Company Information for

ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED

SHALDEN PARK STEADING, SHALDEN, ALTON, HAMPSHIRE, GU34 4DS,

Company Registration Number

00355729

Private Limited Company

Active - Proposal to Strike off

About Ellis & Sons Fourth Amalgamated Properties Ltd

ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED was founded on 1939-08-05 and has its registered office in Alton. The organisation's status is listed as "Active - Proposal to Strike off". Ellis & Sons Fourth Amalgamated Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED

Legal Registered Office

SHALDEN PARK STEADING
SHALDEN
ALTON
HAMPSHIRE
GU34 4DS
Other companies in GU34

Filing Information

Company Number	00355729
Date formed	1939-08-05
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2020
Account next due	30/09/2022
Latest filing return	16/07/2015
Filing return next due	13/08/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2022-03-05 22:48:38

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Linda Frances Campbell	Company Secretary		1995-10-10	ENGLAND
Linda Frances Campbell	Director	CO DIRECTOR	1991-07-16	ENGLAND
Michael David Colin Craven Campbell	Director	CO DIRECTOR	1991-07-16	ENGLAND
Laura Grace Montgomery	Director	COMPANY DIRECTOR	2007-09-03	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Doris Campbell	Director	1991-07-16	2006-09-28
Alan John Taylor	Director	1991-07-16	1995-12-31
Andrea Sari Victoria Evetts	Company Secretary	1991-07-16	1995-10-10
Graeme Gardner Donald	Director	1991-07-16	1994-02-19
Gordon Charles Exeter	Director	1991-07-16	1992-12-31

Related Directorships for Linda Frances Campbell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Linda Frances Campbell	BASSETT TRUST HOLDINGS LIMITED	Company Secretary	2008-09-12	CURRENT	2008-09-12	Active - Proposal to Strike off
Linda Frances Campbell	CLUNY LIMITED	Company Secretary	2005-01-10	CURRENT	2005-01-10	Active
Linda Frances Campbell	COXBRIDGE MANAGEMENT LIMITED	Company Secretary	2004-05-13	CURRENT	2003-11-05	Active
Linda Frances Campbell	ELLIS CAMPBELL COXBRIDGE LIMITED	Company Secretary	2002-08-27	CURRENT	2002-08-27	Active
Linda Frances Campbell	ST GEORGES COMMERCIAL MANAGEMENT LIMITED	Company Secretary	1999-05-14	CURRENT	1989-09-08	Active
Linda Frances Campbell	BIRSTALL LAND INVESTMENTS LIMITED	Company Secretary	1995-10-10	CURRENT	1935-08-19	Active
Linda Frances Campbell	EDRADYNATE LIMITED	Company Secretary	1995-10-10	CURRENT	1939-06-24	Active
Linda Frances Campbell	ELLIS CAMPBELL HOLDINGS LIMITED	Company Secretary	1995-10-10	CURRENT	1940-05-24	Active
Linda Frances Campbell	ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED	Company Secretary	1995-10-10	CURRENT	1930-01-15	Active
Linda Frances Campbell	ELLIS & SONS AMALGAMATED PROPERTIES LIMITED	Company Secretary	1995-10-10	CURRENT	1939-06-19	Active
Linda Frances Campbell	ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED	Company Secretary	1995-10-10	CURRENT	1939-06-30	Active
Linda Frances Campbell	ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED	Company Secretary	1995-10-10	CURRENT	1940-05-24	Active
Linda Frances Campbell	ELLIS CAMPBELL DEVELOPMENTS LIMITED	Company Secretary	1995-10-10	CURRENT	1934-09-08	Active
Linda Frances Campbell	BORELLI ESTATE LIMITED	Company Secretary	1995-10-10	CURRENT	1952-04-23	Active
Linda Frances Campbell	W.& H.ELLIOTTS LIMITED	Company Secretary	1995-10-10	CURRENT	1931-03-21	Active
Linda Frances Campbell	SOLENT LAND INVESTMENTS LIMITED	Company Secretary	1995-10-10	CURRENT	1936-05-22	Active
Linda Frances Campbell	MOWMACRE INVESTMENT AND CHARTER LIMITED	Company Secretary	1995-10-10	CURRENT	1934-09-17	Active
Linda Frances Campbell	BASSETT TRUST LIMITED	Company Secretary	1995-10-10	CURRENT	1931-06-29	Active

