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EBURY COURT RESIDENTIAL HOME LIMITED

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

This company is commonly known as Ebury Court Residential Home Limited. The company was founded 20 years ago and was given the registration number 04870331. The firm's registered office is in CHESTERFIELD. You can find them at 91-97 Saltergate, , Chesterfield, Derbyshire. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:EBURY COURT RESIDENTIAL HOME LIMITED
Company Number:04870331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2003
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:91-97 Saltergate, Chesterfield, Derbyshire, S40 1LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swiss Cottage, Widford Road, Much Hadham, SG10 6EZ

Director19 August 2003Active
91-97, Saltergate, Chesterfield, England, S40 1LA

Director19 August 2003Active
91-97, Saltergate, Chesterfield, S40 1LA

Secretary19 August 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 August 2003Active
91-97, Saltergate, Chesterfield, England, S40 1LA

Director19 August 2003Active
91-97, Saltergate, Chesterfield, England, S40 1LA

Director19 August 2003Active

People with Significant Control

Mrs Grace Baillie Key
Notified on:28 September 2022
Status:Active
Date of birth:January 1938
Nationality:British
Address:91-97, Saltergate, Chesterfield, S40 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Grace Baillie Key
Notified on:06 April 2016
Status:Active
Date of birth:January 1938
Nationality:British
Address:91-97, Saltergate, Chesterfield, S40 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rodney Key
Notified on:06 April 2016
Status:Active
Date of birth:December 1936
Nationality:British
Address:91-97, Saltergate, Chesterfield, S40 1LA
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type unaudited abridged.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2022-12-16Officers

Termination director company with name termination date.

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2022-12-08Accounts

Accounts with accounts type unaudited abridged.

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2022-11-30Accounts

Change account reference date company current shortened.

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2022-11-22Persons with significant control

Notification of a person with significant control.

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2022-11-21Officers

Termination secretary company with name termination date.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-11-21Officers

Termination director company with name termination date.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2021-12-23Officers

Change person secretary company with change date.

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2021-12-23Officers

Change person director company with change date.

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2021-12-23Officers

Change person director company with change date.

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2021-12-23Officers

Change person director company with change date.

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2021-11-19Accounts

Accounts with accounts type unaudited abridged.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type unaudited abridged.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2019-10-25Change of constitution

Statement of companys objects.

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2019-10-25Resolution

Resolution.

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2019-10-24Capital

Capital name of class of shares.

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2019-10-24Capital

Capital variation of rights attached to shares.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type unaudited abridged.

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2018-08-16Accounts

Accounts with accounts type unaudited abridged.

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