Ellis And Sons (Southern) Property Investments Limited

Company Name	Ellis And Sons (Southern) Property Investments Limited
Director	Jamie Loudoun Craven Campbell
Company Status	Active
Company Number	00361411
Category	Private Limited Company
Incorporation Date	24 May 1940(83 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jamie Loudoun Craven Campbell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(80 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Harold Sharp Ltd 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mrs Doris Campbell
Date of Birth	May 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(51 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 28 September 2006)
Role	Co Director
Correspondence Address	Cotterell House Hound House Road Shere Guildford Surrey GU5 9JG

Director Name	Mr Graeme Gardner Donald
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(51 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 February 1994)
Role	Co Director
Correspondence Address	Pine Ridge West Longdown Road Lower Bourne Farnham Surrey GU10 3JS

Director Name	Mr Gordon Charles Exeter
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(51 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Co Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Deepdene Haslemere Surrey GU27 1RE

Director Name	Mr Alan John Taylor
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(51 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1995)
Role	Co Director
Country of Residence	England
Correspondence Address	Four Winds Stoneyfields Farnham Surrey GU9 8DU

Director Name	Mrs Linda Frances Campbell
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(51 years, 2 months after company formation)
Appointment Duration	29 years, 3 months (resigned 03 November 2020)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Shalden Park Steading Shalden Alton Hampshire GU34 4DS

Director Name	Mr Michael David Colin Craven Campbell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(51 years, 2 months after company formation)
Appointment Duration	29 years, 3 months (resigned 03 November 2020)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Secretary Name	Mrs Andrea Sari Victoria Evetts
Nationality	British
Status	Resigned
Appointed	16 July 1991(51 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 October 1995)
Role	Company Director
Correspondence Address	53 Green Lane Farnham Surrey GU9 8QE

Secretary Name	Mrs Linda Frances Campbell
Nationality	British
Status	Resigned
Appointed	10 October 1995(55 years, 5 months after company formation)
Appointment Duration	25 years, 1 month (resigned 03 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shalden Park Steading Shalden Alton Hampshire GU34 4DS

Director Name	Mrs Laura Grace Montgomery
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(67 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 03 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Location

Registered Address	C/O Harold Sharp Ltd 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1.8k at £1	Ellis & Sons Fourth Amalgamated Properties LTD 7.22% Ordinary
1.4k at £1	Ellis & Sons Third Amalgamated Properties LTD 5.62% Ordinary
5.6k at £1	Ellis & Sons Amalgamated Properties LTD 22.59% Ordinary
5.6k at £1	Bassett Trust LTD 22.40% Ordinary
5.3k at £1	Ellis & Sons Amalgamated Investments LTD 21.39% Ordinary
5.2k at £1	Ellis Campbell Holdings LTD 20.79% Ordinary

