Ellis & Ellis Properties Ltd, Derby

Ellis & Ellis Properties Ltd is a private limited company. Once, it was called Ellis & Ellis Properties Limited (changed on 2004-09-30). Situated at The Mills, Canal Street, Derby DE1 2RJ, the aforementioned 19 years old firm was incorporated on 2004-09-27 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this business: Robert E. (appointed on 27 September 2004), Kim E. (appointed on 27 September 2004). When it comes to the secretaries (1 in total), we can name: Robert E. (appointed on 27 September 2004).
About
Name: Ellis & Ellis Properties Ltd
Number: 05242300
Incorporation date: 2004-09-27
End of financial year: 30 September
 
Address: The Mills
Canal Street
Derby
DE1 2RJ
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Robert E.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Kim E.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 12,489 14,642 9,590 14,520 37,014 7,706 17,536 67,248 13,588 19,278 60,549 172,550 149,198
Fixed Assets - 662,000 683,733 732,065 770,009 1,312,255 1,304,413 1,197,589 1,186,181 1,186,004 1,205,853 1,190,725 1,190,610
Number Shares Allotted - 2 2 2 2 1,000 - - - - - - -
Shareholder Funds -20,866 -6,820 19,507 63,538 121,496 399,366 - - - - - - -
Tangible Fixed Assets 650,750 662,000 1,733 22,565 20,009 17,255 - - - - - - -
Total Assets Less Current Liabilities 395,704 404,500 430,827 552,108 610,066 1,203,281 1,230,995 1,168,305 1,161,809 1,186,721 1,239,662 1,322,242 1,329,510

The due date for Ellis & Ellis Properties Ltd confirmation statement filing is 2024-10-11. The last confirmation statement was submitted on 2023-09-27. The target date for a subsequent accounts filing is 30 June 2024. Last accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Robert E. that has 1/2 or less of shares, 1/2 or less of voting rights. Kim E. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 20th, February 2023 | accounts
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