| Company Name | Ellwall Holdings Limited |
|---|---|
| Director | Ann Ellwood |
| Company Status | Active |
| Company Number | 00290005 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1934(89 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ann Ellwood |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(57 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Companny Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dukes Edge Lunghurst Road Woldingham Caterham Surrey CR3 7HE |
| Secretary Name | Ann Ellwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(57 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dukes Edge Lunghurst Road Woldingham Caterham Surrey CR3 7HE |
| Director Name | Mr David Victor Udall |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(57 years, 6 months after company formation) |
| Appointment Duration | 26 years, 11 months (resigned 30 November 2018) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Dukes Edge Lunghurst Road Woldingham Caterham Surrey CR3 7HE |
Location
| Registered Address | Dukes Edge Lunghurst Road Woldingham Surrey CR3 7HE |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Woldingham |
| Ward | Woldingham |
| Built Up Area | Woldingham |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5.5k at £1 | W. Bruce LTD 99.98% Ordinary |
|---|---|
| 1 at £1 | Ann Ellwood 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £73,636 |
| Gross Profit | £45,856 |
| Net Worth | £507,722 |
| Cash | £22,408 |
| Current Liabilities | £221,811 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 1 July 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 01 October |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 6 July 2004 | Delivered on: 5 November 2009 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: £199,200.00 and all other monies due or to become due from the company to the chargee. Particulars: L/H property k/a 13 amazon apartments new river avenue london t/no AGL136172. Outstanding |
|---|---|
| 31 January 2006 | Delivered on: 1 February 2006 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 10, emerson apartments, P176, chadwell lane, london. Outstanding |
| 12 April 2005 | Delivered on: 26 April 2005 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H land being flat 3 aurora building, 164 blackwall way, london. Outstanding |
| 2 April 2004 | Delivered on: 21 April 2004 Persons entitled: Barclays Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being 4 holly house aspen vale whytleafe caterham surrey. Outstanding |
| 18 June 1988 | Delivered on: 30 June 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19A junction road south croydon, london borough of croydon title no sy 97182. Outstanding |
| 12 November 1979 | Delivered on: 28 November 1979 Persons entitled: Barclays Bank LTD Classification: Guarantee debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges on the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital, buildings fixtures fixed plant and machinery (see doc M77). Outstanding |
| 29 April 1964 | Delivered on: 20 May 1964 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All moneys due etc. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. (See doc 53). Outstanding |
Filing History
| 2 January 2024 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
|---|---|
| 17 October 2023 | Change of details for A. Ellwood Limited as a person with significant control on 17 October 2023 (2 pages) |
| 7 September 2023 | Notification of A. Ellwood Limited as a person with significant control on 1 January 2019 (2 pages) |
| 5 June 2023 | Second filing of Confirmation Statement dated 2 January 2020 (3 pages) |
| 26 April 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 9 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
| 3 February 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
| 24 May 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 4 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 10 February 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with updates
|
| 2 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 31 October 2019 | Amended total exemption full accounts made up to 30 September 2018 (7 pages) |
| 26 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 25 January 2019 | Termination of appointment of David Victor Udall as a director on 30 November 2018 (1 page) |
| 25 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 22 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 11 July 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 11 July 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 July 2016 | Total exemption full accounts made up to 30 September 2015 (7 pages) |
| 5 July 2016 | Total exemption full accounts made up to 30 September 2015 (7 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 29 June 2015 | Total exemption full accounts made up to 30 September 2014 (7 pages) |
| 29 June 2015 | Total exemption full accounts made up to 30 September 2014 (7 pages) |
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 31 July 2014 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
| 31 July 2014 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
| 31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 4 July 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
| 4 July 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 5 July 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
| 31 March 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 30 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 24 June 2010 | Auditor's resignation (1 page) |
| 24 June 2010 | Auditor's resignation (1 page) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Particulars of a mortgage or charge/co extend / charge no: 7 (8 pages) |
| 5 November 2009 | Particulars of a mortgage or charge/co extend / charge no: 7 (8 pages) |
| 28 August 2009 | Full accounts made up to 30 September 2008 (9 pages) |
| 28 August 2009 | Full accounts made up to 30 September 2008 (9 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 30 July 2008 | Full accounts made up to 30 September 2007 (9 pages) |
| 30 July 2008 | Full accounts made up to 30 September 2007 (9 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 10 September 2007 | Full accounts made up to 30 September 2006 (9 pages) |
| 10 September 2007 | Full accounts made up to 30 September 2006 (9 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 6 July 2006 | Full accounts made up to 30 September 2005 (9 pages) |
| 6 July 2006 | Full accounts made up to 30 September 2005 (9 pages) |
| 1 February 2006 | Particulars of mortgage/charge (3 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 1 February 2006 | Particulars of mortgage/charge (3 pages) |
| 2 July 2005 | Full accounts made up to 30 September 2004 (11 pages) |
| 2 July 2005 | Full accounts made up to 30 September 2004 (11 pages) |
| 26 April 2005 | Particulars of mortgage/charge (3 pages) |
| 26 April 2005 | Particulars of mortgage/charge (3 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 July 2004 | Full accounts made up to 30 September 2003 (11 pages) |
| 2 July 2004 | Full accounts made up to 30 September 2003 (11 pages) |
| 21 April 2004 | Particulars of mortgage/charge (4 pages) |
| 21 April 2004 | Particulars of mortgage/charge (4 pages) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 June 2003 | Full accounts made up to 30 September 2002 (11 pages) |
| 15 June 2003 | Full accounts made up to 30 September 2002 (11 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 19 April 2002 | Full accounts made up to 30 September 2001 (9 pages) |
| 19 April 2002 | Full accounts made up to 30 September 2001 (9 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 July 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 2 July 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members
|
| 26 January 2001 | Return made up to 31/12/00; full list of members
|
| 20 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 20 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members
|
| 2 February 2000 | Return made up to 31/12/99; full list of members
|
| 1 July 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 1 July 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 6 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 13 May 1998 | Full accounts made up to 30 September 1997 (14 pages) |
| 13 May 1998 | Full accounts made up to 30 September 1997 (14 pages) |
| 31 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 April 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 21 April 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 7 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 26 June 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 26 June 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 28 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 28 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 5 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 5 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 23 June 1955 | Memorandum of association (4 pages) |
| 23 June 1955 | Memorandum of association (4 pages) |
| 25 February 1955 | Company name changed\certificate issued on 25/02/55 (2 pages) |
| 25 February 1955 | Company name changed\certificate issued on 25/02/55 (2 pages) |
| 24 February 1955 | Resolutions
|
| 24 February 1955 | Resolutions
|
| 9 July 1934 | Incorporation (20 pages) |
| 9 July 1934 | Incorporation (20 pages) |