About

Registered Number: 01804354
Date of Incorporation: 29/03/1984 (41 years ago)
Company Status: Active
Registered Address: 3 Park Court, Pyrford Road, West Byfleet, KT14 6SD,

 

John Ebdon Homes Ltd was founded on 29 March 1984 with its registered office in West Byfleet, it's status at Companies House is "Active". The current directors of the organisation are listed as Ebdon, Karen Elizabeth, Ebdon, William Michael, Ebdon, John Edward, Rankin, Mark Mitchell at Companies House. Currently we aren't aware of the number of employees at the John Ebdon Homes Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EBDON, Karen Elizabeth 01 February 2008 - 1
EBDON, William Michael N/A - 1
EBDON, John Edward N/A 01 February 2008 1
RANKIN, Mark Mitchell 01 February 2008 05 October 2010 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 09 January 2020
PSC04 - N/A 09 January 2020
MR01 - N/A 12 September 2019
MR01 - N/A 12 September 2019
AAMD - Amended Accounts 26 June 2019
AA - Annual Accounts 15 May 2019
MR01 - N/A 02 May 2019
AD01 - Change of registered office address 07 February 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 11 June 2018
CH03 - Change of particulars for secretary 15 January 2018
CS01 - N/A 12 January 2018
AD01 - Change of registered office address 12 January 2018
CH01 - Change of particulars for director 12 January 2018
CH01 - Change of particulars for director 12 January 2018
AD01 - Change of registered office address 10 January 2018
CH01 - Change of particulars for director 02 January 2018
CH01 - Change of particulars for director 02 January 2018
AD01 - Change of registered office address 24 November 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 03 May 2016
MR04 - N/A 30 March 2016
AR01 - Annual Return 04 January 2016
MR01 - N/A 11 November 2015
MR01 - N/A 04 November 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 05 January 2015
MR01 - N/A 18 October 2014
AA - Annual Accounts 16 June 2014
MR01 - N/A 04 June 2014
MR01 - N/A 19 March 2014
AR01 - Annual Return 02 January 2014
MR01 - N/A 19 September 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 02 January 2013
MG01 - Particulars of a mortgage or charge 05 July 2012
AA - Annual Accounts 13 June 2012
MG01 - Particulars of a mortgage or charge 11 May 2012
MG01 - Particulars of a mortgage or charge 01 March 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 29 June 2011
MG01 - Particulars of a mortgage or charge 14 April 2011
AR01 - Annual Return 04 January 2011
TM01 - Termination of appointment of director 18 October 2010
AA - Annual Accounts 12 August 2010
MG01 - Particulars of a mortgage or charge 03 April 2010
MG01 - Particulars of a mortgage or charge 13 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 March 2010
MG01 - Particulars of a mortgage or charge 25 February 2010
MG01 - Particulars of a mortgage or charge 10 February 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH03 - Change of particulars for secretary 11 January 2010
MG01 - Particulars of a mortgage or charge 26 November 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 09 January 2009
395 - Particulars of a mortgage or charge 28 October 2008
395 - Particulars of a mortgage or charge 03 September 2008
RESOLUTIONS - N/A 08 May 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
AA - Annual Accounts 17 March 2008
363s - Annual Return 15 January 2008
AA - Annual Accounts 29 October 2007
395 - Particulars of a mortgage or charge 18 September 2007
363s - Annual Return 16 January 2007
395 - Particulars of a mortgage or charge 06 October 2006
AA - Annual Accounts 20 September 2006
395 - Particulars of a mortgage or charge 10 March 2006
363s - Annual Return 04 January 2006
395 - Particulars of a mortgage or charge 23 December 2005
AA - Annual Accounts 28 July 2005
395 - Particulars of a mortgage or charge 19 February 2005
395 - Particulars of a mortgage or charge 09 February 2005
363s - Annual Return 10 January 2005
395 - Particulars of a mortgage or charge 22 September 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 19 January 2004
395 - Particulars of a mortgage or charge 13 January 2004
395 - Particulars of a mortgage or charge 17 October 2003
