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ELLINGHAM LIMITED

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

This company is commonly known as Ellingham Limited. The company was founded 17 years ago and was given the registration number 05943778. The firm's registered office is in HOLMBURY ST. MARY. You can find them at Tanhurst, Tanhurst Lane, Holmbury St. Mary, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:ELLINGHAM LIMITED
Company Number:05943778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Tanhurst, Tanhurst Lane, Holmbury St. Mary, RH5 6LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tanhurst, Tanhurst Lane, Holmbury St. Mary, RH5 6LU

Secretary25 September 2006Active
Tanhurst, Tanhurst Lane, Holmbury St. Mary, RH5 6LU

Director31 October 2014Active
Tanhurst, Tanhurst Lane, Holmbury St. Mary, RH5 6LU

Director31 October 2014Active
Tanhurst, Tanhurst Lane, Holmbury St. Mary, RH5 6LU

Director25 September 2006Active
Tanhurst, Tanhurst Lane, Holmbury St. Mary, RH5 6LU

Director31 October 2014Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary22 September 2006Active
Tanhurst, Tanhurst Lane, Holmbury St Mary, RH5 6LU

Director25 September 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director22 September 2006Active

People with Significant Control

Mrs Nicola Jane Ellingham
Notified on:22 September 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Tanhurst, Holmbury St. Mary, RH5 6LU
Nature of control:
  • Ownership of shares 50 to 75 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
2023-10-09Confirmation statement

Confirmation statement with updates.

Download
2023-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts amended with accounts type total exemption full.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-09-20Officers

Change person director company with change date.

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2021-09-20Officers

Change person director company with change date.

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2021-09-20Officers

Change person director company with change date.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2021-02-22Accounts

Accounts amended with accounts type total exemption full.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-23Confirmation statement

Confirmation statement with updates.

Download
2019-03-27Accounts

Accounts with accounts type total exemption full.

Download
2018-10-01Confirmation statement

Confirmation statement with updates.

Download
2018-06-16Accounts

Accounts with accounts type total exemption full.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Accounts

Accounts with accounts type total exemption full.

Download
2016-10-01Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-04-25Mortgage

Mortgage satisfy charge full.

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2016-04-25Mortgage

Mortgage satisfy charge full.

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