E.J.B. Developments Limited

Company Name	E.J.B. Developments Limited
Directors	Julien James Barrington Cooper and Karin Maria Cooper
Company Status	Active
Company Number	01041766
Category	Private Limited Company
Incorporation Date	9 February 1972(51 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Julien James Barrington Cooper
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 July 2004(32 years, 5 months after company formation)
Appointment Duration	19 years, 2 months
Role	Builder
Country of Residence	England
Correspondence Address	125 Victoria Road Romford Essex RM1 2LX

Director Name	Mrs Karin Maria Cooper
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 July 2004(32 years, 5 months after company formation)
Appointment Duration	19 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	125 Victoria Road Romford Essex RM1 2LX

Secretary Name	Mrs Karin Maria Cooper
Nationality	British
Status	Current
Appointed	22 July 2004(32 years, 5 months after company formation)
Appointment Duration	19 years, 2 months
Role	Secretary
Correspondence Address	125 Victoria Road Romford Essex RM1 2LX

Director Name	Mr Eugene James Brian Cooper
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British,Swiss
Status	Resigned
Appointed	24 April 1991(19 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 22 July 2004)
Role	Architect And Property Developer
Country of Residence	England
Correspondence Address	Warley Lea Great Warley Brentwood Essex CM13 3HT

Director Name	Mrs Margaretha Katherina Cooper
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(19 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 22 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Warley Lea Great Warley Brentwood Essex CM13 3HT

Director Name	Derek Elsworth
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(19 years, 2 months after company formation)
Appointment Duration	12 years (resigned 30 April 2003)
Role	Site Agent
Correspondence Address	24 Huntsmans Drive Upminster Essex RM14 3YU

Director Name	Michele Jane Feneley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(19 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 22 July 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Land Ahoy 7 Tallis Way Brentwood Essex CM14 5WJ

Secretary Name	Michele Jane Feneley
Nationality	British
Status	Resigned
Appointed	24 April 1991(19 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 22 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Land Ahoy 7 Tallis Way Brentwood Essex CM14 5WJ

Contact

Website	ejbdevelopments.co.uk
Telephone	01277 227806
Telephone region	Brentwood

Location

Registered Address	125 Victoria Road Romford Essex RM1 2LX
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Shareholders

90 at £1	Julien James Barrington Cooper 90.00% Ordinary
10 at £1	Karin Maria Cooper 10.00% Ordinary

Financials

Year	2014
Net Worth	-£162,026
Cash	£1,144
Current Liabilities	£251,559

Accounts

Latest Accounts	30 November 2022 (10 months ago)
Next Accounts Due	31 August 2024 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	24 April 2023 (5 months ago)
Next Return Due	8 May 2024 (7 months, 1 week from now)

