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ELLIS PROPERTIES LIMITED

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

Company details

HOLLAND HOUSE, 1-5 OAKFIELD, SALE, CHESHIRE, M33 6TT

ELLIS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00354302
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.06.24
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ELLIS PROPERTIES LIMITED is a Private Limited Company, registration number 00354302, established in United Kingdom on the 24. June 1939. The company is now active. The company has been in business for 77 years and 5 months. The company is based on HOLLAND HOUSE, 1-5 OAKFIELD, SALE, CHESHIRE, M33 6TT. Business of the company ELLIS PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "08/02/16 FULL LIST" from the 2016.02.08. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.02.08. We do not have any information about the company ELLIS PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

Mortgages:

GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1989.07.27
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - Outstanding on 1992.08.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - Outstanding on 1993.05.24

List of company documents:

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08/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 40016
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DIRECTOR APPOINTED MRS PENELOPE ELLIS
Form type: AP01
Date: 2016.02.08
£2.95
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIS
Form type: TM01
Date: 2015.10.22
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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19/10/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ELLIOTT ELLIS / 19/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM SCOTT / 19/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MALCOLM SHEILDS ELLIS / 19/10/2009
Form type: CH01
Date: 2009.11.02
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM:, 55/57 FLIXTON ROAD, URMSTON, MANCHESTER M31 3AN
Form type: 287
Date: 2002.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.29
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1999.07.20
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.30

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Company directors and board members:

PENELOPE ELLIS (current)
Secretary, 1998.03.18
KNOCKOMIE HOUSE HOTEL GRANTOWN ROAD , FORRES
IV36 0SG, MORAYSHIRE
SCOTLAND
GAVIN MALCOLM SHEILDS ELLIS (current)
Director, 1991.10.19
KNOCKOMIE HOTEL GRANTOWN ROAD , FORRES
IV36 0SG, MORAYSHIRE
PENELOPE JAYNE ELLIS (current)
Director, HOTELIER, 2016.01.01
KNOCKOMIE HOTEL GRANTOWN ROAD , FORRES
IV36 2SG, MORAYSHIRE
SCOTLAND
GRAHAM WILLIAM SCOTT (current)
Director, CHARTERED BANKER BUSINESS CONS, 2006.07.13
1 LOCHVIEW ROAD BEARSDEN , GLASGOW
G61 1PP, LANARKSHIRE
THOMAS ROGER NICHOLAS (resigned)
Secretary, 1991.10.19 - 1997.02.27
MERLIN CRAIGNURE , ISLE OF MULL
PA65 6AY
ELIZBETH F ELLIS (resigned)
Director, 1991.10.19 - 1997.01.16
THE SMIDDY HOUSE AROS , ISLE OF MULL
PA72 6JB, ARGYLL
GRAHAM ELLIOTT ELLIS (resigned)
Director, CHARTERED SURVEYOR, 1991.10.19 - 2015.06.23
THE SMIDDY HOUSE SALEN AROS ISLE OF MULL , ARGYLL
Date 2014.01.31 2013.01.31
Fixed Assets £ 517,501 £ 517,501
Tangible Fixed Assets £ 364,501 £ 364,501
Current Assets £ 608,088 - 0.83 % £ 613,181
Tangible Fixed Assets Depreciation £ 10,167 £ 10,167
Debtors £ 602,381 - 1.76 % £ 613,181
Shareholder Funds £ 930,715 - 0.34 % £ 933,895
Profit Loss Account Reserve £ 569,646 - 0.56 % £ 572,826
Revaluation Reserve £ 281,041 £ 281,041
Called Up Share Capital £ 40,016 £ 40,016
Net Assets Liabilities Including Pension Asset Liability £ 930,715 - 0.34 % £ 933,895
Total Assets Less Current Liabilities £ 930,715 - 0.34 % £ 933,895
Net Current Assets Liabilities £ 413,214 - 0.76 % £ 416,394
Creditors Due Within One Year £ 194,874 - 0.97 % £ 196,787
Cash Bank In Hand £ 5,707
Share Capital Allotted Called Up Paid £ 40,016 £ 40,016
Number Shares Allotted 40016 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 374,668 £ 374,668
Other Debtors Due After One Year £ 574,070 £ 574,070
Investments Fixed Assets £ 153,000 £ 153,000

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Information about the Private Limited Company ELLIS PROPERTIES 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: 2016.04.28. Reload the data