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Ellis & Sons Amalgamated Properties Limited (registration number 00354146) is a private limited company founded on 1939-06-19. This enterprise has its registered office at Shalden Park Steading, Shalden, Alton GU34 4DS. Ellis & Sons Amalgamated Properties Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name Ellis & Sons Amalgamated Properties Limited
Number 00354146
Date of Incorporation: 1939-06-19
End of financial year: 31 December
Address: Shalden Park Steading, Shalden, Alton, GU34 4DS
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

When it comes to the 4 directors that can be found in this business, we can name: Laura M. (appointed on 03 September 2007), Jamie C. (appointment date: 01 January 1999), Linda C. (appointed on 16 July 1991). 1 secretary is in the company: Linda C. (appointed on 10 October 1995). The official register indexes 3 persons of significant control, namely: Bassett Trust Limited is located at Shalden, GU34 4DS Alton, Hampshire. This corporate PSC owns over 3/4 of shares,. Ellis & Sons (Southern) Property Investments Ltd is located at Shalden, GU34 4DS Alton, Hampshire. This corporate PSC owns 1/2 or less of shares,. Ellis & Sons Amalgamated Investments Ltd is located at Shalden, GU34 4DS Alton, Hampshire. This corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 4,282,594 6,147,313 11,711,330 10,426,245 6,184,575
Fixed Assets 43,100,148 42,775,638 17,675,796 19,457,803 27,718,660
Total Assets Less Current Liabilities 45,962,107 46,585,769 29,284,481 29,754,915 33,814,730

People with significant control

Bassett Trust Limited
1 September 2020
Address Shalden Park Steading Shalden, Alton, Hampshire, GU34 4DS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 00257435
Nature of control: 75,01-100% shares
Ellis & Sons (Southern) Property Investments Ltd
6 April 2016 - 1 September 2020
Address Shalden Park Steading Shalden, Alton, Hampshire, GU34 4DS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 00361411
Nature of control: 25-50% shares
Ellis & Sons Amalgamated Investments Ltd
6 April 2016 - 1 September 2020
Address Shalden Park Steading Shalden, Alton, Hampshire, GU34 4DS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 00245093
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023 | accounts 		Free Download (11 pages)

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