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Home > England & Wales Companies > EBURY COURT RESIDENTIAL HOME LIMITED
Company Information for

EBURY COURT RESIDENTIAL HOME LIMITED

91-97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA,
Company Registration Number
04870331
Private Limited Company
Active

Company Overview

About Ebury Court Residential Home Ltd
EBURY COURT RESIDENTIAL HOME LIMITED was founded on 2003-08-19 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Ebury Court Residential Home Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EBURY COURT RESIDENTIAL HOME LIMITED
 
Legal Registered Office
91-97 SALTERGATE
CHESTERFIELD
DERBYSHIRE
S40 1LA
Other companies in S40
 
Filing Information
Company Number 04870331
Company ID Number 04870331
Date formed 2003-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/11/2022
Account next due 29/08/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-07 01:23:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBURY COURT RESIDENTIAL HOME LIMITED
The accountancy firm based at this address is MCABA LTD
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Company Officers of EBURY COURT RESIDENTIAL HOME LIMITED

Current Directors
Officer Role Date Appointed
GRACE BAILLIE KEY
 Company Secretary 2003-08-19
GRACE BAILLIE KEY
 Director 2003-08-19
LAURA LILLIAN KEY
 Director 2003-08-19
RICHARD DUNCAN KEY
 Director 2003-08-19
RODNEY CHARLES WILLIAM KEY
 Director 2003-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-08-19 2003-08-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22Unaudited abridged accounts made up to 2022-11-29
2023-07-26CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2022-12-16APPOINTMENT TERMINATED, DIRECTOR LAURA LILLIAN KEY
2022-12-16TM01APPOINTMENT TERMINATED, DIRECTOR LAURA LILLIAN KEY
2022-11-30AA01Current accounting period shortened from 30/11/21 TO 29/11/21
2022-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE BAILLIE KEY
2022-11-21CESSATION OF GRACE KEY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-21APPOINTMENT TERMINATED, DIRECTOR GRACE BAILLIE KEY
2022-11-21Termination of appointment of Grace Baillie Key on 2022-09-28
2022-11-21TM02Termination of appointment of Grace Baillie Key on 2022-09-28
2022-11-21PSC07CESSATION OF GRACE KEY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-21TM01APPOINTMENT TERMINATED, DIRECTOR GRACE BAILLIE KEY
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-12-23Director's details changed for Grace Baillie Key on 2021-12-23
2021-12-23Director's details changed for Laura Lillian Key on 2021-12-23
2021-12-23Director's details changed for Rodney Charles William Key on 2021-12-23
2021-12-23SECRETARY'S DETAILS CHNAGED FOR GRACE BAILLIE KEY on 2021-12-23
2021-12-23CH03SECRETARY'S DETAILS CHNAGED FOR GRACE BAILLIE KEY on 2021-12-23
2021-12-23CH01Director's details changed for Grace Baillie Key on 2021-12-23
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2019-10-25CC04Statement of company's objects
2019-10-25RES12Resolution of varying share rights or name
2019-10-24SH08Change of share class name or designation
2019-10-24SH10Particulars of variation of rights attached to shares
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 140
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-07-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 140
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-04-13AA30/11/15 TOTAL EXEMPTION SMALL
2016-04-13AA30/11/15 TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 140
2015-07-27AR0126/07/15 ANNUAL RETURN FULL LIST
2015-05-13AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 140
2014-07-28AR0126/07/14 ANNUAL RETURN FULL LIST
2014-07-28CH01Director's details changed for Laura Lillian Key on 2014-06-25
2014-07-17AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0126/07/13 ANNUAL RETURN FULL LIST
2013-07-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0126/07/12 ANNUAL RETURN FULL LIST
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY CHARLES WILLIAM KEY / 25/06/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DUNCAN KEY / 25/06/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA LILLIAN KEY / 25/06/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GRACE BAILLIE KEY / 02/06/2012
2012-05-25AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/12 FROM 1 Nelson Street Southend-on-Sea Essex SS1 1EG
2011-10-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0126/07/11 ANNUAL RETURN FULL LIST
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY CHARLES WILLIAM KEY / 01/10/2009
2011-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-08AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-11AR0126/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRACE BAILLIE KEY / 01/01/2005
2009-12-07AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-12-31AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2007-12-13363sRETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-05395PARTICULARS OF MORTGAGE/CHARGE
2007-09-05395PARTICULARS OF MORTGAGE/CHARGE
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-04363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-08-05363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-07363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2003-12-19395PARTICULARS OF MORTGAGE/CHARGE
2003-12-1188(2)RAD 02/12/03--------- £ SI 140@1=140 £ IC 1/141
2003-12-09225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04
2003-11-26RES12VARYING SHARE RIGHTS AND NAMES
2003-11-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EBURY COURT RESIDENTIAL HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EBURY COURT RESIDENTIAL HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-09-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EBURY COURT RESIDENTIAL HOME LIMITED

Intangible Assets
Patents
We have not found any records of EBURY COURT RESIDENTIAL HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBURY COURT RESIDENTIAL HOME LIMITED
Trademarks
We have not found any records of EBURY COURT RESIDENTIAL HOME LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EBURY COURT RESIDENTIAL HOME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hackney 2014-01-01 GBP £18,338
London Borough of Hackney 2013-03-01 GBP £1,910
London Borough of Hackney 2013-03-01 GBP £1,983
London Borough of Hackney 2013-02-01 GBP £1,910
London Borough of Hackney 2013-01-01 GBP £1,910
London Borough of Hackney 2013-01-01 GBP £1,910
London Borough of Hackney 2012-11-01 GBP £1,910
London Borough of Hackney 2012-11-01 GBP £1,910
London Borough of Hackney 2012-10-01 GBP £1,910
London Borough of Hackney 2012-09-01 GBP £1,910
London Borough of Hackney 2012-08-01 GBP £1,910
London Borough of Hackney 2012-07-01 GBP £1,910
London Borough of Hackney 2012-06-01 GBP £1,910
London Borough of Hackney 2012-05-01 GBP £11,286
London Borough of Hackney 2012-05-01 GBP £6,385
London Borough of Hackney 2012-05-01 GBP £1,910
London Borough of Hackney 2012-03-01 GBP £1,881
London Borough of Hackney 2012-03-01 GBP £1,611
London Borough of Hackney 2012-02-01 GBP £1,881
London Borough of Hackney 2012-02-01 GBP £1,611
London Borough of Hackney 2012-01-01 GBP £1,881

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EBURY COURT RESIDENTIAL HOME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBURY COURT RESIDENTIAL HOME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EBURY COURT RESIDENTIAL HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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