ELLA HOMES LIMITED
BUCKINGHAM CLICKWEAVE LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 7DS
Company number 04579426
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address UNIT B, BOURTON BUSINESS CENTRE, BOURTON ROAD, BUCKINGHAM, BUCKS, MK18 7DS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELLA HOMES LIMITED are www.ellahomes.co.uk, and www.ella-homes.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. The distance to to Milton Keynes Central Rail Station is 8.6 miles; to Bicester North Rail Station is 10.2 miles; to Bicester Town Rail Station is 10.5 miles; to Fenny Stratford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ella Homes Limited is a Private Limited Company. The company registration number is 04579426. Ella Homes Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Ella Homes Limited is Unit B Bourton Business Centre Bourton Road Buckingham Bucks Mk18 7ds. The company`s financial liabilities are £242.9k. It is £45.21k against last year. The cash in hand is £77.48k. It is £11.99k against last year. And the total assets are £308.04k, which is £37.39k against last year. AYRES, Mark Gregory is a Director of the company. CRUSE, Mark James is a Director of the company. Secretary CRUSE, Colin Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


ella homes Key Finiance

LIABILITIES £242.9k
+22%
CASH £77.48k
+18%
TOTAL ASSETS £308.04k
+13%
All Financial Figures

Current Directors

Director
AYRES, Mark Gregory
Appointed Date: 16 December 2002
53 years old
Director
CRUSE, Mark James
Appointed Date: 22 November 2002
53 years old

Resigned Directors

Secretary
CRUSE, Colin Michael
Resigned: 30 September 2013
Appointed Date: 22 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2002
Appointed Date: 01 November 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Mark Gregory Ayres
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark James Cruse
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLA HOMES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
09 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 36 more events
04 Dec 2002
New director appointed
04 Dec 2002
Registered office changed on 04/12/02 from: 1 mitchell lane bristol BS1 6BU
28 Nov 2002
Director resigned
28 Nov 2002
Secretary resigned
01 Nov 2002
Incorporation

ELLA HOMES LIMITED Charges

1 November 2007
Legal charge
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Offices at 66 high street winslow. By way of fixed charge…

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