Erbanon Limited

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General information

Name:

Erbanon Ltd

Office Address:

7 Newcastle Road CW12 4HN Congleton

Number: 05179692

Incorporation date: 2004-07-14

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 7 Newcastle Road, Congleton CW12 4HN Erbanon Limited is a Private Limited Company issued a 05179692 Companies House Reg No. It was started on 2004-07-14. This business's SIC code is 55100 which means Hotels and similar accommodation. Erbanon Ltd reported its account information for the financial period up to Sunday 31st July 2022. Its most recent annual confirmation statement was released on Friday 14th July 2023.

Currently, there is only one managing director in the company: Andrew B. (since 2015-01-09). The following limited company had been managed by Mark B. until five years ago. Furthermore a different director, namely Francis S. quit on 2018-02-01.

Andrew B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 09 January 2015

Latest update: 23 April 2024

People with significant control

Andrew B.
Notified on 1 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark B.
Notified on 1 February 2018
Ceased on 3 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Francis S.
Notified on 6 April 2016
Ceased on 1 February 2018
Nature of control:
substantial control or influence
Lesley S.
Notified on 6 April 2016
Ceased on 1 February 2018
Nature of control:
substantial control or influence
Erbanon Investments Limited
Address: C/O Rjs Solicitors G1 Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire, ST4 8GB, United Kingdom
Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 096299705
Notified on 6 April 2016
Ceased on 1 February 2018
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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts 28th April 2014
Start Date For Period Covered By Report 01 August 2012
Date Approval Accounts 28th April 2014
Annual Accounts 18th February 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 18th February 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 24 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 9th April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 9th April 2013
Annual Accounts
End Date For Period Covered By Report 31 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to July 31, 2023 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2012 - 2014

Name:

Hammond Mcnulty Llp

Address:

Bank House Market Square

Post code:

CW12 1ET

City / Town:

Congleton

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
19
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