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 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
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 |
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 |