UKBizDB.co.uk

ELLENS PLACE DEVELOPMENTS LIMITED

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

This company is commonly known as Ellens Place Developments Limited. The company was founded 6 years ago and was given the registration number 10832664. The firm's registered office is in LONGFIELD. You can find them at 45 Station Road, , Longfield, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ELLENS PLACE DEVELOPMENTS LIMITED
Company Number:10832664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:45 Station Road, Longfield, Kent, United Kingdom, DA3 7QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 3, The Old Laundry, Longfield, England, DA2 8EB

Director23 June 2017Active
Studio 3, The Old Laundry, Longfield, England, DA2 8EB

Director23 June 2017Active
Canham Business Centre, 426 Vale Road, Tonbridge, United Kingdom, TN9 1SW

Director30 December 2023Active
Canham Business Centre, 426 Vale Road, Tonbridge, United Kingdom, TN9 1SW

Director30 December 2023Active
5-7, John Princes Street, London, United Kingdom, W1G 0JN

Corporate Director23 June 2017Active

People with Significant Control

Knight Harwood Limited
Notified on:23 June 2017
Status:Active
Country of residence:United Kingdom
Address:5-7, John Princes Street, London, United Kingdom, W1G 0JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Stuart Henry
Notified on:23 June 2017
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:Studio 3, The Old Laundry, Longfield, England, DA2 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Braddon
Notified on:23 June 2017
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:Studio 3, The Old Laundry, Longfield, England, DA2 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Mortgage

Mortgage satisfy charge full.

Download
2024-02-21Mortgage

Mortgage satisfy charge full.

Download
2024-02-21Mortgage

Mortgage satisfy charge full.

Download
2024-02-21Mortgage

Mortgage satisfy charge full.

Download
2024-02-21Mortgage

Mortgage satisfy charge full.

Download
2024-02-21Mortgage

Mortgage satisfy charge full.

Download
2024-02-21Mortgage

Mortgage satisfy charge full.

Download
2024-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-04Officers

Appoint person director company with name date.

Download
2024-01-04Officers

Appoint person director company with name date.

Download
2024-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-20Accounts

Accounts with accounts type total exemption full.

Download
2023-09-12Confirmation statement

Confirmation statement with updates.

Download
2023-09-12Persons with significant control

Cessation of a person with significant control.

Download
2023-09-12Officers

Termination director company with name termination date.

Download
2023-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Address

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

Download
2021-07-08Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.