Company information:
Ebble Developments Limited (No: 00965021)
Address: ESTATE OFFICE, LONGFORD CASTLE, SALISBURY, WILTS, SP5 4ED
Status: Active
Incorporated: 29-Oct-1969
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: HELEN CLARK ( DOB: Nov-1967 From: Mar-2010 )
Current Director: NATASHA JANE DINAH HASSALL ( DOB: Jul-1968 From: Mar-2023 )
Current Director: PETER JOHN PLEYDELL BOUVERIE ( DOB: Jan-1958 From: Mar-2002 )
Current Director: WILLIAM 9TH EARL OF RADNOR ( DOB: Jan-1955 From: Jun-1994 )
Current Secretary: KAREN PRICE ( DOB: Aug-1958 From: Dec-1995 )
Resigned Director: STEPHEN MARIUS GRAY ( DOB: Aug-1934 From: Dec-2002 To: Mar-2007 )
Resigned Director: SUSAN ANNE LAING ( DOB: Mar-1954 From: May-2000 To: Mar-2023 )
Resigned Director: MICHAEL DOUGLAS TROLLOPE LOUP ( DOB: May-1929 From: May-1992 To: May-1994 )
Resigned Director: STEPHEN ROBIN OLDFIELD ( DOB: Sep-1947 From: Mar-2007 To: Mar-2010 )
Resigned Director: REUBEN PLEYDELL-BOUVERIE ( DOB: Dec-1930 From: May-1992 To: Mar-2002 )
Resigned Director: BRYAN ANTHONY JOSEPH RADCLIFFE ( DOB: Feb-1941 From: May-1994 To: May-2000 )
Resigned Director: IAN CHRISTOPHER WOODWARD ( DOB: Dec-1959 From: Jul-2002 To: Jun-2017 )
Resigned Secretary: JOHN REVILL KELLMAN ( From: May-1992 To: Dec-1995 )
Persons of Significant Control:
The Honourable Peter John Pleydell-Bouverie, Longford Castle, Salisbury, Wilts, SP5 4ED: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Helen Clark, Longford Castle, Salisbury, Wilts, SP5 4ED: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Ms Susan Anne Laing, Longford Castle, Salisbury, Wilts, SP5 4ED: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-31)
The Hon William Pleydell-Bouverie, Longford Castle, Salisbury, Wilts, SP5 4ED: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1,830,672 | 1,817,834 | 1,815,886 | 1,863,672 | 1,863,867 | 1830672.0,1817834.0,1815886.0,1863672.0,1863867.0,0.0,0.0,0.0 | |||
| Current assets / Total inventories | 1,776,521 | 1,776,521 | 1,776,521 | 1,776,521 | 1,778,592 | 1,781,592 | 1,656,523 | 1,656,523 | 1776521.0,1776521.0,1776521.0,1776521.0,1778592.0,1781592.0,1656523.0,1656523.0 |
| Current assets / Debtors | 2,094 | 1,964 | 420 | 464 | 22,832 | 2094.0,1964.0,420.0,464.0,22832.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 52,057 | 39,349 | 38,945 | 86,687 | 62,443 | 133,014 | 78,916 | 88,148 | 52057.0,39349.0,38945.0,86687.0,62443.0,133014.0,78916.0,88148.0 |
| Creditors / Trade creditors / trade payables | 1,059 | 75 | 152 | 432 | 108 | 1059.0,75.0,152.0,432.0,108.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,240,378 | 1,276,017 | 1,323,305 | 1,370,609 | 1,381,129 | 1,424,134 | 1,623,340 | 1,656,493 | 1240378.0,1276017.0,1323305.0,1370609.0,1381129.0,1424134.0,1623340.0,1656493.0 |
| Equity / share capital and reserves | 1,240,378 | 1,276,017 | 1,323,305 | 1,370,609 | 1,381,129 | 1,424,134 | 1,623,340 | 1,656,493 | 1240378.0,1276017.0,1323305.0,1370609.0,1381129.0,1424134.0,1623340.0,1656493.0 |