Active
Company Information for EBBDYNE LIMITED
ELDO HOUSE KEMPSON WAY, SUFFOLK BUSINESS PARK, BURY ST. EDMUNDS, SUFFOLK, IP32 7AR,
|
Company Registration Number
03122444
Private Limited Company
Active |
Company Name | |
---|---|
EBBDYNE LIMITED | |
Legal Registered Office | |
ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST. EDMUNDS SUFFOLK IP32 7AR Other companies in IP32 | |
Company Number | 03122444 | |
---|---|---|
Company ID Number | 03122444 | |
Date formed | 1995-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 08:11:00 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ADRIENNE RITA FAIMAN |
||
MICHELLE ELISE ABRAHAMS |
||
ADRIENNE RITA FAIMAN |
||
GEOFFREY MAX FAIMAN |
||
ROSALYN EVE LESSER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MERVYN HARRIS |
Company Secretary | ||
MERVYN HARRIS |
Director | ||
PHILIP BRIAN SILVERMAN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALLS POND PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-08-17 | CURRENT | 2001-05-25 | Active | |
THE OLD SCHOOL HOUSE OWNERS MANAGEMENT LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2004-05-20 | Active | |
CROXTON ROAD (THETFORD) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2006-09-20 | Active | |
BYTON ROAD MANAGEMENT LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
MANOR GARDENS (IPSWICH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2002-04-30 | Active | |
NOTLEY HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2001-06-14 | Active | |
TURRET LANE IPSWICH (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-05-08 | Active | |
THE BROTHERHOOD HALL MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-11-29 | CURRENT | 1990-06-05 | Active | |
112 AND 126 STREATHAM HILL FLATS LIMITED | Company Secretary | 2003-07-04 | CURRENT | 1993-02-09 | Active | |
ROSEMONT APARTMENTS LIMITED | Company Secretary | 2002-12-10 | CURRENT | 2000-04-13 | Active | |
DAUBER HOMES MANAGEMENT LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1985-09-09 | Active | |
112 AND 126 STREATHAM HILL FLATS LIMITED | Director | 2010-05-20 | CURRENT | 1993-02-09 | Active | |
ROSEMONT APARTMENTS LIMITED | Director | 2010-05-20 | CURRENT | 2000-04-13 | Active | |
DAUBER HOMES MANAGEMENT LIMITED | Director | 2010-03-01 | CURRENT | 1985-09-09 | Active | |
BALLS POND PLACE MANAGEMENT COMPANY LIMITED | Director | 2009-08-17 | CURRENT | 2001-05-25 | Active | |
THE OLD SCHOOL HOUSE OWNERS MANAGEMENT LIMITED | Director | 2009-08-12 | CURRENT | 2004-05-20 | Active | |
MAXINE INVESTMENTS LIMITED | Director | 2008-05-01 | CURRENT | 1962-06-25 | Active | |
BYTON ROAD MANAGEMENT LIMITED | Director | 2006-11-17 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
NOTLEY HEIGHTS MANAGEMENT COMPANY LIMITED | Director | 2006-06-30 | CURRENT | 2001-06-14 | Active | |
TURRET LANE IPSWICH (MANAGEMENT COMPANY) LIMITED | Director | 2006-06-30 | CURRENT | 2003-05-08 | Active | |
THE BROTHERHOOD HALL MANAGEMENT COMPANY LIMITED | Director | 2004-11-29 | CURRENT | 1990-06-05 | Active | |
112 AND 126 STREATHAM HILL FLATS LIMITED | Director | 2003-07-04 | CURRENT | 1993-02-09 | Active | |
ROSEMONT APARTMENTS LIMITED | Director | 2002-12-10 | CURRENT | 2000-04-13 | Active | |
DAUBER DEVELOPMENTS LIMITED | Director | 1992-05-15 | CURRENT | 1975-06-13 | Dissolved 2013-09-24 | |
DAUBER HOMES MANAGEMENT LIMITED | Director | 1991-05-15 | CURRENT | 1985-09-09 | Active | |
GLENDALE MANAGEMENT LIMITED | Director | 2015-11-20 | CURRENT | 2006-01-26 | Active | |
BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED | Director | 2013-09-06 | CURRENT | 1974-01-30 | Active | |
CATHEDRAL RISE (ROSARY ROAD) NORWICH MANAGEMENT LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
ANCIENT KEY RESIDENTS COMPANY LIMITED | Director | 2013-06-13 | CURRENT | 2007-02-16 | Active | |
ABBEYFIELDS (BURY ST EDMUNDS) RESIDENTS MANAGEMENT COMPANY LTD | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
BYRON HOUSE MANAGEMENT (OLDHAM) LIMITED | Director | 2011-05-03 | CURRENT | 2006-07-10 | Active | |
HEISKER GARDENS MANAGEMENT LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
BALLS POND PLACE MANAGEMENT COMPANY LIMITED | Director | 2009-08-17 | CURRENT | 2001-05-25 | Active | |
