EBURY GATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EBURY GATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02107932 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EBURY GATE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EBURY GATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rivermead 1 Oxford Road Denham UB9 4BF Uxbridge Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EBURY GATE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EBURY GATE MANAGMENT COMPANY LIMITED | Mar 09, 1987 | Mar 09, 1987 |
What are the latest accounts for EBURY GATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EBURY GATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2027 |
|---|---|
| Next Confirmation Statement Due | May 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2026 |
| Overdue | No |
What are the latest filings for EBURY GATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Sara Victoria Storer on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Miss Tanita Montgomery on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Malcolm Curry on Jun 01, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Lms Sheridans Ltd on Jun 01, 2026 | 1 pages | CH04 | ||
Director's details changed for Miss Victoria Lee Urry on Jun 01, 2026 | 2 pages | CH01 | ||
Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 01, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on May 03, 2026 with updates | 7 pages | CS01 | ||
Director's details changed for Miss Tanita Montgomery on Apr 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Sara Victoria Storer on Apr 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Miss Victoria Lee Urry on Nov 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Sara Victoria Storer on Nov 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Tanita Montgomery on Nov 17, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Lms Sheridans Ltd on Nov 17, 2025 | 1 pages | CH04 | ||
Director's details changed for Malcolm Curry on Nov 17, 2025 | 2 pages | CH01 | ||
Registered office address changed from C/O Lms Sheridans Ltd 16 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Nov 17, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 03, 2025 with updates | 4 pages | CS01 | ||
Appointment of Lms Sheridans Ltd as a secretary on Apr 28, 2025 | 2 pages | AP04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 03, 2024 with updates | 6 pages | CS01 | ||
Registered office address changed from C/O Lettings Plus Property Management Services Westland Court Shady Lane Watford Herts WD17 1QR England to C/O Lms Sheridans Ltd 16 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE on Apr 12, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 03, 2022 with updates | 6 pages | CS01 | ||
Who are the officers of EBURY GATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LTD | Secretary | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England |
| 314756900001 | ||||||||||
| CURRY, Malcolm | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 34774360001 | |||||||||
| MONTGOMERY, Tanita | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 209192860001 | |||||||||
| STORER, Sara Victoria | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 198729010001 | |||||||||
| URRY, Victoria Lee | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | United Kingdom | British | 165450540001 | |||||||||
| ALLEN-SMITH, Penny | Secretary | 120 Ebury Road WD1 2SB Watford | British | 34774370001 | ||||||||||
| DUNN, Nicola | Secretary | 88 Ebury Road WD17 2SB Watford Hertfordshire | British | 44919890001 | ||||||||||
| KELLY, Andrew Robert | Secretary | Ebury Road WD17 2SB Watford 68 Herts England | 209218850001 | |||||||||||
| MILNE, Louise | Secretary | 58 Ebury Road WD1 2SB Watford Hertfordshire | British | 34774380001 | ||||||||||
| SHEPHERD, Louise | Secretary | 94 Ebury Road WD1 2SB Watford Hertfordshire | British | 27642390001 | ||||||||||
| WAYMAN, Martin William Keith | Secretary | 56 Ebury Road WD17 2SB Watford Hertfordshire | British | 90316360001 | ||||||||||
| ALLEN-SMITH, Penny | Director | 120 Ebury Road WD1 2SB Watford | British | 34774370001 | ||||||||||
| ANDREW, Robinson | Director | 102 Ebury Road WD1 2SB Watford Hertfordshire | British | 27642400001 | ||||||||||
| DICK, Colin | Director | 86 Ebury Road WD1 2SB Watford Heryfordshire | British | 42953520001 | ||||||||||
| FARRELL, David | Director | 117 Little Bushey Lane Bushey WD2 3SD Watford Hertfordshire | British | 39123200001 | ||||||||||
| FERDINANDS, Sarah Louise | Director | Goldsmith Way AL3 5LH St Albans 21 Hertfordshire United Kingdom | Scotland | British | 136099270001 | |||||||||
| ISSACS, Helen | Director | 122 Ebury Road WD1 2SB Watford Hertfordshire | British | 27642410001 | ||||||||||
| MCCARTHY, Angela | Director | 90 Ebury Gate Ebury Road WD17 2SB Watford Herts | England | British | 120132040002 | |||||||||
| PEARL, Adrian | Director | 60 Ebury Road WD1 2SB Watford Hertfordshire | British | 27642420001 | ||||||||||
| STANBRIDGE, Wendy | Director | 114 Ebury Road WD17 2SB Watford Hertfordshire | British | 89360980001 | ||||||||||
| STEDMAN, Emily Ann | Director | Ebury Road WD17 2SB Watford 64 Herts England | United Kingdom | British | 209193180001 | |||||||||
| WAYMAN, Martin William Keith | Director | 56 Ebury Road WD17 2SB Watford Hertfordshire | England | British | 90316360001 | |||||||||
| WEST, Victoria | Director | Ebury Road WD17 2SB Watford 120 Hertfordshire United Kingdom | United Kingdom | British | 184192040001 |
What are the latest statements on persons with significant control for EBURY GATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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