Ely DBF Property Limited

Active05957128 Private limited company
Incorporated
5 October 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Directors
Richard John St.Clair Harlow
Owned by
Accounts type
Small
Region
East of England
Address
Etheldreda House Lancaster Way Business Park
Wellington Road
Ely
CB6 3NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
Also at Edentree Holdings Limited, Edentree Asset Management Limited, Ely Diocesan Board of Finance(the) · more companies
British
Born September 1964 (62)
Harlow, Richard John St.Clair, Ven
Director · Appointed 14 July 2026
British
Born September 1963 (63)
Woods, George, Dr
Secretary · Appointed 1 November 2025
Green, Jonathan Andrew
Secretary · Appointed 13 January 2025
Officer history (10 former)
14 July 2026
Appointed Harlow, Richard John St.Clair, Ven as Director
14 July 2026
Appointed Burkitt, Francis William Miles as Director
16 June 2026
1 November 2025
Appointed Woods, George, Dr as Secretary
13 January 2025
Appointed Green, Jonathan Andrew as Secretary
31 December 2024
31 December 2024
Resigned Evans, Paul Lawson as Secretary
19 April 2022
18 April 2022
Resigned Mccurdy, Hugh Kyle, The Ven as Director
7 September 2017
Appointed Mccurdy, Hugh Kyle, The Ven as Director
7 September 2017
7 September 2017
Resigned Lester, Donald Henry John as Director
27 January 2014
Appointed Evans, Paul Lawson as Secretary
27 January 2014
Resigned Mccurdy, Hugh Kyle, The Ven as Secretary
30 August 2013
Appointed Mccurdy, Hugh Kyle, The Ven as Secretary
28 August 2013
Resigned Shorter, Graham Martin as Secretary
4 February 2011
Appointed Shorter, Graham Martin as Secretary
31 December 2010
Resigned Lavis, Matthew Eaton, Dr as Secretary
5 October 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 October 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 October 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 October 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 October 2006
Appointed Lavis, Matthew Eaton, Dr as Secretary
5 October 2006
Appointed Lester, Donald Henry John as Director

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
Limited Company
Reg. no. 00142183

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ely Diocesan Board of Finance(the)
Ely DBF Property Limited This company Owns 75–100% of shares
Ely Diocesan Schools Services Limited Owns 75–100% of shares
The Diocese of Ely Educational Trust Holds 25–50% of voting rights
Act Multi Academy Trust Holds 25–50% of voting rights
Grace Schools Holds 25–50% of voting rights
Grace Concepts Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director

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