• UK
  • ELLA HOMES LIMITED - Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, United Kingdom

Company Information

Company registration number
04579426
Company Status
LIVE
Country
United Kingdom
Registered Address
Crowthorne House
Nine Mile Ride
Wokingham
RG40 3GZ
England
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England UK

Management

Managing Directors
COOK, Michael Brian
KAVANAGH, Peter
Company secretaries
AITCHISON, Paul Leonard

Company Details

Type of Business
ltd
Incorporated
2002-11-01
Age Of Company
2002-11-01 21 years
SIC/NACE
68310

Ownership

Beneficial Owners
-
-
And Co Property Services Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CLICKWEAVE LIMITED
Legal Entity Identifier (LEI)
213800BAKLN86NUGV871
Filing of Accounts
Due Date: 2024-10-19
Last Date: 2023-04-30
Last Return Made Up To:
2012-11-01
Annual Return
Due Date: 2024-05-14
Last Date: 2023-04-30

ELLA HOMES LIMITED Company Description

ELLA HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 04579426. Its current trading status is "live". It was registered 2002-11-01. It was previously called CLICKWEAVE LIMITED. It has declared SIC or NACE codes as "68310". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-01.It can be contacted at Crowthorne House .
More information

Get ELLA HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ella Homes Limited - Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, United Kingdom

2002-11-01 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-31) - AD01

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  • change-account-reference-date-company-previous-shortened (2024-01-31) - AA01

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  • change-to-a-person-with-significant-control (2024-01-31) - PSC05

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  • termination-director-company-with-name-termination-date (2024-01-31) - TM01

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  • appoint-person-secretary-company-with-name-date (2024-01-31) - AP03

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  • appoint-person-director-company-with-name-date (2024-01-31) - AP01

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  • mortgage-satisfy-charge-full (2023-12-05) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2023-01-09) - AA

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  • confirmation-statement-with-no-updates (2023-05-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-10-06) - AA

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  • confirmation-statement-with-no-updates (2022-05-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-23) - AA

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  • confirmation-statement-with-no-updates (2021-05-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-22) - AA

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  • confirmation-statement-with-no-updates (2020-04-30) - CS01

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  • change-to-a-person-with-significant-control (2020-05-01) - PSC05

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  • change-account-reference-date-company-previous-extended (2020-12-10) - AA01

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  • termination-director-company-with-name-termination-date (2019-09-26) - TM01

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  • confirmation-statement-with-no-updates (2019-11-04) - CS01

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  • change-to-a-person-with-significant-control (2019-11-04) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • notification-of-a-person-with-significant-control (2019-09-26) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-09-26) - PSC07

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  • appoint-person-director-company-with-name-date (2019-09-26) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-26) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-12) - AA

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  • confirmation-statement-with-no-updates (2018-12-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA

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  • confirmation-statement-with-no-updates (2017-11-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA

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  • termination-secretary-company-with-name (2013-10-03) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2012-11-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-12-31) - AA

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  • change-person-director-company-with-change-date (2009-12-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2008-02-03) - AA

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  • legacy (2008-12-05) - 363a

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  • legacy (2007-11-10) - 395

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  • legacy (2007-11-12) - 363a

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  • legacy (2006-12-06) - 363a

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  • legacy (2006-12-06) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-12-06) - AA

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  • legacy (2005-12-02) - 363a

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  • legacy (2005-12-02) - 353

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  • legacy (2005-10-28) - 225

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  • accounts-with-accounts-type-total-exemption-small (2005-08-23) - AA

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  • legacy (2005-07-12) - 287

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  • legacy (2004-11-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-08-27) - AA

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  • legacy (2003-01-02) - 88(2)R

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  • legacy (2003-11-10) - 363s

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  • legacy (2002-12-24) - 288a

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  • legacy (2002-12-24) - 88(2)R

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  • memorandum-articles (2002-12-12) - MEM/ARTS

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  • certificate-change-of-name-company (2002-12-05) - CERTNM

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  • legacy (2002-12-04) - 288a

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  • legacy (2002-12-04) - 287

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  • legacy (2002-11-28) - 288b

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  • incorporation-company (2002-11-01) - NEWINC

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