Ellis & Sons Amalgamated Investments Limited, Alton

Ellis & Sons Amalgamated Investments Limited is a private limited company. Situated at Shalden Park Steading, Shalden, Alton GU34 4DS, this 94 years old business was incorporated on 1930-01-15 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
4 directors can be found in this business: Laura M. (appointed on 03 September 2007), Jamie C. (appointed on 01 January 1999), Linda C. (appointed on 16 July 1991). When it comes to the secretaries (1 in total), we can name: Linda C. (appointed on 10 October 1995).
About
Name: Ellis & Sons Amalgamated Investments Limited
Number: 00245093
Incorporation date: 1930-01-15
End of financial year: 31 December
 
Address: Shalden Park Steading
Shalden
Alton
GU34 4DS
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Bassett Trust Limited
1 September 2020
Address Shalden Park Steading Shalden, Alton, Hampshire, GU34 4DS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 00257435
Nature of control: 75,01-100% shares
Solent Land Investments Ltd
6 April 2016 - 1 September 2020
Address Shalden Park Steading Shalden, Alton, Hampshire, GU34 4DS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 00314423
Nature of control: 25-50% shares
Birstall Land Investments Ltd
6 April 2016 - 1 September 2020
Address Shalden Park Steading Shalden, Alton, Hampshire, GU34 4DS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 00304176
Nature of control: 25-50% shares
Financial data
Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 5,337,910 5,376,974 5,439,446 5,483,760 2,426,490
Fixed Assets 2,052,446 2,008,105 2,066,974 2,016,602 24,982
Total Assets Less Current Liabilities 7,364,303 7,358,906 7,505,831 7,498,096 2,446,531

The target date for Ellis & Sons Amalgamated Investments Limited confirmation statement filing is 2024-07-14. The most current confirmation statement was submitted on 2023-06-30. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Bassett Trust Limited has over 3/4 of shares. This corporate PSC can be reached at Shalden, GU34 4DS Alton, Hampshire. Solent Land Investments Ltd has 1/2 or less of shares. This corporate PSC can be reached at Shalden, GU34 4DS Alton, Hampshire. Birstall Land Investments Ltd has 1/2 or less of shares. This corporate PSC can be reached at Shalden, GU34 4DS Alton, Hampshire.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023 | accounts
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