This company is commonly known as Ella Developments Limited. The company was founded 16 years ago and was given the registration number 06376034. The firm's registered office is in SHILLINGTON. You can find them at The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Beds. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | ELLA DEVELOPMENTS LIMITED |
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Company Number | : | 06376034 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 September 2007 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Beds, SG5 3PF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ | Director | 01 July 2019 | Active |
Small Pines, Hamm Court, Weybridge, KT13 8YB | Secretary | 19 September 2007 | Active |
Thames House, Portsmouth Road, Esher, KT10 9AD | Corporate Secretary | 19 September 2007 | Active |
The Straw Barn, Upton End Farm Business Mpark, Meppershall Road, Shillington, SG5 3PF | Director | 23 August 2016 | Active |
44, Baker Street, Weybridge, England, KT13 8AR | Director | 19 September 2007 | Active |
Thames House, Portsmouth Road, Esher, KT10 9AD | Corporate Director | 19 September 2007 | Active |
Mr Steven Turner | ||
Notified on | : | 30 July 2019 |
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Status | : | Active |
Date of birth | : | June 1979 |
Nationality | : | British |
Address | : | Sfp, 9 Ensign House, Admirals Way, London, E14 9XQ |
Nature of control | : |
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Mrs Sian Turner | ||
Notified on | : | 25 August 2016 |
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Status | : | Active |
Date of birth | : | May 1988 |
Nationality | : | British |
Address | : | The Straw Barn, Upton End Farm Business Park, Shillington, SG5 3PF |
Nature of control | : |
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Mr Steven Turner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1979 |
Nationality | : | British |
Address | : | The Straw Barn, Upton End Farm Business Park, Shillington, SG5 3PF |
Nature of control | : |
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Date | Category | Description | |
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2023-06-23 | Address | Change registered office address company with date old address new address. | Download |
2023-06-23 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2023-06-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-06-23 | Resolution | Resolution. | Download |
2023-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-08-26 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-07 | Mortgage | Mortgage satisfy charge full. | Download |
2020-05-07 | Mortgage | Mortgage satisfy charge full. | Download |
2020-04-15 | Mortgage | Mortgage satisfy charge full. | Download |
2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-05 | Officers | Appoint person director company with name date. | Download |
2019-07-05 | Officers | Termination director company with name termination date. | Download |
2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-17 | Gazette | Gazette filings brought up to date. | Download |
2018-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-03 | Officers | Second filing of director appointment with name. | Download |
2018-03-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
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