Ebbsfleet Valley Estate Company Limited

Company Name	Ebbsfleet Valley Estate Company Limited
Company Status	Active
Company Number	06433010
Category	Private Limited Company
Incorporation Date	21 November 2007(16 years, 5 months ago)
Previous Names	Shelfco (No.3510) Limited and LS Ebbsfleet Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ian Rickwood
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(10 years, 4 months after company formation)
Appointment Duration	6 years
Role	CEO
Country of Residence	England
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mr Peter Nelson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(10 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Observatory Southfleet Road Swanscombe DA10 0DF

Director Name	Mr Andrew James Brandon
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(10 years, 4 months after company formation)
Appointment Duration	6 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mr Priyan Uditha Manatunga
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(13 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Chief Financial Officer & Chief Operating Officer
Country of Residence	England
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mr Stephen Augustine McGuckin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(2 months, 1 week after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 September 2008)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	14 Ravensbourne Road East Twickenham Middlesex TW1 2DH

Director Name	Mr Stephen Augustine McGuckin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(2 months, 1 week after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 September 2008)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	14 Ravensbourne Road East Twickenham Middlesex TW1 2DH

Director Name	Raymond Leonard Rice Pyle
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(2 months, 1 week after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 September 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	57 Telfords Yard 6-8 The Highway London E1W 2BQ

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	30 January 2008(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Martin Reay Wood
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(10 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 29 March 2018)
Role	Treasurer
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Raymond Leonard Rice Pyle
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(10 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	57 Telfords Yard 6-8 The Highway London E1W 2BQ

Director Name	Ms Emma Jane Cariaga
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(1 year, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Ryfold Road London SW19 8DF

Director Name	Miss Colette O'Shea
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(1 year, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Thomas William Johnstone Venner
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 March 2015)
Role	Development Director
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Thomas Charles Elliott
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Oliver Stuart Gardiner
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 July 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London Greater London WC2N 5AF

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	LS Director Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(10 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 29 March 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(10 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2011(3 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 March 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	01 March 2013(5 years, 3 months after company formation)
Appointment Duration	5 years (resigned 29 March 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Contact

Website	landsecurities.com

Location

Registered Address	50 Grosvenor Hill London W1K 3QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Ls London Holdings Three LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

17 April 2018	Delivered on: 19 April 2018 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: N/A. Outstanding
17 April 2018	Delivered on: 19 April 2018 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: N/A. Outstanding

