Company NameEboracum Homes Limited
DirectorsJanet Shane and Roger Alan Shane
Company StatusActive
Company Number01949995
CategoryPrivate Limited Company
Incorporation Date25 September 1985 (32 years, 2 months ago)

Business Activity

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

Directors

Director NameJanet Shane
Date of BirthDecember 1942 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration25 years, 11 months
RoleBuyer
Country of ResidenceUnited Kingdom
Correspondence Address40 Stormont Road
Highgate
London
N6 4NP
Director NameMr Roger Alan Shane
Date of BirthFebruary 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration25 years, 11 months
RoleSurveyor
Country of ResidenceEngland
Correspondence Address40 Stormont Road
Highgate
London
N6 4NP
Secretary NameMr Roger Alan Shane
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Stormont Road
Highgate
London
N6 4NP

Contact

Telephone020 84466306
Telephone regionLondon

Location

Registered AddressUnit 6 Orchard Mews
42 Orchard Road
Highgate
London
N6 5TR
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHighgate
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Roger Alan Shane
50.00%
Ordinary
1 at £1St. James's Property Corp LTD
50.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Charges

27 March 1986Delivered 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

25 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
(6 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-22
  • GBP 2
(6 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2013Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 2
(6 pages)
20 December 2013Accounts for a dormant company made up to 31 March 2013 (8 pages)
3 March 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
2 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP on 1 February 2010 (1 page)
1 February 2010Director's details changed for Janet Shane on 31 December 2009 (2 pages)
1 February 2010Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP on 1 February 2010 (1 page)
14 October 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
9 February 2009Return made up to 31/12/08; full list of members (4 pages)
7 January 2009Accounts for a dormant company made up to 31 March 2008 (5 pages)
2 January 2008Return made up to 31/12/07; full list of members (3 pages)
29 December 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
29 January 2007Return made up to 31/12/06; full list of members (3 pages)
8 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 June 2006Return made up to 31/12/05; full list of members (3 pages)
31 January 2006Accounts for a dormant company made up to 31 March 2005 (5 pages)
25 February 2005Return made up to 31/12/04; full list of members (7 pages)
15 June 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
27 January 2004Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 27/01/04
(7 pages)
8 October 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
12 March 2003Return made up to 31/12/02; full list of members (7 pages)
29 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 January 2002Return made up to 31/12/01; full list of members (6 pages)
16 November 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 January 2001Return made up to 31/12/00; full list of members (6 pages)
21 December 2000Accounts for a small company made up to 31 March 2000 (5 pages)
4 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
29 December 1999Return made up to 31/12/99; full list of members (6 pages)
29 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
28 January 1999Return made up to 31/12/98; full list of members (7 pages)
23 January 1998Full accounts made up to 31 March 1997 (8 pages)
9 January 1998Return made up to 31/12/97; full list of members (7 pages)
11 February 1997Return made up to 31/12/96; full list of members (7 pages)
9 September 1996Full accounts made up to 31 March 1996 (8 pages)
12 February 1996Return made up to 31/12/95; full list of members (7 pages)
27 April 1995Accounts for a small company made up to 31 March 1995 (10 pages)