EBURY PROPERTY LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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04/08/254 August 2025 Registration of charge 095597140013, created on 2025-08-01

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14/07/2514 July 2025 Registration of charge 095597140012, created on 2025-07-11

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25/04/2525 April 2025 Satisfaction of charge 095597140009 in full

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25/04/2525 April 2025 Registration of charge 095597140011, created on 2025-04-25

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25/04/2525 April 2025 Confirmation statement made on 2025-04-24 with no updates

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06/01/256 January 2025 Registration of charge 095597140010, created on 2025-01-06

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/10/2416 October 2024 Part of the property or undertaking has been released from charge 095597140009

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10/10/2410 October 2024 Satisfaction of charge 095597140008 in full

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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30/09/2430 September 2024 Satisfaction of charge 095597140007 in full

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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18/04/2418 April 2024 Change of details for Mr Adam Peter Howarth as a person with significant control on 2024-04-17

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18/04/2418 April 2024 Change of details for Mr Adam Peter Howarth as a person with significant control on 2024-04-17

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18/04/2418 April 2024 Change of details for Mr Adam Peter Howarth as a person with significant control on 2024-04-17

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17/04/2417 April 2024 Director's details changed for Mr Adam Peter Howarth on 2024-04-17

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17/04/2417 April 2024 Director's details changed for Mr Adam Peter Howarth on 2024-04-17

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17/04/2417 April 2024 Change of details for Mr Adam Peter Howarth as a person with significant control on 2024-04-17

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17/04/2417 April 2024 Director's details changed for Mr Nicholas Paul Mcentyre on 2024-04-17

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Registration of charge 095597140009, created on 2023-09-27

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with updates

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03/04/233 April 2023 Registration of charge 095597140008, created on 2023-03-16

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06/03/236 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/10/2211 October 2022 Satisfaction of charge 095597140005 in full

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11/10/2211 October 2022 Satisfaction of charge 095597140006 in full

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14/09/2214 September 2022 Registration of charge 095597140007, created on 2022-09-07

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27/04/2227 April 2022 Confirmation statement made on 2022-04-24 with no updates

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22/04/2222 April 2022 Change of details for Mr Adam Peter Howarth as a person with significant control on 2022-04-22

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/03/2118 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TERRIERS HOUSE AMERSHAM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5AJ ENGLAND

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16/04/2016 April 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MCENTYRE / 03/07/2019

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16/04/2016 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MCENTYRE / 03/07/2019

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27/03/2027 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/05/1923 May 2019 PSC'S CHANGE OF PARTICULARS / MR ADAM PETER HOWARTH / 06/04/2016

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23/05/1923 May 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MCENTYRE / 06/04/2016

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07/05/197 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095597140001

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02/05/192 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095597140004

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02/05/192 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095597140002

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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06/03/196 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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09/04/189 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/01/184 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095597140004

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MCENTYRE / 21/09/2017

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21/09/1721 September 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MCENTYRE / 21/09/2017

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER HOWARTH / 21/09/2017

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21/09/1721 September 2017 PSC'S CHANGE OF PARTICULARS / MR ADAM PETER HOWARTH / 21/09/2017

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 2ND FLOOR SUITE, SEYMOUR HOUSE THE BROADWAY 60 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1EG ENGLAND

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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20/04/1720 April 2017 31/12/16 TOTAL EXEMPTION FULL

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05/04/175 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095597140003

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23/07/1623 July 2016 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 095597140003

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05/07/165 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095597140002

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MCENTYRE / 30/03/2016

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER HOWARTH / 30/03/2016

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27/04/1627 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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12/04/1612 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095597140001

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08/04/168 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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30/03/1630 March 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM BUCK HOUSE SUNNYSIDE ROAD CHESHAM HP5 2AR UNITED KINGDOM

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24/04/1524 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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