ELLIS & SONS AMALGAMATED PROPERTIES LIMITED
Overview
| Company Name | ELLIS & SONS AMALGAMATED PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00354146 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELLIS & SONS AMALGAMATED PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ELLIS & SONS AMALGAMATED PROPERTIES LIMITED located?
| Registered Office Address | Shalden Park Steading Shalden GU34 4DS Alton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLIS & SONS AMALGAMATED PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELLIS & SONS AMALGAMATED PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for ELLIS & SONS AMALGAMATED PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael David Colin Craven Campbell as a director on Sep 23, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jun 30, 2025 with updates | 5 pages | CS01 | ||
Change of details for Bassett Trust Limited as a person with significant control on Sep 01, 2020 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Director's details changed for Mr Jamie Loudoun Craven Campbell on Aug 28, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 30, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with updates | 3 pages | CS01 | ||
Satisfaction of charge 32 in full | 1 pages | MR04 | ||
Satisfaction of charge 38 in full | 1 pages | MR04 | ||
Satisfaction of charge 42 in full | 1 pages | MR04 | ||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||
Satisfaction of charge 41 in full | 1 pages | MR04 | ||
Satisfaction of charge 44 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with updates | 6 pages | CS01 | ||
Notification of Bassett Trust Limited as a person with significant control on Sep 01, 2020 | 2 pages | PSC02 | ||
Cessation of Ellis & Sons Amalgamated Investments Ltd as a person with significant control on Sep 01, 2020 | 1 pages | PSC07 | ||
Cessation of Ellis & Sons (Southern) Property Investments Ltd as a person with significant control on Sep 01, 2020 | 1 pages | PSC07 | ||
Satisfaction of charge 003541460052 in full | 1 pages | MR04 | ||
Satisfaction of charge 26 in full | 1 pages | MR04 | ||
Satisfaction of charge 40 in full | 1 pages | MR04 | ||
Who are the officers of ELLIS & SONS AMALGAMATED PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Linda Frances | Secretary | Shalden Park Steading Shalden GU34 4DS Alton Hampshire | British | 13439230001 | ||||||
| CAMPBELL, Jamie Loudoun Craven | Director | Shalden Park Steading Shalden GU34 4DS Alton Hampshire | England | British | 62364900015 | |||||
| CAMPBELL, Linda Frances | Director | Shalden Park Steading Shalden GU34 4DS Alton Hampshire | United Kingdom | British | 13439230001 | |||||
| MONTGOMERY, Laura Grace | Director | Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire England | England | British | 75785850006 | |||||
| EVETTS, Andrea Sari Victoria | Secretary | 53 Green Lane GU9 8QE Farnham Surrey | British | 10274390001 | ||||||
| CAMPBELL, Doris | Director | Cotterell House Hound House Road Shere GU5 9JG Guildford Surrey | British | 13406300001 | ||||||
| CAMPBELL, Michael David Colin Craven | Director | Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire England | United Kingdom | British | 2580420001 | |||||
| DONALD, Graeme Gardner | Director | Pine Ridge West Longdown Road Lower Bourne GU10 3JS Farnham Surrey | British | 13406290001 | ||||||
| ELLIS, Graham Elliott | Director | The Smiddy House Salen Aros Isle Of Mull Argyll | United Kingdom | British | 13811120001 | |||||
| EXETER, Gordon Charles | Director | 17 Deepdene GU27 1RE Haslemere Surrey | United Kingdom | British | 10274420001 | |||||
| TAYLOR, Alan John | Director | Four Winds Stoneyfields GU9 8DU Farnham Surrey | England | British | 10274400001 |
Who are the persons with significant control of ELLIS & SONS AMALGAMATED PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bassett Trust Limited | Sep 01, 2020 | Shalden GU34 4DS Alton Shalden Park Steading Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ellis & Sons Amalgamated Investments Ltd | Apr 06, 2016 | Shalden GU34 4DS Alton Shalden Park Steading Hampshire England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Ellis & Sons (Southern) Property Investments Ltd | Apr 06, 2016 | Shalden GU34 4DS Alton Shalden Park Steading Hampshire England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0