LONDON EBOR DEVELOPMENTS LIMITED

LONDON EBOR DEVELOPMENTS LIMITED is an active private limited company, incorporated on 16 October 1987. The nature of the business is Development of building projects. The company's registered office is on Millfield Lane, York. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. LONDON EBOR DEVELOPMENTS LIMITED previously had the company name LONDON EBOR DEVELOPMENTS PUBLIC LIMITED COMPANY. The company has 24 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	INDEPENDENCE HOUSE MILLFIELD LANE
Address Line 2	NETHER POPPLETON
Post Town	YORK
Country	ENGLAND
Postcode	YO26 6PH

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	07/12/2016
Last Made Up Date	09/11/2015

Mortgages

Number of Mortgage Charges	24
Number of Outstanding Charges	3
Number of Satisfied Charges	21
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 10/11/2017 onwards:

LONDON EBOR DEVELOPMENTS LIMITED

Prior to 10/11/2017:

LONDON EBOR DEVELOPMENTS PUBLIC LIMITED COMPANY

Directors

(The company's officers)

MR ANGUS DARCY BROWN

(~55 year old British national)

EAST CARLTON FARM, WARTHILL, YORK, NORTH YORKSHIRE, YO19 5XS

Current Director
Gives occupation as MANAGEMENT SERVICES
Usually resident in ENGLAND

Appointed on 26/03/2003

MR DUNCAN HAMILTON BROWN (BSC)

(~51 year old British national)

142A RICHMOND HILL, RICHMOND, SURREY, TW10 6RN, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/03/2003

MR FREDERICK HUNTER BROWN

(~84 year old British national)

THE OLD COTTAGE, ASKHAM BRYAN, YORK, NORTH YORKSHIRE, YO23 3QS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/11/1991

KIRSTIE ISOBEL NEGUS

(~52 year old British national)

2 BROXASH ROAD, LONDON, SW1 6AB

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 26/03/2003

MR TREVOR KEITH NEGUS

(~55 year old British national)

INDEPENDENCE HOUSE MILLFIELD LANE, NETHER POPPLETON, YORK, YO26 6PH, ENGLAND

Current Director
Gives occupation as BUSINESS ANALYST
Usually resident in UNITED KINGDOM

Appointed on 01/12/2009

MR PAUL STUART SPENCER

(~66 year old British national)

THE CROFT WELBURN, YORK, NORTH YORKSHIRE, YO60 7EQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2005

Shareholders

(Persons of Significant Control)

Mr Frederick Hunter Brown

(~84 year old British national)

The Old Cottage, Main Street, Askham Bryan, York, YO23 3QS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ABBOTS MEWS HOTELS LIMITED

MR FREDERICK HUNTER BROWN

ACOMB INVESTMENTS YORKSHIRE LIMITED

MR FREDERICK HUNTER BROWN

ASKHAM BRYAN INVESTMENTS LIMITED

MR FREDERICK HUNTER BROWN

BOUTIQUE DESIGN LIMITED

DUNCAN HAMILTON BROWN (BSC)

BRECKS COURT MANAGEMENT LIMITED

MR PAUL STUART SPENCER

BROWN FAMILY LLP

MR DUNCAN HAMILTON BROWN (BSC)
MR FREDERICK HUNTER BROWN
MRS KIRSTIE ISOBEL NEGUS

CARLTON MANAGEMENT SERVICES (YORK) LIMITED

MR ANGUS DARCY BROWN

EBOR GT LTD

MR ANGUS DARCY BROWN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)