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ELLESBOROUGH INVESTMENTS LIMITED

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

This company is commonly known as Ellesborough Investments Limited. The company was founded 17 years ago and was given the registration number 06024247. The firm's registered office is in WENDOVER. You can find them at 32 High Street, , Wendover, Bucks. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:ELLESBOROUGH INVESTMENTS LIMITED
Company Number:06024247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:32 High Street, Wendover, Bucks, HP22 6EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drywick, 91 Ellesborough Road, Wendover, HP22 6ES

Secretary11 December 2006Active
27 Lime Street, Olney, MK46 5BA

Director11 December 2006Active
Drywick, 91 Ellesborough Road, Wendover, HP22 6ES

Director11 December 2006Active
Drywick, 91 Ellesborough Road, Wendover, Aylesbury, United Kingdom, HP22 6ES

Director11 December 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 December 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 December 2006Active

People with Significant Control

Mr David George Mellor
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Address:32 High Street, Wendover, HP22 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ruth Elizabeth Stephenson
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:32 High Street, Wendover, HP22 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Michael Stephenson
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:32 High Street, Wendover, HP22 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-10-05Mortgage

Mortgage satisfy charge full.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

Download
2017-02-04Mortgage

Mortgage satisfy charge full.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type total exemption small.

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