Ellenbrook Developments PLC

Active04318115 Public limited company
Incorporated
7 November 2001 (25 years)
Previously known as
Ellenbrook Developments Limited (until 25 January 2002)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Address
8 White Oak Square
Swanley
BR8 7AG

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
Also at Dif (Lse Glengall Road) Holdco Limited, Amey Lighting (Norfolk) Limited, Amey Belfast Schools Partnership Pfi Co Limited · more companies
British
Born November 1960
Director · Appointed 1 July 2023
Also at Ellenbrook Holdings Limited
British
Born January 1996 (30)
Corporate Secretary · Appointed 1 November 2015
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Officer history (33 former)
2 September 2024
Appointed Connelly, John Gerard as Director
2 September 2024
Resigned Mcmanus, Conor as Director
31 January 2024
Appointed Mcmanus, Conor as Director
20 December 2023
Resigned Anand, Neeti Mukundrai as Director
1 July 2023
Appointed Young, James Lewis as Director
28 June 2023
Resigned Kaznacheieva, Nadiia as Director
6 October 2022
Resigned Dardi, Marissa Ann as Director
6 October 2022
Appointed Kaznacheieva, Nadiia as Director
18 August 2021
Appointed Dardi, Marissa Ann as Director
18 August 2021
Resigned Falero, Louis Javier as Director
30 October 2019
Appointed Falero, Louis Javier as Director
30 October 2019
Resigned Murphy, Helen Mary as Director
23 September 2019
Appointed Murphy, Helen Mary as Director
23 September 2019
Resigned Roshier, Angela Louise as Director
6 November 2018
Resigned Murphy, Helen Mary as Director
6 November 2018
Appointed Anand, Neeti Mukundrai as Director
31 August 2016
Resigned Turnbull-Fox, Moira as Director
31 August 2016
Appointed Murphy, Helen Mary as Director
1 November 2015
Appointed Vercity Management Services Limited as Corporate Secretary
30 October 2015
Resigned Howard, Gordon Russell as Secretary
6 June 2013
Resigned Nash, Paul William as Director
6 June 2013
Appointed Turnbull-Fox, Moira as Director
8 February 2013
Appointed Roshier, Angela Louise as Director
8 February 2013
Resigned Steenbergen, Michael as Director
29 June 2012
Resigned Trodd, Martyn Andrew as Director
29 June 2012
Appointed English, Nick Stuart as Director
29 June 2012
Resigned Mackee, Nicholas James as Director
29 June 2012
Resigned English, Nick Stuart as Director
29 June 2012
Resigned Travis, Owen Stanley as Director
29 June 2012
Appointed Mackee, Nicholas James as Director
30 November 2011
Resigned Rickard, Adam Edward as Secretary
30 November 2011
Appointed Howard, Gordon Russell as Secretary
13 October 2011
Appointed Travis, Owen Stanley as Director
13 October 2011
Resigned Herzberg, Francis Robin as Director
17 March 2011
Appointed Trodd, Martyn Andrew as Director
17 March 2011
Appointed Rickard, Adam Edward as Secretary
17 March 2011
Resigned Chester, Jonathan Roger as Director
17 March 2011
Resigned Chester, Jonathan Roger as Secretary
10 March 2009
Appointed Steenbergen, Michael as Director
10 March 2009
Resigned Exford, Colin Michael, Mr. as Director
10 March 2009
Appointed Nash, Paul William as Director
20 February 2009
Resigned Hall, Phillip James as Director
2 January 2007
Appointed Hall, Phillip James as Director
2 January 2007
Resigned Thornton, Jeffrey Michael as Director
1 February 2006
Resigned Swift, Anthony Alec as Secretary
1 February 2006
Appointed Chester, Jonathan Roger as Secretary
1 June 2004
Appointed Herzberg, Francis Robin as Director
1 June 2004
Resigned Wan, Sylvia Wen Lynn as Director
27 February 2004
Resigned Jones, Stuart Nigel as Director
27 February 2004
Appointed Wan, Sylvia Wen Lynn as Director
2 December 2003
Appointed Chester, Jonathan Roger as Director
2 December 2003
Resigned Gilbey, Hannah as Director
18 July 2003
Appointed Jones, Stuart Nigel as Director
18 July 2003
Resigned Smout, Martin John as Director
26 March 2003
Resigned Herzberg, Francis Robin as Director
26 March 2003
Appointed Gilbey, Hannah as Director
3 April 2002
Appointed Swift, Anthony Alec as Secretary
3 April 2002
Resigned Herzberg, Francis Robin as Secretary
11 December 2001
Appointed Herzberg, Francis Robin as Director
11 December 2001
Resigned Farley, Graham as Director
7 November 2001
Appointed Farley, Graham as Director
7 November 2001
Appointed Herzberg, Francis Robin as Secretary
7 November 2001
Resigned 7Side Nominees Limited as Corporate Director
7 November 2001
Appointed Smout, Martin John as Director
7 November 2001
Appointed 7Side Nominees Limited as Corporate Director
7 November 2001
Appointed Thornton, Jeffrey Michael as Director
7 November 2001
Resigned 7Side Secretarial Limited as Corporate Secretary
7 November 2001
Appointed Exford, Colin Michael, Mr. as Director
7 November 2001
Appointed 7Side Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04318529

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Dif Infra Yield 1 UK Limited
Amey Roads NI Holdings Limited Owns 25–50% of shares
Amey Roads NI Financial PLC Owns 75–100% of shares
Amey Roads NI Limited Owns 75–100% of shares
Blue3 (London) (Holdings) Limited Owns 25–50% of shares
Blue3 (London) Limited Owns 75–100% of shares
Dif Infra JV UK Ltd Owns 50–75% of shares
Ellenbrook Holdings Limited Owns 75–100% of shares
Ellenbrook Developments PLC This company Owns 75–100% of shares
Harrow Community Schools Pfi Ltd Owns 75–100% of shares
Healthcare (Barts) Limited Owns 25–50% of shares
Tricomm Housing (Portsmouth) Holdings Limited Owns 75–100% of shares
Tricomm Housing (Portsmouth) Limited Owns 75–100% of shares

Filings 157

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates7 November 2026
28 June 2026Full accounts31 December 2025
24 February 2026Director's details changed
10 November 2025Confirmation statement with no updates7 November 2025
27 October 2025Director's details changed
Show all 157 filings

Some other companies at this address

Aip Ardenham Holding 1 (UK) Ltd
Aip Ardenham Holding 2 (UK) Ltd
Aip CB2 Holding (UK) Ltd
Alder Hey (Special Purpose Vehicle) Limited
Alder Hey Holdco 1 Limited
Alder Hey Holdco 2 Limited

Other companies in this industry

Carmarthen
Kidderminster
Congleton
Newcastle Upon Tyne
Cardiff

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