ELLISON & CO. (TRUSTEES) LIMITED
Overview
| Company Name | ELLISON & CO. (TRUSTEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00733910 |
| 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 ELLISON & CO. (TRUSTEES) LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is ELLISON & CO. (TRUSTEES) LIMITED located?
| Registered Office Address | The Bath House Le Cateau Road CO2 7NA Colchester Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLISON & CO. (TRUSTEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2027 |
| Next Accounts Due On | Jan 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2026 |
What is the status of the latest confirmation statement for ELLISON & CO. (TRUSTEES) LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2026 |
| Overdue | No |
What are the latest filings for ELLISON & CO. (TRUSTEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 07, 2026 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2026 | 3 pages | AA | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 007339100009 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Director's details changed for Mr Timothy David Logan on Oct 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Guy Wanham Longhurst on Oct 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from Stedman Chambers 43 Head Street Colchester Essex CO1 1NH England to The Bath House Le Cateau Road Colchester Essex CO2 7NA on Oct 01, 2025 | 1 pages | AD01 | ||
Change of details for Mr Guy Wanham Longhurst as a person with significant control on Oct 01, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Timothy David Logan as a person with significant control on Oct 01, 2025 | 2 pages | PSC04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Timothy David Logan on May 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Guy Wanham Longhurst on May 31, 2024 | 2 pages | CH01 | ||
Change of details for Mr Guy Wanham Longhurst as a person with significant control on May 31, 2024 | 2 pages | PSC04 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Ellisons Solicitors Headgate Court, Colchester, Essex CO1 1NP United Kingdom to Stedman Chambers 43 Head Street Colchester Essex CO1 1NH on Jun 07, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with updates | 4 pages | CS01 | ||
Notification of Guy Wanham Longhurst as a person with significant control on Jun 21, 2022 | 2 pages | PSC01 | ||
Director's details changed for Mr Guy Wanham Longhurst on Jun 22, 2023 | 2 pages | CH01 | ||
Who are the officers of ELLISON & CO. (TRUSTEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOGAN, Timothy David | Director | Le Cateau Road CO2 7NA Colchester The Bath House Essex England | England | British | 184040330001 | |||||
| LONGHURST, Guy Wanham | Director | Le Cateau Road CO2 7NA Colchester The Bath House Essex England | England | British | 87427440006 | |||||
| CLIFFORD, Seamus John | Secretary | Headgate Court, Colchester, CO1 1NP Essex Ellisons Solicitors United Kingdom | British | 154133570001 | ||||||
| HUDSON, Sally Elizabeth | Secretary | Ivory House IP14 5RR Mendlesham Suffolk | British | 87653390002 | ||||||
| WHEATLEY, Robert James | Secretary | 189 Colchester Road Lawford CO11 2BU Manningtree Essex | British | 25300750001 | ||||||
| CLIFFORD, Seamus John | Director | Headgate Court Head Street CO1 1NP Colchester Ellisons Solicitors Essex United Kingdom | England | British | 128160900001 | |||||
| COOPER, David Anthony | Director | 10 Inglis Road CO3 3HU Colchester Essex | British | 25300780001 | ||||||
| GOODBODY, Patrick Robert Gerald | Director | The Old Rectory CO7 6PN Colchester Essex | British | 44829270002 | ||||||
| HOLLINGTON, Jeanette | Director | Norman Farm House Back Road Hintlesham IP8 3PA Ipswich Suffolk | United Kingdom | British | 87653110001 | |||||
| HOLMES, David Richard | Director | Church Farm Barn Church Road, Wilby IP21 5LE Eye Suffolk | British | 25300790002 | ||||||
| LANSLEY, Stephen Christopher | Director | Holly House King Coel Road CO3 5HQ Colchester | England | British | 39117400001 | |||||
| MORGAN JONES, David | Director | 2 Paget Road IP1 3RP Ipswich Suffolk | British | 16794860001 | ||||||
| POWELL, Peter David | Director | 17 Elianore Road CO3 3RX Colchester Essex | England | British | 25300770002 | |||||
| ROSENTHAL, Ronald Hugo | Director | Greenacre Brantham Hill Brantham CO11 1TB Manningtree Essex | British | 36327290001 | ||||||
| SMART, Bryan Anthony | Director | Hill House South Street CO11 1BQ Manningtree Essex | British | 9293660001 | ||||||
| WILSHER, Kevin Robert | Director | Long Road East Dedham CO7 6BH Colchester Crabtree Cottage Essex United Kingdom | England | British | 87427350003 |
Who are the persons with significant control of ELLISON & CO. (TRUSTEES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guy Wanham Longhurst | Jun 21, 2022 | Le Cateau Road CO2 7NA Colchester The Bath House Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Seamus John Clifford | Jul 19, 2016 | Headgate Court, Colchester, CO1 1NP Essex Ellisons Solicitors United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy David Logan | Jul 19, 2016 | Le Cateau Road CO2 7NA Colchester The Bath House Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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