25 Ebers Road Management Company Limited

Company Registration Number: 04487524

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
25 Ebers Road Management Company Limited is a Private Company Limited by Shares first registered on 16 July 2002. Its current registered address is in Nottinghamshire.

Registered Address

FLAT 1 25 EBERS ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG3 5DY

There are 2 companies currently registered at this postcode, including this one.

All companies at NG3 5DY

Registration Data

Company Number

04487524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £66£197£134£163£207£0
of which Cash £66£197£134£163£207£0
Total Assets £66£197£134£163£207£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £66£197£134£163£207£0
Total Net Worth £66£197£134£163£207£0

Previous Names

No previous names

Company Officers

  • BLOMERLEY, Adam James Alec

    Secretary

    Appointed on 7 March 2005

     

    609
    Chorley Old Road
    Bolton
    BL1 6BL
    Great Britain

  • STANYON, Paul George

    Secretary

    Appointed on 1 January 2016

     

    Flat 1 25 Ebers Road
    Nottingham
    Nottinghamshire
    NG3 5DY

  • DEARDEN, Robert

    Director

    Appointed on 30 July 2012

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1986

    Flat 1 25 Ebers Road
    Nottingham
    Nottinghamshire
    NG3 5DY

  • STANYON, Paul George

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: March 1992

    Flat 1 25 Ebers Road
    Nottingham
    Nottinghamshire
    NG3 5DY

  • ROBERTS, Daren Wyn

    Secretary

    Appointed on 15 January 2003

    Resigned on 1 February 2005

    Flat 2 25 Ebers Road
    Mapperley
    Nottingham
    NG3 5DY

  • TRIMBLE, Linda

    Secretary

    Appointed on 25 September 2002

    Resigned on 14 November 2003

    58 Rivergreen Crescent
    Bramcote
    Nottinghamshire
    NG9 3ET

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2002

    Resigned on 16 July 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BLOMERLEY, Adam James Alec

    Director

    Appointed on 7 March 2005

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Property

    Month of birth: September 1976

    609
    Chorley Old Road
    Bolton
    BL1 6BL
    Great Britain

  • GRANT, Adam Charles

    Director

    Appointed on 22 January 2003

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1965

    Flat 1 25 Ebers Road
    Mapperley Park
    Nottingham
    Nottinghamshire
    NG3 5DY

  • RICE, Matthew John

    Director

    Appointed on 5 May 2004

    Resigned on 4 April 2006

    Nationality: British

    Occupation: Freelance Engineer

    Month of birth: September 1971

    Flat 3 25 Ebers Road
    Mapperley Park
    Nottingham
    Nottinghamshire
    NG3 5DY

  • ROBERTS, Daren Wyn

    Director

    Appointed on 15 January 2003

    Resigned on 7 March 2005

    Nationality: British

    Occupation: Manager

    Month of birth: August 1973

    Flat 2 25 Ebers Road
    Mapperley
    Nottingham
    NG3 5DY

  • TRIMBLE, Aidan

    Director

    Appointed on 25 September 2002

    Resigned on 14 November 2003

    Nationality: British

    Occupation: Developer

    Month of birth: December 1960

    58 Rivergreen Crescent
    Bramcote
    Nottinghamshire
    NG9 3ET

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 16 July 2002

    Resigned on 16 July 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIPZSJ. Transaction: MzE1MzI0OTg1OWFkaXF6a2N4.

  2. 10 July 2016 Appointment of Mr Paul George Stanyon as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X5AXN8HP. Transaction: MzE1MjYyNzA2M2FkaXF6a2N4.

  3. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MJPS2. Transaction: MzE0NzE1MjAzOGFkaXF6a2N4.

  4. 29 March 2016 Appointment of Mr Paul George Stanyon as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X53SP88J. Transaction: MzE0NTA5NDAxN2FkaXF6a2N4.

  5. 14 December 2015 Termination of appointment of Adam James Alec Blomerley as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4M99S76. Transaction: MzEzNzQ4MTQzNmFkaXF6a2N4.

  6. 6 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7DEZF. Transaction: MzEyODU1ODg2MGFkaXF6a2N4.

  7. 23 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43SDTE3. Transaction: MzExOTc0ODEzMWFkaXF6a2N4.

  8. 16 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3C93ZSA. Transaction: MzEwMzg2NzE0MGFkaXF6a2N4.

  9. 14 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35RI18X. Transaction: MzA5ODE4NTM2NWFkaXF6a2N4.

  10. 26 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF1MTC. Transaction: MzA4MjIyNTc3MmFkaXF6a2N4.

  11. 27 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2761IP5. Transaction: MzA3NzA1NjU0MmFkaXF6a2N4.

