ELLIS & SONS AMALGAMATED PROPERTIES LIMITED - ALTON


Company Profile Company Filings

Overview

ELLIS & SONS AMALGAMATED PROPERTIES LIMITED is a Private Limited Company from ALTON and has the status: Active.
ELLIS & SONS AMALGAMATED PROPERTIES LIMITED was incorporated 84 years ago on 19/06/1939 and has the registered number: 00354146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ELLIS & SONS AMALGAMATED PROPERTIES LIMITED - ALTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased 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 GRAHAM ELLIOTT ELLIS Aug 1924 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
Ellis & Sons Amalgamated Investments Ltd 2016-04-06 - 2020-09-01 Alton   Hampshire Ownership of shares 50 to 75 percent
Ellis & Sons (Southern) Property Investments Ltd 2016-04-06 - 2020-09-01 Alton   Hampshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED ALTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
W.& H.ELLIOTTS LIMITED ALTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BASSETT TRUST LIMITED ALTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ELLIS CAMPBELL DEVELOPMENTS LIMITED ALTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BIRSTALL LAND INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOLENT LAND INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EDRADYNATE LIMITED ALTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED ALTON Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED ALTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED SALE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BORELLI ESTATE LIMITED ALTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
33 NORCOT ROAD LIMITED READING Active DORMANT 68209 - Other letting and operating of own or leased real estate
BELLAMANDA INVESTMENTS LIMITED SURREY Active MICRO ENTITY 68100 - Buying and selling of own real estate
KINGDOM PARK MANAGEMENT COMPANY LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ST GEORGES COMMERCIAL MANAGEMENT LIMITED ALTON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ST GEORGES RESIDENTIAL MANAGEMENT LIMITED FARNHAM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
HURLANDS MANAGEMENT LIMITED WARBOROUGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE HASLEMERE AND DISTRICT COMMUNITY CENTRE HASLEMERE ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
OCEAN CRUISING CLUB LIMITED DARTMOUTH Active TOTAL EXEMPTION FULL 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
Ellis & Sons Amalgamated Properties Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £680,938 Cash £32,040,747 equity
Ellis & Sons Amalgamated Properties Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £2,131,046 Cash £28,847,038 equity
Ellis & Sons Amalgamated Properties Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £3,412,617 Cash £28,607,127 equity
Ellis & Sons Amalgamated Properties Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-19 31-12-2019 £6,010,156 Cash £43,670,976 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED ALTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELLIS CAMPBELL DEVELOPMENTS LIMITED ALTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOWMACRE INVESTMENT AND CHARTER LIMITED ALTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELLIS CAMPBELL HOLDINGS LIMITED ALTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ST GEORGES COMMERCIAL MANAGEMENT LIMITED ALTON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ELLIS CAMPBELL COXBRIDGE LIMITED ALTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FARRAGON INVESTMENTS LIMITED ALTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ECG PROPERTY INVESTMENTS LIMITED ALTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAMDEN RESIDENTIAL LIMITED ALTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DAVID LANCASTER LLP ALTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied