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EBM PROPERTIES LIMITED

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

This company is commonly known as Ebm Properties Limited. The company was founded 21 years ago and was given the registration number 04609007. The firm's registered office is in CHORLEY. You can find them at 23-27 Bolton Street, , Chorley, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EBM PROPERTIES LIMITED
Company Number:04609007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23-27 Bolton Street, Chorley, Lancashire, PR7 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Teach Ban, Parkside Drive, Whittle Le Woods Chorley, PR6 7PL

Secretary13 December 2002Active
Teach Ban, Parkside Drive, Whittle Le Woods Chorley, PR6 7PL

Director13 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 December 2002Active
2 French Close, Blackburn, BB2 6SR

Director13 December 2002Active
2, French Close, Blackburn, United Kingdom, BB2 6SH

Director13 December 2002Active
Teach Ban, Parkside Drive, Whittle Le Woods, Chorley, PR6 7PL

Director13 December 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 December 2002Active

People with Significant Control

Mr Eamon Joseph Boyle
Notified on:04 December 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:P O Box 385, P O Box 385, Chorley, England, PR6 7XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eugene Daniel Boyle
Notified on:04 December 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:P O Box 385, P O Box 385, Chorley, England, PR6 7XN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Persons with significant control

Change to a person with significant control.

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2024-01-19Persons with significant control

Cessation of a person with significant control.

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2023-12-16Accounts

Accounts amended with made up date.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type unaudited abridged.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type unaudited abridged.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type unaudited abridged.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-05-20Officers

Termination director company with name termination date.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-12-03Mortgage

Mortgage satisfy charge full.

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2020-12-03Mortgage

Mortgage satisfy charge full.

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2020-12-03Mortgage

Mortgage satisfy charge full.

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2020-12-02Mortgage

Mortgage satisfy charge full.

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2020-12-02Mortgage

Mortgage satisfy charge full.

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2020-12-02Mortgage

Mortgage satisfy charge full.

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2020-12-02Mortgage

Mortgage satisfy charge full.

Download
2020-12-02Mortgage

Mortgage satisfy charge full.

Download
2020-12-02Mortgage

Mortgage satisfy charge full.

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2020-12-02Mortgage

Mortgage satisfy charge full.

Download
2020-12-02Mortgage

Mortgage satisfy charge full.

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2020-12-02Mortgage

Mortgage satisfy charge full.

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2020-12-02Mortgage

Mortgage satisfy charge full.

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