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ELLENBERN HOLDINGS LIMITED

ELLENBERN HOLDINGS LIMITED is an active private limited company, incorporated on 13 June 1961. The nature of the business includes Hotels and similar accommodation and one other classification. The company's registered office is on Chawley Park, Oxford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. ELLENBERN HOLDINGS LIMITED has no previous names. The company has eight mortgage charges, three of which are outstanding.

Company Information

Company Number00695422
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/1961
Country of OriginUnited Kingdom

Registered Office

Care OfJAMES COWPER LLP
Address Line 12 CHAWLEY PARK
Address Line 2CUMNOR HILL
Post TownOXFORD
CountyOXFORDSHIRE
PostcodeOX2 9GG

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date29/08/2016
Last Made Up Date01/08/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges3
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation
87300 - Residential care activities for the elderly and disabled

Company Name History

From incorporation onwards:
ELLENBERN HOLDINGS LIMITED

Directors

(The company's officers)
SIMON DENIS MICHAEL PORRITT
(~57 year old British national)
HADFIELD HOUSE, LITTLE PADDOCK, RECTORY LANE, FRINGFORD, BICESTER, OXFORDSHIRE, OX27 8EJ
  • Current Director
  • Gives occupation as NURSING HOME MANAGER
  • Usually resident in ENGLAND
Appointed on 02/08/1991

Shareholders

(Persons of Significant Control)
Simon Denis Michael Porritt
(~57 year old British national)
JAMES COWPER LLP, 2, Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
  • SIMON DENIS MICHAEL PORRITT
  • SIMON DENIS MICHAEL PORRITT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELLENBERN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, OX2 9GG.

Map of ELLENBERN HOLDINGS LIMITED at local scale
Map of ELLENBERN HOLDINGS LIMITED at local scale
Map of ELLENBERN HOLDINGS LIMITED at district scale
Map of ELLENBERN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX2 9GG

Other companies with registered offices in OX2 9GG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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