Filing History

3 August 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
5 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
25 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
18 July 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
27 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
3 May 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
3 May 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
28 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
28 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
4 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
4 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
12 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
12 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
16 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
28 September 2012	Registered office address changed from 135 High Street Ongar Essex CM5 9JA on 28 September 2012 (1 page)
28 September 2012	Registered office address changed from 135 High Street Ongar Essex CM5 9JA on 28 September 2012 (1 page)
13 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
7 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
19 May 2010	Secretary's details changed for Karin Maria Cooper on 24 April 2010 (1 page)
19 May 2010	Director's details changed for Mrs Karin Maria Cooper on 24 April 2010 (2 pages)
19 May 2010	Secretary's details changed for Karin Maria Cooper on 24 April 2010 (1 page)
19 May 2010	Director's details changed for Julien James Barrington Cooper on 24 April 2010 (2 pages)
19 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Mrs Karin Maria Cooper on 24 April 2010 (2 pages)
19 May 2010	Director's details changed for Julien James Barrington Cooper on 24 April 2010 (2 pages)
29 April 2009	Return made up to 24/04/09; full list of members (4 pages)
29 April 2009	Return made up to 24/04/09; full list of members (4 pages)
26 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
26 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
16 May 2008	Return made up to 24/04/08; full list of members (4 pages)
16 May 2008	Return made up to 24/04/08; full list of members (4 pages)
15 February 2008	Registered office changed on 15/02/08 from: 37 headley chase brentwood essex CM14 5BN (1 page)
15 February 2008	Registered office changed on 15/02/08 from: 37 headley chase brentwood essex CM14 5BN (1 page)
30 May 2007	Return made up to 24/04/07; no change of members (7 pages)
30 May 2007	Return made up to 24/04/07; no change of members (7 pages)
26 March 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
26 March 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
25 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
25 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
11 May 2006	Return made up to 24/04/06; full list of members (7 pages)
11 May 2006	Return made up to 24/04/06; full list of members (7 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
24 May 2005	Return made up to 24/04/05; full list of members (7 pages)
24 May 2005	Return made up to 24/04/05; full list of members (7 pages)
29 September 2004	Accounts made up to 30 November 2003 (8 pages)
29 September 2004	Accounts made up to 30 November 2003 (8 pages)
8 September 2004	Registered office changed on 08/09/04 from: 123 victoria road romford essex RM1 2NL (1 page)
8 September 2004	Registered office changed on 08/09/04 from: 123 victoria road romford essex RM1 2NL (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	New secretary appointed;new director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	New secretary appointed;new director appointed (2 pages)
16 August 2004	Secretary resigned;director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Secretary resigned;director resigned (1 page)
6 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director resigned (8 pages)
6 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director resigned (8 pages)
2 September 2003	Accounts made up to 30 November 2002 (8 pages)
2 September 2003	Accounts made up to 30 November 2002 (8 pages)
14 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 August 2002	Accounts made up to 30 November 2001 (8 pages)
20 August 2002	Accounts made up to 30 November 2001 (8 pages)
30 April 2002	Return made up to 24/04/02; full list of members (8 pages)
30 April 2002	Return made up to 24/04/02; full list of members (8 pages)
7 July 2001	Accounts made up to 30 November 2000 (8 pages)
7 July 2001	Accounts made up to 30 November 2000 (8 pages)
2 May 2001	Return made up to 24/04/01; full list of members (7 pages)
2 May 2001	Return made up to 24/04/01; full list of members (7 pages)
23 May 2000	Accounts made up to 30 November 1999 (8 pages)
23 May 2000	Accounts made up to 30 November 1999 (8 pages)
4 May 2000	Return made up to 24/04/00; full list of members (7 pages)
4 May 2000	Return made up to 24/04/00; full list of members (7 pages)
5 July 1999	Accounts made up to 30 November 1998 (8 pages)
5 July 1999	Accounts made up to 30 November 1998 (8 pages)
1 May 1999	Return made up to 24/04/99; full list of members (5 pages)
1 May 1999	Return made up to 24/04/99; full list of members (5 pages)
12 May 1998	Accounts made up to 30 November 1997 (8 pages)
12 May 1998	Accounts made up to 30 November 1997 (8 pages)
7 May 1998	Return made up to 24/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 May 1998	Return made up to 24/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
29 April 1997	Return made up to 24/04/97; full list of members (5 pages)
29 April 1997	Return made up to 24/04/97; full list of members (5 pages)
29 April 1997	Accounts made up to 30 November 1996 (8 pages)
29 April 1997	Accounts made up to 30 November 1996 (8 pages)
3 May 1996	Return made up to 24/04/96; full list of members (5 pages)
3 May 1996	Return made up to 24/04/96; full list of members (5 pages)
30 April 1996	Accounts made up to 30 November 1995 (8 pages)
30 April 1996	Accounts made up to 30 November 1995 (8 pages)
22 May 1995	Accounts made up to 30 November 1994 (7 pages)
22 May 1995	Accounts made up to 30 November 1994 (7 pages)
22 May 1995	Return made up to 24/04/95; full list of members (6 pages)
22 May 1995	Return made up to 24/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
9 February 1972	Certificate of incorporation (1 page)
9 February 1972	Certificate of incorporation (1 page)

E.J.B. Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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