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ELLIS BATES WEALTH MANAGEMENT LTD

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

This company is commonly known as Ellis Bates Wealth Management Ltd. The company was founded 10 years ago and was given the registration number 09052815. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ELLIS BATES WEALTH MANAGEMENT LTD
Company Number:09052815
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:
  • 64999 - Financial intermediation not elsewhere classified

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
Adam House, Ripon Way, Harrogate, United Kingdom, HG1 2AU

Secretary22 May 2014Active
Floor1 , Clarendon House, Victoria Avenue, Harrogate, England, HG1 1JD

Director19 October 2020Active
Floor1 , Clarendon House, Victoria Avenue, Harrogate, England, HG1 1JD

Director28 November 2014Active
Floor1 , Clarendon House, Victoria Avenue, Harrogate, England, HG1 1JD

Director01 February 2023Active
Floor1 , Clarendon House, Victoria Avenue, Harrogate, England, HG1 1JD

Director27 November 2014Active
Floor1 , Clarendon House, Victoria Avenue, Harrogate, England, HG1 1JD

Director01 July 2019Active
Adam House, Ripon Way, Harrogate, United Kingdom, HG1 2AU

Director22 May 2014Active
Floor1 , Clarendon House, Victoria Avenue, Harrogate, England, HG1 1JD

Director05 February 2018Active
Adam House, Ripon Way, Harrogate, United Kingdom, HG1 2AU

Director28 November 2014Active
Adam House, Ripon Way, Harrogate, HG1 2AU

Director31 January 2017Active
Adam House, Ripon Way, Harrogate, United Kingdom, HG1 2AU

Director28 November 2014Active

People with Significant Control

Ellis Bates Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Adam Hosue, Ripon Way, Harrogate, United Kingdom, HG1 2AU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 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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2023-02-01Officers

Appoint person director company with name date.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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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.

Download
2020-10-27Officers

Appoint person director company with name date.

Download
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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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-01Mortgage

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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2019-07-05Officers

Appoint person director company with name date.

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2019-07-04Officers

Change person secretary 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.

Download
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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2018-02-13Officers

Appoint person director company with name date.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-10-20Officers

Termination director company with name termination date.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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