OpenCompanies

Elizabeth House Developments Ltd

Company number
11721232
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 2018
Nature of business
Development of building projects

Registered office

5 Scrub Lane
Benfleet
SS7 2JA

Previous names

  • Maddison Developments Limited (until 10 Mar 2022)

Control

NameNature of controlNotifiedCeased
Mrs Chloe Ria Venneear Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Dec 2018 19 Oct 2020
Mrs Najia Venneear Ownership Of Shares 25 To 50 Percent 4 Mar 2021 21 Mar 2021
Mrs Chloe Ria Venneear Ownership Of Shares 25 To 50 Percent 18 Mar 2021 22 Mar 2021
Mr George Tony Venneear Ownership Of Shares 25 To 50 Percent 13 Mar 2021 3 Aug 2021
Mr Samuel Venneear Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Dec 2018 10 Mar 2022
Mr Mark Anthony Larman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 10 Mar 2022 11 Mar 2023
Mr Mark Anthony Larman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 May 2024
Mr Louis Mark Larman 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		 10 Mar 2022
Mrs Chloe Ria Venneear Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 10 Mar 2022

Accounts

Year ended Net assets Employees
31 Dec 2025 £6 0
31 Dec 2024 - -
31 Dec 2023 £43 0
31 Dec 2022 -£1,426 0
31 Dec 2021 Dormant £2 0
31 Dec 2020 Dormant £2 0
31 Dec 2019 Dormant £2 0

Connections

Companies at the same address

Data