Ellesmore (construction) Limited

General information

Name:

Ellesmore (construction) Ltd

Office Address:

Unit 15-17 Reddicap Trading Est Broomie Close B75 7BU Sutton

Number: 03527209

Incorporation date: 1998-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03527209 twenty six years ago, Ellesmore (construction) Limited is a Private Limited Company. The company's official registration address is Unit 15-17 Reddicap Trading Est, Broomie Close Sutton. It 's been 26 years since Ellesmore (construction) Limited is no longer recognized under the business name Fenton Building Services. This company's classified under the NACE and SIC code 41202 and their NACE code stands for Construction of domestic buildings. The company's latest financial reports cover the period up to March 31, 2022 and the most recent confirmation statement was released on March 13, 2023.

For the limited company, most of director's obligations have been met by Karen W. and Peter W.. Amongst these two managers, Peter W. has administered limited company for the longest time, having become a member of the Management Board twenty three years ago.

Executives who control the firm include: Karen W. owns 1/2 or less of company shares. Peter W. owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Ellesmore (construction) Limited 1998-04-02
  • Fenton Building Services Limited 1998-03-13

Financial data based on annual reports

Company staff

Karen W.

Role: Director

Appointed: 17 November 2023

Latest update: 30 March 2024

Peter W.

Role: Director

Appointed: 11 May 2001

Latest update: 30 March 2024

Karen W.

Role: Secretary

Appointed: 26 March 1998

Latest update: 30 March 2024

People with significant control

Karen W.
Notified on 1 March 2017
Nature of control:
1/2 or less of shares
Peter W.
Notified on 1 March 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 7 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Sephton & Company Llp

Address:

Marston House 5 Elmdon Lane Marston Green

Post code:

B37 7DL

City / Town:

Solihull

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
26
Company Age

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