EBBSFLEET INVESTMENT (GP) LIMITED
04221928 · Active · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EBBSFLEET INVESTMENT (GP) LIMITED
04221928Active· Ltd· England Wales· 2001-05-23Incorporated 2001-05-23Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- PEEKE, Alexander James· DirectorAppointed 2026-03-31
- BATES, Nicholas Keith· DirectorResigned 2026-03-31
- NORAH, Phillip Jason· DirectorAppointed 2023-01-26
- BOWATER, John Ferguson· DirectorResigned 2022-12-31
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-02-15
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LAST, Terence Robert
Director
- Appointed
- 2015-10-26
- Nationality
- British
- Residence
- England
- Born
- 07/1950
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NORAH, Phillip Jason
Director
- Appointed
- 2023-01-26
- Nationality
- British
- Residence
- England
- Born
- 07/1981
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PEEKE, Alexander James
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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FRANKLIN, Gordon Francis
Secretary
- Appointed
- 2001-06-20
- Resigned
- 2001-06-26
- Nationality
- British
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LAND SECURITIES PROPERTIES LIMITED
Corporate Secretary
- Appointed
- 2001-06-26
- Resigned
- 2013-02-15
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-05-23
- Resigned
- 2001-06-20
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BARTON, James Edward Synge
Director
- Appointed
- 2001-06-19
- Resigned
- 2001-06-20
- Nationality
- British
- Born
- 10/1974
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BATES, Nicholas Keith
Director
- Appointed
- 2019-09-26
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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BOWATER, John Ferguson
Director
- Appointed
- 2015-10-26
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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CARIAGA, Emma Jane
Director
- Appointed
- 2009-01-30
- Resigned
- 2009-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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CLARKE, Christine Anne
Director
- Appointed
- 2017-08-21
- Resigned
- 2019-09-26
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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COLHOUN, Francis
Director
- Appointed
- 2009-01-31
- Resigned
- 2013-04-24
- Nationality
- British
- Born
- 04/1973
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COLLINS, Aubrey Mark
Director
- Appointed
- 2004-11-04
- Resigned
- 2006-10-19
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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ELLIOTT, Thomas Charles
Director
- Appointed
- 2013-12-09
- Resigned
- 2016-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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FENN-SMITH, Kaela Deanne
Director
- Appointed
- 2016-09-01
- Resigned
- 2017-07-31
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 11/1969
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FRANKLIN, Gordon Francis
Director
- Appointed
- 2001-06-20
- Resigned
- 2001-06-26
- Nationality
- British
- Residence
- England
- Born
- 11/1944
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GARDINER, Oliver Stuart
Director
- Appointed
- 2015-03-24
- Resigned
- 2016-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1977
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GARDINER, Oliver Stuart
Director
- Appointed
- 2009-07-24
- Resigned
- 2010-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1977
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GRIFFITHS, Michael Robert
Director
- Appointed
- 2001-06-26
- Resigned
- 2002-07-08
- Nationality
- British
- Residence
- England
- Born
- 05/1945
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HEAFORD, David John
Director
- Appointed
- 2016-09-01
- Resigned
- 2022-09-08
- Nationality
- British
- Residence
- England
- Born
- 08/1978
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HUGHES, Katherine Mary
Director
- Appointed
- 2001-06-19
- Resigned
- 2001-06-20
- Nationality
- British
- Born
- 02/1968
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HUME, Robert James
Director
- Appointed
- 2010-05-25
- Resigned
- 2013-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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HUSSEY, Michael Richard
Director
- Appointed
- 2006-10-20
- Resigned
- 2009-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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LOUDON, James Rushworth Hope
Director
- Appointed
- 2001-06-20
- Resigned
- 2005-07-27
- Nationality
- British
- Residence
- England
- Born
- 03/1943
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MAIL, Peter Jonathan
Director
- Appointed
- 2013-02-15
- Resigned
- 2015-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1979
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MARTIN, Anthony James
Director
- Appointed
- 2001-06-20
- Resigned
- 2001-06-26
- Nationality
- British
- Born
- 06/1944
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MCAUSLAN, Peter Campbell
Director
- Appointed
- 2004-11-04
- Resigned
- 2009-01-31
- Nationality
- Dual British Canadi
- Born
- 04/1954
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MCGUCKIN, Stephen Augustine
Director
- Appointed
- 2008-08-28
- Resigned
- 2009-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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O'SHEA, Colette
Director
- Appointed
- 2009-05-12
- Resigned
- 2014-01-14
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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PYLE, Raymond Leonard Rice
Director
- Appointed
- 2006-04-28
- Resigned
- 2008-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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PYLE, Raymond Leonard Rice
Director
- Appointed
- 2001-06-26
- Resigned
- 2002-03-01
- Nationality
- British
- Born
- 05/1945
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RENSBURG, Jean-Pierre Janse Van
Director
- Appointed
- 2013-04-24
- Resigned
- 2015-10-26
- Nationality
- British And South African
- Residence
- United Kingdom
- Born
- 12/1974
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ROWE, Drusilla Charlotte Jane
Nominee Director
- Appointed
- 2001-05-23
- Resigned
- 2001-06-19
- Nationality
- British
- Born
- 04/1961
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SALWAY, Francis William
Director
- Appointed
- 2002-07-08
- Resigned
- 2004-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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SEDDON, Timothy Alex
Director
- Appointed
- 2003-05-30
- Resigned
- 2006-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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SIMMS, David John
Director
- Appointed
- 2014-03-10
- Resigned
- 2015-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
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SIMMS, David John
Director
- Appointed
- 2001-06-26
- Resigned
- 2013-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
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TAPP, Richard Francis
Director
- Appointed
- 2001-06-20
- Resigned
- 2001-06-26
- Nationality
- British
- Born
- 10/1959
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VENNER, Thomas William Johnstone
Director
- Appointed
- 2014-01-14
- Resigned
- 2015-03-24
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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WALKERDINE, David Nicholas
Director
- Appointed
- 2003-12-02
- Resigned
- 2004-11-04
- Nationality
- British
- Born
- 05/1956
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WEST, John Nicholas
Director
- Appointed
- 2002-02-04
- Resigned
- 2003-05-30
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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WYKES, Stuart John
Director
- Appointed
- 2013-04-24
- Resigned
- 2015-10-26
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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ZUERCHER, Eleanor Jane
Nominee Director
- Appointed
- 2001-05-23
- Resigned
- 2001-06-19
- Nationality
- British
- Born
- 08/1963
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