• UK
  • ELLIS PROPERTIES LIMITED - 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

Company Information

Company registration number
00354302
Company Status
LIVE
Country
United Kingdom
Registered Address
100 Avebury Boulevard
Milton Keynes
MK9 1FH
United Kingdom
100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom UK

Management

Managing Directors
ELLIS, Gavin Malcolm Sheilds
ELLIS, Penelope Jayne
SCOTT, Graham William
Company secretaries
ELLIS, Penelope

Company Details

Type of Business
ltd
Incorporated
1939-06-24
Age Of Company
1939-06-24 84 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Gavin Malcolm Sheilds Ellis

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ELLIS AND SONS FIFTH AMALGAMATED PROPERTIES LIMITED
Filing of Accounts
Due Date: 2020-10-31
Last Date: 2019-01-31
Last Return Made Up To:
2012-10-19
Annual Return
Due Date: 2021-02-22
Last Date: 2020-02-08

ELLIS PROPERTIES LIMITED Company Description

ELLIS PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00354302. Its current trading status is "live". It was registered 1939-06-24. It was previously called ELLIS AND SONS FIFTH AMALGAMATED PROPERTIES LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-10-19.It can be contacted at 100 Avebury Boulevard .
More information

Get ELLIS PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ellis Properties Limited - 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

1939-06-24 84 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.

  • confirmation-statement-with-no-updates (2020-03-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-11) - AD01

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  • confirmation-statement-with-no-updates (2019-02-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-10-29) - AA

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  • confirmation-statement-with-no-updates (2018-03-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-10-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-19) - AD01

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  • accounts-with-accounts-type-micro-entity (2017-10-18) - AA

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  • confirmation-statement-with-updates (2017-02-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01

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  • appoint-person-director-company-with-name-date (2016-02-08) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01

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  • termination-director-company-with-name-termination-date (2015-10-22) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-21) - AA

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  • change-person-director-company-with-change-date (2009-11-03) - CH01

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  • legacy (2009-01-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01

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  • change-person-director-company-with-change-date (2009-11-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2008-09-01) - AA

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  • legacy (2008-01-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-11-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-11-15) - AA

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  • legacy (2006-08-01) - 288a

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  • legacy (2006-11-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-12-06) - AA

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  • legacy (2005-01-14) - 403a

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  • legacy (2005-11-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-02) - AA

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  • legacy (2004-12-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-12-16) - AA

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  • legacy (2003-10-30) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-12-04) - AA

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  • legacy (2002-10-29) - 363s

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  • legacy (2002-02-06) - 287

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  • accounts-with-accounts-type-total-exemption-small (2001-11-29) - AA

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  • legacy (2001-11-09) - 363s

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  • accounts-with-accounts-type-small (2000-11-29) - AA

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  • legacy (2000-11-13) - 363s

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  • legacy (2000-01-25) - 363s

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  • accounts-with-accounts-type-small (1999-11-05) - AA

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  • accounts-with-accounts-type-small (1999-07-20) - AA

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  • legacy (1998-10-28) - 363s

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  • legacy (1998-04-07) - 288a

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  • legacy (1998-01-07) - 363s

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  • accounts-with-accounts-type-small (1997-12-05) - AA

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  • accounts-with-accounts-type-small (1996-11-10) - AA

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  • legacy (1996-11-05) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-11-07) - 363s

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  • accounts-with-accounts-type-small (1995-07-24) - AA

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  • accounts-with-accounts-type-small (1994-11-24) - AA

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  • legacy (1994-10-30) - 363s

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  • legacy (1994-08-06) - 395

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  • legacy (1993-12-14) - 363s

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  • accounts-with-accounts-type-full (1993-09-01) - AA

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  • legacy (1993-05-24) - 395

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  • legacy (1992-01-21) - 363b

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  • accounts-with-accounts-type-full (1992-01-21) - AA

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  • auditors-resignation-company (1992-02-07) - AUD

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  • legacy (1992-08-05) - 395

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  • legacy (1992-12-04) - 363s

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  • accounts-with-accounts-type-full (1992-11-30) - AA

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  • accounts-with-accounts-type-full (1991-04-04) - AA

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  • legacy (1991-04-04) - 363a

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  • legacy (1989-03-29) - 363

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  • legacy (1989-04-24) - 225(1)

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  • accounts-with-accounts-type-full (1989-04-24) - AA

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  • resolution (1989-07-24) - RESOLUTIONS

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  • legacy (1989-07-27) - 395

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  • legacy (1989-06-21) - 288

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  • memorandum-articles (1989-09-21) - MEM/ARTS

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  • accounts-with-accounts-type-full (1989-09-25) - AA

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  • legacy (1989-12-11) - 363

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  • accounts-with-accounts-type-full (1989-12-11) - AA

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  • legacy (1989-09-05) - 403a

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  • memorandum-articles (1988-07-18) - MEM/ARTS

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  • certificate-change-of-name-company (1988-04-14) - CERTNM

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  • accounts-with-accounts-type-full (1987-05-16) - AA

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  • legacy (1987-05-16) - 363

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  • accounts-with-accounts-type-full (1987-01-14) - AA

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  • legacy (1987-01-14) - 363

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