Ellenborough Properties Limited

General information

Name:

Ellenborough Properties Ltd

Office Address:

5 Osborne Terrace NE2 1SQ Newcastle Upon Tyne

Number: 00782236

Incorporation date: 1963-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ellenborough Properties started conducting its operations in 1963 as a Private Limited Company with reg. no. 00782236. This particular company has been operating for 61 years and the present status is active. This firm's office is situated in Newcastle Upon Tyne at 5 Osborne Terrace. You can also locate the firm using its zip code of NE2 1SQ. This firm's principal business activity number is 68100 which means Buying and selling of own real estate. Ellenborough Properties Ltd filed its latest accounts for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was released on 2022-10-31.

At the moment, the directors appointed by this company are as follow: Joseph R. chosen to lead the company in 1991, Abraham W. chosen to lead the company thirty three years ago, Eve W. chosen to lead the company thirty three years ago and 7 remaining, listed below. In order to support the directors in their duties, this company has been utilizing the skills of Joseph R. as a secretary for the last 29 years.

Financial data based on annual reports

Company staff

Joseph R.

Role: Secretary

Appointed: 22 June 1995

Latest update: 20 March 2024

Joseph R.

Role: Director

Appointed: 31 October 1991

Latest update: 20 March 2024

Abraham W.

Role: Director

Appointed: 31 October 1991

Latest update: 20 March 2024

Eve W.

Role: Director

Appointed: 31 October 1991

Latest update: 20 March 2024

Ben R.

Role: Director

Appointed: 31 October 1991

Latest update: 20 March 2024

David R.

Role: Director

Appointed: 31 October 1991

Latest update: 20 March 2024

Judah R.

Role: Director

Appointed: 31 October 1991

Latest update: 20 March 2024

Riuka R.

Role: Director

Appointed: 31 October 1991

Latest update: 20 March 2024

Zui R.

Role: Director

Appointed: 31 October 1991

Latest update: 20 March 2024

Mordechai W.

Role: Director

Appointed: 31 October 1991

Latest update: 20 March 2024

Teresa W.

Role: Director

Appointed: 31 October 1991

Latest update: 20 March 2024

People with significant control

Ben R. is the individual who has control over this firm, owns over 3/4 of company shares.

Ben R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 22nd, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
60
Company Age

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