About

Registered Number: 06766187
Date of Incorporation: 04/12/2008 (15 years and 3 months ago)
Company Status: Active
Registered Address: 24 Picton House Hussar Court, Waterlooville, Hampshire, PO7 7SQ

 

Ellestone Ltd was founded on 04 December 2008 and has its registered office in Hampshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. There is one director listed as Smith, Roger Philip for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMITH, Roger Philip 18 February 2011 22 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CS01 - N/A 04 December 2019
CH01 - Change of particulars for director 25 November 2019
PSC04 - N/A 25 November 2019
TM02 - Termination of appointment of secretary 25 November 2019
AA - Annual Accounts 05 August 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 24 October 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 21 March 2013
CH01 - Change of particulars for director 19 December 2012
CH03 - Change of particulars for secretary 18 December 2012
AA - Annual Accounts 30 October 2012
MG01 - Particulars of a mortgage or charge 31 July 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 26 October 2011
AP03 - Appointment of secretary 21 February 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
225 - Change of Accounting Reference Date 18 August 2009
287 - Change in situation or address of Registered Office 23 April 2009
395 - Particulars of a mortgage or charge 23 April 2009
NEWINC - New incorporation documents 04 December 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 30 July 2012 Outstanding

N/A

Debenture 21 April 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.