Ce Willow Grange Ely Limited. net worth, address, company information. Free

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Ce Willow Grange Ely Limited (reg no 06067392) is a private limited company founded on 2007-01-25 originating in United Kingdom. This enterprise was registered at Queensway House, 11 Queensway, New Milton BH25 5NR. Ce Willow Grange Ely Limited is operating under Standard Industrial Classification: 98000 that means "residents property management".

Company details

Name	Ce Willow Grange Ely Limited
Number	06067392
Date of Incorporation:	2007/01/25
End of financial year:	31 December
Address:	Queensway House, 11 Queensway, New Milton, BH25 5NR
SIC code:	98000 - Residents property management

As for the 2 directors that can be found in the above-mentioned business, we can name: Steve P. (appointed on 18 August 2022), Ouda S. (appointment date: 02 December 2020). The Companies House indexes 3 persons of significant control, namely: Chamonix Group Limited can be found at 11 Queensway, Sandon, BH25 5NR New Milton. This corporate PSC owns , has substantial control or influence. Baker Sinclair Limited can be found at Sandon, SG9 0RU Buntingford. This corporate PSC owns over 3/4 of shares,. Chamonix Estates Limited can be found at Sandon, SG9 0RU Buntingford. This corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Chamonix Group Limited

2 December 2020

Address	Queensway House 11 Queensway, Sandon, New Milton, BH25 5NR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5856372
Nature of control:	significiant influence or control

Baker Sinclair Limited

15 July 2017 - 15 July 2017

Address	The Maltings Sandon, Buntingford, SG9 0RU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	10306297
Nature of control:	75,01-100% shares

Chamonix Estates Limited

6 April 2016 - 15 July 2017

Address	The Maltings Sandon, Buntingford, SG9 0RU, England
Legal authority	Companies Act 1989
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	5851267
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CH04) Secretary's details changed on 21st November 2023 filed on: 29th, January 2024 \| officers	Free Download (1 page)

	Download filing
(CH04) Secretary's details changed on 21st November 2023 filed on: 29th, January 2024 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 6th, September 2023 \| accounts	Free Download (2 pages)
(CH01) On 22nd August 2022 director's details were changed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th August 2022 filed on: 10th, October 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th August 2022 filed on: 6th, October 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 19th, May 2022 \| accounts	Free Download (2 pages)
(CH04) Secretary's details changed on 22nd October 2021 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 30th, July 2021 \| accounts	Free Download (2 pages)
(CH01) On 12th March 2021 director's details were changed filed on: 8th, June 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The Maltings Hyde Hall Farm Buckland Hertfordshire SG9 0RU on 8th April 2021 to Queensway House 11 Queensway New Milton BH25 5NR filed on: 8th, April 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd December 2020 filed on: 11th, March 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, December 2020 \| resolution	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd December 2020 filed on: 14th, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd December 2020 filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd December 2020 filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 9th, October 2020 \| accounts	Free Download (2 pages)
(CH01) On 25th July 2020 director's details were changed filed on: 25th, July 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 25th, July 2019 \| accounts	Free Download (2 pages)
(CH01) On 14th August 2018 director's details were changed filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 17th, July 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 16th, October 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th July 2017 filed on: 28th, July 2017 \| officers	Free Download (1 page)
(AP02) New person appointed on 15th July 2017 to the position of a member filed on: 28th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th July 2017 filed on: 28th, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th July 2017 filed on: 28th, July 2017 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2016 filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 10th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2015 filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 26th January 2015: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 20th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2014 filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 4th February 2014: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 3rd, January 2014 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 22nd, February 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 25th January 2013 filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
(CH01) On 3rd September 2012 director's details were changed filed on: 3rd, September 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 15th, May 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 25th January 2012 filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 1st, June 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 25th January 2011 filed on: 28th, January 2011 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 30th June 2010 filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 7th, June 2010 \| accounts	Free Download (1 page)
(CH02) Directors's details changed on 25th January 2010 filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 25th January 2010 filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2010 filed on: 26th, January 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 26th, October 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 9th February 2009 with complete member list filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 9th, February 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 8th, September 2008 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 19th, February 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 19th February 2008 with complete member list filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 19th February 2008 with complete member list filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 19th, February 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 19th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 19th, June 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, January 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 25th, January 2007 \| incorporation	Free Download (16 pages)

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