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ELLIS & SONS AMALGAMATED PROPERTIES LIMITED - Shalden Park Steading, Shalden, Alton, Hampshire, United Kingdom
Company Information
- Company registration number
- 00354146
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shalden Park Steading
- Shalden
- Alton
- Hampshire
- GU34 4DS Shalden Park Steading, Shalden, Alton, Hampshire, GU34 4DS UK
Management
- Managing Directors
- CAMPBELL, Jamie Loudoun Craven
- CAMPBELL, Linda Frances
- CAMPBELL, Michael David Colin Craven
- MONTGOMERY, Laura Grace
- Company secretaries
- CAMPBELL, Linda Frances
Company Details
- Type of Business
- ltd
- Incorporated
- 1939-06-19
- Age Of Company 1939-06-19 84 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Ellis & Sons Amalgamated Investments Ltd
- Ellis & Sons (Southern) Property Investments Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800C5F3H8DB19U694
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-16
- Annual Return
- Due Date: 2021-07-14
- Last Date: 2020-06-30
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ELLIS & SONS AMALGAMATED PROPERTIES LIMITED Company Description
- ELLIS & SONS AMALGAMATED PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00354146. Its current trading status is "live". It was registered 1939-06-19. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-16.It can be contacted at Shalden Park Steading .
Get ELLIS & SONS AMALGAMATED PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ellis & Sons Amalgamated Properties Limited - Shalden Park Steading, Shalden, Alton, Hampshire, United Kingdom
- 1939-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-03-26) - MR04
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-08-16) - SH08
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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memorandum-articles (2020-08-18) - MA
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resolution (2020-08-18) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-11-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-30) - CS01
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change-to-a-person-with-significant-control (2019-07-29) - PSC05
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accounts-with-accounts-type-small (2019-10-05) - AA
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-07-30) - AD02
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confirmation-statement-with-updates (2018-07-30) - CS01
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change-person-director-company-with-change-date (2018-08-10) - CH01
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accounts-with-accounts-type-small (2018-09-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-20) - AA
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confirmation-statement-with-no-updates (2017-07-28) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-07-28) - AD02
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move-registers-to-sail-company-with-new-address (2016-07-28) - AD03
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confirmation-statement-with-updates (2016-07-28) - CS01
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accounts-with-accounts-type-small (2016-10-06) - AA
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change-sail-address-company-with-old-address-new-address (2016-07-28) - AD02
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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change-person-director-company-with-change-date (2015-07-29) - CH01
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change-person-secretary-company-with-change-date (2015-07-29) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-08-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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mortgage-satisfy-charge-full (2014-12-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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change-person-director-company-with-change-date (2013-08-13) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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change-person-director-company-with-change-date (2012-07-30) - CH01
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accounts-with-accounts-type-small (2012-05-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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accounts-with-accounts-type-small (2011-08-15) - AA
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legacy (2011-11-25) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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change-person-director-company-with-change-date (2010-08-24) - CH01
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legacy (2010-01-07) - MG01
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accounts-with-accounts-type-small (2010-09-16) - AA
keyboard_arrow_right 2009
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legacy (2009-08-07) - 288c
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legacy (2009-08-07) - 363a
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accounts-with-accounts-type-small (2009-09-10) - AA
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change-person-director-company-with-change-date (2009-12-08) - CH01
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legacy (2009-10-02) - MG01
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legacy (2009-09-11) - 403a
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legacy (2009-12-21) - MG01
keyboard_arrow_right 2008
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legacy (2008-08-08) - 363a
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accounts-with-accounts-type-small (2008-08-11) - AA
keyboard_arrow_right 2007
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legacy (2007-11-30) - 395
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legacy (2007-09-14) - 288a
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accounts-with-accounts-type-small (2007-09-04) - AA
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legacy (2007-08-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-17) - 288b
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accounts-with-accounts-type-small (2006-08-15) - AA
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legacy (2006-08-01) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-05) - 403a
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legacy (2005-08-19) - 288c
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accounts-with-accounts-type-small (2005-09-16) - AA
