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ELLIS BATES GROUP LTD.

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

This company is commonly known as Ellis Bates Group Ltd.. The company was founded 10 years ago and was given the registration number 09052809. The firm's registered office is in HARROGATE. You can find them at Adam House, Ripon Way, Harrogate, North Yorkshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ELLIS BATES GROUP LTD.
Company Number:09052809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Adam House, Ripon Way, Harrogate, North Yorkshire, HG1 2AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 1, Clarendon House, Victoria Avenue, Harrogate, England, HG1 1JD

Secretary20 May 2022Active
Floor 1, Clarendon House, Victoria Avenue, Harrogate, England, HG1 1JD

Director01 September 2014Active
Floor 1, Clarendon House, Victoria Avenue, Harrogate, England, HG1 1JD

Director08 February 2020Active
Floor 1, Clarendon House, Victoria Avenue, Harrogate, England, HG1 1JD

Director22 May 2014Active
Floor 1, Clarendon House, Victoria Avenue, Harrogate, England, HG1 1JD

Director08 February 2020Active
Floor 1, Clarendon House, Victoria Avenue, Harrogate, England, HG1 1JD

Secretary23 January 2017Active
Adam House, Ripon Way, Harrogate, United Kingdom, HG1 2AU

Secretary22 May 2014Active
Adam House, Ripon Way, Harrogate, England, HG1 2AU

Director01 September 2014Active

People with Significant Control

Mr Peter Bates
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:Floor 1, Clarendon House, Victoria Avenue, Harrogate, England, HG1 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Grant Ellis
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Floor 1, Clarendon House, Victoria Avenue, Harrogate, England, HG1 1JD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-05-27Officers

Appoint person secretary company with name date.

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2022-05-26Officers

Termination secretary company with name termination date.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-07-12Address

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

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

Download
2020-08-21Incorporation

Memorandum articles.

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2020-08-21Resolution

Resolution.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-02-21Officers

Appoint person director company with name date.

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2020-02-21Officers

Appoint person director company with name date.

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2019-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-07-03Officers

Change person director company with change date.

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2019-07-03Officers

Change person director company with change date.

Download
2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-11-24Resolution

Resolution.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

Download
2017-05-30Confirmation statement

Confirmation statement with updates.

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