UKBizDB.co.uk

ELLESWORTH PROPERTY COMPANY LIMITED

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

This company is commonly known as Ellesworth Property Company Limited. The company was founded 84 years ago and was given the registration number 00352995. The firm's registered office is in CATERHAM. You can find them at 12/14 High Street, , Caterham, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELLESWORTH PROPERTY COMPANY LIMITED
Company Number:00352995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1939
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12/14 High Street, Caterham, Surrey, United Kingdom, CR3 5UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
332, Hughenden Gardens Village, Hughenden Boulevard, High Wycombe, United Kingdom, HP13 5GH

Secretary17 July 2006Active
332, Hughenden Gardens Village, Hughenden Boulevard, High Wycombe, United Kingdom, HP13 5GH

Director-Active
16, Park View Crescent, Coates Lane, High Wycombe, England, HP13 5DA

Director17 July 2006Active
43b Upper Selsdon Road, South Croydon, CR2 8DG

Secretary22 June 2005Active
15 Arundel Avenue, Sanderstead, South Croydon, CR2 8BG

Secretary-Active
43b Upper Selsdon Road, South Croydon, CR2 8DG

Director-Active
15 Arundel Avenue, Sanderstead, South Croydon, CR2 8BG

Director-Active

People with Significant Control

Ruairidh Alexander Newman Husband
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:16 Park View Crescent, Coates Lane, High Wycombe, England, HP13 5DA
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (8 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
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-07-14Accounts

Accounts with accounts type total exemption full.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-06Address

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

Download
2023-02-28Officers

Change person secretary company with change date.

Download
2023-02-28Officers

Change person director company with change date.

Download
2023-02-28Mortgage

Mortgage satisfy charge full.

Download
2023-02-28Mortgage

Mortgage satisfy charge full.

Download
2023-02-28Mortgage

Mortgage satisfy charge full.

Download
2023-01-25Officers

Change person director company with change date.

Download
2022-09-21Accounts

Accounts with accounts type micro entity.

Download
2022-03-23Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-09-20Confirmation statement

Confirmation statement with updates.

Download
2020-11-19Accounts

Accounts with accounts type micro entity.

Download
2020-08-28Confirmation statement

Confirmation statement with updates.

Download
2020-06-25Address

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

Download
2019-11-19Accounts

Accounts with accounts type micro entity.

Download
2019-08-02Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-07-30Confirmation statement

Confirmation statement with updates.

Download
2017-12-15Accounts

Accounts with accounts type micro entity.

Download
2017-07-31Confirmation statement

Confirmation statement with updates.

Download
2017-07-24Capital

Capital allotment shares.

Download
2017-07-21Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.