About

Registered Number: 01995150
Date of Incorporation: 04/03/1986 (38 years and 1 month ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH,

 

Based in Bourne End, Ebury Court (Westbourne) Ltd was established in 1986, it's status is listed as "Active". We do not know the number of employees at the business. The business has 7 directors listed as Murphy, George Noel, Davey, Barbara Joy, Doleman, Christine Jessie, Hopper, Gwendoline Mary, Mitchell, Clifford, O'reilly, Eileen Maude, Reynolds, Jack in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, George Noel 03 September 2010 - 1
DAVEY, Barbara Joy 27 April 1999 30 November 2001 1
DOLEMAN, Christine Jessie 15 August 2003 17 February 2012 1
HOPPER, Gwendoline Mary 10 June 1995 19 September 1997 1
MITCHELL, Clifford N/A 28 February 1996 1
O'REILLY, Eileen Maude 13 October 1997 01 December 1998 1
REYNOLDS, Jack N/A 16 June 1997 1

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 03 April 2020
AA - Annual Accounts 11 June 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 28 April 2016
AD01 - Change of registered office address 11 January 2016
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 17 April 2015
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 05 May 2014
AP04 - Appointment of corporate secretary 05 February 2014
TM02 - Termination of appointment of secretary 05 February 2014
AA - Annual Accounts 03 July 2013
AD01 - Change of registered office address 13 May 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 19 December 2012
AA01 - Change of accounting reference date 13 December 2012
AR01 - Annual Return 02 May 2012
TM01 - Termination of appointment of director 22 February 2012
AP01 - Appointment of director 10 October 2011
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 27 April 2011
AP01 - Appointment of director 28 October 2010
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 27 April 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 22 October 2007
287 - Change in situation or address of Registered Office 20 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 29 April 2007
287 - Change in situation or address of Registered Office 29 April 2007
363s - Annual Return 29 April 2007
AA - Annual Accounts 11 July 2006
363a - Annual Return 03 April 2006
287 - Change in situation or address of Registered Office 05 September 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 10 June 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 11 May 2004
288c - Notice of change of directors or secretaries or in their particulars 11 May 2004
288a - Notice of appointment of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 30 August 2003
288b - Notice of resignation of directors or secretaries 30 August 2003
288b - Notice of resignation of directors or secretaries 30 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
AA - Annual Accounts 14 July 2003
363s - Annual Return 11 June 2003
288a - Notice of appointment of directors or secretaries 19 December 2002
AA - Annual Accounts 06 July 2002
363s - Annual Return 10 June 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
AA - Annual Accounts 25 June 2001
363s - Annual Return 08 June 2001
AA - Annual Accounts 12 June 2000
363s - Annual Return 01 June 2000
AA - Annual Accounts 24 November 1999
363b - Annual Return 10 June 1999
288a - Notice of appointment of directors or secretaries 10 June 1999
288a - Notice of appointment of directors or secretaries 10 June 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
288a - Notice of appointment of directors or secretaries 10 June 1999
287 - Change in situation or address of Registered Office 10 June 1999
288b - Notice of resignation of directors or secretaries 15 January 1999
288b - Notice of resignation of directors or secretaries 07 December 1998
AA - Annual Accounts 17 June 1998
363s - Annual Return 21 May 1998
288b - Notice of resignation of directors or secretaries 21 May 1998
287 - Change in situation or address of Registered Office 21 May 1998
AA - Annual Accounts 06 February 1998
288a - Notice of appointment of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
288b - Notice of resignation of directors or secretaries 30 September 1997
288a - Notice of appointment of directors or secretaries 29 July 1997
288b - Notice of resignation of directors or secretaries 04 July 1997
363s - Annual Return 29 May 1997
AA - Annual Accounts 01 June 1996
363s - Annual Return 02 May 1996
288 - N/A 06 July 1995
AA - Annual Accounts 29 June 1995
288 - N/A 16 June 1995
288 - N/A 15 June 1995
287 - Change in situation or address of Registered Office 15 June 1995
363s - Annual Return 01 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 May 1994
363s - Annual Return 11 May 1994
AA - Annual Accounts 26 May 1993
363s - Annual Return 26 May 1993
AUD - Auditor's letter of resignation 14 September 1992
AA - Annual Accounts 22 May 1992
363s - Annual Return 19 May 1992
AA - Annual Accounts 15 July 1991
363b - Annual Return 02 July 1991
288 - N/A 25 September 1990
AA - Annual Accounts 05 June 1990
363 - Annual Return 05 June 1990
AA - Annual Accounts 25 July 1989
363 - Annual Return 25 July 1989
AA - Annual Accounts 02 September 1988
363 - Annual Return 02 September 1988
363 - Annual Return 27 November 1987
AA - Annual Accounts 18 November 1987
287 - Change in situation or address of Registered Office 29 September 1987
288 - N/A 02 September 1987
288 - N/A 02 September 1987
288 - N/A 02 September 1987
288 - N/A 13 February 1987
MISC - Miscellaneous document 04 March 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.