Ebble Developments Limited

General information

Name:

Ebble Developments Ltd

Office Address:

Estate Office Longford Castle SP5 4ED Salisbury

Number: 00965021

Incorporation date: 1969-10-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ebble Developments Limited with Companies House Reg No. 00965021 has been a part of the business world for fifty five years. The Private Limited Company is officially located at Estate Office, Longford Castle, Salisbury and company's postal code is SP5 4ED. The firm known today as Ebble Developments Limited was known under the name Ebble Trading up till 2002/10/18 at which point the business name was replaced. The company's Standard Industrial Classification Code is 68100 and their NACE code stands for Buying and selling of own real estate. The company's latest accounts cover the period up to Thursday 31st March 2022 and the most recent confirmation statement was released on Thursday 25th May 2023.

There seems to be a team of four directors running the following company now, specifically Natasha H., Helen C., Peter P. and William R. who have been doing the directors obligations since 2023. To find professional help with legal documentation, this company has been utilizing the skillset of Karen P. as a secretary since the appointment on 1995/12/04.

  • Previous company's names
  • Ebble Developments Limited 2002-10-18
  • Ebble Trading Limited 1969-10-29

Financial data based on annual reports

Company staff

Natasha H.

Role: Director

Appointed: 31 March 2023

Latest update: 20 March 2024

Helen C.

Role: Director

Appointed: 31 March 2010

Latest update: 20 March 2024

Peter P.

Role: Director

Appointed: 18 March 2002

Latest update: 20 March 2024

Karen P.

Role: Secretary

Appointed: 04 December 1995

Latest update: 20 March 2024

William R.

Role: Director

Appointed: 10 June 1994

Latest update: 20 March 2024

People with significant control

Executives who control the firm include: Natasha H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Peter P. owns over 3/4 of company shares and has 3/4 to full of voting rights. William P. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Natasha H.
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Helen C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Susan L.
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01/04/2021
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
54
Company Age

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