ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED - SALE
Company Profile | Company Filings |
Overview
ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED is a Private Limited Company from SALE ENGLAND and has the status: Active.
ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED was incorporated 83 years ago on 24/05/1940 and has the registered number: 00361411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED was incorporated 83 years ago on 24/05/1940 and has the registered number: 00361411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED - SALE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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
C/O HAROLD SHARP LTD 5 BROOKLANDS PLACE
SALE
CHESHIRE
M33 3SD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMIE LOUDOUN CRAVEN CAMPBELL | Apr 1970 | British | Director | 2020-11-03 | CURRENT |
MR ALAN JOHN TAYLOR | Aug 1950 | British | Director | RESIGNED | |
MRS LAURA GRACE MONTGOMERY | Oct 1977 | British | Director | 2007-09-03 UNTIL 2020-11-03 | RESIGNED |
MR GORDON CHARLES EXETER | Feb 1943 | British | Director | RESIGNED | |
MR GRAEME GARDNER DONALD | Feb 1932 | British | Director | RESIGNED | |
MR MICHAEL DAVID COLIN CRAVEN CAMPBELL | Dec 1942 | British | Director | RESIGNED | |
MRS LINDA FRANCES CAMPBELL | Mar 1941 | British | Director | RESIGNED | |
MRS DORIS CAMPBELL | May 1909 | British | Director | RESIGNED | |
MRS ANDREA SARI VICTORIA EVETTS | Nov 1948 | Secretary | RESIGNED | ||
MRS LINDA FRANCES CAMPBELL | Mar 1941 | British | Secretary | 1995-10-10 UNTIL 2020-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Campbell Property Holdings Ltd | 2020-10-01 | Sale Cheshire | Ownership of shares 75 to 100 percent | |
Ellis & Sons Amalgamated Properties Limited | 2016-04-06 - 2020-10-01 | Alton Hampshire | Ownership of shares 25 to 50 percent | |
Ellis & Sons Amalgamated Investments Ltd | 2016-04-06 - 2020-10-01 | Alton Hampshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ellis And Sons (Southern) Property Inves - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-13 | 31-12-2022 | £2,182,496 Cash £14,430,744 equity |
Ellis And Sons (Southern) Property Inves - Accounts to registrar (filleted) - small 18.2 | 2022-09-02 | 31-12-2021 | £1,050,928 Cash £13,111,634 equity |
Ellis And Sons (Southern) Property Inves - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £1,666,724 Cash £12,542,523 equity |
Ellis And Sons (Southern) Property Inves - Accounts to registrar (filleted) - small 18.2 | 2020-11-04 | 31-12-2019 | £1,010,520 Cash £3,085,306 equity |