Ebury Development Management Limited

Company Name	Ebury Development Management Limited
Director	David Barry Kaye
Company Status	Active
Company Number	04881422
Category	Private Limited Company
Incorporation Date	29 August 2003(20 years, 8 months ago)
Previous Name	Ashley 107 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Barry Kaye
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 February 2004(5 months, 3 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Secretary Name	Mr David Barry Kaye
Nationality	British
Status	Current
Appointed	16 February 2004(5 months, 3 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Martin Paul Taylor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Lawyer
Correspondence Address	Maple Barn Buckham Hill Uckfield East Sussex TN22 5XZ

Secretary Name	Claire Louise Courtnage
Nationality	British
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Maple Barn Buckham Hill Uckfield East Sussex TN22 5XZ

Director Name	Lance Jonathan Conway
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(5 months, 1 week after company formation)
Appointment Duration	2 weeks (resigned 16 February 2004)
Role	Solicitor
Correspondence Address	1 Chancery Lane London WC2A 1LF

Director Name	Seema Louise Ghiassi Kennedy
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(5 months, 1 week after company formation)
Appointment Duration	2 weeks (resigned 16 February 2004)
Role	Solicitor
Correspondence Address	1 Chancery Lane London WC2A 1LF

Secretary Name	Lance Jonathan Conway
Nationality	British
Status	Resigned
Appointed	02 February 2004(5 months, 1 week after company formation)
Appointment Duration	2 weeks (resigned 16 February 2004)
Role	Solicitor
Correspondence Address	1 Chancery Lane London WC2A 1LF

Director Name	Mr John Hardy Shannon
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 17 April 2013)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Siddington House Siddington Cirencester Gloucestershire GL7 6EU Wales

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Ebury Holdings (Developments) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,529
Cash	£4,538
Current Liabilities	£9,111

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

4 July 2011	Delivered on: 7 July 2011 Persons entitled: Scp Estate Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the deposit account and all money from time to time withdrawn from it in accordance with the terms of the rent security deposit deed. Outstanding

4 July 2011

Delivered on: 7 July 2011
Persons entitled: Scp Estate Limited

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company's interest in the deposit account and all money from time to time withdrawn from it in accordance with the terms of the rent security deposit deed.
Outstanding

Filing History

1 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
22 June 2020	Director's details changed for Mr David Barry Kaye on 6 December 2019 (2 pages)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
17 September 2019	Confirmation statement made on 29 August 2019 with updates (4 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
12 September 2018	Confirmation statement made on 29 August 2018 with updates (4 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
12 November 2015	Secretary's details changed for Mr David Barry Kaye on 12 November 2015 (1 page)
12 November 2015	Secretary's details changed for Mr David Barry Kaye on 12 November 2015 (1 page)
12 November 2015	Director's details changed for Mr David Barry Kaye on 12 November 2015 (2 pages)
12 November 2015	Director's details changed for Mr David Barry Kaye on 12 November 2015 (2 pages)
9 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (4 pages)
9 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
10 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page)
8 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
8 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
7 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 April 2013	Termination of appointment of John Shannon as a director (1 page)
30 April 2013	Termination of appointment of John Shannon as a director (1 page)
24 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 November 2011	Previous accounting period shortened from 31 August 2011 to 31 July 2011 (1 page)
1 November 2011	Previous accounting period shortened from 31 August 2011 to 31 July 2011 (1 page)
14 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
7 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
10 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
8 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
15 February 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
15 February 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
7 September 2009	Return made up to 29/08/09; full list of members (3 pages)
7 September 2009	Return made up to 29/08/09; full list of members (3 pages)
12 January 2009	Director's change of particulars / john shannon / 04/09/2008 (1 page)
12 January 2009	Director's change of particulars / john shannon / 04/09/2008 (1 page)
18 December 2008	Accounts for a dormant company made up to 31 August 2008 (3 pages)
18 December 2008	Accounts for a dormant company made up to 31 August 2008 (3 pages)
16 September 2008	Return made up to 29/08/08; full list of members (3 pages)
16 September 2008	Return made up to 29/08/08; full list of members (3 pages)
27 May 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
27 May 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
13 September 2007	Return made up to 29/08/07; full list of members (2 pages)
13 September 2007	Return made up to 29/08/07; full list of members (2 pages)
22 June 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
22 June 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
5 June 2007	Company name changed ashley 107 LIMITED\certificate issued on 05/06/07 (2 pages)
5 June 2007	Company name changed ashley 107 LIMITED\certificate issued on 05/06/07 (2 pages)
18 October 2006	Return made up to 29/08/06; full list of members (2 pages)
18 October 2006	Return made up to 29/08/06; full list of members (2 pages)
3 July 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
3 July 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
24 October 2005	Return made up to 29/08/05; full list of members (3 pages)
24 October 2005	Return made up to 29/08/05; full list of members (3 pages)
17 February 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
17 February 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
7 October 2004	Return made up to 29/08/04; full list of members (5 pages)
7 October 2004	Return made up to 29/08/04; full list of members (5 pages)
27 September 2004	Location of register of members (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Location of register of members (1 page)
14 September 2004	Registered office changed on 14/09/04 from: 1 chancery lane london WC2A 1LF (1 page)
14 September 2004	Registered office changed on 14/09/04 from: 1 chancery lane london WC2A 1LF (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Secretary resigned;director resigned (1 page)
10 March 2004	New secretary appointed;new director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	Secretary resigned;director resigned (1 page)
10 March 2004	New secretary appointed;new director appointed (2 pages)
10 March 2004	Director resigned (1 page)
4 March 2004	New secretary appointed;new director appointed (2 pages)
4 March 2004	New secretary appointed;new director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
8 February 2004	Registered office changed on 08/02/04 from: maple barn buckham hill uckfield TN22 5XZ (1 page)
8 February 2004	Registered office changed on 08/02/04 from: maple barn buckham hill uckfield TN22 5XZ (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Secretary resigned (1 page)
29 August 2003	Incorporation (15 pages)
29 August 2003	Incorporation (15 pages)