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EBURY PROPERTY LIMITED

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

This company is commonly known as Ebury Property Limited. The company was founded 9 years ago and was given the registration number 09559714. The firm's registered office is in HIGH WYCOMBE. You can find them at Terriers House, 201 Amersham Road, High Wycombe, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EBURY PROPERTY LIMITED
Company Number:09559714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Terriers House, 201 Amersham Road, High Wycombe, Buckinghamshire, England, HP13 5AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Terriers House, 201 Amersham Road, High Wycombe, England, HP13 5AJ

Director24 April 2015Active
Terriers House, 201 Amersham Road, High Wycombe, England, HP13 5AJ

Director24 April 2015Active

People with Significant Control

Mr Adam Peter Howarth
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Terriers House, 201 Amersham Road, High Wycombe, England, HP13 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Paul Mcentyre
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Terriers House, 201 Amersham Road, High Wycombe, England, HP13 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2024-04-18Persons with significant control

Change to a person with significant control.

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2024-04-18Persons with significant control

Change to a person with significant control.

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2024-04-18Persons with significant control

Change to a person with significant control.

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2024-04-17Officers

Change person director company with change date.

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2024-04-17Officers

Change person director company with change date.

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2024-04-17Officers

Change person director company with change date.

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2024-04-17Persons with significant control

Change to a person with significant control.

Download
2023-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-10-11Mortgage

Mortgage satisfy charge full.

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2022-10-11Mortgage

Mortgage satisfy charge full.

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2022-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Officers

Change person director company with change date.

Download
2022-04-25Persons with significant control

Change to a person with significant control.

Download
2022-04-22Persons with significant control

Change to a person with significant control.

Download
2022-04-21Officers

Change person director company with change date.

Download
2022-03-08Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Confirmation statement

Confirmation statement with updates.

Download
2021-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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