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legacy (2005-08-19) - 363a
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legacy (2005-10-13) - 403a
keyboard_arrow_right 2004
-
legacy (2004-05-27) - 395
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legacy (2004-08-11) - 403a
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accounts-with-accounts-type-small (2004-10-11) - AA
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legacy (2004-08-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-30) - 288c
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accounts-with-accounts-type-small (2003-09-30) - AA
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legacy (2003-08-08) - 363s
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legacy (2003-06-27) - 403a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-26) - AA
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legacy (2002-08-21) - 363s
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legacy (2002-02-22) - 395
-
legacy (2002-02-20) - 403a
keyboard_arrow_right 2001
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legacy (2001-08-16) - 363s
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accounts-with-accounts-type-small (2001-10-25) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-02) - 395
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legacy (2000-03-29) - 395
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accounts-with-accounts-type-small (2000-10-23) - AA
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legacy (2000-08-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-08) - 403a
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accounts-with-accounts-type-small (1999-10-27) - AA
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legacy (1999-08-19) - 363s
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legacy (1999-06-09) - 395
-
legacy (1999-06-05) - 287
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legacy (1999-02-02) - 288a
keyboard_arrow_right 1998
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legacy (1998-03-27) - 395
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legacy (1998-08-18) - 363s
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accounts-with-accounts-type-small (1998-10-30) - AA
-
legacy (1998-11-10) - 395
keyboard_arrow_right 1997
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legacy (1997-01-03) - 395
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legacy (1997-05-09) - 403a
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legacy (1997-07-27) - 363s
-
legacy (1997-09-16) - 395
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accounts-with-accounts-type-small (1997-10-26) - AA
-
legacy (1997-12-04) - 395
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legacy (1997-07-09) - 395
keyboard_arrow_right 1996
-
legacy (1996-01-04) - 403a
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legacy (1996-01-10) - 288
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resolution (1996-01-18) - RESOLUTIONS
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memorandum-articles (1996-01-18) - MEM/ARTS
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legacy (1996-06-22) - 403a
-
legacy (1996-07-02) - 395
-
legacy (1996-07-16) - 395
-
legacy (1996-08-14) - 287
-
legacy (1996-08-14) - 363s
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accounts-with-accounts-type-small (1996-10-10) - AA
-
legacy (1996-10-12) - 395
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legacy (1996-12-31) - 395
keyboard_arrow_right 1995
-
legacy (1995-04-25) - 395
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legacy (1995-05-03) - 395
-
legacy (1995-07-14) - 288
-
legacy (1995-12-01) - 403a
-
legacy (1995-10-24) - 288
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accounts-with-accounts-type-small (1995-10-09) - AA
-
legacy (1995-08-11) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-16) - AA
-
legacy (1994-08-05) - 395
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legacy (1994-08-04) - 395
-
legacy (1994-07-19) - 363s
-
legacy (1994-04-15) - 395
-
legacy (1994-03-03) - 395
-
legacy (1994-03-03) - 288
-
legacy (1994-01-28) - 395
keyboard_arrow_right 1993
-
legacy (1993-01-12) - 288
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resolution (1993-01-14) - RESOLUTIONS
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memorandum-articles (1993-01-14) - MEM/ARTS
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legacy (1993-01-19) - 395
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legacy (1993-07-29) - 363s
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accounts-with-accounts-type-small (1993-11-10) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-28) - AA
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legacy (1992-08-28) - 363s
-
legacy (1992-06-09) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-30) - AA
-
legacy (1991-08-01) - 363a
keyboard_arrow_right 1990
-
legacy (1990-02-01) - 395
-
legacy (1990-04-26) - 403a
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legacy (1990-09-05) - 363
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accounts-with-accounts-type-full (1990-09-05) - AA
keyboard_arrow_right 1989
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legacy (1989-03-22) - 288
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legacy (1989-08-01) - 363
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accounts-with-accounts-type-full (1989-08-01) - AA
keyboard_arrow_right 1988
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legacy (1988-03-31) - 288
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resolution (1988-06-09) - RESOLUTIONS
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legacy (1988-09-29) - 363
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accounts-with-accounts-type-full (1988-09-29) - AA
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legacy (1988-07-06) - 395
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-02) - AA
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legacy (1987-07-16) - 288
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legacy (1987-03-31) - 287
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legacy (1987-09-02) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-06) - AA
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legacy (1986-08-06) - 363
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legacy (1986-07-10) - 288
keyboard_arrow_right 1939
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miscellaneous (1939-06-19) - MISC