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ELIZABETH HOUSE DEVELOPMENTS LTD

Active
11721232·incorporated 2018-12-11

ELIZABETH HOUSE DEVELOPMENTS LTD is an active UK private limited company, incorporated on 11 December 2018 at Companies House (number 11721232; OpenRegistry canonical ID GB-11721232-elizabeth-house-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 3,838 active companies registered in Benfleet (postcode SS7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-11
Registered Address
5 SCRUB LANE, BENFLEET, SS7 2JA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Persons with significant control

ELIZABETH HOUSE DEVELOPMENTS LTD has 3 persons with significant control on file:

  • Mr Louis Mark Larman born 1987 resident in England, British national. Notified 2022-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mrs Chloe Ria Venneear born 1989 resident in United Kingdom, British national. Notified 2022-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Anthony Larman born 1959 resident in England, British national. Notified 2024-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Samuel Venneear born 1990 resident in United Kingdom, British national. Notified 2018-12-11. Ceased 2022-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Chloe Ria Venneear born 1989 resident in England, British national. Notified 2018-12-11. Ceased 2020-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Chloe Ria Venneear born 1989 resident in England, British national. Notified 2021-03-18. Ceased 2021-03-22.
    • Owns 25–50% of shares
  • Mr George Tony Venneear born 1988 resident in England, British national. Notified 2021-03-13. Ceased 2021-08-03.
    • Owns 25–50% of shares
  • Mrs Najia Venneear born 1979 resident in England, British national. Notified 2021-03-04. Ceased 2021-03-21.
    • Owns 25–50% of shares
  • Mr Mark Anthony Larman born 1959 resident in England, British national. Notified 2022-03-10. Ceased 2023-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ELIZABETH HOUSE DEVELOPMENTS LTD has previously traded as:

  • MADDISON DEVELOPMENTS LIMITED (until 2022-03-10)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Benfleet:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11721232.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.