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Home > England & Wales Companies > EBURY HOLDINGS (DEVELOPMENTS) LIMITED
Company Information for

EBURY HOLDINGS (DEVELOPMENTS) LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
05161623
Private Limited Company
Active

Company Overview

About Ebury Holdings (developments) Ltd
EBURY HOLDINGS (DEVELOPMENTS) LIMITED was founded on 2004-06-23 and has its registered office in London. The organisation's status is listed as "Active". Ebury Holdings (developments) 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 HOLDINGS (DEVELOPMENTS) LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in W1G
 
Previous Names
EBURY SECURITIES (DEVELOPMENTS) LIMITED04/09/2013
SHIPTOWN PROPERTIES LIMITED06/09/2004
Filing Information
Company Number 05161623
Company ID Number 05161623
Date formed 2004-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
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 HOLDINGS (DEVELOPMENTS) 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 HOLDINGS (DEVELOPMENTS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID BARRY KAYE
 Company Secretary 2004-06-23
DAVID BARRY KAYE
 Director 2004-06-23
JANE NANCY KAYE
 Director 2004-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA SIMONS
 Company Secretary 2004-06-23 2004-06-23
PATRICIA PAMELA NORRIS
 Director 2004-06-23 2004-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BARRY KAYE EBURY DEVELOPMENT MANAGEMENT LIMITED Company Secretary 2004-02-16 CURRENT 2003-08-29 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 DEVELOPMENT MANAGEMENT LIMITED Director 2004-02-16 CURRENT 2003-08-29 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
JANE NANCY KAYE EBURY HAMPTON LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active - Proposal to Strike off

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
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-11-30AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-03-04AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-22CH01Director's details changed for Mrs Jane Nancy Kaye on 2019-12-06
2020-06-22PSC04Change of details for Mrs Jane Nancy Kaye as a person with significant control on 2019-12-06
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0123/06/16 ANNUAL RETURN FULL LIST
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE NANCY KAYE / 12/11/2015
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY KAYE / 12/11/2015
2015-11-12CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID BARRY KAYE on 2015-11-12
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0123/06/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/15 FROM 25 Harley Street London W1G 9BR
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0123/06/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04RES15CHANGE OF NAME 09/08/2013
2013-09-04CERTNMCompany name changed ebury securities (developments) LIMITED\certificate issued on 04/09/13
2013-08-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-03AR0123/06/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0123/06/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0123/06/11 ANNUAL RETURN FULL LIST
2011-05-10AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0123/06/10 ANNUAL RETURN FULL LIST
2009-12-23AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-02-18AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-03363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-05363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-29363aRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-12353LOCATION OF REGISTER OF MEMBERS
2004-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-12225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05
2004-10-1288(2)RAD 23/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-08288bDIRECTOR RESIGNED
2004-10-08288bSECRETARY RESIGNED
2004-09-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-09-06CERTNMCOMPANY NAME CHANGED SHIPTOWN PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/09/04
2004-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EBURY HOLDINGS (DEVELOPMENTS) 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 HOLDINGS (DEVELOPMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EBURY HOLDINGS (DEVELOPMENTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

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 HOLDINGS (DEVELOPMENTS) LIMITED

Intangible Assets
Patents
We have not found any records of EBURY HOLDINGS (DEVELOPMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBURY HOLDINGS (DEVELOPMENTS) LIMITED
Trademarks
We have not found any records of EBURY HOLDINGS (DEVELOPMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBURY HOLDINGS (DEVELOPMENTS) 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 (41100 - Development of building projects) as EBURY HOLDINGS (DEVELOPMENTS) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where EBURY HOLDINGS (DEVELOPMENTS) 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 HOLDINGS (DEVELOPMENTS) 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 HOLDINGS (DEVELOPMENTS) 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