• UK
  • ELLIS & ELLIS PROPERTIES LTD - The Mills, Canal Street, Derby, DE1 2RJ, United Kingdom

Company Information

Company registration number
05242300
Company Status
LIVE
Country
United Kingdom
Registered Address
The Mills
Canal Street
Derby
DE1 2RJ
The Mills, Canal Street, Derby, DE1 2RJ UK

Management

Managing Directors
ELLIS, Kim
ELLIS, Robert
Company secretaries
ELLIS, Robert

Company Details

Type of Business
ltd
Incorporated
2004-09-27
Age Of Company
2004-09-27 19 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Robert Ellis
Mrs Kim Ellis
Mr Robert Ellis
Mrs Kim Ellis

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ELLIS & ELLIS PROPERTIES LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-09-27
Annual Return
Due Date: 2021-10-11
Last Date: 2020-09-27

ELLIS & ELLIS PROPERTIES LTD Company Description

ELLIS & ELLIS PROPERTIES LTD is a ltd registered in United Kingdom with the Company reg no 05242300. Its current trading status is "live". It was registered 2004-09-27. It was previously called ELLIS & ELLIS PROPERTIES LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-27.It can be contacted at The Mills .
More information

Get ELLIS & ELLIS PROPERTIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ellis & Ellis Properties Ltd - The Mills, Canal Street, Derby, DE1 2RJ, United Kingdom

2004-09-27 19 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-person-director-company-with-change-date (2021-08-02) - CH01

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  • change-to-a-person-with-significant-control (2021-03-01) - PSC04

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  • change-person-director-company-with-change-date (2021-03-01) - CH01

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  • change-person-secretary-company-with-change-date (2021-03-01) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2021-04-21) - AA

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  • confirmation-statement-with-updates (2020-09-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-24) - AA

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  • confirmation-statement-with-updates (2019-09-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA

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  • confirmation-statement-with-updates (2018-10-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-06-28) - AA

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  • confirmation-statement-with-updates (2017-09-27) - CS01

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  • confirmation-statement-with-updates (2016-09-28) - CS01

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  • capital-allotment-shares (2016-04-07) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA

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  • resolution (2016-04-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-06-12) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-21) - AA

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  • change-person-secretary-company-with-change-date (2010-09-21) - CH03

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  • change-person-director-company-with-change-date (2010-09-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA

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  • legacy (2008-10-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-27) - AA

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  • legacy (2007-10-01) - 363a

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  • legacy (2007-10-01) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-05-24) - AA

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  • legacy (2007-01-02) - 288c

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  • legacy (2007-01-02) - 363a

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  • legacy (2006-01-11) - 395

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  • accounts-with-accounts-type-total-exemption-small (2006-07-26) - AA

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  • legacy (2006-01-18) - 363s

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  • legacy (2005-10-19) - 363a

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  • legacy (2005-08-26) - 287

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  • legacy (2005-06-02) - 395

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  • legacy (2005-05-23) - 288c

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  • legacy (2005-02-23) - 395

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  • legacy (2005-01-27) - 395

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  • legacy (2005-01-07) - 395

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  • legacy (2004-12-04) - 395

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  • legacy (2004-11-25) - 395

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  • certificate-change-of-name-company (2004-09-30) - CERTNM

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  • incorporation-company (2004-09-27) - NEWINC

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