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ELLIS BELK ASSOCIATES LIMITED

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

This company is commonly known as Ellis Belk Associates Limited. The company was founded 23 years ago and was given the registration number 04035260. The firm's registered office is in POOLE. You can find them at 26a Parkstone Road, , Poole, Dorset. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:ELLIS BELK ASSOCIATES LIMITED
Company Number:04035260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:26a Parkstone Road, Poole, Dorset, BH15 2PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26a, Parkstone Road, Poole, BH15 2PG

Director27 February 2018Active
26a, Parkstone Road, Poole, BH15 2PG

Director01 August 2001Active
26a, Parkstone Road, Poole, England, BH15 2PG

Director01 August 2001Active
4 Flambard Road, Parkstone, Poole, BH14 8SU

Secretary12 July 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 July 2000Active
4 Flambard Road, Parkstone, Poole, BH14 8SU

Director12 July 2000Active
4 Flambard Road, Parkstone, Poole, BH14 8SU

Director12 July 2000Active

People with Significant Control

Mrs Astrid Lorna Kightley Mathieson
Notified on:01 March 2018
Status:Active
Date of birth:October 1968
Nationality:British
Address:26a, Parkstone Road, Poole, BH15 2PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Graham Palmer
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:26a, Parkstone Road, Poole, BH15 2PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roderick John Mathieson
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:26a Parkstone Road, Parkstone Road, Poole, England, BH15 2PG
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 (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
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-11-14Officers

Change person director company with change date.

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2022-08-16Persons with significant control

Change to a person with significant control.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-07-06Mortgage

Mortgage satisfy charge full.

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2021-06-17Persons with significant control

Change to a person with significant control.

Download
2021-06-16Persons with significant control

Change to a person with significant control.

Download
2021-06-16Persons with significant control

Change to a person with significant control.

Download
2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Accounts

Accounts with accounts type micro entity.

Download
2020-01-16Officers

Change person director company with change date.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2018-11-08Miscellaneous

Legacy.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

Download
2018-07-26Persons with significant control

Notification of a person with significant control.

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2018-07-26Officers

Appoint person director company with name date.

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2018-04-27Accounts

Accounts with accounts type micro entity.

Download
2017-08-25Confirmation statement

Confirmation statement with no updates.

Download
2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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