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ARTHUR ELLIS PROPERTIES LIMITED

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

Company details

THE ANNEXE, GABLE HOUSE, 40, HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ER

ARTHUR ELLIS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00763333
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.06
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1965.03.22
BARCLAYS BANK PLC
CHARGE - Outstanding on 1968.03.13
J D SMEE
MORTGAGE - Outstanding on 1971.06.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.08.11
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1973.02.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.08.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.04.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.04.05
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.10

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.08.18
£2.95
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, NORFOLK HOUSE, NORFOLK ROAD, RICKMANSWORTH, HERTS, WD3 1RD
Form type: AD01
Date: 2015.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2014.08.30
£2.95
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.09.11
£2.95
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.19
£2.95
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.06
£2.95
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.24
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/07/93 FROM:, CROUCH HSE,, 34 HIGH ST,, RICKMANSWORTH, HERTS WD3 1ER
Form type: 287
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 16/07/93
Form type: AC92
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1992.03.03

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Company directors and board members:

CHRISTINE STEPHANIE ELLIS (current)
Secretary, 1990.06.29
CHART HOUSE BULLEN ROAD , RYDE
PO33 1QB, ISLE OF WIGHT
ARTHUR JOHN ELLIS (current)
Director, COMPANY DIRECTOR, 1990.06.29
CHART HOUSE BULLEN ROAD , RYDE
PO33 1QB, ISLE OF WIGHT
CHRISTINE STEPHANIE ELLIS (current)
Director, 1993.06.29
CHART HOUSE BULLEN ROAD , RYDE
PO33 1QB, ISLE OF WIGHT
Date 2015.05.31
Current Assets £ 47,780
Shareholder Funds £ 47,780
Net Assets Liabilities Including Pension Asset Liability £ 47,780
Total Assets Less Current Liabilities £ 47,780
Net Current Assets Liabilities £ 47,780

Companies near to ARTHUR ELLIS PROPERTIES ltd.

Information about the Private Limited Company ARTHUR 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: 2016.06.03. Reload the data