By when must ELLENBROOK DEVELOPMENTS PLC's directors verify their identity with Companies House?

Directors of ELLENBROOK DEVELOPMENTS PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of ELLENBROOK DEVELOPMENTS PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

ELLENBROOK DEVELOPMENTS PLC

04318115 · Plc · 24 years old

8 White Oak Square, Swanley, BR8 7AG

SIC 82990

Companies House data checked 20 August 2026

Type

Plc

Incorporated

2001

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ELLENBROOK DEVELOPMENTS PLC (ECCTA)

Directors of ELLENBROOK DEVELOPMENTS PLC must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CONNELLY, John Gerarddirectorsince 2024-09-02· also at DIF INFRA JV UK LTD, DIF INFRA YIELD 1 UK LIMITED, DIF (LSE GLENGALL ROAD) HOLDCO LIMITED and 29 more

YOUNG, James Lewisdirectorsince 2023-07-01· also at ELLENBROOK HOLDINGS LIMITED

Company secretary

VERCITY MANAGEMENT SERVICES LIMITEDcorporate-secretarysince 2015-11-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 ST MARY'S COURT SHREWSBURY MANAGEMENT LIMITEDactivevia 7SIDE NOMINEES LIMITED

10 VANBRUGH HILL RESIDENTS COMPANY LIMITEDactivevia WAN, Sylvia Wen Lynn

116 WHITEWAY ROAD MANAGEMENT COMPANY LTDactivevia 7SIDE NOMINEES LIMITED

118 MARLBOROUGH ROAD LIMITEDactivevia 7SIDE NOMINEES LIMITED

13 ELDER AVENUE LIMITEDactivevia 7SIDE NOMINEES LIMITED

and 634 more active

In liquidation

CARILLION (AM) LIMITEDliquidationvia HERZBERG, Francis Robin

CARILLION AM GOVERNMENT LIMITEDliquidationvia HERZBERG, Francis Robin

CARILLION AQUMEN MANAGEMENT SERVICES LIMITEDliquidationvia HERZBERG, Francis Robin

CARILLION CAPITAL PROJECTS LIMITEDliquidationvia HERZBERG, Francis Robin

CARILLION CONSTRUCTION (CONTRACTS) LIMITEDliquidationvia SMOUT, Martin John

and 26 more in liquidation

Dissolved

45 LLANFAIR ROAD MANAGEMENT COMPANY LIMITEDdissolvedvia 7SIDE NOMINEES LIMITED

5A PROPERTY HOLDINGS LIMITEDdissolvedvia 7SIDE NOMINEES LIMITED

A1 BUILDING SERVICES LIMITEDdissolvedvia 7SIDE NOMINEES LIMITED

ABDUL`S MUMBAI RESTAURANT LIMITEDdissolvedvia 7SIDE NOMINEES LIMITED

ABEX TRANSFERS LIMITEDdissolvedvia 7SIDE NOMINEES LIMITED

and 418 more dissolved

Other status

ENABLELINK LIMITEDadministrationvia 7SIDE NOMINEES LIMITED

JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITEDadministrationvia FALERO, Louis Javier, TURNBULL-FOX, Moira

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Ellenbrook Holdings Limited

Corporate entity

Companies House 04318529

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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