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ELLISAM PROPERTIES LIMITED

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

This company is commonly known as Ellisam Properties Limited. The company was founded 7 years ago and was given the registration number 10389969. The firm's registered office is in ESSEX. You can find them at Ellisam House Purfleet Industrial Park, Purfleet, Essex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELLISAM PROPERTIES LIMITED
Company Number:10389969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ellisam House Purfleet Industrial Park, Purfleet, Essex, United Kingdom, RM15 4YD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, United Kingdom, DA2 6QA

Director04 November 2016Active
Ellisam House, Purfleet Industrial Park, Purfleet, United Kingdom, RM15 4YD

Director18 October 2016Active
Ellisam House, Purfleet Industrial Park, Purfleet, Essex, United Kingdom, RM15 4YD

Director22 September 2016Active

People with Significant Control

Accliam Dmw Holdings Limited
Notified on:30 April 2018
Status:Active
Country of residence:England
Address:Ellisam House Purfleet Industrial Park, Juliet Way, South Ockendon, England, RM15 4YD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Michael Woods
Notified on:22 September 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:Ellisam House, Purfleet Industrial Park, Essex, United Kingdom, RM15 4YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-31Accounts

Accounts with accounts type small.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type small.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-26Officers

Change person director company with change date.

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2021-12-10Accounts

Accounts with accounts type small.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type small.

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2020-10-15Officers

Change person director company with change date.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type small.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-09-28Persons with significant control

Cessation of a person with significant control.

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2018-09-28Persons with significant control

Notification of a person with significant control.

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2018-06-05Resolution

Resolution.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-04-21Accounts

Change account reference date company current shortened.

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2017-02-08Officers

Termination director company with name termination date.

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2016-12-06Capital

Capital allotment shares.

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2016-11-17Officers

Appoint person director company with name date.

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2016-11-01Officers

Appoint person director company with name date.

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