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EBBLE DEVELOPMENTS LIMITED

EBBLE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEBBLE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00965021
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EBBLE DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EBBLE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Estate Office
    Longford Castle
    SP5 4ED Salisbury
    Wilts
    Undeliverable Registered Office AddressNo

    What were the previous names of EBBLE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EBBLE TRADING LIMITEDMay 02, 1989May 02, 1989
    MALVASIA LIMITEDOct 29, 1969Oct 29, 1969

    What are the latest accounts for EBBLE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EBBLE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for EBBLE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on May 25, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Notification of Natasha Jane Dinah Hassall as a person with significant control on Mar 31, 2023

    		2 pagesPSC01

    Appointment of Mrs Natasha Jane Dinah Hassall as a director on Mar 31, 2023

    		2 pagesAP01

    Termination of appointment of Susan Anne Laing as a director on Mar 31, 2023

    		1 pagesTM01

    Cessation of Susan Anne Laing as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Termination of appointment of Ian Christopher Woodward as a director on Jun 08, 2017

    		1 pagesTM01

    Confirmation statement made on May 25, 2017 with updates

    		8 pagesCS01

    Director's details changed for Mrs Helen Clark on Nov 22, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of EBBLE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Karen
    Estate Office
    Longford Castle
    SP5 4ED Salisbury
    Wilts
    		Secretary
    Estate Office
    Longford Castle
    SP5 4ED Salisbury
    Wilts
    		BritishAccountant45675170002
    CLARK, Helen, Mrs.
    Estate Office
    Longford Castle
    SP5 4ED Salisbury
    Wilts
    		Director
    Estate Office
    Longford Castle
    SP5 4ED Salisbury
    Wilts
    		United KingdomBritishAccountant151223600002
    HASSALL, Natasha Jane Dinah
    Worcester Street
    OX1 2BX Oxford
    6
    England
    		Director
    Worcester Street
    OX1 2BX Oxford
    6
    England
    		United KingdomBritishSolicitor284272810001
    PLEYDELL BOUVERIE, Peter John, The Honourable
    Estate Office
    Longford Castle
    SP5 4ED Salisbury
    Wilts
    		Director
    Estate Office
    Longford Castle
    SP5 4ED Salisbury
    Wilts
    		United KingdomBritishInvestment Advisor81821540001
    RADNOR, William 9th Earl Of, Earl
    Estate Office
    Longford Castle
    SP5 4ED Salisbury
    Wilts
    		Director
    Estate Office
    Longford Castle
    SP5 4ED Salisbury
    Wilts
    		EnglandBritishLand Owner138572760003
    KELLMAN, John Revill
    Roding Firs Road
    Alderbury
    SP5 3BD Salisbury
    Wiltshire
    		Secretary
    Roding Firs Road
    Alderbury
    SP5 3BD Salisbury
    Wiltshire
    		British9353890001
    GRAY, Stephen Marius
    47 Maze Hill
    Greenwich
    SE10 8XQ London
    		Director
    47 Maze Hill
    Greenwich
    SE10 8XQ London
    		United KingdomBritishChartered Accountant28306430001
    LAING, Susan Anne
    Estate Office
    Longford Castle
    SP5 4ED Salisbury
    Wilts
    		Director
    Estate Office
    Longford Castle
    SP5 4ED Salisbury
    Wilts
    		EnglandEnglishSolicitor68930220001
    LOUP, Michael Douglas Trollope
    Flat F 61 Eaton Square
    SW1W 9BG London
    		Director
    Flat F 61 Eaton Square
    SW1W 9BG London
    		BritishSolicitor27994950003
    OLDFIELD, Stephen Robin
    The Limes 44 High Street
    Naseby
    NN6 6DD Northampton
    Northamptonshire
    		Director
    The Limes 44 High Street
    Naseby
    NN6 6DD Northampton
    Northamptonshire
    		United KingdomBritishChartered Accountant8835300001
    PLEYDELL-BOUVERIE, Reuben, The Hon
    Bleak House
    Top Road
    BN18 0RP Slindon
    West Sussex
    		Director
    Bleak House
    Top Road
    BN18 0RP Slindon
    West Sussex
    		BritishDesign Consultant13281720002
    RADCLIFFE, Bryan Anthony Joseph
    24 Abbotsbury Close
    W14 8EG London
    		Director
    24 Abbotsbury Close
    W14 8EG London
    		BritishSolicitor39282700003
    WOODWARD, Ian Christopher
    Estate Office
    Longford Castle
    SP5 4ED Salisbury
    Wilts
    		Director
    Estate Office
    Longford Castle
    SP5 4ED Salisbury
    Wilts
    		EnglandBritishChartered Surveyor83319890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EBBLE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Natasha Jane Dinah Hassall
    Worcester Street
    OX1 2BX Oxford
    6
    England
    		Mar 31, 2023
    Worcester Street
    OX1 2BX Oxford
    6
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Susan Anne Laing
    Estate Office
    Longford Castle
    SP5 4ED Salisbury
    Wilts
    		Apr 06, 2016
    Estate Office
    Longford Castle
    SP5 4ED Salisbury
    Wilts
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Hon William Pleydell-Bouverie
    Estate Office
    Longford Castle
    SP5 4ED Salisbury
    Wilts
    		Apr 06, 2016
    Estate Office
    Longford Castle
    SP5 4ED Salisbury
    Wilts
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Honourable Peter John Pleydell-Bouverie
    Estate Office
    Longford Castle
    SP5 4ED Salisbury
    Wilts
    		Apr 06, 2016
    Estate Office
    Longford Castle
    SP5 4ED Salisbury
    Wilts
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Helen Clark
    Estate Office
    Longford Castle
    SP5 4ED Salisbury
    Wilts
    		Apr 06, 2016
    Estate Office
    Longford Castle
    SP5 4ED Salisbury
    Wilts
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0