Company information:
Ebbsfleet Property Limited (No: 04221922)
Address: BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL, ENGLAND
Status: Active
Incorporated: 23-May-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Feb-2016 )
Current Director: TERENCE ROBERT LAST ( DOB: Jul-1950 From: Jul-2015 )
Current Director: GARRATH MALCOLM LYONS ( DOB: Dec-1980 From: Jan-2023 )
Current Director: JAMES PAUL MAHER ( DOB: Feb-1978 From: Dec-2022 )
Current Director: PHILLIP JASON NORAH ( DOB: Jul-1981 From: Dec-2020 )
Resigned Director: JAMES EDWARD SYNGE BARTON ( From: Jun-2001 To: Jun-2001 )
Resigned Director: ANDREW CHRISTOPHER BOLTER ( DOB: Dec-1970 From: Jan-2014 To: Apr-2014 )
Resigned Director: JOHN FERGUSON BOWATER ( DOB: Sep-1949 From: Feb-2016 To: Dec-2022 )
Resigned Director: MICHAEL JOHN CHOULES ( DOB: Oct-1960 From: Sep-2014 To: Jul-2015 )
Resigned Director: MARIE-CECILE COLLIGNON ( DOB: Sep-1976 From: Sep-2011 To: Dec-2011 )
Resigned Director: NEIL GERARD CURTIS ( DOB: May-1969 From: Jul-2015 To: Feb-2016 )
Resigned Director: RAYMOND ALFRED ELLIOTT ( DOB: Dec-1947 From: Dec-2001 To: Apr-2007 )
Resigned Director: SONIA FENNELL ( DOB: Jul-1959 From: Jun-2010 To: Jan-2011 )
Resigned Director: GORDON FRANCIS FRANKLIN ( DOB: Nov-1944 From: Jun-2001 To: Dec-2001 )
Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963 From: Jan-2012 To: Nov-2013 )
Resigned Director: KATHERINE MARY HUGHES ( From: Jun-2001 To: Jun-2001 )
Resigned Director: ELAINE CHRISTINA KLONARIDES ( DOB: Apr-1976 From: Apr-2018 To: Dec-2022 )
Resigned Director: LAFARGE TARMAC DIRECTORS (UK) LIMITED ( From: Feb-2010 To: Jul-2015 )
Resigned Director: PHILLIP THOMAS EDWARD LANYON ( DOB: Sep-1964 From: Aug-2010 To: Jan-2014 )
Resigned Director: JAMES RUSHWORTH HOPE LOUDON ( DOB: Mar-1943 From: Jun-2001 To: Jul-2001 )
Resigned Director: JAMES PAUL MAHER ( DOB: Feb-1978 From: Dec-2022 To: Mar-2024 )
Resigned Director: ANTHONY JAMES MARTIN ( DOB: Jun-1944 From: Jun-2001 To: Feb-2002 )
Resigned Director: PETER WILLIAM JOSEPH MILLS ( DOB: Apr-1953 From: Apr-2003 To: Jun-2010 )
Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Jul-2015 To: Apr-2018 )
Resigned Director: CLIVE JONATHAN MOTTRAM ( DOB: Apr-1959 From: Jun-2009 To: Jun-2010 )
Resigned Director: FIONA PULESTON PENHALLURICK ( DOB: Dec-1967 From: Apr-2014 To: Jul-2015 )
Resigned Director: REBECCA JOAN POWELL ( DOB: Jul-1972 From: Jan-2011 To: Sep-2011 )
Resigned Director: IAN MACLEAN REID ( DOB: Jul-1945 From: Dec-2001 To: Apr-2003 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961 From: May-2001 To: Jun-2001 )
Resigned Director: RICHARD FRANCIS TAPP ( DOB: Oct-1959 From: Jun-2001 To: Dec-2001 )
Resigned Director: GHYSLAIN WATTRELOS ( From: Jul-2015 To: Feb-2016 )
Resigned Director: ELEANOR JANE ZUERCHER ( From: May-2001 To: Jun-2001 )
Resigned Secretary: RAYMOND ALFRED ELLIOTT ( DOB: Dec-1947 From: Dec-2001 To: Apr-2007 )
Resigned Secretary: GORDON FRANCIS FRANKLIN ( DOB: Nov-1944 From: Jun-2001 To: Dec-2001 )
Resigned Secretary: DEBORAH GRIMASON ( DOB: Mar-1963 From: Apr-2007 To: Jun-2009 )
Resigned Secretary: LAFARGE TARMAC SECRETARIES (UK) LIMITED ( From: Jan-2010 To: Jul-2015 )
Resigned Secretary: CLIVE JONATHAN MOTTRAM ( DOB: Apr-1959 From: Jun-2009 To: Jan-2010 )
Resigned Secretary: TRUSEC LIMITED ( From: May-2001 To: Jun-2001 )
Persons of Significant Control:
Lafarge Building Materials Limited, Park Lodge London Road, Dorking, Surrey, RH4 1TH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-30, Ceased: 2023-11-30)
Anglo American International Holdings Limited, Park Lodge London Road, Dorking, Surrey, RH4 1TH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-30)