Borough Council 2013-9 GBP £27,502
Lewes District Council 2013-9 GBP £2,040 Premises
Guildford Borough Council 2013-8 GBP £1,524
London Borough of Camden 2013-8 GBP £2,670
Lewisham Council 2013-8 GBP £1,470
London Borough of Bexley 2013-7 GBP £7,836
Lewes District Council 2013-7 GBP £1,980 Premises
Royal Borough of Greenwich 2013-7 GBP £2,964
Tunbridge Wells Borough Council 2013-6 GBP £856 CONSTRUCTION, RENOVATION, ETC
Guildford Borough Council 2013-6 GBP £8,140
London Borough of Ealing 2013-5 GBP £1,764
London Borough of Camden 2013-5 GBP £2,275
London Borough of Barking and Dagenham Council 2013-3 GBP £1,500
London Borough of Hammersmith and Fulham 2013-3 GBP £865
London Borough of Hammersmith and Fulham 2013-1 GBP £1,480
London Borough of Hillingdon 2013-1 GBP £1,505
Tunbridge Wells Borough Council 2012-12 GBP £900 CONSTRUCTION, RENOVATION, ETC
Guildford Borough Council 2012-12 GBP £730
Guildford Borough Council 2012-11 GBP £2,137
Guildford Borough Council 2012-10 GBP £4,265
London Borough of Hillingdon 2012-9 GBP £1,250
Guildford Borough Council 2012-8 GBP £1,020
London Borough of Ealing 2012-6 GBP £1,165
North Norfolk District Council 2012-5 GBP £2,332 Other Professional Fees
London Borough of Bexley 2012-3 GBP £1,008
Wealden District Council 2012-3 GBP £19,869 SL011765
North Norfolk District Council 2012-2 GBP £1,100 Other Professional Fees
London Borough of Havering 2012-2 GBP £2,640
London Borough of Barnet Council 2011-12 GBP £900 Consult Fees
Kent County Council 2011-11 GBP £1,405 Premises Security Charges
London Borough of Bexley 2011-11 GBP £1,200
London Borough of Barnet Council 2011-11 GBP £3,170 Consult Fees
London Borough of Havering 2011-8 GBP £1,850
Norfolk County Council 2011-8 GBP £500
London Borough of Redbridge 2011-8 GBP £940 Main Contract
Oxford City Council 2011-4 GBP £2,910 OLD FIRE STATION
Royal Borough of Greenwich 2011-3 GBP £1,608
London Borough of Redbridge 2011-3 GBP £825 Ecological
Lewes District Council 2010-12 GBP £468
London Borough of Redbridge 2010-11 GBP £4,750 Main Contract
Lewes District Council 2010-11 GBP £1,100
London Borough of Redbridge 2010-9 GBP £1,226 External - Consultants Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ECOLOGY CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOLOGY CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECOLOGY CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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