EBURY HOLDINGS (DEVELOPMENTS) LIMITED - LONDON


Company Profile Company Filings

Overview

EBURY HOLDINGS (DEVELOPMENTS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
EBURY HOLDINGS (DEVELOPMENTS) LIMITED was incorporated 19 years ago on 23/06/2004 and has the registered number: 05161623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

EBURY HOLDINGS (DEVELOPMENTS) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ

This Company Originates in : United Kingdom
Previous trading names include:
EBURY SECURITIES (DEVELOPMENTS) LIMITED (until 04/09/2013)
SHIPTOWN PROPERTIES LIMITED (until 06/09/2004)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE NANCY KAYE May 1963 British Director 2004-06-23 CURRENT
DAVID BARRY KAYE Aug 1963 British Director 2004-06-23 CURRENT
DAVID BARRY KAYE Aug 1963 British Secretary 2004-06-23 CURRENT
LINDA SIMONS British Secretary 2004-06-23 UNTIL 2004-06-23 RESIGNED
PATRICIA PAMELA NORRIS Jan 1933 British Director 2004-06-23 UNTIL 2004-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jane Nancy Kaye 2017-05-11 5/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Barry Kaye 2017-05-11 8/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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67 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED POTTERS BAR ENGLAND Active MICRO ENTITY 98000 - Residents property management
ALPHASTAR INVESTMENTS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ABBEYLORD PROPERTIES LIMITED LONDON Active SMALL 41100 - Development of building projects
ALMONDTREE INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ARUNDEL INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ACCOMMODATION LONDON.NET LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
EBURY HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ASSETCREST INVESTMENTS LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALPHEX ONE LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASP WORDS LIMITED LONDON Active MICRO ENTITY 90030 - Artistic creation
ADELPHI FLORAL DESIGN LIMITED BURNHAM-ON-CROUCH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
EBURY DEVELOPMENT MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARG PROPERTY MANAGEMENT LIMITED CORWEN WALES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ANDREW HUGHES ARCHITECTS LIMITED Active MICRO ENTITY 71111 - Architectural activities
ABSOLUTE EXHIBITION MANAGEMENT LIMITED LONDON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ABBEY ROAD SURGERIES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EBURY HAMPTON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EBURY POWELL LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EBURY PIER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
EBURY_HOLDINGS_(DEVELOPME - Accounts 2023-11-22 31-07-2023 £160,742 Cash £315,265 equity
EBURY_HOLDINGS_(DEVELOPME - Accounts 2022-12-01 31-07-2022 £79,005 Cash £289,557 equity
EBURY_HOLDINGS_(DEVELOPME - Accounts 2022-03-05 31-07-2021 £71,370 Cash £400,412 equity
EBURY_HOLDINGS_(DEVELOPME - Accounts 2021-05-04 31-07-2020 £248,193 Cash £467,135 equity
EBURY_HOLDINGS_(DEVELOPME - Accounts 2020-04-30 31-07-2019 £33,530 Cash £513,948 equity
EBURY_HOLDINGS_(DEVELOPME - Accounts 2019-04-30 31-07-2018 £5,466 Cash £407,896 equity
EBURY_HOLDINGS_(DEVELOPME - Accounts 2018-04-27 31-07-2017 £190,443 Cash £538,222 equity
EBURY_HOLDINGS_(DEVELOPME - Accounts 2017-04-28 31-07-2016 £405,959 Cash £559,428 equity
EBURY_HOLDINGS_(DEVELOPME - Accounts 2016-04-29 31-07-2015 £442,337 Cash £442,894 equity
EBURY_HOLDINGS_(DEVELOPME - Accounts 2015-04-28 31-07-2014 £275,677 Cash £129,059 equity

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