Ebble Developments Limited

Active00965021 Private limited company
Incorporated
29 October 1969 (57 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Natasha Jane Dinah Hassall
The Hon William Pleydell-Bouverie
The Honourable Peter John Pleydell-Bouverie
Accounts type
Total exemption full
Region
South West
Address
Estate Office
Longford Castle
Salisbury
SP5 4ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Michelle
Secretary · Appointed 1 October 2025
Director · Appointed 31 March 2023
British
Born July 1968 (58)
Director · Appointed 31 March 2010
British
Born November 1967
Director · Appointed 18 March 2002
British
Born January 1958 (68)
Director · Appointed 10 June 1994
British
Born January 1955 (71)
Officer history (9 former)
1 October 2025
Appointed Smith, Michelle as Secretary
30 September 2025
Resigned Price, Karen as Secretary
31 March 2023
Appointed Hassall, Natasha Jane Dinah as Director
31 March 2023
Resigned Laing, Susan Anne as Director
8 June 2017
Resigned Woodward, Ian Christopher as Director
31 March 2010
Appointed Clark, Helen, Mrs. as Director
31 March 2010
Resigned Oldfield, Stephen Robin as Director
22 March 2007
Appointed Oldfield, Stephen Robin as Director
22 March 2007
Resigned Gray, Stephen Marius as Director
6 December 2002
Appointed Gray, Stephen Marius as Director
16 July 2002
Appointed Woodward, Ian Christopher as Director
18 March 2002
18 March 2002
12 May 2000
Appointed Laing, Susan Anne as Director
12 May 2000
Resigned Radcliffe, Bryan Anthony Joseph as Director
4 December 1995
Appointed Price, Karen as Secretary
4 December 1995
Resigned Kellman, John Revill as Secretary
10 June 1994
Appointed Radnor, William 9Th Earl Of, Earl as Director
31 May 1994
Appointed Radcliffe, Bryan Anthony Joseph as Director
31 May 1994
Resigned Loup, Michael Douglas Trollope as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)
The Hon William Pleydell-Bouverie
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1955 (71)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1967
Former controllers (1)
31 March 2023
Ceased Susan Anne Laing — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,772,933
Cash
£76,729

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,381,129 £1,424,134 £1,656,493 £1,696,023 £1,772,933
Balance sheet detail
20252024202320212020
Current Assets£1,915,197£1,863,867
Debtors£591£22,832
Cash£76,729£54,097£88,148£133,014£62,443
Creditors (< 1 year)£33,430£20,464£91,968£491,063£482,738
Net Assets£1,772,933£1,696,023£1,656,493£1,424,134£1,381,129
Shareholder Funds£1,772,933£1,696,023£1,656,493£1,424,134£1,381,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates25 May 2026
15 December 2025Total exemption full accounts31 March 2025
7 October 2025Termination of appointment of a secretary
7 October 2025Appointment of a secretary
3 June 2025Confirmation statement with no updates25 May 2025
Show all recent filings

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