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ELLENBERN HOLDINGS LIMITED

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

This company is commonly known as Ellenbern Holdings Limited. The company was founded 62 years ago and was given the registration number 00695422. The firm's registered office is in OXFORD. You can find them at 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ELLENBERN HOLDINGS LIMITED
Company Number:00695422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1961
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hadfield House, Little Paddock, Rectory Lane, Fringford, Bicester, OX27 8EJ

Director-Active
Rose Cottage The Lane, Fritwell Fringford, Bicester, OX27 7QW

Secretary17 April 2007Active
249 South Avenue, Abingdon, OX14 1QT

Secretary29 September 1992Active
Hadfield House, Little Paddock, Rectory Lane, Fringford, Bicester, OX27 8EJ

Secretary14 May 1994Active
Brashfield House, Caversfield, Bicester, OX6 9RA

Secretary-Active
Greywalls Cothill, Abingdon, OX13 6QQ

Director-Active

People with Significant Control

Simon Denis Michael Porritt
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:2, Chawley Park, Oxford, OX2 9GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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
2024-03-27Accounts

Accounts with accounts type full.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type full.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type full.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type full.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type full.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-02-20Accounts

Accounts with accounts type full.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-04-06Accounts

Accounts with accounts type full.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-05-02Mortgage

Mortgage satisfy charge full.

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2017-03-22Mortgage

Mortgage satisfy charge full.

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2017-02-14Accounts

Accounts with accounts type full.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type full.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type full.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Accounts

Accounts with accounts type full.

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2013-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-02-22Accounts

Accounts with accounts type full.

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