Ellis And Sons Third Amalgamated Properties Limited

General information

Name:

Ellis And Sons Third Amalgamated Properties Ltd

Office Address:

Shalden Park Steading Shalden GU34 4DS Alton

Number: 00354523

Incorporation date: 1939-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ellis And Sons Third Amalgamated Properties has been operating on the market for at least 85 years. Registered under no. 00354523, it is registered as a Private Limited Company. You can contact the office of this firm during office hours under the following location: Shalden Park Steading Shalden, GU34 4DS Alton. The company's SIC code is 64991, that means Security dealing on own account. Ellis And Sons Third Amalgamated Properties Ltd reported its account information for the period that ended on December 31, 2022. The company's most recent confirmation statement was released on July 16, 2023.

Because of this particular company's magnitude, it became vital to choose extra company leaders: Laura M., Michael C. and Linda C. who have been working as a team since September 3, 2007 to promote the success of this specific limited company. To provide support to the directors, this limited company has been utilizing the expertise of Linda C. as a secretary since October 1995.

Financial data based on annual reports

Company staff

Laura M.

Role: Director

Appointed: 03 September 2007

Latest update: 9 April 2024

Linda C.

Role: Secretary

Appointed: 10 October 1995

Latest update: 9 April 2024

Michael C.

Role: Director

Appointed: 16 July 1991

Latest update: 9 April 2024

Linda C.

Role: Director

Appointed: 16 July 1991

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are as follows: Ellis & Sons Amalgamated Properties Limited owns over 3/4 of company shares. This business can be reached in Alton at Shalden, GU34 4DS, Hampshire and was registered as a PSC under the reg no 00354146.

Ellis & Sons Amalgamated Properties Limited
Address: Shalden Park Steading Shalden, Alton, Hampshire, GU34 4DS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 00354146
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 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64991 : Security dealing on own account
84
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