ELLISON & SONS LTD
ELLISON & SONS LTD is an active private limited company, incorporated on 8 July 2019. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Bourneside Road, Addlestone. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. ELLISON & SONS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12090277 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/07/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 ALEXANDER RABY MILL |
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Address Line 2 | BOURNESIDE ROAD |
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Post Town | ADDLESTONE |
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Country | ENGLAND |
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Postcode | KT15 2JX |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/07/2024 |
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Last Made Up Date | 07/07/2023 |
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Return
Next Due Date | 05/08/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ELLISON & SONS LTD
Directors
(The company's officers)
MRS JANE ANNE ELLISON
(~63 year old British national)
7 ALEXANDER RABY MILL BOURNESIDE ROAD, ADDLESTONE, KT15 2JX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/07/2019
MR PAUL RICHARD JOHN ELLISON
(~60 year old British national)
7 ALEXANDER RABY MILL BOURNESIDE ROAD, ADDLESTONE, KT15 2JX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/07/2019
Shareholders
(Persons of Significant Control)
Mr Paul Richard John Ellison
(~60 year old British national)
43, Pyle Close, Addlestone, Surrey, KT15 2FF, England
- Owns between 75% and 100% of the shares.
Notified on 08/07/2019
Connections
(Shared officers)
- MRS JANE ANNE ELLISON
- MR PAUL RICHARD JOHN ELLISON
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)
ELLISON & SONS LTD: Maps
Maps show the location of the postcode of the registered office, KT15 2JX.
Map of ELLISON & SONS LTD at local scale
Map of ELLISON & SONS LTD at district scale
More Companies in KT15 2JX
Other companies with registered offices in KT15 2JX:
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)