ELIZABETH HOUSE DEVELOPMENTS LTD
5 SCRUB LANE, BENFLEET SS7 2JA- Active
- Private Limited Company
- Company No. 11721232
- Last Updated: 01 Mar 2024
Company Profile
ELIZABETH HOUSE DEVELOPMENTS LTD was incorporated on Tuesday, December 11, 2018 as a Private Limited Company with registered address in BENFLEET. ELIZABETH HOUSE DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 11 months.
| Name | ELIZABETH HOUSE DEVELOPMENTS LTD |
|---|---|
| Company number | 11721232 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SCRUB LANE BENFLEET SS7 2JA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Chloe Ria Venneear Nationality: British |
Dates: Thursday, March 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Louis Mark Larman Nationality: British |
Dates: Thursday, March 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Mark Anthony Larman Nationality: British |
Dates: Thursday, March 10, 2022 - Saturday, March 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Chloe Ria Venneear Nationality: British |
Dates: Thursday, March 18, 2021 - Monday, March 22, 2021
ownership of shares 25 to 50 percent
|
| Mr George Tony Venneear Nationality: British |
Dates: Saturday, March 13, 2021 - Tuesday, August 3, 2021
ownership of shares 25 to 50 percent
|
| Mrs Najia Venneear Nationality: British |
Dates: Thursday, March 4, 2021 - Sunday, March 21, 2021
ownership of shares 25 to 50 percent
|
| Mr Samuel Venneear Nationality: British |
Dates: Tuesday, December 11, 2018 - Thursday, March 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Chloe Ria Venneear Nationality: British |
Dates: Tuesday, December 11, 2018 - Monday, October 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELIZABETH HOUSE DEVELOPMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELIZABETH HOUSE DEVELOPMENTS LTD | 11 Dec 2018 |
| MADDISON DEVELOPMENTS LIMITED | 10 Mar 2022 |