THE OLD SCHOOL HOUSE OWNERS MANAGEMENT LIMITED | Director | 2009-08-12 | CURRENT | 2004-05-20 | Active | |
CROXTON ROAD (THETFORD) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2008-07-31 | CURRENT | 2006-09-20 | Active | |
BYTON ROAD MANAGEMENT LIMITED | Director | 2006-11-17 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
MANOR GARDENS (IPSWICH) MANAGEMENT COMPANY LIMITED | Director | 2006-09-21 | CURRENT | 2002-04-30 | Active | |
TURRET LANE IPSWICH (MANAGEMENT COMPANY) LIMITED | Director | 2006-06-30 | CURRENT | 2003-05-08 | Active | |
THE BROTHERHOOD HALL MANAGEMENT COMPANY LIMITED | Director | 2004-11-29 | CURRENT | 1990-06-05 | Active | |
MAXINE INVESTMENTS LIMITED | Director | 2004-11-10 | CURRENT | 1962-06-25 | Active | |
112 AND 126 STREATHAM HILL FLATS LIMITED | Director | 2003-07-04 | CURRENT | 1993-02-09 | Active | |
ROSEMONT APARTMENTS LIMITED | Director | 2002-12-10 | CURRENT | 2000-04-13 | Active | |
MAGCREST PROPERTIES LIMITED | Director | 1993-07-10 | CURRENT | 1961-05-18 | Dissolved 2015-07-24 | |
DAUBER DEVELOPMENTS LIMITED | Director | 1992-05-15 | CURRENT | 1975-06-13 | Dissolved 2013-09-24 | |
DAUBER HOMES MANAGEMENT LIMITED | Director | 1991-05-15 | CURRENT | 1985-09-09 | Active | |
DAUBER HOMES MANAGEMENT LIMITED | Director | 2009-07-01 | CURRENT | 1985-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Geoffrey Max Faiman on 2023-09-01 | ||
Director's details changed for Mrs Rosalyn Eve Lesser on 2023-09-01 | ||
Director's details changed for Mrs Adrienne Rita Faiman on 2023-09-01 | ||
Director's details changed for Mrs Michelle Elise Abrahams on 2023-09-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS ADRIENNE RITA FAIMAN on 2023-09-01 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031224440006 | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2019-04-02 | |
SH10 | Particulars of variation of rights attached to shares | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
SH01 | 04/03/19 STATEMENT OF CAPITAL GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031224440005 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031224440004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031224440003 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/12 FROM C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG | |
AR01 | 30/09/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN EVE LESSER / 01/01/2011 | |
AR01 | 30/09/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ELISE ABRAHAMS / 01/03/2010 | |
AP01 | DIRECTOR APPOINTED MICHELLE ELISE ABRAHAMS | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN EVE LESSER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MAX FAIMAN / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE RITA FAIMAN / 01/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ROSALYN EVE LESSER | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF | |
363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/03/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/02/97 | |
363s | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 09/01/96 | |
288 | SECRETARY RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ADRIENNE RITA FAIMAN | ||
Outstanding | ADRIENNE RITA FAIMAN | ||
Outstanding | ADRIENNE RITA FAIMAN | ||
LEGAL CHARGE | Outstanding | GEOFFREY MAX FAIMAN AND ADRIENNE RITA FAIMAN | |
LEGAL CHARGE | Satisfied | YETTA SILVERMAN |
Creditors Due After One Year | 2013-03-31 | £ 80,000 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 47,430 |
Creditors Due Within One Year | 2012-03-31 | £ 42,321 |
Creditors and other liabilities
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 EBBDYNE LIMITED
Cash Bank In Hand | 2013-03-31 | £ 39,810 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 46,031 |
Current Assets | 2013-03-31 | £ 59,306 |
Current Assets | 2012-03-31 | £ 57,443 |
Debtors | 2013-03-31 | £ 19,496 |
Debtors | 2012-03-31 | £ 11,412 |
Secured Debts | 2013-03-31 | £ 83,556 |
Shareholder Funds | 2013-03-31 | £ 102,277 |
Shareholder Funds | 2012-03-31 | £ 80,379 |
Tangible Fixed Assets | 2013-03-31 | £ 170,401 |
Tangible Fixed Assets | 2012-03-31 | £ 86,257 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as EBBDYNE LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |