This company is commonly known as Ellis And Sons (southern) Property Investments Limited. The company was founded 84 years ago and was given the registration number 00361411. The firm's registered office is in SALE. You can find them at C/o Harold Sharp Ltd, 5 Brooklands Road, Sale, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00361411 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 1940 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Harold Sharp Ltd, 5 Brooklands Road, Sale, England, M33 3SD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Harold Sharp Ltd, 5 Brooklands Place, Brooklands Road, Sale, England, M33 3SD | Director | 03 November 2020 | Active |
| Shalden Park Steading, Shalden, Alton, GU34 4DS | Secretary | 10 October 1995 | Active |
| 53 Green Lane, Farnham, GU9 8QE | Secretary | - | Active |
| Cotterell House Hound House Road, Shere, Guildford, GU5 9JG | Director | - | Active |
| Shalden Park Steading, Shalden, Alton, GU34 4DS | Director | - | Active |
| 5 Brooklands Place, Brooklands Road, Sale, England, M33 3SD | Director | - | Active |
| Pine Ridge West Longdown Road, Lower Bourne, Farnham, GU10 3JS | Director | - | Active |
| 17 Deepdene, Haslemere, GU27 1RE | Director | - | Active |
| 5 Brooklands Place, Brooklands Road, Sale, England, M33 3SD | Director | 03 September 2007 | Active |
| Four Winds, Stoneyfields, Farnham, GU9 8DU | Director | - | Active |
| Campbell Property Holdings Ltd | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Harold Sharp Limited, 5 Brooklands Place, Sale, England, M33 3SD |
| Nature of control | : |
|
| Ellis & Sons Amalgamated Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shalden Park Steading, Shalden, Alton, England, GU34 4DS |
| Nature of control | : |
|
| Ellis & Sons Amalgamated Investments Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shalden Park Steading, Shalden, Alton, England, GU34 4DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-07-15 | Capital | Legacy. | Download |
| 2020-07-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-07-15 | Insolvency | Legacy. | Download |
| 2020-07-15 | Resolution | Resolution. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
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