ELLA DEVELOPMENTS LIMITED
SHILLINGTON STEVEN TURNER PROPERTIES LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG5 3PF

Company number 06376034
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address THE STRAW BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, BEDS, SG5 3PF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Appointment of Mrs Sian Eliazbeth Turner as a director on 23 August 2016. The most likely internet sites of ELLA DEVELOPMENTS LIMITED are www.elladevelopments.co.uk, and www.ella-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Ella Developments Limited is a Private Limited Company. The company registration number is 06376034. Ella Developments Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Ella Developments Limited is The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Beds Sg5 3pf. . TURNER, Sian Eliazbeth is a Director of the company. TURNER, Steven is a Director of the company. Secretary GRANT, Rosanna Grace has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TURNER, Sian Eliazbeth
Appointed Date: 23 August 2016
27 years old

Director
TURNER, Steven
Appointed Date: 19 September 2007
46 years old

Resigned Directors

Secretary
GRANT, Rosanna Grace
Resigned: 31 March 2011
Appointed Date: 19 September 2007

Secretary
SLC REGISTRARS LIMITED
Resigned: 19 September 2007
Appointed Date: 19 September 2007

Director
SLC CORPORATE SERVICES LIMITED
Resigned: 19 September 2007
Appointed Date: 19 September 2007

Persons With Significant Control

Mr Steven Turner
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ELLA DEVELOPMENTS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 19 September 2016 with updates
05 Sep 2016
Appointment of Mrs Sian Eliazbeth Turner as a director on 23 August 2016
02 Sep 2016
Total exemption small company accounts made up to 31 March 2015
24 Aug 2016
Registered office address changed from 34 Anyards Road Cobham Surrey KT11 2LA to The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Beds SG5 3PF on 24 August 2016
...
... and 33 more events
12 Feb 2008
Director resigned
12 Feb 2008
Registered office changed on 12/02/08 from: thames house, portsmouth road esher surrey KT10 9AD
24 Oct 2007
Director's particulars changed
23 Oct 2007
Secretary's particulars changed
19 Sep 2007
Incorporation

ELLA DEVELOPMENTS LIMITED Charges

13 November 2015
Charge code 0637 6034 0008
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 133A king charles road…
13 November 2015
Charge code 0637 6034 0007
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 133B king charles road…
27 August 2015
Charge code 0637 6034 0006
Delivered: 12 September 2015
Status: Outstanding
Persons entitled: Lesley Anne Gilbart Smith Oliver Denham Gilbart Smith
Description: 133A king charles road surbiton t/no SY173036. 133B king…
24 September 2014
Charge code 0637 6034 0005
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 133B king charles road surbiton t/no. SY173036 (part)…
24 September 2014
Charge code 0637 6034 0004
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 133A king charles road surbiton t/no. WY173036 (part)…
14 February 2014
Charge code 0637 6034 0003
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H and l/h property k/a 133 king charles road, surbiton…
20 September 2013
Charge code 0637 6034 0002
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
20 September 2013
Charge code 0637 6034 0001
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land k/a 133 king charles road surbiton t/n SY173036…