Company information:
25 Ebers Road Management Company Limited (No: 04487524)
Address: FLAT 1 25 EBERS ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 5DY
Status: Active
Incorporated: 16-Jul-2002
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 98000 - Residents property management
Current Secretary: SABRINA AND JAKE STEWART ( From: Jul-2023 )
Resigned Director: ADAM JAMES ALEC BLOMERLEY ( DOB: Sep-1976 From: Mar-2005 To: Dec-2015 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Director: ROBERT DEARDEN ( From: Jul-2012 To: May-2017 )
Resigned Director: ADAM CHARLES GRANT ( From: Jan-2003 To: Feb-2005 )
Resigned Director: AMY VICTORIA LONG ( From: Jan-2017 To: Jan-2018 )
Resigned Director: NICHOLAS KARNAIL RAI ( DOB: Dec-1990 From: Jul-2021 To: Jul-2023 )
Resigned Director: MATTHEW JOHN RICE ( From: May-2004 To: Apr-2006 )
Resigned Director: DAREN WYN ROBERTS ( From: Jan-2003 To: Mar-2005 )
Resigned Director: PAUL GEORGE STANYON ( DOB: Mar-1992 From: Nov-2015 To: Jul-2021 )
Resigned Director: AIDAN TRIMBLE ( DOB: Dec-1960 From: Sep-2002 To: Nov-2003 )
Resigned Secretary: ADAM JAMES ALEC BLOMERLEY ( DOB: Sep-1976 From: Mar-2005 To: Dec-2016 )
Resigned Secretary: NICHOLAS KARNAIL RAI ( From: Jul-2021 To: Jul-2023 )
Resigned Secretary: DAREN WYN ROBERTS ( From: Jan-2003 To: Feb-2005 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Secretary: PAUL GEORGE STANYON ( From: Jan-2016 To: Jul-2021 )
Resigned Secretary: LINDA TRIMBLE ( From: Sep-2002 To: Nov-2003 )
Persons of Significant Control:
Mr Nicholas Karnail Rai, Nottingham, Nottinghamshire, NG3 5DY: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-06-25, Ceased: 2023-05-05)
Mr Paul George Stanyon, Nottingham, Nottinghamshire, NG3 5DY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-06-25)
Miss Katie Eminson, Flat 2, 25 Ebers Road, Nottingham, NG3 5DY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-08-31, Ceased: 2020-07-01)
Miss Aditi Bhavina Bilakhia, 25 Ebers Road, Nottingham, NG3 5DY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-07-28)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 758 | 696 | 1,143 | 853 | 758.0,696.0,1143.0,0.0,0.0,0.0,853.0 | |||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 758 | 696 | 1,143 | 853 | 758.0,696.0,1143.0,0.0,0.0,0.0,853.0 | |||
| Total assets less current liabilities | 758 | 696 | 1,143 | 853 | 758.0,696.0,1143.0,0.0,0.0,0.0,853.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 758 | 696 | 1,143 | 853 | 758.0,696.0,1143.0,0.0,0.0,0.0,853.0 | |||
| Equity / share capital and reserves | 758 | 696 | 1,143 | 853 | 758.0,696.0,1143.0,0.0,0.0,0.0,853.0 |