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Home > England & Wales Companies > PRICKETT & ELLIS RESIDENTIAL LIMITED

Company Information for

PRICKETT & ELLIS RESIDENTIAL LIMITED

REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTS, EN5 4BE,

Company Registration Number

03721146

Private Limited Company

Active

Company Overview

About Prickett & Ellis Residential Ltd

PRICKETT & ELLIS RESIDENTIAL LIMITED was founded on 1999-02-25 and has its registered office in Barnet. The organisation's status is listed as "Active". Prickett & Ellis Residential Limited is a Private Limited Company registered in ENGLAND 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

PRICKETT & ELLIS RESIDENTIAL LIMITED

Legal Registered Office

REGENCY HOUSE
33 WOOD STREET
BARNET
HERTS
EN5 4BE
Other companies in EN5

Previous Names

PRICKETT & ELLIS (RESIDENTIAL) LIMITED

16/03/2006

Filing Information

Company Number		03721146
Company ID Number		03721146
Date formed		1999-02-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		25/02/2016
Return next due		25/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 18:52:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRICKETT & ELLIS RESIDENTIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABBEY ACCOUNTANTS LIMITED CARTWRIGHTS ACCOUNTANTS HOLDINGS LIMITED CARTWRIGHTS ADVISORY SERVICES LIMITED CARTWRIGHTS AUDIT LIMITED SHIRAZ CONSULTANCY LIMITED

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Company Officers of PRICKETT & ELLIS RESIDENTIAL LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL JAMES ELLIS	Director	1999-08-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DARREN JOHNSTON	Director	1999-08-19	2013-09-14
CHERYL CHRISTINE FOX	Company Secretary	2010-01-01	2012-02-24
NIGEL JAMES ELLIS	Company Secretary	1999-08-19	2010-03-16
TOTAL COMPANY SECRETARIES LIMITED	Nominated Secretary	1999-02-25	1999-08-23
TOTAL COMPANY FORMATIONS LIMITED	Nominated Director	1999-02-25	1999-08-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL JAMES ELLIS	CROWN COURT FREEHOLD COMPANY LIMITED	Director	2016-06-06	CURRENT	2016-06-06	Active
NIGEL JAMES ELLIS	STAY IN FOCUS LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
NIGEL JAMES ELLIS	PROTEAN ESTATES LIMITED	Director	2015-11-03	CURRENT	2011-04-04	Active
NIGEL JAMES ELLIS	PRICKETT & ELLIS SALES LTD	Director	2010-01-28	CURRENT	2010-01-28	Active
NIGEL JAMES ELLIS	PRICKETT & ELLIS LETTINGS LIMITED	Director	2003-12-12	CURRENT	2003-02-12	Active
NIGEL JAMES ELLIS	LANDFLEET LIMITED	Director	1992-09-30	CURRENT	1986-09-29	Active
NIGEL JAMES ELLIS	STARLEX LIMITED	Director	1991-06-30	CURRENT	1988-12-14	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.

