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ELLESMORE (CONSTRUCTION) LIMITED

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

This company is commonly known as Ellesmore (construction) Limited. The company was founded 26 years ago and was given the registration number 03527209. The firm's registered office is in SUTTON. You can find them at Unit 15-17 Reddicap Trading Est, Broomie Close, Sutton, Coldfield. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ELLESMORE (CONSTRUCTION) LIMITED
Company Number:03527209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit 15-17 Reddicap Trading Est, Broomie Close, Sutton, Coldfield, B75 7BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Pilkington Avenue, Sutton Coldfield, B72 1LA

Secretary26 March 1998Active
Marston House, 5 Elmdon Lane, Marston Green, Solihull, United Kingdom, B37 7DL

Director17 November 2023Active
26 Pilkington Avenue, Sutton Coldfield, B72 1LA

Director11 May 2001Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary13 March 1998Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director13 March 1998Active
51 Fair Lady Drive, Burntwood, WS7 1ZZ

Director13 December 2000Active
26 Pilkington Avenue, Sutton Coldfield, B72 1LA

Director26 March 1998Active

People with Significant Control

Mr Peter Martin Walker
Notified on:01 March 2017
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Unit 15 @ 17, Reddicap Trading Estate, Sutton Coldfield, England, B75 7BU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Karen Ann Walker
Notified on:01 March 2017
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Unit 15 @ 17, Reddicap Trading Estate, Sutton Coldfield, England, B75 7BU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Capital

Capital name of class of shares.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-12-06Officers

Appoint person director company with name date.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type micro entity.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type micro entity.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-04-03Annual return

Annual return company with made up date full list shareholders.

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2012-11-21Accounts

Accounts with accounts type total exemption small.

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