Ellis & Ellis Properties Ltd (reg no 05242300) is a private limited company founded on 2004-09-27. This company is registered at The Mills, Canal Street, Derby DE1 2RJ. Changed on 2004-09-30, the previous name the business utilized was Ellis & Ellis Properties Limited. Ellis & Ellis Properties Ltd is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Ellis & Ellis Properties Ltd
Number 05242300
Date of Incorporation: September 27, 2004
End of financial year: 30 September
Address: The Mills, Canal Street, Derby, DE1 2RJ
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the aforementioned firm, we can name: Robert E. (appointed on 27 September 2004), Kim E. (appointment date: 27 September 2004). 1 secretary is present: Robert E. (appointed on 27 September 2004). The Companies House indexes 2 persons of significant control, namely: Robert E. has 1/2 or less of shares, 1/2 or less of voting rights, Kim E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 12,489 14,642 9,590 14,520 37,014 7,706 17,536 67,248 13,588 19,278 60,549 172,550
Fixed Assets - 662,000 683,733 732,065 770,009 1,312,255 1,304,413 1,197,589 1,186,181 1,186,004 1,205,853 1,190,725
Number Shares Allotted - 2 2 2 2 1,000 - - - - - -
Shareholder Funds -20,866 -6,820 19,507 63,538 121,496 399,366 - - - - - -
Tangible Fixed Assets 650,750 662,000 1,733 22,565 20,009 17,255 - - - - - -
Total Assets Less Current Liabilities 395,704 404,500 430,827 552,108 610,066 1,203,281 1,230,995 1,168,305 1,161,809 1,186,721 1,239,662 1,322,242

People with significant control

Robert E.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Kim E.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 20th, February 2023 | accounts
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