EBBSFLEET GREEN ESTATE MANAGEMENT COMPANY LIMITED

EBBSFLEET GREEN ESTATE MANAGEMENT COMPANY LIMITED

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

    Company NameEBBSFLEET GREEN ESTATE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09964322
    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 EBBSFLEET GREEN ESTATE 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 EBBSFLEET GREEN ESTATE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Stonemead House
    95 London Road
    CR0 2RF Croydon
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EBBSFLEET GREEN ESTATE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for EBBSFLEET GREEN ESTATE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for EBBSFLEET GREEN ESTATE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Christopher David Lilley as a director on May 15, 2025

    2 pagesAP01

    Termination of appointment of Benjamin David Edwin Fewsdale as a director on Apr 30, 2025

    1 pagesTM01

    Director's details changed for Mr Harishbhai Dhansukbhai Lad on Apr 03, 2025

    2 pagesCH01

    Director's details changed for Mr Harishbhai Dhansukbhai Lad on Mar 26, 2025

    2 pagesCH01

    Director's details changed for Mr Benjamin David Edwin Fewsdale on Mar 26, 2025

    2 pagesCH01

    Director's details changed for Mr Harishbhai Dhansukbhai Lad on Mar 26, 2025

    2 pagesCH01

    Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2025

    6 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Daniel Thomas Hoare as a director on Aug 15, 2024

    2 pagesAP01

    Termination of appointment of Glenn Stuart Holliday as a director on Aug 15, 2024

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2024

    6 pagesAA

    Appointment of Mr Stuart Galloway as a director on Feb 28, 2024

    2 pagesAP01

    Termination of appointment of Sophie Emma Fitzgerald as a director on Feb 28, 2024

    1 pagesTM01

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Sophie Emma Fitzgerald as a director on May 19, 2023

    2 pagesAP01

    Termination of appointment of Rachael Mary Baillie as a director on May 22, 2023

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2023

    6 pagesAA

    Termination of appointment of Mark Christopher Becker as a director on Jan 30, 2023

    1 pagesTM01

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Noah Overton as a director on Jan 20, 2023

    2 pagesAP01

    Appointment of Mr Glenn Holliday as a director on Jan 20, 2023

    2 pagesAP01

    Termination of appointment of Glen Arthur Wells as a director on Jan 16, 2023

    1 pagesTM01

    Secretary's details changed for B-Hive Company Secretarial Services Limited on Oct 10, 2022

    1 pagesCH04

    Secretary's details changed for Hml Company Secretarial Services Ltd on Oct 10, 2022

    1 pagesCH04

    Who are the officers of EBBSFLEET GREEN ESTATE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Secretary
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07106746
    158243630002
    GALLOWAY, Stuart
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    United KingdomBritishSales Director298989960001
    HOARE, Daniel Thomas
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    EnglandBritishTechnical Director298990110001
    LAD, Harishbhai Dhansukbhai
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    WalesBritishAccountant190966770032
    LILLEY, Christopher David
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    EnglandBritishManaging Director328613430001
    OVERTON, Noah Thomas
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    United KingdomBritishHead Of Land304522280001
    COPE, Graham Anthony
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    Secretary
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    204431540001
    BAILLIE, Rachael Mary
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    Director
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    United KingdomBritishSales Director199074840002
    BECKER, Mark Christopher
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    Director
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    United KingdomBritishTechnical Director204431510001
    FEWSDALE, Benjamin David Edwin
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    United KingdomBritishConstruction Director253248200001
    FITZGERALD, Sophie Emma
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    United KingdomBritishSales Director304628920001
    HOLLIDAY, Glenn Stuart
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    United KingdomBritishHead Of Technical304521780001
    LILLEY, Christopher David
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    Director
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    United KingdomBritishManaging Director200424170001
    WELLS, Glen Arthur
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    Director
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    United KingdomBritishLand Director100843050004

    Who are the persons with significant control of EBBSFLEET GREEN ESTATE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Redrow Homes Limited
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Apr 06, 2016
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number01990710
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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