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ELLIS & SONS AMALGAMATED PROPERTIES LIMITED

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

This company is commonly known as Ellis & Sons Amalgamated Properties Limited. The company was founded 85 years ago and was given the registration number 00354146. 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.

Company Information

Name:ELLIS & SONS AMALGAMATED PROPERTIES LIMITED
Company Number:00354146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1939
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Shalden Park Steading, Shalden, Alton, Hampshire, GU34 4DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shalden Park Steading, Shalden, Alton, GU34 4DS

Secretary10 October 1995Active
Shalden Park Steading, Shalden, Alton, GU34 4DS

Director01 January 1999Active
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

Director03 September 2007Active
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
The Smiddy House Salen Aros, Isle Of Mull, Argyll,

Director-Active
17 Deepdene, Haslemere, GU27 1RE

Director-Active
Four Winds, Stoneyfields, Farnham, GU9 8DU

Director-Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 50 to 75 percent
Ellis & Sons (Southern) Property 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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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