Related Directorships for Linda Frances Campbell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Linda Frances Campbell	BASSETT TRUST HOLDINGS LIMITED	Director	2008-09-12	CURRENT	2008-09-12	Active - Proposal to Strike off
Linda Frances Campbell	COXBRIDGE MANAGEMENT LIMITED	Director	2004-05-13	CURRENT	2003-11-05	Active
Linda Frances Campbell	ELLIS CAMPBELL COXBRIDGE LIMITED	Director	2002-08-27	CURRENT	2002-08-27	Active
Linda Frances Campbell	MOWMACRE INVESTMENT AND CHARTER LIMITED	Director	1991-07-19	CURRENT	1934-09-17	Active
Linda Frances Campbell	BIRSTALL LAND INVESTMENTS LIMITED	Director	1991-07-16	CURRENT	1935-08-19	Active
Linda Frances Campbell	EDRADYNATE LIMITED	Director	1991-07-16	CURRENT	1939-06-24	Active
Linda Frances Campbell	ELLIS CAMPBELL HOLDINGS LIMITED	Director	1991-07-16	CURRENT	1940-05-24	Active
Linda Frances Campbell	ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED	Director	1991-07-16	CURRENT	1930-01-15	Active
Linda Frances Campbell	ELLIS & SONS AMALGAMATED PROPERTIES LIMITED	Director	1991-07-16	CURRENT	1939-06-19	Active
Linda Frances Campbell	ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED	Director	1991-07-16	CURRENT	1939-06-30	Active
Linda Frances Campbell	ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED	Director	1991-07-16	CURRENT	1940-05-24	Active
Linda Frances Campbell	ELLIS CAMPBELL DEVELOPMENTS LIMITED	Director	1991-07-16	CURRENT	1934-09-08	Active
Linda Frances Campbell	BORELLI ESTATE LIMITED	Director	1991-07-16	CURRENT	1952-04-23	Active
Linda Frances Campbell	W.& H.ELLIOTTS LIMITED	Director	1991-07-16	CURRENT	1931-03-21	Active
Linda Frances Campbell	SOLENT LAND INVESTMENTS LIMITED	Director	1991-07-16	CURRENT	1936-05-22	Active
Linda Frances Campbell	BASSETT TRUST LIMITED	Director	1991-07-16	CURRENT	1931-06-29	Active

