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.
Company Information
Company Number | 02179377 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/10/1987 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INDEPENDENCE HOUSE MILLFIELD LANE |
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Address Line 2 | NETHER POPPLETON |
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Post Town | YORK |
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Country | ENGLAND |
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Postcode | YO26 6PH |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/11/2024 |
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Last Made Up Date | 12/11/2023 |
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Return
Next Due Date | 07/12/2016 |
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Last Made Up Date | 09/11/2015 |
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Mortgages
Number of Mortgage Charges | 24 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 21 |
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Number of Partially Satisfied Charges | 0 |
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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)
- MR FREDERICK HUNTER BROWN
- MR FREDERICK HUNTER BROWN
- MR FREDERICK HUNTER BROWN
- DUNCAN HAMILTON BROWN (BSC)
BRECKS COURT MANAGEMENT LIMITED
- MR DUNCAN HAMILTON BROWN (BSC)
- MR FREDERICK HUNTER BROWN
- MRS KIRSTIE ISOBEL NEGUS
CARLTON MANAGEMENT SERVICES (YORK) LIMITED
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)
LONDON EBOR DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, YO26 6PH.
Map of LONDON EBOR DEVELOPMENTS LIMITED at local scale
Map of LONDON EBOR DEVELOPMENTS LIMITED at district scale
More Companies in YO26 6PH
Other companies with registered offices in YO26 6PH:
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)