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ELLESWORTH PROPERTY COMPANY LIMITED

Learn more about ELLESWORTH PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EASTBOURNE HOUSE, 2 SAXBYS LANE, LINGFIELD, SURREY, ENGLAND, RH7 6DN

ELLESWORTH PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00352995
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.15
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

MISS C L F EDGE.
CHARGE UNDER LAND REGISTRATION ACTS 1925 & 1936 - PART of the property or undertaking no longer forms part of charge on 1939.09.12
HALIFAX BUILDING SOCIETY.
MORTGAGE - PART of the property or undertaking has been released from charge on 1953.09.04
MIDLAND BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1963.08.12

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, 23 HIGH STREET, LINGFIELD, SURREY, RH7 6AA
Form type: AD01
Date: 2015.11.11
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 30
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DIRECTOR'S CHANGE OF PARTICULARS / RUAIRIDH ALEXANDER NEWMAN HUSBAND / 27/05/2015
Form type: CH01
Date: 2015.06.29
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
£2.95
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE MUNRO HUSBAND / 25/07/2012
Form type: CH01
Date: 2012.08.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ANNE MUNRO HUSBAND / 25/07/2012
Form type: CH03
Date: 2012.08.01
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.18
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / RUAIRIDH ALEXANDER NEWMAN HUSBAND / 25/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE MUNRO HUSBAND / 25/07/2010
Form type: CH01
Date: 2010.07.27
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / RUAIRIDH HUSBAND / 22/06/2009
Form type: 288c
Date: 2009.07.27
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
Form type: 403b
Date: 2008.09.24
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
Form type: 403b
Date: 2008.09.24
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
Form type: 403b
Date: 2008.09.24
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 25/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
Child documents:
Document type: ANNOTATION
Date: 2007.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
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REGISTERED OFFICE CHANGED ON 09/08/06 FROM:, 43B UPPER SELSDON ROAD, SANDERSTEAD, SURREY, CR2 8DG
Form type: 287
Date: 2006.08.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
Child documents:
Document type: ANNOTATION
Date: 2003.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
Child documents:
Document type: ANNOTATION
Date: 1998.08.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
Child documents:
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01

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Company directors and board members:

MARGARET ANNE MUNRO HUSBAND (current)
Secretary, 2006.07.17
2 CLEMATIS COTTAGES HOPTON BANK HOPTON WAFERS , KIDDERMINSTER
DY14 0HG, WORCESTERSHIRE
MARGARET ANNE MUNRO HUSBAND (current)
Director, 1991.07.25
2 CLEMATIS COTTAGES HOPTON BANK HOPTON WAFERS , KIDDERMINSTER
DY14 0HG, WORCESTERSHIRE
RUAIRIDH ALEXANDER NEWMAN HUSBAND (current)
Director, RISK ANALYST, 2006.07.17
16 PARK VIEW CRESCENT COATES LANE , HIGH WYCOMBE
HP13 5DA, BUCKINGHAMSHIRE
ENGLAND
SHEILA KOEZE (resigned)
Secretary, TEACHER, 2005.06.22 - 2006.07.17
43B UPPER SELSDON ROAD , SOUTH CROYDON
CR2 8DG, SURREY
MARGARET WILLIAMSON MCLEOD (resigned)
Secretary, 1991.07.25 - 2005.06.22
15 ARUNDEL AVENUE SANDERSTEAD , SOUTH CROYDON
CR2 8BG, SURREY
SHEILA KOEZE (resigned)
Director, TEACHER, 1991.07.25 - 2006.07.17
43B UPPER SELSDON ROAD , SOUTH CROYDON
CR2 8DG, SURREY
MARGARET WILLIAMSON MCLEOD (resigned)
Director, RETIRED, 1991.07.25 - 2005.06.22
15 ARUNDEL AVENUE SANDERSTEAD , SOUTH CROYDON
CR2 8BG, SURREY
Date 2015.04.05
Tangible Fixed Assets £ 10
Current Assets £ 13,373
Debtors £ 642
Shareholder Funds £ 1,809,328
Profit Loss Account Reserve £ 12,759
Revaluation Reserve £ 1,776,501
Called Up Share Capital £ 30
Total Assets Less Current Liabilities £ 1,809,328
Net Current Assets Liabilities £ 5,717
Creditors Due Within One Year £ 7,656
Cash Bank In Hand £ 12,731
Share Capital Allotted Called Up Paid £ 30
Number Shares Allotted 30 Ordinary shares of £1 each

Companies near to ELLESWORTH PROPERTY COMPANY ltd.

Information about the Private Limited Company ELLESWORTH PROPERTY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data