EBW Developments Limited

Company Name	EBW Developments Limited
Company Status	Active
Company Number	11066443
Category	Private Limited Company
Incorporation Date	15 November 2017(6 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Richard James Thomas
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 5 Windmill Street Greater London London W1T 2JA

Director Name	Mr Richard Francis Page
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 5 Windmill Street London W1T 2JA

Director Name	Mr James Alexander Kenneth Macleod
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 January 2023(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	C/O Buccleuch Property 27 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG Scotland

Director Name	Mr David Howard Peck
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 January 2023(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Buccleuch Property 27 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG Scotland

Director Name	Mr Alexander Hay Laidlaw Smith
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 January 2023(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	C/O Buccleuch Property 27 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG Scotland

Director Name	Mr Christopher Adam Greenwood
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 35 South Street London W1K 2XE

Director Name	Mr Russell Edward Worthington
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 5 Windmill Street London W1T 2JA

Director Name	Mr John Simeon Worthington
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2018(11 months, 4 weeks after company formation)
Appointment Duration	11 months (resigned 11 October 2019)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Brookholes Pavilion Brockholes Way Claughton-On-Brock Preston PR3 0PZ

Director Name	Mr Daniel Andrew Tomkins
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2019(1 year, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 October 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Brockholes Pavilion Brockholes Way Claughton-On-Brock Preston Lancashire PR3 0PZ

Location

Registered Address	1st Floor, 5 Windmill Street London W1T 2JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

16 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
5 August 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
30 January 2020	Director's details changed for Mr Richard James Thomas on 9 January 2020 (2 pages)
18 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
21 October 2019	Change of details for Enbloc Estates Limited as a person with significant control on 11 October 2019 (2 pages)
21 October 2019	Termination of appointment of Russell Edward Worthington as a director on 11 October 2019 (1 page)
21 October 2019	Termination of appointment of John Simeon Worthington as a director on 11 October 2019 (1 page)
21 October 2019	Termination of appointment of Daniel Andrew Tomkins as a director on 11 October 2019 (1 page)
21 October 2019	Cessation of Marcus Worthington Properties Limited as a person with significant control on 11 October 2019 (1 page)
9 August 2019	Director's details changed for Mr Richard Francis Page on 1 August 2019 (2 pages)
3 June 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
3 May 2019	Registered office address changed from 5 1st Floor Windmill Street London W1T 2JA England to 1st Floor, 5 Windmill Street London W1T 2JA on 3 May 2019 (1 page)
26 April 2019	Registered office address changed from 1st Floor 5 Windmill Street London W1T 2JA England to 5 1st Floor Windmill Street London W1T 2JA on 26 April 2019 (1 page)
25 April 2019	Director's details changed for Mr Richard James Thomas on 25 April 2019 (2 pages)
25 April 2019	Director's details changed for Mr Richard Francis Page on 25 April 2019 (2 pages)
25 April 2019	Registered office address changed from Second Floor 35 South Street London W1K 2XE United Kingdom to 1st Floor 5 Windmill Street London W1T 2JA on 25 April 2019 (1 page)
25 April 2019	Change of details for Enbloc Estates Limited as a person with significant control on 25 April 2019 (2 pages)
25 April 2019	Director's details changed for Mr Russell Edward Worthington on 25 April 2019 (2 pages)
5 March 2019	Appointment of Mr Daniel Andrew Tomkins as a director on 25 February 2019 (2 pages)
15 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
12 November 2018	Termination of appointment of Christopher Adam Greenwood as a director on 8 November 2018 (1 page)
12 November 2018	Appointment of Mr John Simeon Worthington as a director on 8 November 2018 (2 pages)
9 October 2018	Change of details for Enbloc Estates Limited as a person with significant control on 24 January 2018 (2 pages)
2 August 2018	Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
14 June 2018	Director's details changed for Mr Richard Page on 1 June 2018 (2 pages)
16 March 2018	Change of share class name or designation (2 pages)
13 March 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
15 November 2017	Incorporation Statement of capital on 2017-11-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (14 pages)
15 November 2017	Incorporation Statement of capital on 2017-11-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (14 pages)

EBW Developments Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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