EBBSFLEET VALLEY ESTATE COMPANY LIMITED
Overview
| Company Name | EBBSFLEET VALLEY ESTATE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06433010 |
| 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 EBBSFLEET VALLEY ESTATE COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is EBBSFLEET VALLEY ESTATE COMPANY LIMITED located?
| Registered Office Address | First Floor 50 Grosvenor Hill W1K 3QT London Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EBBSFLEET VALLEY ESTATE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LS EBBSFLEET LIMITED | Jan 31, 2008 | Jan 31, 2008 |
| SHELFCO (NO.3510) LIMITED | Nov 21, 2007 | Nov 21, 2007 |
What are the latest accounts for EBBSFLEET VALLEY ESTATE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EBBSFLEET VALLEY ESTATE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for EBBSFLEET VALLEY ESTATE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Peter Nelson on Apr 09, 2026 | 2 pages | CH01 | ||
Registered office address changed from The Observatory Castle Hill Drive Ebbsfleet Valley Kent DA10 1EE United Kingdom to First Floor 50 Grosvenor Hill London Greater London W1K 3QT on Apr 09, 2026 | 1 pages | AD01 | ||
Registered office address changed from First Floor 50 Grosvenor Hill London Greater London W1K 3QT United Kingdom to The Observatory Castle Hill Drive Ebbsfleet Valley Kent DA10 1EE on Apr 07, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Rickwood on Dec 18, 2025 | 2 pages | CH01 | ||
Change of details for Eastern Quarry Limited as a person with significant control on Dec 18, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Peter Nelson on Dec 18, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Eastern Quarry Limited as a person with significant control on Dec 18, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 50 Grosvenor Hill London W1K 3QT England to First Floor 50 Grosvenor Hill London Greater London W1K 3QT on Dec 23, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of EBBSFLEET VALLEY ESTATE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NELSON, Peter | Director | Castle Hill Drive DA10 1EE Ebbsfleet Valley The Observatory Kent United Kingdom | United Kingdom | British | 101543330005 | |||||||||
| RICKWOOD, Ian | Director | Grosvenor Hill W1K 3QT London 50 England | Bahamas | British | 45917420016 | |||||||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | 14674480002 | ||||||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||||||
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 United Kingdom |
| 159674790001 | ||||||||||
| BRANDON, Andrew James | Director | Grosvenor Hill W1K 3QT London 50 England | United Kingdom | British | 115735170005 | |||||||||
| CARIAGA, Emma Jane | Director | 33 Ryfold Road SW19 8DF London | United Kingdom | British | 124177880002 | |||||||||
| ELLIOTT, Thomas Charles | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 136854000002 | |||||||||
| GARDINER, Oliver Stuart | Director | Strand WC2N 5AF London 5 Greater London United Kingdom | United Kingdom | British | 183815640001 | |||||||||
| MANATUNGA, Priyan Uditha | Director | Grosvenor Hill W1K 3QT London 50 England | England | British | 170229340001 | |||||||||
| MCGUCKIN, Stephen Augustine | Director | 14 Ravensbourne Road TW1 2DH East Twickenham Middlesex | United Kingdom | British | 127813010001 | |||||||||
| MCGUCKIN, Stephen Augustine | Director | 14 Ravensbourne Road TW1 2DH East Twickenham Middlesex | United Kingdom | British | 127813010001 | |||||||||
| O'SHEA, Colette | Director | Strand WC2N 5AF London 5 United Kingdom | England | British | 135746840001 | |||||||||
| PYLE, Raymond Leonard Rice | Director | 57 Telfords Yard 6-8 The Highway E1W 2BQ London | United Kingdom | British | 127813140001 | |||||||||
| PYLE, Raymond Leonard Rice | Director | 57 Telfords Yard 6-8 The Highway E1W 2BQ London | United Kingdom | British | 127813140001 | |||||||||
| VENNER, Thomas William Johnstone | Director | Strand WC2N 5AF London 5 United Kingdom | England | British | 184395540001 | |||||||||
| WOOD, Martin Reay | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 89486930005 | |||||||||
| LAND SECURITIES MANAGEMENT LIMITED | Director | Strand WC2N 5AF London 5 | 133844780001 | |||||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | Victoria Street SW1E 5JL London 100 United Kingdom |
| 74974580001 | ||||||||||
| LS DIRECTOR LIMITED | Director | Victoria Street SW1E 5JL London 100 United Kingdom | 133814600001 | |||||||||||
| MIKJON LIMITED | Director | Lacon House Theobalds Road WC1X 8RW London | 126029430001 |
Who are the persons with significant control of EBBSFLEET VALLEY ESTATE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eastern Quarry Limited | Mar 22, 2018 | 50 Grosvenor Hill W1K 3QT London First Floor Greater London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ls London Holdings Three Limited | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 England | Yes | ||||||||||
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Natures of Control
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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