Financials

Year	2014
Net Worth	£3,326,237
Cash	£7,116
Current Liabilities	£5,773

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

30 November 1983	Delivered on: 2 December 1983 Satisfied on: 25 March 1994 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or ellis campbell holdings limited to the chargee on any account whatsoever. Particulars: F/H land & buildings on the east side of timber close (including north barn) farnham surrey title no sy 485809. Fully Satisfied
24 June 1981	Delivered on: 3 July 1981 Satisfied on: 20 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or andrew john mack huntly and/or juliet vivien huntly to the chargee on any account whatsoever. Particulars: F/H 81/89 (odd) load st liverpool t/n la 372284. l/h property: room situated on 1ST floor of 79 lord st t/n la 372285. Fully Satisfied
7 January 1981	Delivered on: 13 January 1981 Satisfied on: 25 March 1994 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or ellis campbell holdings limited to the chargee on any account whatsoever. Particulars: F/H 11-14 arundell place, farnham, surrey. Title no sy 306551. Fully Satisfied
7 January 1981	Delivered on: 13 January 1981 Satisfied on: 25 March 1994 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or ellis campbell holdings limited to the chargee on any account whatsoever. Particulars: F/H property on the north east and south west sides of factory yard, west street, farnham, surrey title no sy 296364. Fully Satisfied
7 January 1981	Delivered on: 13 January 1981 Satisfied on: 25 March 1994 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or ellis campbell holdings limited to the chargee on any account whatsoever. Particulars: F/H 98 & 99, west street, farnham, surrey title no sy 444534. Fully Satisfied
7 January 1981	Delivered on: 13 January 1981 Satisfied on: 25 March 1994 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or ellis campbell holdings limited to the chargee on any account whatsoever. Particulars: F/H arundell place, farnham, surrey. Title no sy 472427. Fully Satisfied
7 January 1981	Delivered on: 13 January 1981 Satisfied on: 25 March 1994 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or ellis campbell holdings limited to the chargee on any account whatsoever. Particulars: F/H 1,2,3 & 4 factory yard, west street, farnham, surrey title no. Sy 120518. Fully Satisfied
30 April 1980	Delivered on: 9 May 1980 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or ellis campbell holdings limited to the chargee on any account whatsoever. Particulars: Arundell house, arundell place, farnham, surrey tittle no. Sy 454154. Fully Satisfied
8 July 2014	Delivered on: 10 July 2014 Satisfied on: 19 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied
1 October 2009	Delivered on: 2 October 2009 Satisfied on: 19 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 19 may 2004 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
19 May 2004	Delivered on: 27 May 2004 Satisfied on: 19 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more of any accounts of the companies or any of them. Fully Satisfied
3 June 1999	Delivered on: 9 June 1999 Satisfied on: 19 December 2014 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: By way of floating charge the properties k/a 8,10, 15, 16, 17, 19, 21, 25, 28, 35, 45, 46, 50, 51 and 54 cliffe avenue hamble hampshire, 7, 11, 17, 20, 23, 24, 26 and 29 chalmers way hamble hampshire, 16, 17, 19 and 23 hardwicke way hamble hampshire (for details of further properties charged please refer to form 395) by way of fixed equitable charge and the proceeds of sale thereof the benefit of all covenants, agreements, copyrights, licences, guarantees and warranties, stocks and shares, all insurance policies. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
8 January 1993	Delivered on: 19 January 1993 Satisfied on: 20 March 2003 Persons entitled: Hill Samuel Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed charges over the company's interest in the fourteen properties listed in the second schedule (plus ancillary items relating to those fourteen propeeties), and a floating charge over 6 manor place,edinburgh. See the mortgage charge document for full details. Fully Satisfied
30 June 1988	Delivered on: 6 July 1988 Satisfied on: 20 March 2003 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 1) f/hold property k/a craven house & arundell house west street farnham waverley surrey registered in part with title absolute under t/nos - sy 120518 sy 296364 sy 305551 & sy 444534 & in part with title possessory under t/nos sy 472427 & sy 486081. 2) f/hold property on the east side of timber close, farnham waverley surrey being part of land in title no sy 485809 of building materials (please refer form M395 and attached continuation sheets thereto for full details ref - m 278). floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 June 1966	Delivered on: 7 June 1966 Satisfied on: 25 March 1994 Persons entitled: Pearl Assurance Co LTD Classification: Legal charge Secured details: Â£7633/10/6 and further advances n/e ukp 20,000 in the aggregate therewith. Particulars: 11-14 arundell place, 1,2,3,4,5-10 factory yard, farnham, surrey & land & buildings on n-e & s-w side of factory yard aforesaid. Fully Satisfied

