About

Registered Number: 05070256
Date of Incorporation: 11/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN,

 

Founded in 2004, Ebley Wharf Management Company (Number 1) Ltd have registered office in Harlow in Essex, it has a status of "Active". We don't know the number of employees at the business. The company has 5 directors listed as Cooper, Anthony Leslie, Gibbons, Roger Barry, Riddell, Donald Austin, Collingbourn Beevers, Margot, Weager, Andrew Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Anthony Leslie 14 March 2016 - 1
GIBBONS, Roger Barry 19 October 2016 - 1
RIDDELL, Donald Austin 20 November 2008 - 1
COLLINGBOURN BEEVERS, Margot 20 November 2008 30 July 2015 1
WEAGER, Andrew Robert 15 May 2012 11 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 07 September 2018
CS01 - N/A 12 March 2018
CH04 - Change of particulars for corporate secretary 19 July 2017
AD01 - Change of registered office address 12 May 2017
AA - Annual Accounts 01 April 2017
CS01 - N/A 14 March 2017
AP01 - Appointment of director 19 October 2016
AP04 - Appointment of corporate secretary 09 August 2016
TM02 - Termination of appointment of secretary 09 August 2016
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 18 March 2016
CH01 - Change of particulars for director 18 March 2016
CH01 - Change of particulars for director 18 March 2016
AP01 - Appointment of director 18 March 2016
TM01 - Termination of appointment of director 11 March 2016
AA - Annual Accounts 01 September 2015
AP04 - Appointment of corporate secretary 07 August 2015
TM01 - Termination of appointment of director 07 August 2015
AD01 - Change of registered office address 07 August 2015
AP04 - Appointment of corporate secretary 07 August 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 11 March 2014
CH01 - Change of particulars for director 11 March 2014
AD01 - Change of registered office address 17 September 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 20 March 2013
AP01 - Appointment of director 19 September 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
TM02 - Termination of appointment of secretary 16 February 2010
TM01 - Termination of appointment of director 16 February 2010
TM01 - Termination of appointment of director 16 February 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 24 March 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
287 - Change in situation or address of Registered Office 27 January 2009
RESOLUTIONS - N/A 29 September 2008
AA - Annual Accounts 22 September 2008
288a - Notice of appointment of directors or secretaries 11 September 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
363a - Annual Return 11 August 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
AAMD - Amended Accounts 06 November 2007
AA - Annual Accounts 09 October 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
363s - Annual Return 24 May 2007
AA - Annual Accounts 14 November 2006
363s - Annual Return 21 March 2006
225 - Change of Accounting Reference Date 18 August 2005
287 - Change in situation or address of Registered Office 18 August 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
AA - Annual Accounts 09 April 2005
363s - Annual Return 18 March 2005
RESOLUTIONS - N/A 23 April 2004
CERTNM - Change of name certificate 21 April 2004
NEWINC - New incorporation documents 11 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.