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ELLEN STANWELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ellen Stanwell Limited. The company was founded 20 years ago and was given the registration number 04867554. The firm's registered office is in CHELTENHAM. You can find them at Delta Place, 27 Bath Road, Cheltenham, Gloucestershire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:ELLEN STANWELL LIMITED
Company Number:04867554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Mendip Close, Lynworth, Cheltenham, GL52 5DS

Secretary14 August 2003Active
Mapps Place, Richards Castle, Ludlow, United Kingdom, SY8 4EL

Director14 August 2003Active
Invision House, Wilbury Way, Hitchin, SG4 0XE

Corporate Secretary14 August 2003Active
Invision House, Wilbury Way, Hitchin, SG4 0XE

Corporate Nominee Director14 August 2003Active

People with Significant Control

Ms Ellen Candida Waltham Stanwell
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, Covent Garden, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Accounts

Accounts with accounts type total exemption full.

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2024-05-10Officers

Change person director company with change date.

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2024-05-08Address

Change registered office address company with date old address new address.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-06-05Officers

Change person director company with change date.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-03-16Accounts

Change account reference date company previous shortened.

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2021-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-08-16Persons with significant control

Change to a person with significant control.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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