Date	Document Type	Document Description
2024-12-18		DIRECTOR APPOINTED MR PHILIP ALFRED GEORGE ELLIS
2024-12-17		DIRECTOR APPOINTED MR NICHOLAS WARD CAVE ELLIS
2024-03-04		Termination of appointment of a director
2024-02-28		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27		CONFIRMATION STATEMENT MADE ON 18/02/24, WITH UPDATES
2023-02-22		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20		CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2022-02-28	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18	CS01	CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2021-03-09	CS01	CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2021-03-05	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01	SH01	25/09/20 STATEMENT OF CAPITAL GBP 201
2020-03-18	RP04CS01	Second filing of Confirmation Statement dated 18/02/2020
2020-02-28	CS01	Clarification A second filed CS01 (Statement of capital change) was registered on 18/03/2020.
2020-02-27	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24	PSC04	Change of details for Mr Nigel James Ellis as a person with significant control on 2018-03-21
2020-02-24	PSC07	CESSATION OF DARREN JOHNSTON AS A PERSON OF SIGNIFICANT CONTROL
2020-02-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-02-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27	CS01	CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-03-29	RES13	Resolutions passed: Dividend of 675.000 22/03/2018
2018-03-27	RES13	Resolutions passed: Sum of £679885 to be capitalised 14/03/2018 Resolution of allotment of securities
2018-03-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-21	SH20	Statement by Directors
2018-03-21	LATEST SOC	21/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-21	SH19	Statement of capital on 2018-03-21 GBP 200
2018-03-21	CAP-SS	Solvency Statement dated 14/03/18
2018-03-21	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-03-20	SH01	14/03/18 STATEMENT OF CAPITAL GBP 680085
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14	RES01	ADOPT ARTICLES 14/02/18
2018-02-13	SH10	Particulars of variation of rights attached to shares
2018-01-02	RES13	Resolutions passed: Ratified res for 23/11/2016 28/11/2017
2017-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/17 FROM 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-11	AR01	25/02/16 ANNUAL RETURN FULL LIST
2016-02-01	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	RES12	Resolution of varying share rights or name
2015-12-14	RES01	ADOPT ARTICLES 14/12/15
2015-12-14	SH10	Particulars of variation of rights attached to shares
2015-12-14	SH08	Change of share class name or designation
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-02	SH19	Statement of capital on 2015-12-02 GBP 200.00
2015-12-02	SH20	Statement by Directors
2015-12-02	CAP-SS	Solvency Statement dated 23/11/15
2015-12-02	RES06	REDUCE ISSUED CAPITAL 23/11/2015
2015-05-19	AA01	CURRSHO FROM 31/08/2015 TO 31/05/2015
2015-05-14	AA	31/08/14 TOTAL EXEMPTION SMALL
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 301
2015-03-09	AR01	25/02/15 FULL LIST
2014-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN JOHNSTON
2014-05-29	AA	31/08/13 TOTAL EXEMPTION SMALL
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 301
2014-04-03	AR01	25/02/14 FULL LIST
2013-05-31	AA	31/08/12 TOTAL EXEMPTION SMALL
2013-04-02	AR01	25/02/13 FULL LIST
2013-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES ELLIS / 25/02/2013
2013-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2013 FROM FIFTH FLOOR KINGMAKER HOUSE STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1NZ
2012-05-30	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-03-28	AR01	25/02/12 FULL LIST
2012-03-28	TM02	APPOINTMENT TERMINATED, SECRETARY CHERYL FOX
2011-06-10	AA	23/08/10 TOTAL EXEMPTION SMALL
2011-06-03	AA01	CURREXT FROM 23/08/2011 TO 31/08/2011
2011-04-05	AR01	25/02/11 FULL LIST
2010-05-21	AA	23/08/09 TOTAL EXEMPTION SMALL
2010-03-17	AR01	25/02/10 FULL LIST
2010-03-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHERYL CHRISTINE FOX / 31/01/2010
2010-03-16	TM02	APPOINTMENT TERMINATED, SECRETARY NIGEL ELLIS
2010-02-08	AP03	SECRETARY APPOINTED CHERYL CHRISTINE FOX
2009-07-23	AA	23/08/08 TOTAL EXEMPTION SMALL
2009-02-26	363a	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-08-27	AA	23/08/07 TOTAL EXEMPTION SMALL
2008-04-25	363a	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/08/06
2007-04-15	363s	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-11-23	88(2)R	AD 06/09/05--------- £ SI 50@1
2006-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/08/05
2006-05-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-28	363s	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-03-16	CERTNM	COMPANY NAME CHANGED PRICKETT & ELLIS (RESIDENTIAL) L IMITED CERTIFICATE ISSUED ON 16/03/06
2005-11-17	88(2)R	AD 01/01/05--------- £ SI 50@1
2005-06-16	363s	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/08/04
2004-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/08/03
2004-02-19	363s	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-01-30	88(2)R	AD 23/08/03--------- £ SI 100@1=100 £ IC 100/200
2003-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 43 CHASE SIDE LONDON N14 5BP
2003-02-26	363s	RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/08/02
2002-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/08/01
2002-02-20	363s	RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-08-10	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-22	363s	RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/08/00
2000-11-27	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-06	CERTNM	COMPANY NAME CHANGED PRICKETT & ELLIS N8 LIMITED CERTIFICATE ISSUED ON 07/09/00
2000-02-28	363s	RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
2000-01-14	225	ACC. REF. DATE EXTENDED FROM 29/02/00 TO 23/08/00
1999-10-07	288b	SECRETARY RESIGNED
1999-10-07	288b	DIRECTOR RESIGNED
1999-10-04	CERTNM	COMPANY NAME CHANGED NETACTION LIMITED CERTIFICATE ISSUED ON 05/10/99
1999-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 16-18 WOODFORD ROAD LONDON E7 0HA
1999-09-30	288a	NEW DIRECTOR APPOINTED
1999-09-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to PRICKETT & ELLIS RESIDENTIAL 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 PRICKETT & ELLIS RESIDENTIAL LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03721146' OR DefendantCompanyNumber='03721146' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-05-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-05-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-08-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2000-11-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-11-08	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-09-01	£ 250,000
Creditors Due Within One Year	2011-09-01	£ 379,346

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 PRICKETT & ELLIS RESIDENTIAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 300
Cash Bank In Hand	2011-09-01	£ 326,355
Current Assets	2011-09-01	£ 522,807
Debtors	2011-09-01	£ 196,452
Fixed Assets	2011-09-01	£ 736,722
Shareholder Funds	2011-09-01	£ 630,183
Tangible Fixed Assets	2011-09-01	£ 638,344

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PRICKETT & ELLIS RESIDENTIAL LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for PRICKETT & ELLIS RESIDENTIAL LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03721146' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of PRICKETT & ELLIS RESIDENTIAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRICKETT & ELLIS RESIDENTIAL 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 (68310 - Real estate agencies) as PRICKETT & ELLIS RESIDENTIAL LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03721146' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03721146' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where PRICKETT & ELLIS RESIDENTIAL 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 PRICKETT & ELLIS RESIDENTIAL 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 PRICKETT & ELLIS RESIDENTIAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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