Ellis And Sons Third Amalgamated Properties Limited

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Ellis And Sons Third Amalgamated Properties Limited

00354523•Private Limited With Share Capital

Shalden Park Steading, Shalden, Alton, GU344DS
01256381821

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Incorporated

30/06/1939

Company Age

86 years

Directors

5

Employees

—

SIC Code

64991

Risk

very low risk

Company Overview

Registration, classification & business activity

Ellis And Sons Third Amalgamated Properties Limited (00354523) is a private limited with share capital incorporated on 30/06/1939 (86 years old) and registered in alton, GU344DS. The company operates under SIC code 64991 - security dealing on own account.

Private Limited With Share Capital
SIC: 64991
Unknown
Incorporated 30/06/1939
GU344DS

Financial Overview

Total Assets

£2.19M

Liabilities

£0

Net Assets

£2.19M

Cash

£85.8K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

5
L
laura grace montgomery
director
L
linda frances campbell
director
L
linda frances campbell
director
J
jamie loudoun craven campbell
director
J
jamie loudoun craven campbell
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2020
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
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:20-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
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:07-10-2015
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 Create With Deed With Charge Number Charge Creation Date
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
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
Legacy
Category:Mortgage
Date:30-12-2011
Legacy
Category:Mortgage
Date:21-12-2011
Legacy
Category:Mortgage
Date:15-12-2011
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:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Legacy
Category:Mortgage
Date:21-12-2009
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
Legacy
Category:Mortgage
Date:06-10-2005
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
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:Mortgage
Date:13-09-2001
Legacy
Category:Annual Return
Date:16-08-2001
Legacy
Category:Mortgage
Date:28-02-2001
Legacy
Category:Mortgage
Date:28-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:11-08-2000
Legacy
Category:Mortgage
Date:28-10-1999
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
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1997
Legacy
Category:Mortgage
Date:16-10-1997
Legacy
Category:Annual Return
Date:27-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-1996
Legacy
Category:Annual Return
Date:14-08-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Shalden Park Steading, Avenue Road, Shalden, Alton, Hampshire, GU344DSRegistered

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Contact

01256381821
Shalden Park Steading, Shalden, Alton, GU344DS