Filing History

23 February 2021	Registered office address changed from 1 Christchurch Way Woking GU21 6JG England to 50 Grosvenor Hill London W1K 3QT on 23 February 2021 (1 page)
18 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
18 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
18 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (14 pages)
18 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (29 pages)
22 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
22 June 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (15 pages)
22 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (26 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with updates (4 pages)
17 June 2020	Director's details changed for Mr Ian Rickwood on 1 March 2020 (2 pages)
2 May 2020	Compulsory strike-off action has been discontinued (1 page)
20 April 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
20 April 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
31 March 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
31 March 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
28 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
12 March 2019	Total exemption full accounts made up to 31 March 2018 (19 pages)
8 March 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
8 March 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
11 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
25 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 April 2018	Memorandum and Articles of Association (17 pages)
19 April 2018	Registration of charge 064330100002, created on 17 April 2018 (22 pages)
19 April 2018	Registration of charge 064330100001, created on 17 April 2018 (22 pages)
9 April 2018	Appointment of Mr Andrew James Brandon as a director on 29 March 2018 (2 pages)
9 April 2018	Termination of appointment of Martin Reay Wood as a director on 29 March 2018 (1 page)
9 April 2018	Appointment of Mr Ian Rickwood as a director on 29 March 2018 (2 pages)
9 April 2018	Termination of appointment of Ls Company Secretaries Limited as a secretary on 29 March 2018 (1 page)
9 April 2018	Termination of appointment of Land Securities Management Services Limited as a director on 29 March 2018 (1 page)
9 April 2018	Appointment of Mr Peter Nelson as a director on 29 March 2018 (2 pages)
9 April 2018	Termination of appointment of Ls Director Limited as a director on 29 March 2018 (1 page)
3 April 2018	Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 1 Christchurch Way Woking GU21 6JG on 3 April 2018 (1 page)
28 March 2018	Cessation of Ls London Holdings Three Limited as a person with significant control on 22 March 2018 (1 page)
28 March 2018	Notification of Eastern Quarry Limited as a person with significant control on 22 March 2018 (2 pages)
22 November 2017	Full accounts made up to 31 March 2017 (16 pages)
22 November 2017	Full accounts made up to 31 March 2017 (16 pages)
4 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
3 July 2017	Notification of Ls London Holdings Three Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Ls London Holdings Three Limited as a person with significant control on 6 April 2016 (2 pages)
11 January 2017	Director's details changed for Mr Martin Reay Wood on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Mr Martin Reay Wood on 11 January 2017 (2 pages)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
9 September 2016	Termination of appointment of Thomas Charles Elliott as a director on 1 September 2016 (1 page)
9 September 2016	Termination of appointment of Thomas Charles Elliott as a director on 1 September 2016 (1 page)
1 August 2016	Termination of appointment of Oliver Stuart Gardiner as a director on 29 July 2016 (1 page)
1 August 2016	Termination of appointment of Oliver Stuart Gardiner as a director on 29 July 2016 (1 page)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (7 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (7 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (7 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (7 pages)
26 March 2015	Appointment of Mr Oliver Stuart Gardiner as a director on 24 March 2015 (2 pages)
26 March 2015	Termination of appointment of Thomas William Johnstone Venner as a director on 24 March 2015 (1 page)
26 March 2015	Appointment of Mr Oliver Stuart Gardiner as a director on 24 March 2015 (2 pages)
26 March 2015	Termination of appointment of Thomas William Johnstone Venner as a director on 24 March 2015 (1 page)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (7 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (7 pages)
3 February 2014	Appointment of Mr Thomas Charles Elliott as a director (2 pages)
3 February 2014	Appointment of Thomas William Johnstone Venner as a director (2 pages)
3 February 2014	Appointment of Thomas William Johnstone Venner as a director (2 pages)
3 February 2014	Termination of appointment of Colette O'shea as a director (1 page)
3 February 2014	Termination of appointment of Colette O'shea as a director (1 page)
3 February 2014	Appointment of Mr Thomas Charles Elliott as a director (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (6 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (6 pages)
7 May 2013	Termination of appointment of Land Securities Management Limited as a director (1 page)
7 May 2013	Termination of appointment of Land Securities Management Limited as a director (1 page)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
12 June 2012	Director's details changed for Mr Martin Reay Wood on 11 June 2012 (2 pages)
12 June 2012	Director's details changed for Mr Martin Reay Wood on 11 June 2012 (2 pages)
18 April 2012	Director's details changed for Miss Colette O'shea on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Miss Colette O'shea on 30 March 2012 (2 pages)
20 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
10 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
10 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
10 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
10 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
30 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (15 pages)
30 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (15 pages)
25 October 2010	Director's details changed for Martin Reay Wood on 15 October 2010 (3 pages)
25 October 2010	Director's details changed for Martin Reay Wood on 15 October 2010 (3 pages)
22 September 2010	Full accounts made up to 31 March 2010 (7 pages)
22 September 2010	Full accounts made up to 31 March 2010 (7 pages)
30 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (15 pages)
30 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (15 pages)
4 September 2009	Full accounts made up to 31 March 2009 (7 pages)
4 September 2009	Full accounts made up to 31 March 2009 (7 pages)
3 June 2009	Director appointed colette o'shea (2 pages)
3 June 2009	Director appointed colette o'shea (2 pages)
15 May 2009	Appointment terminated director emma cariaga (1 page)
15 May 2009	Appointment terminated director emma cariaga (1 page)
11 February 2009	Appointment terminated director stephen mcguckin (1 page)
11 February 2009	Appointment terminated director stephen mcguckin (1 page)
10 February 2009	Director appointed emma cariaga (3 pages)
10 February 2009	Director appointed emma cariaga (3 pages)
6 January 2009	Appointment terminated director raymond pyle (1 page)
6 January 2009	Appointment terminated director raymond pyle (1 page)
3 December 2008	Return made up to 21/11/08; full list of members (7 pages)
3 December 2008	Return made up to 21/11/08; full list of members (7 pages)
21 October 2008	Director appointed raymond leonard rice pyle (3 pages)
21 October 2008	Director appointed stephen mcguckin (3 pages)
21 October 2008	Director appointed raymond leonard rice pyle (3 pages)
21 October 2008	Director appointed stephen mcguckin (3 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 October 2008	Director appointed ls director LIMITED (2 pages)
10 October 2008	Director appointed ls director LIMITED (2 pages)
9 October 2008	Appointment terminated director stephen mcguckin (1 page)
9 October 2008	Director appointed martin reay wood (2 pages)
9 October 2008	Director appointed land securities management LIMITED (2 pages)
9 October 2008	Appointment terminated director stephen mcguckin (1 page)
9 October 2008	Appointment terminated director raymond pyle (1 page)
9 October 2008	Appointment terminated director raymond pyle (1 page)
9 October 2008	Director appointed martin reay wood (2 pages)
9 October 2008	Director appointed land securities management LIMITED (2 pages)
14 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 March 2008	Company name changed ls ebbsfleet LIMITED\certificate issued on 06/03/08 (2 pages)
6 March 2008	Company name changed ls ebbsfleet LIMITED\certificate issued on 06/03/08 (2 pages)
15 February 2008	Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
15 February 2008	Registered office changed on 15/02/08 from: lacon house theobalds road london WC1X 8RW (1 page)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
15 February 2008	Secretary resigned (1 page)
15 February 2008	Secretary resigned (1 page)
15 February 2008	New secretary appointed (2 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	Registered office changed on 15/02/08 from: lacon house theobalds road london WC1X 8RW (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	New secretary appointed (2 pages)
15 February 2008	Director resigned (1 page)
6 February 2008	Memorandum and Articles of Association (18 pages)
6 February 2008	Memorandum and Articles of Association (18 pages)
31 January 2008	Company name changed shelfco (no.3510) LIMITED\certificate issued on 31/01/08 (2 pages)
31 January 2008	Company name changed shelfco (no.3510) LIMITED\certificate issued on 31/01/08 (2 pages)
21 November 2007	Incorporation (25 pages)
21 November 2007	Incorporation (25 pages)

Ebbsfleet Valley Estate Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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