About

Registered Number: 06024247
Date of Incorporation: 11/12/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: 32 High Street, Wendover, Bucks, HP22 6EA

 

Ellesborough Investments Ltd was established in 2006. Currently we aren't aware of the number of employees at the this company. There is only one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELLOR, David George 11 December 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 12 July 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 08 September 2017
MR04 - N/A 04 February 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 15 December 2015
MR01 - N/A 22 July 2015
MR01 - N/A 22 July 2015
MR01 - N/A 22 July 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 15 August 2014
AD01 - Change of registered office address 23 July 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 20 December 2013
AD01 - Change of registered office address 13 August 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 11 July 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 25 November 2008
225 - Change of Accounting Reference Date 13 October 2008
395 - Particulars of a mortgage or charge 29 March 2008
395 - Particulars of a mortgage or charge 22 March 2008
395 - Particulars of a mortgage or charge 09 February 2008
363a - Annual Return 11 January 2008
395 - Particulars of a mortgage or charge 01 September 2007
395 - Particulars of a mortgage or charge 01 September 2007
395 - Particulars of a mortgage or charge 01 September 2007
395 - Particulars of a mortgage or charge 01 September 2007
395 - Particulars of a mortgage or charge 01 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2007
288c - Notice of change of directors or secretaries or in their particulars 01 August 2007
395 - Particulars of a mortgage or charge 14 July 2007
395 - Particulars of a mortgage or charge 10 July 2007
395 - Particulars of a mortgage or charge 06 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 26 May 2007
395 - Particulars of a mortgage or charge 05 May 2007
395 - Particulars of a mortgage or charge 11 April 2007
395 - Particulars of a mortgage or charge 11 April 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
NEWINC - New incorporation documents 11 December 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 July 2015 Outstanding

N/A

A registered charge 17 July 2015 Outstanding

N/A

A registered charge 17 July 2015 Outstanding

N/A

Mortgage deed 28 March 2008 Outstanding

N/A

Mortgage 19 March 2008 Outstanding

N/A

Mortgage 08 February 2008 Fully Satisfied

N/A

Legal charge 31 August 2007 Outstanding

N/A

Legal charge 31 August 2007 Outstanding

N/A

Legal charge 31 August 2007 Outstanding

N/A

Legal charge 31 August 2007 Outstanding

N/A

Legal charge 31 August 2007 Outstanding

N/A

Mortgage 10 July 2007 Outstanding

N/A

Mortgage 02 July 2007 Outstanding

N/A

Mortgage 04 June 2007 Outstanding

N/A

Mortgage deed 29 May 2007 Outstanding

N/A

Mortgage deed 24 May 2007 Outstanding

N/A

Mortgage deed 04 May 2007 Outstanding

N/A

Mortgage 05 April 2007 Outstanding

N/A

Mortgage 05 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.