Established in 1939, Ellesworth Property Company Ltd has its registered office in Caterham in Surrey, it's status at Companies House is "Active". We do not know the number of employees at this business. The company has 4 directors listed as Husband, Margaret Anne Munro, Husband, Ruairidh Alexander Newman, Koeze, Sheila, Mcleod, Margaret Williamson.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUSBAND, Margaret Anne Munro | N/A | - | 1 |
HUSBAND, Ruairidh Alexander Newman | 17 July 2006 | - | 1 |
KOEZE, Sheila | N/A | 17 July 2006 | 1 |
MCLEOD, Margaret Williamson | N/A | 22 June 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 August 2020 | |
AD01 - Change of registered office address | 25 June 2020 | |
AA - Annual Accounts | 19 November 2019 | |
CS01 - N/A | 02 August 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 30 July 2018 | |
AA - Annual Accounts | 15 December 2017 | |
CS01 - N/A | 31 July 2017 | |
SH01 - Return of Allotment of shares | 24 July 2017 | |
SH01 - Return of Allotment of shares | 21 July 2017 | |
SH01 - Return of Allotment of shares | 21 July 2017 | |
SH01 - Return of Allotment of shares | 21 July 2017 | |
SH01 - Return of Allotment of shares | 21 July 2017 | |
SH01 - Return of Allotment of shares | 04 April 2017 | |
AA - Annual Accounts | 20 December 2016 | |
CS01 - N/A | 29 July 2016 | |
AA - Annual Accounts | 17 November 2015 | |
AD01 - Change of registered office address | 11 November 2015 | |
AR01 - Annual Return | 04 August 2015 | |
CH01 - Change of particulars for director | 29 June 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 29 July 2014 | |
AA - Annual Accounts | 24 October 2013 | |
AR01 - Annual Return | 08 August 2013 | |
AA - Annual Accounts | 09 November 2012 | |
AR01 - Annual Return | 01 August 2012 | |
CH01 - Change of particulars for director | 01 August 2012 | |
CH03 - Change of particulars for secretary | 01 August 2012 | |
AA - Annual Accounts | 18 November 2011 | |
AR01 - Annual Return | 02 August 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 27 July 2010 | |
CH01 - Change of particulars for director | 27 July 2010 | |
CH01 - Change of particulars for director | 27 July 2010 | |
AA - Annual Accounts | 06 November 2009 | |
363a - Annual Return | 27 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2009 | |
AA - Annual Accounts | 08 December 2008 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 24 September 2008 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 24 September 2008 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 24 September 2008 | |
363a - Annual Return | 28 July 2008 | |
AA - Annual Accounts | 18 December 2007 | |
363s - Annual Return | 03 August 2007 | |
AA - Annual Accounts | 07 January 2007 | |
288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
363s - Annual Return | 09 August 2006 | |
288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
288b - Notice of resignation of directors or secretaries | 09 August 2006 | |
287 - Change in situation or address of Registered Office | 09 August 2006 | |
AA - Annual Accounts | 09 December 2005 | |
363s - Annual Return | 15 August 2005 | |
288a - Notice of appointment of directors or secretaries | 02 August 2005 | |
288b - Notice of resignation of directors or secretaries | 01 August 2005 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 03 August 2004 | |
AA - Annual Accounts | 19 January 2004 | |
363s - Annual Return | 08 August 2003 | |
AA - Annual Accounts | 17 January 2003 | |
363s - Annual Return | 13 September 2002 | |
AA - Annual Accounts | 26 November 2001 | |
363s - Annual Return | 09 August 2001 | |
AA - Annual Accounts | 03 January 2001 | |
363s - Annual Return | 01 August 2000 | |
AA - Annual Accounts | 05 November 1999 | |
363s - Annual Return | 11 August 1999 | |
AA - Annual Accounts | 04 December 1998 | |
363s - Annual Return | 26 August 1998 | |
AA - Annual Accounts | 14 January 1998 | |
363s - Annual Return | 29 July 1997 | |
AA - Annual Accounts | 30 July 1996 | |
363s - Annual Return | 30 July 1996 | |
AA - Annual Accounts | 24 August 1995 | |
363s - Annual Return | 24 August 1995 | |
AA - Annual Accounts | 22 January 1995 | |
363s - Annual Return | 01 August 1994 | |
AA - Annual Accounts | 26 August 1993 | |
363s - Annual Return | 26 July 1993 | |
AA - Annual Accounts | 21 September 1992 | |
363s - Annual Return | 06 August 1992 | |
AA - Annual Accounts | 25 March 1992 | |
363b - Annual Return | 14 August 1991 | |
AA - Annual Accounts | 01 June 1991 | |
363a - Annual Return | 12 February 1991 | |
363 - Annual Return | 31 January 1990 | |
AA - Annual Accounts | 20 January 1990 | |
AA - Annual Accounts | 17 April 1989 | |
363 - Annual Return | 23 January 1989 | |
AA - Annual Accounts | 15 April 1988 | |
363 - Annual Return | 23 August 1987 | |
AA - Annual Accounts | 30 March 1987 | |
363 - Annual Return | 02 December 1986 | |
NEWINC - New incorporation documents | 15 May 1939 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 01 August 1963 | Outstanding |
N/A |
Mortgage | 19 August 1953 | Outstanding |
N/A |
Charge under land registration acts 1925 & 1936 | 01 September 1939 | Outstanding |
N/A |