ELLIS TRUSTEE COMPANY LIMITED

ELLIS TRUSTEE COMPANY LIMITED is an active private limited company, incorporated on 15 November 2005. The nature of the business is Non-trading company. The company's registered office is on Poole Road, Bournemouth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. ELLIS TRUSTEE COMPANY LIMITED has no previous names. The company has nine mortgage charges, all of which are outstanding.

Company Information

Company Number05624057
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1MIDLAND HOUSE
Address Line 22 POOLE ROAD
Post TownBOURNEMOUTH
PostcodeBH2 5QY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date13/12/2016
Last Made Up Date15/11/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges9
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
ELLIS TRUSTEE COMPANY LIMITED

Directors

(The company's officers)
MR DAVID MICHAEL CHISMON
(~48 year old British national)
MIDLAND HOUSE 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
  • Current Director
  • Gives occupation as CHARTERED TAX ADVISER
  • Usually resident in UNITED KINGDOM
Appointed on 28/04/2021
MR ALEXANDER WARING SIMMONS
(~48 year old British national)
MIDLAND HOUSE 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
  • Current Director
  • Gives occupation as CHARTERED TAX ADVISER
  • Usually resident in ENGLAND
Appointed on 27/10/2016
MR TORSTEN ST JOHN WHITE
(~54 year old British national)
ALEXANDRA HOUSE ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/08/2015
WILSONS (COMPANY SECRETARIES) LIMITED
(British national)
ALEXANDRA HOUSE ST JOHN'S STREET, SALISBURY, WILTSHIRE, SP1 2SB, UNITED KINGDOM
  • Current Secretary
Appointed on 15/11/2005

Shareholders

(Persons of Significant Control)
Mr Alexander Waring Simmons
(~48 year old British national)
Midland House, 2 Poole Road, Bournemouth, BH2 5QY
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/10/2016
Mr Torsten St John White
(~54 year old British national)
Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
70 WBR LIMITED
  • WILSONS (COMPANY SECRETARIES) LIMITED
ALLISON & BUSBY LIMITED
  • WILSONS (COMPANY SECRETARIES) LIMITED
ASCB TRADING LIMITED
  • WILSONS (COMPANY SECRETARIES) LIMITED
  • WILSONS (COMPANY SECRETARIES) LIMITED
BMYHERO LIMITED
  • WILSONS (COMPANY SECRETARIES) LIMITED
  • WILSONS (COMPANY SECRETARIES) LIMITED
  • WILSONS (COMPANY SECRETARIES) LIMITED
  • WILSONS (COMPANY SECRETARIES) LIMITED
  • WILSONS (COMPANY SECRETARIES) LIMITED
CENSEO ACTUARIES & CONSULTANTS LIMITED
  • WILSONS (COMPANY SECRETARIES) LIMITED
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)

ELLIS TRUSTEE COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, BH2 5QY.

Map of ELLIS TRUSTEE COMPANY LIMITED at local scale
Map of ELLIS TRUSTEE COMPANY LIMITED at local scale
Map of ELLIS TRUSTEE COMPANY LIMITED at district scale
Map of ELLIS TRUSTEE COMPANY 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 BH2 5QY

Other companies with registered offices in BH2 5QY:

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)