395 - Particulars of a mortgage or charge 30 July 2003
AA - Annual Accounts 15 May 2003
395 - Particulars of a mortgage or charge 25 February 2003
395 - Particulars of a mortgage or charge 14 February 2003
363s - Annual Return 07 January 2003
395 - Particulars of a mortgage or charge 24 May 2002
AA - Annual Accounts 07 May 2002
395 - Particulars of a mortgage or charge 15 April 2002
363s - Annual Return 06 March 2002
395 - Particulars of a mortgage or charge 08 August 2001
395 - Particulars of a mortgage or charge 12 July 2001
395 - Particulars of a mortgage or charge 29 June 2001
AA - Annual Accounts 18 May 2001
363s - Annual Return 08 January 2001
395 - Particulars of a mortgage or charge 16 December 2000
395 - Particulars of a mortgage or charge 19 October 2000
395 - Particulars of a mortgage or charge 23 September 2000
395 - Particulars of a mortgage or charge 04 May 2000
AA - Annual Accounts 13 April 2000
363s - Annual Return 11 January 2000
395 - Particulars of a mortgage or charge 07 December 1999
395 - Particulars of a mortgage or charge 28 July 1999
395 - Particulars of a mortgage or charge 28 June 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 29 April 1998
395 - Particulars of a mortgage or charge 24 March 1998
395 - Particulars of a mortgage or charge 21 January 1998
363s - Annual Return 31 December 1997
395 - Particulars of a mortgage or charge 05 September 1997
395 - Particulars of a mortgage or charge 05 September 1997
395 - Particulars of a mortgage or charge 21 August 1997
AA - Annual Accounts 02 April 1997
395 - Particulars of a mortgage or charge 11 February 1997
363s - Annual Return 27 December 1996
395 - Particulars of a mortgage or charge 30 September 1996
AA - Annual Accounts 03 April 1996
395 - Particulars of a mortgage or charge 28 March 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 06 October 1995
395 - Particulars of a mortgage or charge 29 September 1995
395 - Particulars of a mortgage or charge 19 June 1995
395 - Particulars of a mortgage or charge 27 April 1995
363s - Annual Return 21 December 1994
395 - Particulars of a mortgage or charge 24 October 1994
395 - Particulars of a mortgage or charge 10 May 1994
AA - Annual Accounts 13 April 1994
363s - Annual Return 27 January 1994
RESOLUTIONS - N/A 11 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1993
395 - Particulars of a mortgage or charge 09 November 1993
AA - Annual Accounts 28 September 1993
395 - Particulars of a mortgage or charge 03 June 1993
287 - Change in situation or address of Registered Office 26 May 1993
363s - Annual Return 20 January 1993
AA - Annual Accounts 10 August 1992
RESOLUTIONS - N/A 21 January 1992
RESOLUTIONS - N/A 21 January 1992
RESOLUTIONS - N/A 21 January 1992
363s - Annual Return 21 January 1992
395 - Particulars of a mortgage or charge 10 December 1991
AA - Annual Accounts 20 November 1991
395 - Particulars of a mortgage or charge 15 October 1991
363a - Annual Return 11 February 1991
AA - Annual Accounts 20 November 1990
AA - Annual Accounts 16 February 1990
363 - Annual Return 16 February 1990
395 - Particulars of a mortgage or charge 02 February 1990
395 - Particulars of a mortgage or charge 11 December 1989
395 - Particulars of a mortgage or charge 07 December 1989
363 - Annual Return 07 February 1989
AA - Annual Accounts 07 February 1989
395 - Particulars of a mortgage or charge 12 December 1988
395 - Particulars of a mortgage or charge 05 October 1988
395 - Particulars of a mortgage or charge 03 August 1988
363 - Annual Return 15 March 1988
AA - Annual Accounts 15 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 March 1988
395 - Particulars of a mortgage or charge 29 October 1987
287 - Change in situation or address of Registered Office 16 June 1987
395 - Particulars of a mortgage or charge 07 May 1987
395 - Particulars of a mortgage or charge 07 May 1987
395 - Particulars of a mortgage or charge 21 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 1987
AA - Annual Accounts 31 January 1987
363 - Annual Return 31 January 1987
395 - Particulars of a mortgage or charge 17 July 1986
AA - Annual Accounts 09 June 1986
363 - Annual Return 02 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 September 2019 Outstanding