Related Directorships for Michael David Colin Craven Campbell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael David Colin Craven Campbell	ELLIS CAMPBELL TRADING LTD	Director	2017-06-15	CURRENT	2017-06-15	Active
Michael David Colin Craven Campbell	FARRAGON INVESTMENTS LIMITED	Director	2013-10-14	CURRENT	2010-05-25	Active
Michael David Colin Craven Campbell	ELLIS CAMPBELL LONDON LIMITED	Director	2013-09-06	CURRENT	2013-09-06	Active
Michael David Colin Craven Campbell	SOUTHERN RESIDENTIAL LIMITED	Director	2008-12-03	CURRENT	2008-04-01	Active
Michael David Colin Craven Campbell	ROUNDHILL INVESTMENTS LIMITED	Director	2008-09-24	CURRENT	2008-07-22	Active - Proposal to Strike off
Michael David Colin Craven Campbell	BASSETT TRUST HOLDINGS LIMITED	Director	2008-09-12	CURRENT	2008-09-12	Active - Proposal to Strike off
Michael David Colin Craven Campbell	BOURNEMOUTH TWO LIMITED	Director	2008-02-20	CURRENT	2008-02-20	Active - Proposal to Strike off
Michael David Colin Craven Campbell	BOURNEMOUTH ONE LIMITED	Director	2008-02-20	CURRENT	2008-02-20	Active - Proposal to Strike off
Michael David Colin Craven Campbell	WINCANTON ONE LIMITED	Director	2007-04-27	CURRENT	2006-08-17	Active - Proposal to Strike off
Michael David Colin Craven Campbell	WINCANTON TWO LIMITED	Director	2007-04-27	CURRENT	2006-08-17	Active - Proposal to Strike off
Michael David Colin Craven Campbell	KINGSTON HOUSE MAINTENANCE FUND TRUSTEE LIMITED	Director	2006-04-26	CURRENT	2006-03-23	Active
Michael David Colin Craven Campbell	CLUNY LIMITED	Director	2005-01-10	CURRENT	2005-01-10	Active
Michael David Colin Craven Campbell	COXBRIDGE MANAGEMENT LIMITED	Director	2004-05-13	CURRENT	2003-11-05	Active
Michael David Colin Craven Campbell	ELLIS CAMPBELL COXBRIDGE LIMITED	Director	2002-08-27	CURRENT	2002-08-27	Active
Michael David Colin Craven Campbell	WARMINSTER TWO LIMITED	Director	2002-05-31	CURRENT	2002-05-09	Dissolved 2017-11-07
Michael David Colin Craven Campbell	WARMINSTER ONE LIMITED	Director	2002-05-31	CURRENT	2002-05-09	Dissolved 2017-11-07
Michael David Colin Craven Campbell	KINGSTON HOUSE PROPERTY MANAGEMENT LIMITED	Director	2001-03-06	CURRENT	1989-12-27	Active
Michael David Colin Craven Campbell	ST GEORGES COMMERCIAL MANAGEMENT LIMITED	Director	1999-07-01	CURRENT	1989-09-08	Active
Michael David Colin Craven Campbell	MOWMACRE INVESTMENT AND CHARTER LIMITED	Director	1991-07-19	CURRENT	1934-09-17	Active
Michael David Colin Craven Campbell	BIRSTALL LAND INVESTMENTS LIMITED	Director	1991-07-16	CURRENT	1935-08-19	Active
Michael David Colin Craven Campbell	EDRADYNATE LIMITED	Director	1991-07-16	CURRENT	1939-06-24	Active
Michael David Colin Craven Campbell	ELLIS CAMPBELL HOLDINGS LIMITED	Director	1991-07-16	CURRENT	1940-05-24	Active
Michael David Colin Craven Campbell	ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED	Director	1991-07-16	CURRENT	1930-01-15	Active
Michael David Colin Craven Campbell	ELLIS & SONS AMALGAMATED PROPERTIES LIMITED	Director	1991-07-16	CURRENT	1939-06-19	Active
Michael David Colin Craven Campbell	ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED	Director	1991-07-16	CURRENT	1939-06-30	Active
Michael David Colin Craven Campbell	ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED	Director	1991-07-16	CURRENT	1940-05-24	Active
Michael David Colin Craven Campbell	ELLIS CAMPBELL DEVELOPMENTS LIMITED	Director	1991-07-16	CURRENT	1934-09-08	Active
Michael David Colin Craven Campbell	BORELLI ESTATE LIMITED	Director	1991-07-16	CURRENT	1952-04-23	Active
Michael David Colin Craven Campbell	W.& H.ELLIOTTS LIMITED	Director	1991-07-16	CURRENT	1931-03-21	Active
Michael David Colin Craven Campbell	SOLENT LAND INVESTMENTS LIMITED	Director	1991-07-16	CURRENT	1936-05-22	Active
Michael David Colin Craven Campbell	BASSETT TRUST LIMITED	Director	1991-07-16	CURRENT	1931-06-29	Active

