ELLENBROOK DEVELOPMENTS PLC - SWANLEY


Company Profile Company Filings

Overview

ELLENBROOK DEVELOPMENTS PLC is a Public Limited Company from SWANLEY and has the status: Active.
ELLENBROOK DEVELOPMENTS PLC was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318115. The accounts status is FULL and accounts are next due on 30/06/2024.

ELLENBROOK DEVELOPMENTS PLC - SWANLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES LEWIS YOUNG Jan 1996 British Director 2023-07-01 CURRENT
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2015-11-01 CURRENT
MS NEETI MUKUNDRAI ANAND Nov 1984 British Director 2018-11-06 CURRENT
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 2004-06-01 UNTIL 2011-10-13 RESIGNED
MR MARTIN JOHN SMOUT Feb 1953 British Director 2001-11-07 UNTIL 2003-07-18 RESIGNED
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2013-02-08 UNTIL 2019-09-23 RESIGNED
MR JEFFREY MICHAEL THORNTON Apr 1953 British Director 2001-11-07 UNTIL 2007-01-02 RESIGNED
MS HELEN MARY MURPHY Apr 1981 Irish Director 2016-08-31 UNTIL 2018-11-06 RESIGNED
NICHOLAS JAMES MACKEE Oct 1976 British Director 2012-06-29 UNTIL 2012-06-29 RESIGNED
MS HELEN MARY MURPHY Apr 1981 Irish Director 2019-09-23 UNTIL 2019-10-30 RESIGNED
MR PAUL WILLIAM NASH Mar 1967 British Director 2009-03-10 UNTIL 2013-06-06 RESIGNED
STUART NIGEL JONES Jan 1954 British Director 2003-07-18 UNTIL 2004-02-27 RESIGNED
ANTHONY ALEC SWIFT Nov 1942 Secretary 2002-04-03 UNTIL 2006-02-01 RESIGNED
ADAM EDWARD RICKARD Secretary 2011-03-17 UNTIL 2011-11-30 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Secretary 2001-11-07 UNTIL 2002-04-03 RESIGNED
GORDON RUSSELL HOWARD Secretary 2011-11-30 UNTIL 2015-10-30 RESIGNED
MR JONATHAN ROGER CHESTER Aug 1966 British Secretary 2006-02-01 UNTIL 2011-03-17 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2001-11-07 UNTIL 2001-11-07 RESIGNED
MR MICHAEL STEENBERGEN Sep 1966 Dutch Director 2009-03-10 UNTIL 2013-02-08 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2001-11-07 UNTIL 2001-11-07 RESIGNED
OWEN STANLEY TRAVIS Oct 1950 British Director 2011-10-13 UNTIL 2012-06-29 RESIGNED
MRS NADIIA KAZNACHEIEVA Mar 1979 Ukrainian Director 2022-10-06 UNTIL 2023-06-28 RESIGNED
HANNAH GILBEY Apr 1971 British Director 2003-03-26 UNTIL 2003-12-02 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 2001-12-11 UNTIL 2003-03-26 RESIGNED
PHILLIP JAMES HALL Jan 1969 British Director 2007-01-02 UNTIL 2009-02-20 RESIGNED
MRS MOIRA TURNBULL-FOX Jun 1971 British Director 2013-06-06 UNTIL 2016-08-31 RESIGNED
GRAHAM FARLEY Sep 1949 British Director 2001-11-07 UNTIL 2001-12-11 RESIGNED
MR LOUIS JAVIER FALERO Feb 1977 British Director 2019-10-30 UNTIL 2021-08-18 RESIGNED
MR. COLIN MICHAEL EXFORD May 1958 British Director 2001-11-07 UNTIL 2009-03-10 RESIGNED
MR NICK STUART ENGLISH Mar 1960 British Director 2012-06-29 UNTIL 2012-06-29 RESIGNED
MRS MARISSA ANN DARDI Dec 1980 British Director 2021-08-18 UNTIL 2022-10-06 RESIGNED
MR JONATHAN ROGER CHESTER Aug 1966 British Director 2003-12-02 UNTIL 2011-03-17 RESIGNED
SYLVIA WEN LYNN WAN Mar 1971 British Director 2004-02-27 UNTIL 2004-06-01 RESIGNED
MARTYN ANDREW TRODD Dec 1967 British Director 2011-03-17 UNTIL 2012-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ellenbrook Holdings Limited 2016-04-06 Kent   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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