| Company Name | Ebury Holdings (Developments) Limited |
|---|---|
| Directors | David Barry Kaye and Jane Nancy Kaye |
| Company Status | Active |
| Company Number | 05161623 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2004(19 years, 10 months ago) |
| Previous Names | Shiptown Properties Limited and Ebury Securities (Developments) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Barry Kaye |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Director Name | Mrs Jane Nancy Kaye |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2004(same day as company formation) |
| 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 | 23 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Director Name | Mrs Patricia Pamela Norris |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Role | Company Secretary/Company Dire |
| Country of Residence | England |
| Correspondence Address | 2 Hampton Close London N11 3PR |
| Secretary Name | Linda Simons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1238 High Road Whetstone London N20 0LH |
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
| 50 at £1 | David Barry Kaye 50.00% Ordinary |
|---|---|
| 50 at £1 | Jane Nancy Kaye 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £129,059 |
| Cash | £275,677 |
| Current Liabilities | £154,955 |
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 | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 22 June 2020 | Director's details changed for Mr David Barry Kaye on 6 December 2019 (2 pages) |
|---|---|
| 22 June 2020 | Change of details for Mr David Barry Kaye as a person with significant control on 6 December 2019 (2 pages) |
| 22 June 2020 | Director's details changed for Mrs Jane Nancy Kaye on 6 December 2019 (2 pages) |
| 22 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 22 June 2020 | Change of details for Mrs Jane Nancy Kaye as a person with significant control on 6 December 2019 (2 pages) |
| 29 April 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 18 July 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 9 July 2018 | Confirmation statement made on 20 June 2018 with updates (4 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 22 June 2017 | Confirmation statement made on 20 June 2017 with updates (6 pages) |
| 22 June 2017 | Confirmation statement made on 20 June 2017 with updates (6 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 29 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 12 November 2015 | Director's details changed for Mrs Jane Nancy 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) |
| 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 Mrs Jane Nancy Kaye on 12 November 2015 (2 pages) |
| 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) |
| 7 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 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) |
| 30 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 4 September 2013 | Company name changed ebury securities (developments) LIMITED\certificate issued on 04/09/13
|
| 4 September 2013 | Company name changed ebury securities (developments) LIMITED\certificate issued on 04/09/13
|
| 30 August 2013 | Change of name notice (2 pages) |
| 30 August 2013 | Change of name notice (2 pages) |
| 3 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (5 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) |
| 12 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 23 June 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) |
| 4 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 29 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 2 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 8 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 3 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 5 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 5 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 29 July 2005 | Return made up to 23/06/05; full list of members (3 pages) |
| 29 July 2005 | Return made up to 23/06/05; full list of members (3 pages) |
| 12 October 2004 | Ad 23/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 October 2004 | Accounting reference date extended from 30/06/05 to 31/07/05 (1 page) |
| 12 October 2004 | Accounting reference date extended from 30/06/05 to 31/07/05 (1 page) |
| 12 October 2004 | New director appointed (3 pages) |
| 12 October 2004 | New secretary appointed;new director appointed (3 pages) |
| 12 October 2004 | Location of register of members (1 page) |
| 12 October 2004 | Location of register of members (1 page) |
| 12 October 2004 | Ad 23/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 October 2004 | New secretary appointed;new director appointed (3 pages) |
| 12 October 2004 | New director appointed (3 pages) |
| 8 October 2004 | Director resigned (1 page) |
| 8 October 2004 | Director resigned (1 page) |
| 8 October 2004 | Secretary resigned (1 page) |
| 8 October 2004 | Secretary resigned (1 page) |
| 28 September 2004 | Memorandum and Articles of Association (8 pages) |
| 28 September 2004 | Memorandum and Articles of Association (8 pages) |
| 6 September 2004 | Company name changed shiptown properties LIMITED\certificate issued on 06/09/04 (2 pages) |
| 6 September 2004 | Company name changed shiptown properties LIMITED\certificate issued on 06/09/04 (2 pages) |
| 23 June 2004 | Incorporation (12 pages) |
| 23 June 2004 | Incorporation (12 pages) |