Ebley House Limited

Active04136713 Private limited company
Incorporated
8 January 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Roland John Tanner
Accounts type
Total exemption full
Region
South West
Address
The Ashlands London Road
Bridgeyate
Bristol
BS30 5JH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2026
British
Born March 1953 (73)
Tanner, Averil Lillian
Secretary · Appointed 1 July 2010
Officer history (7 former)
20 February 2026
Resigned Tanner, Roland John as Director
20 February 2026
Appointed Tanner, Roland John as Director
1 July 2010
Appointed Tanner, Averil Lillian as Secretary
30 June 2010
Resigned Bateman, Roger Brian as Secretary
8 May 2007
Appointed Bateman, Roger Brian as Secretary
8 May 2007
Resigned Tily, Paul Anthony as Secretary
8 May 2007
Resigned Tily, Paul Anthony as Director
4 May 2004
Resigned Draper, Richard Harry John as Secretary
4 May 2004
Appointed Tily, Paul Anthony as Secretary
8 January 2001
Appointed London Law Services Limited as Corporate Nominee Director
8 January 2001
Appointed Draper, Richard Harry John as Secretary
8 January 2001
Resigned London Law Services Limited as Corporate Nominee Director
8 January 2001
Appointed Tily, Paul Anthony as Director
8 January 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 January 2001
Appointed Tanner, Roland John as Director
8 January 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 20 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1953 (73)
Former controllers (1)
20 February 2026
Ceased Roland John Tanner — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£64
Employees
1

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2024 2025 (£52,451) (£52,501) (£52,501) (£52,501) (£52,501)
Balance sheet detail
202520242023202220212020
Cash£64£64£64£64£114
Creditors (< 1 year)£52,565£52,565£52,565£52,565£52,565£52,565
Net Current Assets(£52,501)(£52,501)(£52,501)(£52,501)(£52,451)
Shareholder Funds(£52,501)(£52,501)(£52,501)(£52,501)(£52,451)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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