Related Directorships for Laura Grace Montgomery

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Laura Grace Montgomery	SOUTHERN RESIDENTIAL HOLDINGS LIMITED	Director	2018-05-01	CURRENT	2018-03-01	Active
Laura Grace Montgomery	HRRP LIMITED	Director	2018-01-10	CURRENT	2016-06-08	Liquidation
Laura Grace Montgomery	CITY DEPOT LIMITED	Director	2017-06-16	CURRENT	2017-06-16	Active - Proposal to Strike off
Laura Grace Montgomery	ELLIS CAMPBELL TRADING LTD	Director	2017-06-15	CURRENT	2017-06-15	Active
Laura Grace Montgomery	22 HINTON ROAD (FREEHOLD) LIMITED	Director	2016-05-10	CURRENT	2016-05-10	Active
Laura Grace Montgomery	ELLIS CAMPBELL LONDON LIMITED	Director	2013-09-06	CURRENT	2013-09-06	Active
Laura Grace Montgomery	CMA DEVELOPMENTS LIMITED	Director	2012-11-07	CURRENT	2012-11-07	Dissolved 2016-03-09
Laura Grace Montgomery	CHILLANDHAM TRUSTEE COMPANY LIMITED	Director	2012-04-17	CURRENT	2007-07-19	Active
Laura Grace Montgomery	SHRONER HILL TRUSTEE COMPANY LIMITED	Director	2012-04-17	CURRENT	2007-07-19	Active
Laura Grace Montgomery	SHRONER WOOD TRUSTEE COMPANY LIMITED	Director	2012-04-17	CURRENT	2007-07-19	Active
Laura Grace Montgomery	C2 CAPITAL (GENERAL PARTNER TWO) LIMITED	Director	2012-03-19	CURRENT	2012-03-19	Active - Proposal to Strike off
Laura Grace Montgomery	SOUTHERN RESIDENTIAL TWO LIMITED	Director	2010-09-21	CURRENT	2010-09-21	Active
Laura Grace Montgomery	FARRAGON INVESTMENTS LIMITED	Director	2010-05-25	CURRENT	2010-05-25	Active
Laura Grace Montgomery	C2 CAPITAL (GENERAL PARTNER) LTD	Director	2009-08-14	CURRENT	2009-05-15	Active
Laura Grace Montgomery	SOUTHERN RESIDENTIAL LIMITED	Director	2008-12-03	CURRENT	2008-04-01	Active
Laura Grace Montgomery	ROUNDHILL INVESTMENTS LIMITED	Director	2008-09-24	CURRENT	2008-07-22	Active - Proposal to Strike off
Laura Grace Montgomery	BASSETT TRUST HOLDINGS LIMITED	Director	2008-09-12	CURRENT	2008-09-12	Active - Proposal to Strike off
Laura Grace Montgomery	HAMSTAR HOLDINGS LIMITED	Director	2008-09-12	CURRENT	2008-09-12	Liquidation
Laura Grace Montgomery	BIRSTALL LAND INVESTMENTS LIMITED	Director	2007-09-03	CURRENT	1935-08-19	Active
Laura Grace Montgomery	EDRADYNATE LIMITED	Director	2007-09-03	CURRENT	1939-06-24	Active
Laura Grace Montgomery	ELLIS CAMPBELL HOLDINGS LIMITED	Director	2007-09-03	CURRENT	1940-05-24	Active
Laura Grace Montgomery	ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED	Director	2007-09-03	CURRENT	1930-01-15	Active
Laura Grace Montgomery	ELLIS & SONS AMALGAMATED PROPERTIES LIMITED	Director	2007-09-03	CURRENT	1939-06-19	Active
Laura Grace Montgomery	ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED	Director	2007-09-03	CURRENT	1939-06-30	Active
Laura Grace Montgomery	ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED	Director	2007-09-03	CURRENT	1940-05-24	Active
Laura Grace Montgomery	ELLIS CAMPBELL DEVELOPMENTS LIMITED	Director	2007-09-03	CURRENT	1934-09-08	Active
Laura Grace Montgomery	BORELLI ESTATE LIMITED	Director	2007-09-03	CURRENT	1952-04-23	Active
Laura Grace Montgomery	ELLIS CAMPBELL COXBRIDGE LIMITED	Director	2007-09-03	CURRENT	2002-08-27	Active
Laura Grace Montgomery	COXBRIDGE MANAGEMENT LIMITED	Director	2007-09-03	CURRENT	2003-11-05	Active
Laura Grace Montgomery	W.& H.ELLIOTTS LIMITED	Director	2007-09-03	CURRENT	1931-03-21	Active
Laura Grace Montgomery	SOLENT LAND INVESTMENTS LIMITED	Director	2007-09-03	CURRENT	1936-05-22	Active
Laura Grace Montgomery	MOWMACRE INVESTMENT AND CHARTER LIMITED	Director	2007-09-03	CURRENT	1934-09-17	Active
Laura Grace Montgomery	HAMSTAR PROPERTIES LIMITED	Director	2000-07-25	CURRENT	1977-12-05	Active - Proposal to Strike off
Laura Grace Montgomery	BASSETT TRUST LIMITED	Director	2000-07-25	CURRENT	1931-06-29	Active