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 54 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 31/12/2024.
EBBLE DEVELOPMENTS LIMITED was incorporated 54 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 31/12/2024.
EBBLE DEVELOPMENTS LIMITED - SALISBURY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 | 31/03/2023 | 31/12/2024 |
Registered Office
ESTATE OFFICE
SALISBURY
WILTS
SP5 4ED
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EARL WILLIAM 9TH EARL OF RADNOR | Jan 1955 | British | Director | 1994-06-10 | CURRENT |
THE HONOURABLE PETER JOHN PLEYDELL BOUVERIE | Jan 1958 | British | Director | 2002-03-18 | CURRENT |
MS NATASHA JANE DINAH HASSALL | Jul 1968 | British | Director | 2023-03-31 | CURRENT |
MRS HELEN CLARK | Nov 1967 | British | Director | 2010-03-31 | 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 | |
STEPHEN ROBIN OLDFIELD | Sep 1947 | British | Director | 2007-03-22 UNTIL 2010-03-31 | RESIGNED |
MICHAEL DOUGLAS TROLLOPE LOUP | May 1929 | British | Director | RESIGNED | |
SUSAN ANNE LAING | Mar 1954 | English | Director | 2000-05-12 UNTIL 2023-03-31 | RESIGNED |
MR STEPHEN MARIUS GRAY | Aug 1934 | British | Director | 2002-12-06 UNTIL 2007-03-22 | RESIGNED |
JOHN REVILL KELLMAN | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Natasha Jane Dinah Hassall | 2023-03-31 | 7/1968 | Oxford |
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 - 2023-03-31 | 3/1954 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Hon 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 |
|
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EBBLE DEVELOPMENTS LIMITED | 2023-12-20 | 31-03-2023 | 88,148 Cash 1,656,493 equity |
EBBLE DEVELOPMENTS LIMITED | 2022-12-22 | 31-03-2022 | 78,916 Cash 1,623,340 equity |
Ebble Developments Limited - Period Ending 2021-03-31 | 2021-12-22 | 31-03-2021 | £133,014 Cash £1,424,134 equity |
Ebble Developments Limited - Period Ending 2020-03-31 | 2021-03-11 | 31-03-2020 | £62,443 Cash £1,381,129 equity |
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 |