N/A

A registered charge 06 September 2019 Outstanding

N/A

A registered charge 01 May 2019 Outstanding

N/A

A registered charge 10 November 2015 Outstanding

N/A

A registered charge 03 November 2015 Outstanding

N/A

A registered charge 16 October 2014 Fully Satisfied

N/A

A registered charge 02 June 2014 Outstanding

N/A

A registered charge 12 March 2014 Outstanding

N/A

A registered charge 12 September 2013 Outstanding

N/A

Legal charge 23 April 2012 Outstanding

N/A

Legal charge 28 February 2012 Outstanding

N/A

Legal charge 04 April 2011 Outstanding

N/A

Legal charge 31 March 2010 Outstanding

N/A

Legal charge 12 March 2010 Outstanding

N/A

Legal charge 18 February 2010 Outstanding

N/A

Legal charge 09 February 2010 Outstanding

N/A

Mortgage 23 November 2009 Fully Satisfied

N/A

Legal charge 24 October 2008 Outstanding

N/A

Legal charge 01 September 2008 Outstanding

N/A

Legal charge 17 September 2007 Outstanding

N/A

Legal charge 02 October 2006 Outstanding

N/A

Legal charge 09 March 2006 Outstanding

N/A

Legal charge 22 December 2005 Outstanding

N/A

Legal charge 17 February 2005 Outstanding

N/A

Legal charge 07 February 2005 Outstanding

N/A

Legal charge 16 September 2004 Outstanding

N/A

Legal charge 07 January 2004 Outstanding

N/A

Legal charge 15 October 2003 Outstanding

N/A

Legal charge 23 July 2003 Outstanding

N/A

Legal charge 21 February 2003 Outstanding

N/A

Legal charge 11 February 2003 Outstanding

N/A

Legal charge 20 May 2002 Outstanding

N/A

Legal charge 09 April 2002 Outstanding

N/A

Legal mortgage 30 July 2001 Outstanding

N/A

Legal mortgage 09 July 2001 Outstanding

N/A

Legal mortgage 25 June 2001 Outstanding

N/A

Legal mortgage 13 December 2000 Outstanding

N/A

Legal mortgage 16 October 2000 Outstanding

N/A

Legal mortgage 19 September 2000 Outstanding

N/A

Legal mortgage 26 April 2000 Outstanding

N/A

Legal mortgage 17 November 1999 Outstanding

N/A

Legal mortgage 14 July 1999 Outstanding

N/A

Legal mortgage 18 June 1999 Outstanding

N/A

Legal mortgage 16 March 1998 Outstanding

N/A

Legal mortgage 05 January 1998 Outstanding

N/A

Legal mortgage 29 August 1997 Outstanding

N/A

Legal mortgage 29 August 1997 Outstanding

N/A

Legal mortgage 08 August 1997 Outstanding

N/A

Legal mortgage 30 January 1997 Outstanding

N/A

Legal mortgage 24 September 1996 Outstanding

N/A

Legal mortgage 22 March 1996 Outstanding

N/A

Legal mortgage 19 September 1995 Outstanding

N/A

Mortgage debenture 14 June 1995 Outstanding

N/A

Legal mortgage 21 April 1995 Outstanding

N/A

Legal mortgage 03 October 1994 Outstanding

N/A

Legal mortgage 28 April 1994 Outstanding

N/A

Legal mortgage 20 October 1993 Outstanding

N/A

Legal mortgage 27 May 1993 Outstanding

N/A

Legal mortgage 05 December 1991 Outstanding

N/A

Legal mortgage 03 October 1991 Outstanding

N/A

Mortgage 30 January 1990 Outstanding

N/A

Legal mortgage 30 November 1989 Outstanding

N/A

Legal mortgage 30 November 1989 Outstanding

N/A

Legal charge 09 December 1988 Outstanding

N/A

Legal charge 04 October 1988 Outstanding

N/A

Legal charge 01 August 1988 Outstanding

N/A

Legal charge 20 October 1987 Outstanding

N/A

Legal charge 22 April 1987 Outstanding

N/A

Legal charge 22 April 1987 Outstanding

N/A

Legal charge 10 March 1987 Outstanding

N/A

Legal charge 15 July 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.