This company is commonly known as Ellis & Sons Amalgamated Investments Limited. The company was founded 94 years ago and was given the registration number 00245093. The firm's registered office is in ALTON. You can find them at Shalden Park Steading, Shalden, Alton, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00245093 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 1930 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shalden Park Steading, Shalden, Alton, Hampshire, GU34 4DS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shalden Park Steading, Shalden, Alton, GU34 4DS | Secretary | 10 October 1995 | Active |
| Shalden Park Steading, Shalden, Alton, GU34 4DS | Director | 01 January 1999 | Active |
| Shalden Park Steading, Shalden, Alton, GU34 4DS | Director | - | Active |
| 5 Brooklands Place, Brooklands Road, Sale, England, M33 3SD | Director | - | Active |
| 5 Brooklands Place, Brooklands Road, Sale, England, M33 3SD | Director | 03 September 2007 | Active |
| 53 Green Lane, Farnham, GU9 8QE | Secretary | - | Active |
| Cotterell House Hound House Road, Shere, Guildford, GU5 9JG | Director | - | Active |
| Pine Ridge West Longdown Road, Lower Bourne, Farnham, GU10 3JS | Director | - | Active |
| 17 Deepdene, Haslemere, GU27 1RE | Director | - | Active |
| Four Winds, Stoneyfields, Farnham, GU9 8DU | Director | - | Active |
| Bassett Trust Limited | ||
| Notified on | : | 01 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shalden Park Steading, Shalden, Alton, England, GU34 4DS |
| Nature of control | : |
|
| Solent Land 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 | : |
|
| Birstall Land 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 | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type small. | 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 |
| 2018-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-10 | Officers | Change person director company with change date. | Download |
| 2018-08-10 | Officers | Change person director company with change date. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-30 | Address | Change sail address company with old address new address. | Download |
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