Ebbsfleet Property Limited

04221922

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BARDON HILL, COALVILLE, LE67 1TL

Incorporated 23/05/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

41100

Development of building projects

Officers

Mr Terence Robert Last

director · Since 10/07/2015

CONSULTANT

BRITISH · ENGLAND · Age 75

Also on 13 other boards

Mr Phillip Jason Norah

director · Since 08/12/2020

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 71 other boards

Mr Garrath Malcolm Lyons

director · Since 01/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Lance Chadwick Horne

director · Since 27/03/2024

BUSINESS DEVELOPMENT

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Anglo American International Holdings Limited

25–50% shares

20, Carlton House Terrace, London, SW1Y 5AN

Reg: 05501205 · Companies House · Private Limited Company By Shares

Notified 30/04/2016

Holcim Uk Limited

ownership-of-shares-25-to-50-percent-as-firm

Bardon Hill, Bardon Road, Coalville, LE67 1TL

Reg: 00245717 · Companies House · Private Company Limited By Shares

Notified 30/11/2023

Former PSCs

Lafarge Building Materials Limited

Ceased 30/11/2023