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Home > England & Wales Companies > ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED
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

Company Overview

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
Company ID Number 00355729
Date formed 1939-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 16/07/2015
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
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED
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Company Officers of ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LINDA FRANCES CAMPBELL
 Company Secretary 1995-10-10
LINDA FRANCES CAMPBELL
 Director 1991-07-16
MICHAEL DAVID COLIN CRAVEN CAMPBELL
 Director 1991-07-16
LAURA GRACE MONTGOMERY
 Director 2007-09-03
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-03SECOND GAZETTE not voluntary dissolution
2022-05-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-02-15FIRST GAZETTE notice for voluntary strike-off
2022-02-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-04Application to strike the company off the register
2022-02-04DS01Application to strike the company off the register
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003557290010
2021-01-25SH19Statement of capital on 2021-01-25 GBP 10,021
2021-01-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-01-25SH20Statement by Directors
2021-01-25CAP-SSSolvency Statement dated 23/12/20
2020-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2019-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-10CH01Director's details changed for Mrs Laura Grace Montgomery on 2017-12-18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-07-30AD02Register inspection address changed from C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT England to C/O Harold Sharp Chartered Accountants 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD
2017-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2016-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 33118
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-07-28AD02Register inspection address changed to C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT
2016-07-28AD03Registers moved to registered inspection location of C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT
2015-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 33118
2015-07-30AR0116/07/15 ANNUAL RETURN FULL LIST
2015-07-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS LINDA FRANCES CAMPBELL on 2014-07-17
2015-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA FRANCES CAMPBELL / 17/07/2014
2015-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COLIN CRAVEN CAMPBELL / 17/07/2014
2015-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA GRACE MONTGOMERY / 17/07/2014
2014-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003557290009
2014-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 003557290010
2014-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 33118
2014-08-07AR0116/07/14 ANNUAL RETURN FULL LIST
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 003557290009
2013-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-13AR0116/07/13 FULL LIST
2012-07-31AR0116/07/12 FULL LIST
2012-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-10AR0116/07/11 FULL LIST
2010-09-23AR0116/07/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA GRACE MONTGOMERY / 25/01/2010
2010-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA GRACE CAMPBELL / 01/10/2009
2009-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-07363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / LAURA CAMPBELL / 08/07/2009
2008-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-08363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2007-11-05288aNEW DIRECTOR APPOINTED
2007-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-03363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2006-10-17288bDIRECTOR RESIGNED
2006-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-02363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2005-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-19363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2004-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-12363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-05-27395PARTICULARS OF MORTGAGE/CHARGE
2003-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-08363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-03-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-21363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-16363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-10363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-19363sRETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
1999-06-09395PARTICULARS OF MORTGAGE/CHARGE
1999-06-04287REGISTERED OFFICE CHANGED ON 04/06/99 FROM: MALTHOUSE YARD 104B WEST STREET FARNHAM SURREY GU9 7EN
1998-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-08-18363sRETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
1997-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-27363sRETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
1996-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-14363sRETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
1996-08-14287REGISTERED OFFICE CHANGED ON 14/08/96 FROM: CRAVEN HOUSE WEST STREET FARNHAM SURREY GU9 7ES
1996-08-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-16SRES01ADOPT MEM AND ARTS 21/12/95
1996-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-01-10288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-07-10 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 2011-12-21 Satisfied THE CO-OPERATIVE BANK PLC
MORTGAGE 2009-12-18 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 19 MAY 2004 AND 2009-10-02 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2004-05-27 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 1999-06-03 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1993-01-08 Satisfied HILL SAMUEL BANK LIMITED
LEGAL CHARGE 1988-06-30 Satisfied UNITED DOMINIONS TRUST LIMITED.
LEGAL CHARGE 1983-10-18 Satisfied BARCLAYS MERCHANT BANK LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED
Trademarks
We have not found any records of ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU34 4DS