Ebberston Place Management Company Limited

Active05971748 Private company limited by guarantee
Incorporated
18 October 2006 (20 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Wales
Address
Connaught House
Riverside Business Park
Benarth Road
LL32 8UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (16 former)
15 July 2026
Resigned Martin, Ross Anthony as Director
6 March 2025
Appointed Homestead Consultancy Services (Cymru) Limited as Corporate Secretary
6 March 2025
Resigned Homestead Consultancy Services Limited as Corporate Secretary
18 February 2025
Appointed Martin, Ross Anthony as Director
31 December 2024
Resigned Baines, Peter Jeffrey as Director
21 August 2023
Resigned Kelly, Pauline Angela as Director
7 August 2023
Resigned Ramsey, Alan Charles as Secretary
7 August 2023
Appointed Homestead Consultancy Services Limited as Corporate Secretary
15 July 2023
Resigned Parry, Gareth Wyn as Director
23 May 2023
Resigned Ramsey, Ilse Veronica as Director
11 March 2023
Resigned Martin, Ross Anthony as Director
22 October 2022
Appointed Martin, Ross Anthony as Director
22 October 2022
Appointed Baines, Peter Jeffrey as Director
22 October 2022
Appointed Kelly, Pauline Angela as Director
9 August 2021
Appointed Parry, Gareth Wyn as Director
16 July 2021
Resigned Schlangen, Gillian Barbara as Director
2 February 2014
Resigned James, Phillip Edward as Director
1 February 2014
Appointed Schlangen, Gillian Barbara as Director
25 October 2012
Appointed Ramsey, Alan Charles as Secretary
19 August 2008
Resigned Pierce, Kate Leanne as Director
31 July 2008
Appointed James, Phillip Edward as Director
31 July 2008
Appointed Ramsey, Ilse Veronica as Director
31 July 2008
Appointed Pierce, Kate Leanne as Director
31 July 2008
Resigned Roberts, Michael Griffith as Director
31 July 2008
Resigned Stanley, Frances as Secretary
31 July 2008
Resigned Lee, Christopher John as Director
1 September 2007
Appointed Roberts, Michael Griffith as Director
18 October 2006
Appointed 7Side Secretarial Limited as Corporate Secretary
18 October 2006
Resigned 7Side Secretarial Limited as Corporate Secretary
18 October 2006
Appointed 7Side Nominees Limited as Corporate Director
18 October 2006
Resigned 7Side Nominees Limited as Corporate Director
18 October 2006
Appointed Stanley, Frances as Secretary
18 October 2006
Appointed Lee, Christopher John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Current Assets£18,208
Debtors£400
Cash£17,808£17,751£15,994£12,988£10,800
Net Assets£17,983£14,952£12,944£10,205£9,039
Shareholder Funds£17,983£14,952£12,944£10,205£9,039

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates20 October 2026
29 July 2026Termination of appointment of a director
24 June 2026Micro company accounts31 December 2025
30 October 2025Confirmation statement with no updates20 October 2025
24 September 2025Micro company accounts31 December 2024
Show all recent filings

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