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E H B RESIDENTIAL LIMITED

E H B RESIDENTIAL LIMITED

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

    • Overview

    Company NameE H B RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06579936
    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 E H B RESIDENTIAL LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is E H B RESIDENTIAL LIMITED located?

    Registered Office Address
    Somerset House
    Clarendon Place
    CV32 5QN Leamington Spa
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E H B RESIDENTIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for E H B RESIDENTIAL LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for E H B RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 29, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 29, 2023 with updates

    		5 pagesCS01

    Secretary's details changed for Sarah Jane Bromwich on Apr 15, 2023

    		1 pagesCH03

    Director's details changed for Mr Francis Edward Bromwich on Apr 15, 2023

    		2 pagesCH01

    Unaudited abridged accounts made up to May 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 29, 2022 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 29, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 29, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 29, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		10 pagesAA

    Confirmation statement made on Apr 29, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		7 pagesAA

    Annual return made up to Apr 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of E H B RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROMWICH, Sarah Jane
    Clarendon Place
    CV32 5QN Leamington Spa
    Somerset House
    Warwickshire
    United Kingdom
    		Secretary
    Clarendon Place
    CV32 5QN Leamington Spa
    Somerset House
    Warwickshire
    United Kingdom
    		BritishHouse Wife130256770001
    BROMWICH, Francis Edward
    Clarendon Place
    CV32 5QN Leamington Spa
    Somerset House
    Warwickshire
    United Kingdom
    		Director
    Clarendon Place
    CV32 5QN Leamington Spa
    Somerset House
    Warwickshire
    United Kingdom
    		EnglandBritishEstate Agent146733620001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		130048280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E H B RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Jane Bromwich
    Clarendon Place
    CV32 5QN Leamington Spa
    Somerset House
    Warwickshire
    England
    		Apr 30, 2016
    Clarendon Place
    CV32 5QN Leamington Spa
    Somerset House
    Warwickshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Francis Edward Bromwich
    Clarendon Place
    CV32 5QN Leamington Spa
    Somerset House
    Warwickshire
    England
    		Apr 30, 2016
    Clarendon Place
    CV32 5QN Leamington Spa
    Somerset House
    Warwickshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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