ELLENBROOK DEVELOPMENTS PLC
04318115 · Active · Plc · 24 yrs · Swanley
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Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 21 Nov 2026 (last filed 7 Nov 2025).
Next accounts
30 Jun 2027
Next confirmation
21 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ELLENBROOK DEVELOPMENTS PLC
04318115Active· Plc· England Wales· 2001-11-07Incorporated 2001-11-07Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CONNELLY, John Gerard· DirectorAppointed 2024-09-02
- MCMANUS, Conor· DirectorResigned 2024-09-02
- ANAND, Neeti Mukundrai· DirectorResigned 2023-12-20
- YOUNG, James Lewis· DirectorAppointed 2023-07-01
VERCITY MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-11-01
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CONNELLY, John Gerard
Director
- Appointed
- 2024-09-02
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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YOUNG, James Lewis
Director
- Appointed
- 2023-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1996
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CHESTER, Jonathan Roger
Secretary
- Appointed
- 2006-02-01
- Resigned
- 2011-03-17
- Nationality
- British
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HERZBERG, Francis Robin
Secretary
- Appointed
- 2001-11-07
- Resigned
- 2002-04-03
- Nationality
- British
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HOWARD, Gordon Russell
Secretary
- Appointed
- 2011-11-30
- Resigned
- 2015-10-30
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RICKARD, Adam Edward
Secretary
- Appointed
- 2011-03-17
- Resigned
- 2011-11-30
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SWIFT, Anthony Alec
Secretary
- Appointed
- 2002-04-03
- Resigned
- 2006-02-01
- Nationality
- Other
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7SIDE SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2001-11-07
- Resigned
- 2001-11-07
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ANAND, Neeti Mukundrai
Director
- Appointed
- 2018-11-06
- Resigned
- 2023-12-20
- Nationality
- British
- Residence
- England
- Born
- 11/1984
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CHESTER, Jonathan Roger
Director
- Appointed
- 2003-12-02
- Resigned
- 2011-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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DARDI, Marissa Ann
Director
- Appointed
- 2021-08-18
- Resigned
- 2022-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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ENGLISH, Nick Stuart
Director
- Appointed
- 2012-06-29
- Resigned
- 2012-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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EXFORD, Colin Michael, Mr.
Director
- Appointed
- 2001-11-07
- Resigned
- 2009-03-10
- Nationality
- British
- Born
- 05/1958
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FALERO, Louis Javier
Director
- Appointed
- 2019-10-30
- Resigned
- 2021-08-18
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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FARLEY, Graham
Director
- Appointed
- 2001-11-07
- Resigned
- 2001-12-11
- Nationality
- British
- Born
- 09/1949
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GILBEY, Hannah
Director
- Appointed
- 2003-03-26
- Resigned
- 2003-12-02
- Nationality
- British
- Born
- 04/1971
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HALL, Phillip James
Director
- Appointed
- 2007-01-02
- Resigned
- 2009-02-20
- Nationality
- British
- Residence
- Uk
- Born
- 01/1969
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HERZBERG, Francis Robin
Director
- Appointed
- 2004-06-01
- Resigned
- 2011-10-13
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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HERZBERG, Francis Robin
Director
- Appointed
- 2001-12-11
- Resigned
- 2003-03-26
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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JONES, Stuart Nigel
Director
- Appointed
- 2003-07-18
- Resigned
- 2004-02-27
- Nationality
- British
- Born
- 01/1954
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KAZNACHEIEVA, Nadiia
Director
- Appointed
- 2022-10-06
- Resigned
- 2023-06-28
- Nationality
- Ukrainian
- Residence
- England
- Born
- 03/1979
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MACKEE, Nicholas James
Director
- Appointed
- 2012-06-29
- Resigned
- 2012-06-29
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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MCMANUS, Conor
Director
- Appointed
- 2024-01-31
- Resigned
- 2024-09-02
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1985
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MURPHY, Helen Mary
Director
- Appointed
- 2019-09-23
- Resigned
- 2019-10-30
- Nationality
- Irish
- Residence
- England
- Born
- 04/1981
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MURPHY, Helen Mary
Director
- Appointed
- 2016-08-31
- Resigned
- 2018-11-06
- Nationality
- Irish
- Residence
- England
- Born
- 04/1981
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NASH, Paul William
Director
- Appointed
- 2009-03-10
- Resigned
- 2013-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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ROSHIER, Angela Louise
Director
- Appointed
- 2013-02-08
- Resigned
- 2019-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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SMOUT, Martin John
Director
- Appointed
- 2001-11-07
- Resigned
- 2003-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1953
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STEENBERGEN, Michael
Director
- Appointed
- 2009-03-10
- Resigned
- 2013-02-08
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 09/1966
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THORNTON, Jeffrey Michael
Director
- Appointed
- 2001-11-07
- Resigned
- 2007-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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TRAVIS, Owen Stanley
Director
- Appointed
- 2011-10-13
- Resigned
- 2012-06-29
- Nationality
- British
- Residence
- England
- Born
- 10/1950
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TRODD, Martyn Andrew
Director
- Appointed
- 2011-03-17
- Resigned
- 2012-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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TURNBULL-FOX, Moira
Director
- Appointed
- 2013-06-06
- Resigned
- 2016-08-31
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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WAN, Sylvia Wen Lynn
Director
- Appointed
- 2004-02-27
- Resigned
- 2004-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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7SIDE NOMINEES LIMITED
Corporate Director
- Appointed
- 2001-11-07
- Resigned
- 2001-11-07
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