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25 EBERS ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 25 Ebers Road Management Company Limited. The company was founded 21 years ago and was given the registration number 04487524. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at Flat 1 25 Ebers Road, Nottingham, Nottinghamshire, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:25 EBERS ROAD MANAGEMENT COMPANY LIMITED
Company Number:04487524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 1 25 Ebers Road, Nottingham, Nottinghamshire, NG3 5DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Flat 1, Ebers Road, Nottingham, England, NG3 5DY

Secretary27 July 2023Active
25,, Ebers Road, Flat 2, Nottingham, England, NG3 5DY

Director09 November 2020Active
609, Chorley Old Road, Bolton, Great Britain, BL1 6BL

Secretary07 March 2005Active
Flat 1 25 Ebers Road, Nottingham, Nottinghamshire, NG3 5DY

Secretary28 July 2021Active
Flat 2 25 Ebers Road, Mapperley, Nottingham, NG3 5DY

Secretary15 January 2003Active
Flat 1 25 Ebers Road, Nottingham, Nottinghamshire, NG3 5DY

Secretary01 January 2016Active
58 Rivergreen Crescent, Bramcote, NG9 3ET

Secretary25 September 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary16 July 2002Active
609, Chorley Old Road, Bolton, Great Britain, BL1 6BL

Director07 March 2005Active
Flat 1 25 Ebers Road, Nottingham, Nottinghamshire, NG3 5DY

Director30 July 2012Active
Flat 1 25 Ebers Road, Mapperley Park, Nottingham, NG3 5DY

Director22 January 2003Active
25, Ebers Road, Flat 2, Nottingham, England, NG3 5DY

Director01 January 2017Active
Flat 1 25 Ebers Road, Nottingham, Nottinghamshire, NG3 5DY

Director22 July 2021Active
Flat 3 25 Ebers Road, Mapperley Park, Nottingham, NG3 5DY

Director05 May 2004Active
Flat 2 25 Ebers Road, Mapperley, Nottingham, NG3 5DY

Director15 January 2003Active
Flat 1 25 Ebers Road, Nottingham, Nottinghamshire, NG3 5DY

Director30 November 2015Active
58 Rivergreen Crescent, Bramcote, NG9 3ET

Director25 September 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director16 July 2002Active

People with Significant Control

Miss Aditi Bhavina Bilakhia
Notified on:28 July 2021
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:25, Ebers Road, Nottingham, England, NG3 5DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Karnail Rai
Notified on:25 June 2021
Status:Active
Date of birth:December 1990
Nationality:British
Address:Flat 1 25 Ebers Road, Nottinghamshire, NG3 5DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Katie Eminson
Notified on:31 August 2017
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:England
Address:Flat 2, 25, Ebers Road, Nottingham, England, NG3 5DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul George Stanyon
Notified on:06 April 2016
Status:Active
Date of birth:March 1992
Nationality:British
Address:Flat 1 25 Ebers Road, Nottinghamshire, NG3 5DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with updates.

Download
2024-03-08Accounts

Accounts with accounts type micro entity.

Download
2024-03-08Persons with significant control

Cessation of a person with significant control.

Download
2024-03-08Officers

Termination director company with name termination date.

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2023-07-27Officers

Termination secretary company with name termination date.

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2023-07-27Officers

Appoint person secretary company with name date.

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2023-04-24Accounts

Accounts with accounts type micro entity.

Download
2022-07-30Confirmation statement

Confirmation statement with no updates.

Download
2022-04-20Accounts

Accounts with accounts type micro entity.

Download
2021-07-29Confirmation statement

Confirmation statement with updates.

Download
2021-07-28Officers

Appoint person secretary company with name date.

Download
2021-07-28Officers

Termination director company with name termination date.

Download
2021-07-28Persons with significant control

Notification of a person with significant control.

Download
2021-07-28Persons with significant control

Cessation of a person with significant control.

Download
2021-07-28Officers

Termination secretary company with name termination date.

Download
2021-07-22Officers

Appoint person director company with name date.

Download
2021-07-22Persons with significant control

Notification of a person with significant control.

Download
2021-04-27Accounts

Accounts with accounts type micro entity.

Download
2020-11-09Officers

Appoint person director company with name date.

Download
2020-07-30Confirmation statement

Confirmation statement with updates.

Download
2020-07-30Persons with significant control

Cessation of a person with significant control.

Download
2020-04-28Accounts

Accounts with accounts type micro entity.

Download
2019-07-28Confirmation statement

Confirmation statement with no updates.

Download
2019-04-28Accounts

Accounts with accounts type micro entity.

Download
2018-07-17Confirmation statement

Confirmation statement with updates.

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