  12. 30 July 2012 Appointment of Mr Robert Dearden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8W9YR. Transaction: MzA2MTYyNzQ1NWFkaXF6a2N4.

  13. 26 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW2LVF. Transaction: MzA2MTQwMTYyNWFkaXF6a2N4.

  14. 25 July 2012 Secretary's details changed for Mr Adam James Alec Blomerley on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Officers. Type: CH03. Barcode: X1DW2LUZ. Transaction: MzA2MTQwMTYyMWFkaXF6a2N4.

  15. 25 July 2012 Director's details changed for Mr Adam James Alec Blomerley on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Officers. Type: CH01. Barcode: X1DW2LV7. Transaction: MzA2MTQwMTYxOGFkaXF6a2N4.

  16. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y0OJD. Transaction: MzA1NjY4NDA4MmFkaXF6a2N4.

  17. 9 August 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XFEKOWIC. Transaction: MzA0MTc4NDI4OGFkaXF6a2N4.

  18. 7 May 2011 Director's details changed for Mr Adam James Alec Blomerley on 7 May 2011 [View PDF]

    Action Date: 7 May 2011. Category: Officers. Type: CH01. Barcode: XJID8TX9. Transaction: MzAzNjc1MTkxNmFkaXF6a2N4.

  19. 7 May 2011 Secretary's details changed for Mr Adam James Alec Blomerley on 7 May 2011 [View PDF]

    Action Date: 7 May 2011. Category: Officers. Type: CH03. Barcode: XJID4TX5. Transaction: MzAzNjc1MTkwN2FkaXF6a2N4.

  20. 7 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XJICYTXY. Transaction: MzAzNjc1MTkwMWFkaXF6a2N4.

  21. 8 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XUN4VMDC. Transaction: MzAyMDk3MTg1NWFkaXF6a2N4.

  22. 26 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XMH0VJGU. Transaction: MzAxNDI0MTQ0NGFkaXF6a2N4.

  23. 16 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHGSBLC. Transaction: MjAzNzI0NDUyNWFkaXF6a2N4.

  24. 1 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XHAZ9AAG. Transaction: MjAzNDA4MTYwMWFkaXF6a2N4.

  25. 12 August 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK6P627R. Transaction: MjAxMDc5NTAxNmFkaXF6a2N4.

  26. 3 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X4MOH080. Transaction: MjAwNjQ5ODc0M2FkaXF6a2N4.

  27. 10 August 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk1NDQwMGFkaXF6a2N4.

  28. 21 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQyNjg2OGFkaXF6a2N4.

  29. 9 August 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM2Mjc1MGFkaXF6a2N4.

  30. 1 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk5NTg0N2FkaXF6a2N4.

  31. 18 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIzNjk5NmFkaXF6a2N4.

  32. 27 July 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODA1NTI4NWFkaXF6a2N4.

  33. 27 July 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE0NDQ2MTc2OWFkaXF6a2N4.

  34. 27 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNjE0NTQ0MWFkaXF6a2N4.

  35. 27 July 2005 Registered office changed on 27/07/05 from: flat 2 25 ebers road nottingham nottinghamshire NG3 5DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDI3ODk5NWFkaXF6a2N4.

  36. 8 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDIwOTgwM2FkaXF6a2N4.

  37. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY0MTkyN2FkaXF6a2N4.

  38. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzg5NDY0M2FkaXF6a2N4.

  39. 21 February 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NTcwODQyNWFkaXF6a2N4.

  40. 10 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDc2NjMxMmFkaXF6a2N4.

  41. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDAxNjIyNWFkaXF6a2N4.

  42. 22 July 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM1ODY4OWFkaXF6a2N4.

  43. 10 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5Njg1OTMzMGFkaXF6a2N4.

  44. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU4NjQ2N2FkaXF6a2N4.

  45. 6 April 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyNjM5Njg1N2FkaXF6a2N4.

  46. 1 April 2004 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUzNDU2NWFkaXF6a2N4.

  47. 9 March 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3MjIxNDU5NGFkaXF6a2N4.

  48. 21 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzAxMTIzMGFkaXF6a2N4.

  49. 21 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU2ODk5NmFkaXF6a2N4.

  50. 3 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk0ODI4N2FkaXF6a2N4.

  51. 3 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA0NjA4NGFkaXF6a2N4.

  52. 3 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU1NDUyOGFkaXF6a2N4.

  53. 3 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg1NTQ3MWFkaXF6a2N4.

  54. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTAxMzU0MGFkaXF6a2N4.

  55. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ2ODgxMmFkaXF6a2N4.

  56. 16 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjM3ODkyNmFkaXF6a2N4.

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