Company Information for EBBSFLEET VALLEY PROPERTY SERVICES LIMITED
FIRST FLOOR 50 GROSVENOR HILL, MAYFAIR, LONDON, W1K 3QT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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EBBSFLEET VALLEY PROPERTY SERVICES LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR 50 GROSVENOR HILL MAYFAIR LONDON W1K 3QT Other companies in WC2N | ||
Previous Names | ||
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Company Number | 06532000 | |
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Company ID Number | 06532000 | |
Date formed | 2008-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 12:19:30 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES BRANDON |
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PETER NELSON |
||
IAN RICKWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAND SECURITIES MANAGEMENT SERVICES LIMITED |
Director | ||
LS DIRECTOR LIMITED |
Director | ||
LS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
MARTIN REAY WOOD |
Director | ||
THOMAS CHARLES ELLIOTT |
Director | ||
OLIVER STUART GARDINER |
Director | ||
THOMAS WILLIAM JOHNSTONE VENNER |
Director | ||
COLETTE O'SHEA |
Director | ||
LAND SECURITIES MANAGEMENT LIMITED |
Director | ||
PETER MAXWELL DUDGEON |
Company Secretary | ||
EMMA JANE CARIAGA |
Director | ||
STEPHEN AUGUSTINE MCGUCKIN |
Director | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED |
Director | ||
STEPHEN AUGUSTINE MCGUCKIN |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
MIKJON LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EBBSFLEET VALLEY ESTATE COMPANY LIMITED | Director | 2018-03-29 | CURRENT | 2007-11-21 | Active | |
EASTERN QUARRY LIMITED | Director | 2018-03-29 | CURRENT | 2000-11-08 | Active | |
STREEVA LTD | Director | 2018-02-17 | CURRENT | 2015-02-20 | Active | |
HENLEY CAMLAND EBBSFLEET 801 LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
HENLEY CAMLAND EBBSFLEET 801H LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
HC EBBSFLEET 801C LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
HC EBBSFLEET 801D LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
HC EBBSFLEET 801B LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
HC EBBSFLEET 801A LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
HENLEY PROPERTY FINANCE 404 LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
HENLEY PROPERTY FINANCE 403 LTD | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
HENLEY DEVELOPMENTS 203 LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
BROOKS FINANCE LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
HENLEY PROPERTY (DORKING) LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Dissolved 2014-12-30 | |
HENLEY ALPHA INVESTMENTS LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
HENLEY PROPERTY (LEIGH HILL) LIMITED | Director | 2007-05-14 | CURRENT | 2007-05-14 | Active - Proposal to Strike off | |
HENLEY INVESTMENT MANAGEMENT LTD | Director | 2007-05-14 | CURRENT | 2007-05-14 | Active | |
HENLEY INVESTMENT PROPERTIES LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2015-12-01 | |
HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
HENLEY PROPERTY INVESTMENTS LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
HENLEY PROPERTY DEVELOPMENT LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-24 | Dissolved 2015-06-09 | |
HENLEY PROPERTY (SURREY) LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2014-12-30 | |
HENLEY PROPERTY LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
EBBSFLEET VALLEY ESTATE COMPANY LIMITED | Director | 2018-03-29 | CURRENT | 2007-11-21 | Active | |
EASTERN QUARRY LIMITED | Director | 2018-03-29 | CURRENT | 2000-11-08 | Active | |
HENLEY CAMLAND EBBSFLEET 801 LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
HENLEY CAMLAND EBBSFLEET 801H LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
HC EBBSFLEET 801C LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
HC EBBSFLEET 801D LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
HC EBBSFLEET 801B LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
HC EBBSFLEET 801A LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
CAMLAND CONSULTING LIMITED | Director | 2017-04-01 | CURRENT | 2011-09-19 | Active | |
BOWBRIDGE HOMES LIMITED | Director | 2017-03-20 | CURRENT | 2013-03-06 | Active | |
CAMLAND INVESTMENTS RUGBY LTD | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
CAMLAND PROJECTS LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
BOWBRIDGE STRATEGIC LAND LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
CAMLAND GROUP LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
CAMWELL LAND LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
EXPERT LAND MANAGEMENT LIMITED | Director | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
EBBSFLEET VALLEY ESTATE COMPANY LIMITED | Director | 2018-03-29 | CURRENT | 2007-11-21 | Active | |
HENLEY CAMLAND EBBSFLEET 801 LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
HENLEY CAMLAND EBBSFLEET 801H LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
HC EBBSFLEET 801C LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
HC EBBSFLEET 801D LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
HC EBBSFLEET 801B LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
HC EBBSFLEET 801A LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
HENLEY FM LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
Director's details changed for Mr Ian Rickwood on 2023-12-19 | ||
Change of details for Ebbsfleet Valley Estate Company Limited as a person with significant control on 2024-12-18 | ||
CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PRIYAN UDITHA MANATUNGA | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Compulsory strike-off action has been discontinued | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BRANDON | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR PRIYAN MANATUNGA | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew James Brandon on 2021-02-01 | |
PSC05 | Change of details for Ebbsfleet Valley Estate Company Limited as a person with significant control on 2021-02-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/21 FROM 1 Christchurch Way Woking GU21 6JG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/04/18 | |
AP01 | DIRECTOR APPOINTED MR PETER NELSON | |
AP01 | DIRECTOR APPOINTED MR IAN RICKWOOD | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BRANDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LS DIRECTOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED | |
TM02 | Termination of appointment of Ls Company Secretaries Limited on 2018-03-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM 100 Victoria Street London SW1E 5JL United Kingdom | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LS COMPANY SECRETARIES LIMITED on 2017-01-11 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Martin Reay Wood on 2017-01-11 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM 5 Strand London WC2N 5AF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER STUART GARDINER | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Ls Director Limited on 2016-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR OLIVER STUART GARDINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VENNER | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED THOMAS WILLIAM JOHNSTONE VENNER | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLETTE O'SHEA | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/01/14 FULL LIST | |
MISC | SECT 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED | |
AR01 | 01/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REAY WOOD / 11/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS COLETTE O'SHEA / 30/03/2012 | |
AR01 | 12/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS COLETTE O'SHEA / 09/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP04 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON | |
AR01 | 12/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REAY WOOD / 15/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED COLETTE O'SHEA | |
288b | APPOINTMENT TERMINATED DIRECTOR EMMA CARIAGA | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MCGUCKIN | |
288a | DIRECTOR APPOINTED EMMA CARIAGA | |
288a | DIRECTOR APPOINTED STEPHEN MCGUCKIN | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
288a | DIRECTOR APPOINTED LS DIRECTOR LIMITED | |
288a | DIRECTOR APPOINTED MARTIN REAY WOOD | |
288a | DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MCGUCKIN | |
288a | DIRECTOR APPOINTED STEPHEN MCGUCKIN | |
288a | SECRETARY APPOINTED PETER MAXWELL DUDGEON | |
288a | DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MIKJON LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM LACON HOUSE THEOBALD'S ROAD LONDON WC1X 8RW | |
CERTNM | COMPANY NAME CHANGED SHELFCO (NO. 3550) LIMITED CERTIFICATE ISSUED ON 22/05/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 EBBSFLEET VALLEY PROPERTY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EBBSFLEET VALLEY PROPERTY SERVICES LIMITED are:
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. |