Filing History

12 July 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
12 June 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
1 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
12 July 2022	Confirmation statement made on 30 June 2022 with updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
14 July 2021	Confirmation statement made on 30 June 2021 with updates (5 pages)
6 July 2021	Registered office address changed from C/O Harold Sharp Ltd 5 Brooklands Road Sale M33 3SD England to C/O Harold Sharp Ltd 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 6 July 2021 (1 page)
6 July 2021	Change of details for Campbell Property Holdings Ltd as a person with significant control on 1 October 2020 (2 pages)
3 November 2020	Notification of Campbell Property Holdings Ltd as a person with significant control on 1 October 2020 (2 pages)
3 November 2020	Appointment of Mr Jamie Loudoun Craven Campbell as a director on 3 November 2020 (2 pages)
3 November 2020	Termination of appointment of Linda Frances Campbell as a director on 3 November 2020 (1 page)
3 November 2020	Termination of appointment of Michael David Colin Craven Campbell as a director on 3 November 2020 (1 page)
3 November 2020	Cessation of Ellis & Sons Amalgamated Investments Ltd as a person with significant control on 1 October 2020 (1 page)
3 November 2020	Registered office address changed from Shalden Park Steading Shalden Alton Hampshire GU34 4DS to C/O Harold Sharp Ltd 5 Brooklands Road Sale M33 3SD on 3 November 2020 (1 page)
3 November 2020	Termination of appointment of Laura Grace Montgomery as a director on 3 November 2020 (1 page)
3 November 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
3 November 2020	Cessation of Ellis & Sons Amalgamated Properties Limited as a person with significant control on 1 October 2020 (1 page)
3 November 2020	Termination of appointment of Linda Frances Campbell as a secretary on 3 November 2020 (1 page)
15 July 2020	Statement by Directors (1 page)
15 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
15 July 2020	Statement of capital on 15 July 2020 GBP 10,914 (3 pages)
15 July 2020	Solvency Statement dated 06/07/20 (1 page)
13 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
5 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
30 July 2019	Confirmation statement made on 16 July 2019 with updates (4 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
10 August 2018	Director's details changed for Mr Michael David Colin Craven Campbell on 18 December 2017 (2 pages)
10 August 2018	Director's details changed for Mrs Laura Grace Montgomery on 18 December 2017 (2 pages)
30 July 2018	Register inspection address has been changed from C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT England to C/O Harold Sharp Chartered Accountants 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD (1 page)
30 July 2018	Confirmation statement made on 16 July 2018 with updates (4 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
28 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
31 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
31 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
29 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
29 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
28 July 2016	Register(s) moved to registered inspection location C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT (1 page)
28 July 2016	Register inspection address has been changed to C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT (1 page)
28 July 2016	Register(s) moved to registered inspection location C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT (1 page)
28 July 2016	Register inspection address has been changed to C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT (1 page)
6 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
30 July 2015	Secretary's details changed for Mrs Linda Frances Campbell on 17 July 2014 (1 page)
30 July 2015	Director's details changed for Mrs Laura Grace Montgomery on 17 July 2014 (2 pages)
30 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 24,927 (5 pages)
30 July 2015	Director's details changed for Mr Michael David Colin Craven Campbell on 17 July 2014 (2 pages)
30 July 2015	Secretary's details changed for Mrs Linda Frances Campbell on 17 July 2014 (1 page)
30 July 2015	Director's details changed for Mrs Laura Grace Montgomery on 17 July 2014 (2 pages)
30 July 2015	Director's details changed for Mr Michael David Colin Craven Campbell on 17 July 2014 (2 pages)
30 July 2015	Director's details changed for Mrs Linda Frances Campbell on 17 July 2014 (2 pages)
30 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 24,927 (5 pages)
30 July 2015	Director's details changed for Mrs Linda Frances Campbell on 17 July 2014 (2 pages)
19 December 2014	Satisfaction of charge 12 in full (4 pages)
19 December 2014	Satisfaction of charge 13 in full (4 pages)
19 December 2014	Satisfaction of charge 13 in full (4 pages)
19 December 2014	Satisfaction of charge 12 in full (4 pages)
19 December 2014	Satisfaction of charge 003614110015 in full (4 pages)
19 December 2014	Satisfaction of charge 14 in full (4 pages)
19 December 2014	Satisfaction of charge 003614110015 in full (4 pages)
19 December 2014	Satisfaction of charge 14 in full (4 pages)
20 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
20 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
7 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 24,927 (7 pages)
7 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 24,927 (7 pages)
10 July 2014	Registration of charge 003614110015, created on 8 July 2014 (12 pages)
10 July 2014	Registration of charge 003614110015, created on 8 July 2014 (12 pages)
10 July 2014	Registration of charge 003614110015, created on 8 July 2014 (12 pages)
16 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
16 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
13 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (7 pages)
13 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (7 pages)
31 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
8 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
8 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
