Company number 00352995
Status Active
Incorporation Date 15 May 1939
Company Type Private Limited Company
Address EASTBOURNE HOUSE, 2 SAXBYS LANE, LINGFIELD, SURREY, ENGLAND, RH7 6DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Micro company accounts made up to 5 April 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of ELLESWORTH PROPERTY COMPANY LIMITED are www.ellesworthpropertycompany.co.uk, and www.ellesworth-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and nine months. Ellesworth Property Company Limited is a Private Limited Company.
The company registration number is 00352995. Ellesworth Property Company Limited has been working since 15 May 1939.
The present status of the company is Active. The registered address of Ellesworth Property Company Limited is Eastbourne House 2 Saxbys Lane Lingfield Surrey England Rh7 6dn. The company`s financial liabilities are £21.54k. It is £4.56k against last year. And the total assets are £27.7k, which is £2.82k against last year. HUSBAND, Margaret Anne Munro is a Secretary of the company. HUSBAND, Margaret Anne Munro is a Director of the company. HUSBAND, Ruairidh Alexander Newman is a Director of the company. Secretary KOEZE, Sheila has been resigned. Secretary MCLEOD, Margaret Williamson has been resigned. Director KOEZE, Sheila has been resigned. Director MCLEOD, Margaret Williamson has been resigned. The company operates in "Other letting and operating of own or leased real estate".
ellesworth property company Key Finiance
LIABILITIES
£21.54k
+26%
CASH
n/a
TOTAL ASSETS
£27.7k
+11%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KOEZE, Sheila
Resigned: 17 July 2006
Appointed Date: 22 June 2005
Persons With Significant Control
Ruairidh Alexander Newman Husband
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
ELLESWORTH PROPERTY COMPANY LIMITED Events
20 Dec 2016
Micro company accounts made up to 5 April 2016
29 Jul 2016
Confirmation statement made on 25 July 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 5 April 2015
11 Nov 2015
Registered office address changed from 23 High Street Lingfield Surrey RH7 6AA to Eastbourne House 2 Saxbys Lane Lingfield Surrey RH7 6DN on 11 November 2015
04 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
...
... and 69 more events
15 Apr 1988
Full accounts made up to 5 April 1987
23 Aug 1987
Return made up to 25/05/87; full list of members
30 Mar 1987
Full accounts made up to 5 April 1986
02 Dec 1986
Return made up to 10/03/86; full list of members
15 May 1939
Incorporation
1 August 1963
Mortgage
Delivered: 12 August 1963
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 9, 11 & 13 & 15 arundel avenue selsdon, surrey with all…
19 August 1953
Mortgage
Delivered: 4 September 1953
Status: Outstanding
Persons entitled: Halifax Building Society.
Description: Land in arundel avenue, sanderstead, surrey together with 4…
1 September 1939
Charge under land registration acts 1925 & 1936
Delivered: 12 September 1939
Status: Outstanding
Persons entitled: Miss C L F Edge.
Description: 49 farnborough cres. Addington surrey. Title no sy 37436.