Ellis And Sons (Southern) Property Investments Limited

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Ellis And Sons (southern) Property Investments Limited

00361411•Private Limited With Share Capital

C/O Harold Sharp Ltd, 5 Brooklands Place, Sale, M333SD

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Incorporated

24/05/1940

Company Age

86 years

Directors

1

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ellis And Sons (southern) Property Investments Limited (00361411) is a private limited with share capital incorporated on 24/05/1940 (86 years old) and registered in sale, M333SD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 24/05/1940
M333SD

Financial Overview

Total Assets

£15.49M

Liabilities

£699.1K

Net Assets

£14.79M

Est. Turnover

£380.0K

AI Estimated
Unreported
Cash

£2.58M

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
J
jamie loudoun craven campbell
director

Charges

15

Registered

0

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Legacy
Category:Capital
Date:15-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-07-2020
Legacy
Category:Insolvency
Date:15-07-2020
Resolution
Category:Resolution
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:28-07-2016
Change Sail Address Company With New Address
Category:Address
Date:28-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Legacy
Category:Mortgage
Date:02-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:07-08-2009
Legacy
Category:Officers
Date:07-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Officers
Date:05-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Officers
Date:17-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:02-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2005
Legacy
Category:Annual Return
Date:19-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:12-08-2004
Legacy
Category:Mortgage
Date:27-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2003
Legacy
Category:Annual Return
Date:08-08-2003
Legacy
Category:Mortgage
Date:20-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2002
Legacy
Category:Annual Return
Date:21-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:16-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:10-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1999
Legacy
Category:Annual Return
Date:19-08-1999
Legacy
Category:Mortgage
Date:09-06-1999
Legacy
Category:Address
Date:04-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1998
Legacy
Category:Annual Return
Date:18-08-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date30/06/2026
Latest Accounts31/12/2025

Trading Addresses

C/O Harold Sharp Ltd, 5 Brooklands Place, Sale, Cheshire M33 3Sd, M333SDRegistered

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Contact

C/O Harold Sharp Ltd, 5 Brooklands Place, Sale, M333SD