ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED - ALTON
Company Profile | Company Filings |
Overview
ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED is a Private Limited Company from ALTON and has the status: Active.
ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED was incorporated 94 years ago on 15/01/1930 and has the registered number: 00245093. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED was incorporated 94 years ago on 15/01/1930 and has the registered number: 00245093. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED - ALTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHALDEN PARK STEADING
ALTON
HAMPSHIRE
GU34 4DS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LAURA GRACE MONTGOMERY | Oct 1977 | British | Director | 2007-09-03 | CURRENT |
MR MICHAEL DAVID COLIN CRAVEN CAMPBELL | Dec 1942 | British | Director | CURRENT | |
MRS LINDA FRANCES CAMPBELL | Mar 1941 | British | Director | CURRENT | |
JAMIE LOUDOUN CRAVEN CAMPBELL | Apr 1970 | British | Director | 1999-01-01 | CURRENT |
MRS LINDA FRANCES CAMPBELL | Mar 1941 | British | Secretary | 1995-10-10 | CURRENT |
MR ALAN JOHN TAYLOR | Aug 1950 | British | Director | RESIGNED | |
MR GORDON CHARLES EXETER | Feb 1943 | British | Director | RESIGNED | |
MR GRAEME GARDNER DONALD | Feb 1932 | British | Director | RESIGNED | |
MRS DORIS CAMPBELL | May 1909 | British | Director | RESIGNED | |
MRS ANDREA SARI VICTORIA EVETTS | Nov 1948 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bassett Trust Limited | 2020-09-01 | Alton Hampshire | Ownership of shares 75 to 100 percent | |
Solent Land Investments Ltd | 2016-04-06 - 2020-09-01 | Alton Hampshire | Ownership of shares 25 to 50 percent | |
Birstall Land Investments Ltd | 2016-04-06 - 2020-09-01 | Alton Hampshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ellis & Sons Amalgamated Investments Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £2,446,531 equity |
Ellis & Sons Amalgamated Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £165,007 Cash £7,341,422 equity |
Ellis & Sons Amalgamated Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-20 | 31-12-2020 | £31,383 Cash £7,308,023 equity |
Ellis & Sons Amalgamated Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-05 | 31-12-2019 | £5,373,284 Cash £7,186,502 equity |