EBC Homes Limited

Company Name	EBC Homes Limited
Company Status	Active
Company Number	11273538
Category	Private Limited Company
Incorporation Date	23 March 2018(6 years, 1 month ago)
Previous Name	Elmbridge Housing Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ian Paul Burrows
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 December 2018(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Elmbridge Borough Council Civic Centre High Street Esher Surrey KT10 9SD

Director Name	Andrew Cooper
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 December 2018(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Elmbridge Borough Council Civic Centre High Street Esher Surrey KT10 9SD

Director Name	Terry David Price
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 December 2018(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Elmbridge Borough Council Civic Centre High Street Esher Surrey KT10 9SD

Director Name	Colin Joseph Waters
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British,Irish
Status	Current
Appointed	04 December 2018(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Elmbridge Borough Council Civic Centre High Street Esher Surrey KT10 9SD

Director Name	Mrs Dominique Christiane Tai
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 2018(same day as company formation)
Role	Associate Lawyer
Country of Residence	England
Correspondence Address	C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA

Director Name	Mr Richard Charles Cox
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(2 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 December 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Alexandra Jane Williams
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2018(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Elmbridge Borough Council Civic Centre High Street Esher Surrey KT10 9SD

Director Name	Castlegate Directors Limited (Corporation)
Status	Resigned
Appointed	23 March 2018(same day as company formation)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Location

Registered Address	C/O Elmbridge Borough Council Civic Centre High Street Esher Surrey KT10 9SD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Filing History

18 January 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
30 December 2020	Full accounts made up to 31 March 2020 (19 pages)
14 April 2020	Termination of appointment of Alexandra Jane Williams as a director on 19 March 2020 (1 page)
19 December 2019	Confirmation statement made on 7 December 2019 with no updates (2 pages)
12 April 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
9 April 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
27 March 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
14 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with updates (3 pages)
4 December 2018	Appointment of Alexandra Jane Williams as a director on 4 December 2018 (2 pages)
4 December 2018	Termination of appointment of Richard Charles Cox as a director on 4 December 2018 (1 page)
4 December 2018	Registered office address changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA United Kingdom to C/O Elmbridge Borough Council Civic Centre High Street Esher Surrey KT10 9SD on 4 December 2018 (1 page)
4 December 2018	Appointment of Ian Paul Burrows as a director on 4 December 2018 (2 pages)
4 December 2018	Appointment of Terry David Price as a director on 4 December 2018 (2 pages)
4 December 2018	Appointment of Andrew Cooper as a director on 4 December 2018 (2 pages)
4 December 2018	Appointment of Colin Joseph Waters as a director on 4 December 2018 (2 pages)
4 December 2018	Termination of appointment of Castlegate Directors Limited as a director on 4 December 2018 (1 page)
22 June 2018	Termination of appointment of Dominique Christiane Tai as a director on 18 June 2018 (1 page)
22 June 2018	Appointment of Mr Richard Charles Cox as a director on 18 June 2018 (2 pages)
28 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-27 (3 pages)
23 March 2018	Incorporation Statement of capital on 2018-03-23 GBP 1 (22 pages)

EBC Homes Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London