EBBLE DEVELOPMENTS LIMITED - SALISBURY


Company Profile Company Filings

Overview

EBBLE DEVELOPMENTS LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
EBBLE DEVELOPMENTS LIMITED was incorporated 51 years ago on 29/10/1969 and has the registered number: 00965021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

EBBLE DEVELOPMENTS LIMITED - SALISBURY

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

ESTATE OFFICE
SALISBURY
WILTS
SP5 4ED

This Company Originates in : United Kingdom
Previous trading names include:
EBBLE TRADING LIMITED (until 18/10/2002)

Confirmation Statements

Last Statement Next Statement Due
25/05/2020 08/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE HONOURABLE PETER JOHN PLEYDELL BOUVERIE Jan 1958 British Director 2002-03-18 CURRENT
EARL WILLIAM 9TH EARL OF RADNOR Jan 1955 British Director 1994-06-10 CURRENT
MRS HELEN CLARK Nov 1967 British Director 2010-03-31 CURRENT
SUSAN ANNE LAING Mar 1954 English Director 2000-05-12 CURRENT
MRS KAREN PRICE Aug 1958 Secretary 1995-12-04 CURRENT
MR IAN CHRISTOPHER WOODWARD Dec 1959 British Director 2002-07-16 UNTIL 2017-06-08 RESIGNED
BRYAN ANTHONY JOSEPH RADCLIFFE Feb 1941 British Director 1994-05-31 UNTIL 2000-05-12 RESIGNED
THE HON REUBEN PLEYDELL-BOUVERIE Dec 1930 British Director RESIGNED
MR STEPHEN MARIUS GRAY Aug 1934 British Director 2002-12-06 UNTIL 2007-03-22 RESIGNED
MICHAEL DOUGLAS TROLLOPE LOUP May 1929 British Director RESIGNED
STEPHEN ROBIN OLDFIELD Sep 1947 British Director 2007-03-22 UNTIL 2010-03-31 RESIGNED
JOHN REVILL KELLMAN Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The 9th Earl Of Radnor William Pleydell-Bouverie 2016-04-06 1/1955 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Honourable Peter John Pleydell-Bouverie 2016-04-06 1/1958 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Susan Anne Laing 2016-04-06 3/1954 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Helen Clark 2016-04-06 11/1967 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONGFORD FARMS LIMITED SALISBURY Active TOTAL EXEMPTION FULL 01500 - Mixed farming
SABLEKNIGHT LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
THELMA SEEAR LIMITED CAMBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
SABLEKNIGHT VICTORIA LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
QVS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
INTERNATIONAL DEVELOPMENT CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
INTERNATIONAL DEVELOPMENT COMPANY LIMITED CAMBRIDGE Active DORMANT 68100 - Buying and selling of own real estate
CHANCERY LANE ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
LS TIMES SQUARE GP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LS SOHO SQUARE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BROOKLANDS - IDC NO 1 LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SABLEKNIGHT FLEET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SMART CITIES PARTNERSHIPS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SABLEKNIGHT FLEET (SOUTH) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SABLEKNIGHT FLEET (NORTH) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARMSWORTH HOUSE DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WILTON ESTATE (STOFORD) LLP SALISBURY Active DORMANT None Supplied
NPH (NORWICH) LLP EXETER ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
PELCO (DISTRIBUTION) LLP NORWICH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ebble Developments Limited - Period Ending 2019-03-31 2019-12-17 31-03-2019 £86,687 Cash £1,370,609 equity
Ebble Developments Limited - Period Ending 2017-03-31 2017-11-14 31-03-2017 £39,349 Cash £1,276,017 equity
Ebble Developments Limited - Period Ending 2016-03-31 2016-09-28 31-03-2016 £52,057 Cash £1,240,378 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONGFORD FARMS LIMITED SALISBURY Active TOTAL EXEMPTION FULL 01500 - Mixed farming
FOLKESTONE HIGH HOLBORN (NUMBER 2) LIMITED SALISBURY Active DORMANT 68320 - Management of real estate on a fee or contract basis
FOLKESTONE HIGH HOLBORN (NUMBER 1) LIMITED SALISBURY Active DORMANT 68320 - Management of real estate on a fee or contract basis
20 REDCLIFFE ROAD LIMITED SALISBURY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONGFORD COTTAGES LIMITED SALISBURY Active DORMANT 99999 - Dormant Company