ERMINE DEVELOPMENTS LIMITED

Company summary

Company number: 02215237
Status: ACTIVE
Incorporated / age: 29 January 198838 years
Registered office: Martin Markham Yard, Ryhall Road, Stamford, Lincolnshire, PE9 1XF
Accounts due: 31 May 2027
Confirmation statement due: 27 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 18:59 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHEADON, Keir James ACTIVE	Director	05 Apr 2013		England	June 1975	Martin Markham Yard, Ryhall Road, Stamford, Lincolnshire, PE9 1XF
CARRICK, Brian Thomas RESIGNED	Secretary		23 Jul 2013			St Michaels, First Drift Wothorpe, Stamford, Lincolnshire, PE9 3JL
BRANDWOOD, Malcolm Abram RESIGNED	Director		30 Jun 1999		February 1944	2 Ermine Way, Stamford, Lincolnshire, PE9 2XL
CARRICK, Brian Thomas RESIGNED	Director		23 Jul 2013	England	September 1943	St Michaels, First Drift Wothorpe, Stamford, Lincolnshire, PE9 3JL
DAY, Philip James RESIGNED	Director		23 Jul 2013	United Kingdom	July 1948	Westwood, Braceborough, Stamford, Lincolnshire, PE9 4NT
HOULDEN, Rex RESIGNED	Director		23 Jul 2013	United Kingdom	June 1938	Hollycroft First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL

Created	Status	Filings
23 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Apr 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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