Ellwall Holdings Limited

General information

Name:

Ellwall Holdings Ltd

Office Address:

Dukes Edge Lunghurst Road CR3 7HE Woldingham

Number: 00290005

Incorporation date: 1934-07-09

End of financial year: 01 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ellwall Holdings Limited has been prospering in the business for at least ninety years. Started with Companies House Reg No. 00290005 in 1934, it is based at Dukes Edge, Woldingham CR3 7HE. The firm's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-09-30 is the last time when the accounts were reported.

Ann E. is the company's only managing director, who was chosen to lead the company in 1991 in December. David U. had performed assigned duties for this specific limited company up to the moment of the resignation on 2018-11-30. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Ann E. as a secretary.

The companies that control the firm include: A. Ellwood Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Croydon at Stafford Road, CR0 4NG and was registered as a PSC under the registration number 00269068. Ann E. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Ann E.

Role: Secretary

Latest update: 21 April 2024

Ann E.

Role: Director

Appointed: 31 December 1991

Latest update: 21 April 2024

People with significant control

A. Ellwood Limited
Address: 21 Stafford Road, Croydon, CR0 4NG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00269068
Notified on 1 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ann E.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 01 July 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
89
Company Age

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