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ELLIS TRUSTEE COMPANY LIMITED

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

This company is commonly known as Ellis Trustee Company Limited. The company was founded 18 years ago and was given the registration number 05624057. The firm's registered office is in BOURNEMOUTH. You can find them at Midland House, 2 Poole Road, Bournemouth, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ELLIS TRUSTEE COMPANY LIMITED
Company Number:05624057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Midland House, 2 Poole Road, Bournemouth, BH2 5QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alexandra House, St John's Street, Salisbury, United Kingdom, SP1 2SB

Corporate Secretary15 November 2005Active
Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Director28 April 2021Active
Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Director27 October 2016Active
Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB

Director28 August 2015Active
The Estate Office, Somerley, Ringwood, BH24 3PL

Director15 November 2005Active
Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY

Director15 November 2005Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Director15 November 2005Active

People with Significant Control

Mr Alexander Waring Simmons
Notified on:27 October 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:Midland House, 2 Poole Road, Bournemouth, BH2 5QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles William David Macey
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Torsten St John White
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type dormant.

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2023-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-04-30Officers

Appoint person director company with name date.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type dormant.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type dormant.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type dormant.

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2017-11-28Persons with significant control

Change to a person with significant control.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-02-18Officers

Change person director company with change date.

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2016-12-22Accounts

Accounts with accounts type dormant.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-11-22Officers

Appoint person director company with name date.

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2016-11-22Officers

Termination director company with name termination date.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Officers

Change corporate secretary company with change date.

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2015-12-12Accounts

Accounts with accounts type dormant.

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