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ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED

Learn more about ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHALDEN PARK STEADING, SHALDEN, ALTON, HAMPSHIRE, GU34 4DS

ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00361411
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.05.24
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED is a Private Limited Company, registration number 00361411, established in United Kingdom on the 24. May 1940. The company is now active. The company has been in business for 76 years and 6 months. The company is based on SHALDEN PARK STEADING, SHALDEN, ALTON, HAMPSHIRE, GU34 4DS. Business of the company ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14" from the 2015.10.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.16. We do not have any information about the company ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 24927
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA GRACE MONTGOMERY / 17/07/2014
Form type: CH01
Date: 2015.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA FRANCES CAMPBELL / 17/07/2014
Form type: CH01
Date: 2015.07.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA FRANCES CAMPBELL / 17/07/2014
Form type: CH03
Date: 2015.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COLIN CRAVEN CAMPBELL / 17/07/2014
Form type: CH01
Date: 2015.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003614110015
Form type: MR04
Date: 2014.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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REGISTRATION OF A CHARGE / CHARGE CODE 003614110015
Form type: MR01
Date: 2014.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.16
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA GRACE MONTGOMERY / 25/01/2010
Form type: CH01
Date: 2010.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA GRACE CAMPBELL / 01/10/2009
Form type: CH01
Date: 2009.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2009.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA CAMPBELL / 08/07/2009
Form type: 288c
Date: 2009.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/99 FROM:, MALTHOUSE YARD, 104B WEST STREET, FARNHAM, SURREY GU9 7EN
Form type: 287
Date: 1999.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
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RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
Child documents:
Document type: ANNOTATION
Date: 1998.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/96 FROM:, CRAVEN HOUSE, WEST STREET, FARNHAM, SURREY GU9 7ES
Form type: 287
Date: 1996.08.14

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Company directors and board members:

LINDA FRANCES CAMPBELL (current)
Secretary, 1995.10.10
SHALDEN PARK STEADING SHALDEN , ALTON
GU34 4DS, HAMPSHIRE
LINDA FRANCES CAMPBELL (current)
Director, CO DIRECTOR, 1991.07.16
SHALDEN PARK STEADING SHALDEN , ALTON
GU34 4DS, HAMPSHIRE
MICHAEL DAVID COLIN CRAVEN CAMPBELL (current)
Director, CO DIRECTOR, 1991.07.16
SHALDEN PARK STEADING SHALDEN , ALTON
GU34 4DS, HAMPSHIRE
LAURA GRACE MONTGOMERY (current)
Director, COMPANY DIRECTOR, 2007.09.03
SHALDEN PARK STEADING SHALDEN , ALTON
GU34 4DS, HAMPSHIRE
ANDREA SARI VICTORIA EVETTS (resigned)
Secretary, 1991.07.16 - 1995.10.10
53 GREEN LANE , FARNHAM
GU9 8QE, SURREY
DORIS CAMPBELL (resigned)
Director, CO DIRECTOR, 1991.07.16 - 2006.09.28
COTTERELL HOUSE HOUND HOUSE ROAD SHERE , GUILDFORD
GU5 9JG, SURREY
GRAEME GARDNER DONALD (resigned)
Director, CO DIRECTOR, 1991.07.16 - 1994.02.19
PINE RIDGE WEST LONGDOWN ROAD LOWER BOURNE , FARNHAM
GU10 3JS, SURREY
GORDON CHARLES EXETER (resigned)
Director, CO ACCOUNTANT, 1991.07.16 - 1992.12.31
17 DEEPDENE , HASLEMERE
GU27 1RE, SURREY
ALAN JOHN TAYLOR (resigned)
Director, CO DIRECTOR, 1991.07.16 - 1995.12.31
FOUR WINDS STONEYFIELDS , FARNHAM
GU9 8DU, SURREY

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Information about the Private Limited Company ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS 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