Founded in 2001, Ebbsfleet Property, classified under reg no. 04221922 is an active company. Currently registered at Bardon Hall LE67 9PJ, Markfield the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Saturday 25th July 2015 Ebbsfleet Property Limited is no longer carrying the name Blue Circle Ebbsfleet.
The company has 3 directors, namely Garrath L., Phillip N. and Terence L.. Of them, Terence L. has been with the company the longest, being appointed on 10 July 2015 and Garrath L. has been with the company for the least time - from 1 January 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Bardon Hall |
| Office Address2 | Copt Oak Road |
| Town | Markfield |
| Post code | LE67 9PJ |
| Country of origin | United Kingdom |
| Registration Number | 04221922 |
| Date of Incorporation | Wed, 23rd May 2001 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 08 December 2020
Position: Director
Appointed: 10 July 2015
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Aggregate Industries Uk Limited from Coalville, England. This PSC is categorised as "a private company limited by shares" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Anglo American International Holdings Limited that put London, England as the address. This PSC has a legal form of "a private limited company by shares", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Lafarge Building Materials Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company by shares", owns 25-50% shares. This PSC , owns 25-50% shares.
Aggregate Industries Uk Limited
Bardon Hill Bardon Road, Coalville, Leicestershire, LE67 1TL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00245717 |
| Notified on | 30 November 2023 |
| Nature of control: |
25-50% shares |
Anglo American International Holdings Limited
20 Carlton House Terrace, London, SW1Y 5AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05501205 |
| Notified on | 30 April 2016 |
| Nature of control: |
25-50% shares |
Lafarge Building Materials Limited
Park Lodge London Road, Dorking, Surrey, RH4 1TH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03443107 |
| Notified on | 30 April 2016 |
| Ceased on | 30 November 2023 |
| Nature of control: |
25-50% shares |
| Blue Circle Ebbsfleet | July 25, 2015 |
| Trushelfco (no.2815) | June 20, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 25th, September 2023 |
accounts | Free Download (13 pages) |
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