PRICKETT & ELLIS SURVEYORS LIMITED

Overview

Company Name	PRICKETT & ELLIS SURVEYORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05150197
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRICKETT & ELLIS SURVEYORS LIMITED?

Real estate agencies (68310) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PRICKETT & ELLIS SURVEYORS LIMITED located?

Registered Office Address	Regency House 33 Wood Street EN5 4BE Barnet Herts England
Undeliverable Registered Office Address	No

What were the previous names of PRICKETT & ELLIS SURVEYORS LIMITED?

Previous Company Names
Company Name	From	Until
STAR LEX LIMITED	Jun 10, 2004	Jun 10, 2004

What are the latest accounts for PRICKETT & ELLIS SURVEYORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2024
Next Accounts Due On	Mar 29, 2025
Last Accounts
Last Accounts Made Up To	Jun 29, 2023

What is the status of the latest confirmation statement for PRICKETT & ELLIS SURVEYORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for PRICKETT & ELLIS SURVEYORS LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Termination of appointment of Nigel James Ellis as a secretary on Feb 19, 2025	1 pages	TM02

Mar 17, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Feb 05, 2025	Appointment of Mr Nick Ellis as a secretary on Feb 05, 2025	2 pages	AP03

Feb 05, 2025	Appointment of Mr Nick Ellis as a director on Feb 05, 2025	2 pages	AP01

Jun 28, 2024	Total exemption full accounts made up to Jun 29, 2023	9 pages	AA

Mar 28, 2024	Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023	1 pages	AA01

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with updates	4 pages	CS01

Jan 04, 2024	Change of details for Mr Philip Ellis as a person with significant control on Jan 03, 2024	2 pages	PSC04

Jan 03, 2024	Director's details changed for Mr Philip Ellis on Jan 03, 2024	2 pages	CH01

Jan 03, 2024	Change of details for Mr Philip Ellis as a person with significant control on Jan 03, 2024	2 pages	PSC04

Jan 03, 2024	Director's details changed for Mr Philip Ellis on Jan 03, 2024	2 pages	CH01

Mar 30, 2023	Appointment of Mr Philip Ellis as a director on Mar 30, 2023	2 pages	AP01

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Feb 06, 2023	Confirmation statement made on Jan 10, 2023 with updates	4 pages	CS01

Feb 22, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 10, 2022 with updates	5 pages	CS01

Dec 03, 2021	Cessation of Christopher Stone as a person with significant control on Nov 01, 2021	1 pages	PSC07

Dec 03, 2021	Notification of Philip Ellis as a person with significant control on Nov 01, 2021	2 pages	PSC01

Jan 19, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Jan 14, 2021	Confirmation statement made on Jan 14, 2021 with updates	4 pages	CS01

Jan 24, 2020	Confirmation statement made on Jan 20, 2020 with updates	4 pages	CS01

Oct 30, 2019	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Mar 27, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Feb 27, 2019	Confirmation statement made on Jan 20, 2019 with updates	4 pages	CS01

Mar 12, 2018	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

View All Filings

Who are the officers of PRICKETT & ELLIS SURVEYORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIS, Nick N22 7AS Haringey 31 Eastern Road London England	Feb 05, 2025		Secretary	N22 7AS Haringey 31 Eastern Road London England					332016320001
ELLIS, Nick N22 7AS Haringey 31 Eastern Road London England	Feb 05, 2025		Director	N22 7AS Haringey 31 Eastern Road London England	England	British	1982-1	Director	287521950002
ELLIS, Philip Alfred George HP2 5BS Hemel Hempstead 25 Alexandra Road England	Mar 30, 2023		Director	HP2 5BS Hemel Hempstead 25 Alexandra Road England	England	British	1983-5	Director	277049570002
STONE, Christopher Stapleton Hall Road N4 4QB London 128 England	Jan 14, 2005		Director	Stapleton Hall Road N4 4QB London 128 England	England	British	1944-8	Surveyor	85366910002
ELLIS, Nigel James The Court Cascade Avenue N10 3PS London 5 England	Jan 14, 2005	Feb 19, 2025	Secretary	The Court Cascade Avenue N10 3PS London 5 England		British			61974890002
TOTAL COMPANY SECRETARIES LIMITED 16-18 Woodford Road E7 0HA London	Jun 10, 2004	Aug 04, 2004	Nominee Secretary	16-18 Woodford Road E7 0HA London					900009420001
WOODHOUSE, Alison Firfield Road SS7 3UU Benfleet 23 Essex England	Dec 09, 2015	Jan 12, 2018	Director	Firfield Road SS7 3UU Benfleet 23 Essex England	England	British	1966-2	Chartered Surveyor	149898480001
TOTAL COMPANY FORMATIONS LIMITED 16-18 Woodford Road E7 0HA London	Jun 10, 2004	Aug 04, 2004	Nominee Director	16-18 Woodford Road E7 0HA London					900009410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRICKETT & ELLIS SURVEYORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Alfred George Ellis HP2 5BS Hemel Hempstead 25 Alexandra Road England	Nov 01, 2021	HP2 5BS Hemel Hempstead 25 Alexandra Road England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Christopher Stone Stapleton Hall Road N4 4QB London 128 England	Apr 06, 2016	Stapleton Hall Road N4 4QB London 128 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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