| Company Name | Eboracum Homes Limited |
|---|---|
| Directors | Janet Shane and Roger Alan Shane |
| Company Status | Active |
| Company Number | 01949995 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1985(38 years, 7 months ago) |
| Previous Name | Tindlemere Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Janet Shane |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Buyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Stormont Road Highgate London N6 4NP |
| Director Name | Mr Roger Alan Shane |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 40 Stormont Road Highgate London N6 4NP |
| Secretary Name | Mr Roger Alan Shane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Stormont Road Highgate London N6 4NP |
Contact
| Telephone | 020 84466306 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 6 Orchard Mews 42 Orchard Road Highgate London N6 5TR |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Roger Alan Shane 50.00% Ordinary |
|---|---|
| 1 at £1 | St. James's Property Corp LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 3 weeks from now) |
Charges
| 27 March 1986 | Delivered on: 1 April 1986 Persons entitled: Roger Alan Shane Classification: Debenture Secured details: £200,000 all monies due or to become due from the company to the chargee. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|
Filing History
| 8 March 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
|---|---|
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 31 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 8 February 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 30 December 2017 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-22
|
| 22 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-22
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
| 3 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 3 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Janet Shane on 31 December 2009 (2 pages) |
| 1 February 2010 | Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP on 1 February 2010 (1 page) |
| 1 February 2010 | Director's details changed for Janet Shane on 31 December 2009 (2 pages) |
| 1 February 2010 | Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP on 1 February 2010 (1 page) |
| 14 October 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 29 December 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 29 December 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 June 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 20 June 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 25 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 15 June 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 15 June 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members
|
| 27 January 2004 | Return made up to 31/12/03; full list of members
|
| 8 October 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 8 October 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 12 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 12 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 23 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 23 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 11 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 11 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 9 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 9 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 12 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 12 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |