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Companies House/Congleton/Company profile

ERBANON LIMITED

Active
05179692·incorporated 2004-07-14

ERBANON LIMITED is an active UK private limited company, incorporated on 14 July 2004 at Companies House (number 05179692; OpenRegistry canonical ID GB-05179692-erbanon-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 3,119 active companies registered in Congleton, Cheshire (postcode CW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-14
Registered Address
7 NEWCASTLE ROAD, CONGLETON, CHESHIRE, CW12 4HN
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 30/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ERBANON LIMITED has 1 person with significant control on file:

  • Mr Andrew Bourne born 1964 resident in United Kingdom, British national. Notified 2018-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Francis Gilbert Slinger born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-02-01.
    • Has significant influence or control
  • Mrs Lesley Anne Slinger born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-02-01.
    • Has significant influence or control
  • Erbanon Investments Limited (England And Wales reg. 096299705). Notified 2016-04-06. Ceased 2018-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Bell born 1969 resident in United Kingdom, British national. Notified 2018-02-01. Ceased 2019-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Congleton: