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Summary

Contact details

Officers34

Events1

Documents102

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

ELLENBROOK DEVELOPMENTS PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 07 Nov 2001 (23 years ago)

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Summary

NameELLENBROOK DEVELOPMENTS PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04318115
LEI Code
  • 213800OU1C9WHCE3JB49
Incorporation Date07 Nov 2001 (23 years ago) / 398 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressKENT, SWANLEY, 8 WHITE OAK SQUARE, BR8 7AG

Officers

corporate

IndividualUnited Kingdom

ELLENBROOK HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Herzberg, Francis Robin

Director


Appointed on11 Dec 2001

Resigned on26 Mar 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Stuart Nigel

Director


Appointed on18 Jul 2003

Resigned on27 Feb 2004

individual

IndividualUnited Kingdom

Chester, Jonathan Roger

Secretary


Appointed on01 Feb 2006

Resigned on17 Mar 2011

individual

IndividualUnited Kingdom

Vercity Management Services Limited

Corporate Secretary


Appointed on01 Nov 2015

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Events

Old value

25 Jan 2002

Name changeELLENBROOK DEVELOPMENTS LIMITED

Documents

DateNameTypeDocument
14 Nov 2022Change to a person with significant controlPSC05View
14 Nov 2022Confirmation statement with no updatesCS01View
18 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Jun 2025
  • Last accounts made up to31 Dec 2023
  • CategoryFULL
Confirmation statement
  • Next statement date07 Nov 2024
    due by 21 Nov 2024
  • Last statement dated07 Nov 2023
Returns
  • Next returns datedue by 05 Dec 2016
  • Last returns dated07 Nov 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800OU1C9WHCE3JB49
  • Legal nameELLENBROOK DEVELOPMENTS PLC
  • Registration date24 Jun 2019
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Jun 2023
  • Next renewal25 Jun 2024

Related companies by officers

Frequently asked questions

Where is ELLENBROOK DEVELOPMENTS PLC's headquarters?

ELLENBROOK DEVELOPMENTS PLC's headquarters is located at KENT, SWANLEY, 8 WHITE OAK SQUARE, BR8 7AG

What is ELLENBROOK DEVELOPMENTS PLC's industry?

ELLENBROOK DEVELOPMENTS PLC is in the industry of Other business support service activities n.e.c.

What year was ELLENBROOK DEVELOPMENTS PLC started?

ELLENBROOK DEVELOPMENTS PLC was started in 2001

What is the LEI number of ELLENBROOK DEVELOPMENTS PLC?

ELLENBROOK DEVELOPMENTS PLC LEI number is 213800OU1C9WHCE3JB49

Sources: Companies House