15 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
10 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
17 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
16 August 2010	Director's details changed for Laura Grace Montgomery on 25 January 2010 (2 pages)
16 August 2010	Director's details changed for Laura Grace Montgomery on 25 January 2010 (2 pages)
8 December 2009	Director's details changed for Laura Grace Campbell on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Laura Grace Campbell on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Laura Grace Campbell on 1 October 2009 (2 pages)
2 October 2009	Particulars of a mortgage or charge / charge no: 14 (6 pages)
2 October 2009	Particulars of a mortgage or charge / charge no: 14 (6 pages)
10 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
10 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
7 August 2009	Return made up to 16/07/09; full list of members (5 pages)
7 August 2009	Director's change of particulars / laura campbell / 08/07/2009 (1 page)
7 August 2009	Return made up to 16/07/09; full list of members (5 pages)
7 August 2009	Director's change of particulars / laura campbell / 08/07/2009 (1 page)
11 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 August 2008	Return made up to 16/07/08; full list of members (5 pages)
8 August 2008	Return made up to 16/07/08; full list of members (5 pages)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
4 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
4 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 August 2007	Return made up to 16/07/07; full list of members (3 pages)
3 August 2007	Return made up to 16/07/07; full list of members (3 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
15 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
15 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
2 August 2006	Return made up to 16/07/06; full list of members (4 pages)
2 August 2006	Return made up to 16/07/06; full list of members (4 pages)
16 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
19 August 2005	Return made up to 16/07/05; full list of members (4 pages)
19 August 2005	Return made up to 16/07/05; full list of members (4 pages)
11 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
11 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 August 2004	Return made up to 16/07/04; full list of members (8 pages)
12 August 2004	Return made up to 16/07/04; full list of members (8 pages)
27 May 2004	Particulars of mortgage/charge (3 pages)
27 May 2004	Particulars of mortgage/charge (3 pages)
30 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
8 August 2003	Return made up to 16/07/03; full list of members (8 pages)
8 August 2003	Return made up to 16/07/03; full list of members (8 pages)
20 March 2003	Declaration of satisfaction of mortgage/charge (5 pages)
20 March 2003	Declaration of satisfaction of mortgage/charge (5 pages)
26 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
21 August 2002	Return made up to 16/07/02; full list of members (8 pages)
21 August 2002	Return made up to 16/07/02; full list of members (8 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 August 2001	Return made up to 16/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 August 2001	Return made up to 16/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 August 2000	Return made up to 16/07/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 August 2000	Return made up to 16/07/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 August 1999	Return made up to 16/07/99; full list of members (6 pages)
19 August 1999	Return made up to 16/07/99; full list of members (6 pages)
9 June 1999	Particulars of mortgage/charge (35 pages)
9 June 1999	Particulars of mortgage/charge (35 pages)
4 June 1999	Registered office changed on 04/06/99 from: malthouse yard 104B west street farnham surrey GU9 7EN (1 page)
4 June 1999	Registered office changed on 04/06/99 from: malthouse yard 104B west street farnham surrey GU9 7EN (1 page)
30 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 August 1998	Return made up to 16/07/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 August 1998	Return made up to 16/07/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 July 1997	Return made up to 16/07/97; no change of members (4 pages)
27 July 1997	Return made up to 16/07/97; no change of members (4 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 August 1996	Registered office changed on 14/08/96 from: craven house west street farnham surrey GU9 7ES (1 page)
14 August 1996	Registered office changed on 14/08/96 from: craven house west street farnham surrey GU9 7ES (1 page)
14 August 1996	Return made up to 16/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 August 1996	Return made up to 16/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
17 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
16 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
16 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
10 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
2 November 1995	Partnership accts 15.08.94 (12 pages)
2 November 1995	Partnership accts 15.08.94 (12 pages)
24 October 1995	Secretary resigned;new secretary appointed (4 pages)
24 October 1995	Secretary resigned;new secretary appointed (4 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
11 August 1995	Return made up to 16/07/95; no change of members (14 pages)
11 August 1995	Return made up to 16/07/95; no change of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (76 pages)
15 January 1993	Memorandum and Articles of Association (7 pages)
15 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 January 1993	Memorandum and Articles of Association (7 pages)
6 March 1989	New director appointed (2 pages)
6 March 1989	New director appointed (2 pages)
9 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
15 May 1985	Memorandum and Articles of Association (17 pages)
24 May 1940	Certificate of incorporation (1 page)
24 May 1940	Certificate of incorporation (1 page)

Ellis And Sons (Southern) Property Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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