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Home > England & Wales Companies > EBURY DEVELOPMENT MANAGEMENT LIMITED
Company Information for

EBURY DEVELOPMENT MANAGEMENT LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
04881422
Private Limited Company
Active

Company Overview

About Ebury Development Management Ltd
EBURY DEVELOPMENT MANAGEMENT LIMITED was founded on 2003-08-29 and has its registered office in London. The organisation's status is listed as "Active". Ebury Development Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EBURY DEVELOPMENT MANAGEMENT LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in W1G
 
Previous Names
ASHLEY 107 LIMITED05/06/2007
Filing Information
Company Number 04881422
Company ID Number 04881422
Date formed 2003-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 02:23:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBURY DEVELOPMENT MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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Company Officers of EBURY DEVELOPMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID BARRY KAYE
 Company Secretary 2004-02-16
DAVID BARRY KAYE
 Director 2004-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HARDY SHANNON
 Director 2004-02-16 2013-04-17
LANCE JONATHAN CONWAY
 Company Secretary 2004-02-02 2004-02-16
LANCE JONATHAN CONWAY
 Director 2004-02-02 2004-02-16
SEEMA LOUISE GHIASSI KENNEDY
 Director 2004-02-02 2004-02-16
MARTIN PAUL TAYLOR
 Director 2003-08-29 2004-02-02
CLAIRE LOUISE COURTNAGE
 Company Secretary 2003-08-29 2004-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BARRY KAYE EBURY HOLDINGS (DEVELOPMENTS) LIMITED Company Secretary 2004-06-23 CURRENT 2004-06-23 Active
DAVID BARRY KAYE EBURY HOLDINGS LIMITED Company Secretary 1998-07-30 CURRENT 1998-07-30 Dissolved 2016-06-30
DAVID BARRY KAYE EBURY SECURITIES LIMITED Company Secretary 1996-03-15 CURRENT 1995-07-10 Dissolved 2013-11-09
DAVID BARRY KAYE EBURY POWELL LTD Director 2015-07-22 CURRENT 2015-07-22 Active - Proposal to Strike off
DAVID BARRY KAYE EBURY HAMPTON LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active - Proposal to Strike off
DAVID BARRY KAYE EBURY HOLDINGS (DEVELOPMENTS) LIMITED Director 2004-06-23 CURRENT 2004-06-23 Active
DAVID BARRY KAYE EBURY HOLDINGS LIMITED Director 1998-07-30 CURRENT 1998-07-30 Dissolved 2016-06-30
DAVID BARRY KAYE EBURY SECURITIES LIMITED Director 1995-07-10 CURRENT 1995-07-10 Dissolved 2013-11-09

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
2022-11-30AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-03-04AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-06-22CH01Director's details changed for Mr David Barry Kaye on 2019-12-06
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID BARRY KAYE on 2015-11-12
2015-11-12CH01Director's details changed for Mr David Barry Kaye on 2015-11-12
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0129/08/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/15 FROM 25 Harley Street London W1G 9BR
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0129/08/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0129/08/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHANNON
2012-09-24AR0129/08/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AA01Previous accounting period shortened from 31/08/11 TO 31/07/11
2011-09-14AR0129/08/11 ANNUAL RETURN FULL LIST
2011-07-07MG01Particulars of a mortgage or charge / charge no: 1
2011-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-08AR0129/08/10 ANNUAL RETURN FULL LIST
2010-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-09-07363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN SHANNON / 04/09/2008
2008-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-16363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-13363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-06-05CERTNMCOMPANY NAME CHANGED ASHLEY 107 LIMITED CERTIFICATE ISSUED ON 05/06/07
2006-10-18363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-10-24363aRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-07363aRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-09-27288bDIRECTOR RESIGNED
2004-09-27353LOCATION OF REGISTER OF MEMBERS
2004-09-14287REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 1 CHANCERY LANE LONDON WC2A 1LF
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-10288bDIRECTOR RESIGNED
2004-03-04288aNEW DIRECTOR APPOINTED
2004-03-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-08287REGISTERED OFFICE CHANGED ON 08/02/04 FROM: MAPLE BARN BUCKHAM HILL UCKFIELD TN22 5XZ
2004-01-27288bSECRETARY RESIGNED
2003-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EBURY DEVELOPMENT MANAGEMENT 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 DEVELOPMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2011-07-07 Outstanding SCP ESTATE LIMITED
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 DEVELOPMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of EBURY DEVELOPMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBURY DEVELOPMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of EBURY DEVELOPMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBURY DEVELOPMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EBURY DEVELOPMENT MANAGEMENT LIMITED are:

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ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EBURY DEVELOPMENT MANAGEMENT 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 DEVELOPMENT MANAGEMENT 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 DEVELOPMENT MANAGEMENT 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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    Other companies at postcode EC3V 3QQ