ERMINE DEVELOPMENTS LIMITED

Overview

Company Name	ERMINE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02215237
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ERMINE DEVELOPMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ERMINE DEVELOPMENTS LIMITED located?

Registered Office Address	Martin Markham Yard Ryhall Road PE9 1XF Stamford Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of ERMINE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
TANDEMSTONE LIMITED	Jan 29, 1988	Jan 29, 1988

What are the latest accounts for ERMINE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for ERMINE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Micro company accounts made up to Aug 31, 2024	5 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Jul 19, 2024	Change of details for Mr Keir James Wheadon as a person with significant control on Jul 13, 2024	2 pages	PSC04

Jul 18, 2024	Notification of Kjw Automotive Ltd as a person with significant control on Jul 13, 2024	2 pages	PSC02

May 16, 2024	Micro company accounts made up to Aug 31, 2023	5 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

May 12, 2023	Micro company accounts made up to Aug 31, 2022	5 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

May 18, 2022	Micro company accounts made up to Aug 31, 2021	5 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

May 04, 2021	Micro company accounts made up to Aug 31, 2020	5 pages	AA

Aug 12, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

May 04, 2020	Micro company accounts made up to Aug 31, 2019	5 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

May 28, 2019	Micro company accounts made up to Aug 31, 2018	4 pages	AA

Jul 31, 2018	legacy	5 pages	RP04CS01

Jul 26, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

Jul 03, 2018	Change of details for Mr Keir James Wheadon as a person with significant control on Jul 01, 2018	2 pages	PSC04

Jul 03, 2018	Director's details changed for Mr Keir James Wheadon on Jul 01, 2018	2 pages	CH01

Feb 09, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Jul 13, 2017	Confirmation statement made on Jul 13, 2017 with no updates	3 pages	CS01

Jul 04, 2017	Cessation of Keir James Wheadon as a person with significant control on Apr 26, 2017	1 pages	PSC07

Jul 04, 2017	Notification of Keir James Wheadon as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 18, 2017	Total exemption small company accounts made up to Aug 31, 2016	4 pages	AA

View All Filings

Who are the officers of ERMINE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHEADON, Keir James Ryhall Road PE9 1XF Stamford Martin Markham Yard Lincolnshire	Apr 05, 2013		Director	Ryhall Road PE9 1XF Stamford Martin Markham Yard Lincolnshire	England	British	1975-6	Motor Engineer	178062810002
CARRICK, Brian Thomas St Michaels First Drift Wothorpe PE9 3JL Stamford Lincolnshire		Jul 23, 2013	Secretary	St Michaels First Drift Wothorpe PE9 3JL Stamford Lincolnshire		British			32598250001
BRANDWOOD, Malcolm Abram 2 Ermine Way PE9 2XL Stamford Lincolnshire		Jun 30, 1999	Director	2 Ermine Way PE9 2XL Stamford Lincolnshire		British	1944-2	Company Director	29178000001
CARRICK, Brian Thomas St Michaels First Drift Wothorpe PE9 3JL Stamford Lincolnshire		Jul 23, 2013	Director	St Michaels First Drift Wothorpe PE9 3JL Stamford Lincolnshire	England	British	1943-9	Company Director	32598250001
DAY, Philip James Westwood Braceborough PE9 4NT Stamford Lincolnshire		Jul 23, 2013	Director	Westwood Braceborough PE9 4NT Stamford Lincolnshire	United Kingdom	British	1948-7	Company Director	22773930001
HOULDEN, Rex Hollycroft First Drift Wothorpe PE9 3JL Stamford Lincolnshire		Jul 23, 2013	Director	Hollycroft First Drift Wothorpe PE9 3JL Stamford Lincolnshire	United Kingdom	British	1938-6	Company Director	17051580001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Kjw Automotive Ltd

Jul 13, 2024

Ryhall Road

PE9 1XF Stamford

C/O Martin Markhams Yard

England

Legal Form	Limited Company
Legal Authority	The Companies Act 2006

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.

Mr Keir James Wheadon

Apr 06, 2016

Ryhall Road

PE9 1XF Stamford

Martin Markham Yard

Lincolnshire

Yes

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.

Mr Keir James Wheadon

Apr 06, 2016

Ryhall Road

PE9 1XF Stamford

Martin Markham Yard

Lincolnshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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