Ellsworth Investment Co.(The)

Company Name	Ellsworth Investment Co.(The)
Directors	William Ellsworth Jones and Margaret Fildes
Company Status	Active
Company Number	00523739
Category	Private Unlimited Company
Incorporation Date	17 September 1953(70 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William Ellsworth Jones
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(37 years, 3 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Margaret Fildes
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(37 years, 3 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Margaret Fildes
Nationality	British
Status	Current
Appointed	31 December 1990(37 years, 3 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Eileen Ellsworth Jones
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(37 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 06 December 2000)
Role	Company Director
Correspondence Address	Saltings Dell Quay Chichester Sussex PO20 7EE

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.8k at £1	William Ellsworth Jones 8.59% Ordinary B
3.1k at £1	Daniel Ellsworth Jones 6.94% Cumulative Redeemable Preference
3.1k at £1	Lara Ellsworth Jones 6.94% Cumulative Redeemable Preference
3k at £1	Emma Louisa Francesca Alice Fildes 6.81% Cumulative Redeemable Preference
3k at £1	John Nicholas Fildes 6.81% Cumulative Redeemable Preference
9.9k at £1	Derek Paul Howorth & Colin Robert Nott 22.50% Cumulative Redeemable Preference
1.1k at £1	Daniel Ellsworth Jones 2.53% Ordinary B
1.1k at £1	Lara Ellsworth Jones 2.53% Ordinary B
1.1k at £1	Margaret Fildes 2.42% Ordinary A
968 at £1	Colin Robert Nott & Derek Paul Howorth 2.20% Ordinary A
5.9k at £1	Margaret Fildes 13.31% Ordinary B
5k at £1	Derek Paul Howorth & Colin Robert Nott 11.36% Ordinary B
750 at £1	Daniel Ellsworth Jones 1.70% Ordinary A
750 at £1	Lara Ellsworth Jones 1.70% Ordinary A
566 at £1	William Ellsworth Jones 1.29% Ordinary A
450 at £1	Emma Louise Francesca Alice Fildes 1.02% Ordinary A
450 at £1	John Nicholas Fildes 1.02% Ordinary A
70 at £1	Emma Louisa Francesca Alice Fildes 0.16% Ordinary B
70 at £1	John Nicholas Fildes 0.16% Ordinary B

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

24 April 1972	Delivered on: 11 May 1972 Persons entitled: Mrs Lillian Greenwood Stanford of Deerhurst. Classification: Legal charge Secured details: Â£10,000. Particulars: Land and buildings (factory premises) on the north east side of ealing road, alperton, middlesex. Outstanding
18 December 1963	Delivered on: 23 December 1963 Persons entitled: Leeds Permanent Building Society Classification: Mortgage Secured details: Â£16000 and burther advances. Particulars: 35,37, and 39 marlow road, high wycombe bucks. Outstanding
12 December 1962	Delivered on: 17 December 1962 Persons entitled: Trustee of the Royal Lever Friendly Society Limited Classification: Mortgage Secured details: Â£20,000. Particulars: 1 to 12 carlyou mansions, alperton middlsex. And 4 garages at rear. Outstanding
15 January 1958	Delivered on: 21 April 1958 Persons entitled: M H Jacobs Mrs E Jacobs Classification: Legal charge Secured details: Â£3,300. Particulars: Cluny lodge, landown avenue esher, surrey. Outstanding

Filing History

26 January 2021	Confirmation statement made on 31 December 2020 with updates (6 pages)
17 January 2020	Confirmation statement made on 31 December 2019 with updates (6 pages)
6 February 2019	Confirmation statement made on 31 December 2018 with updates (6 pages)
8 January 2019	Director's details changed for Mr William Ellsworth Jones on 31 December 2018 (2 pages)
8 January 2019	Secretary's details changed for Margaret Fildes on 31 December 2018 (1 page)
8 January 2019	Director's details changed for Margaret Fildes on 31 December 2018 (2 pages)
21 November 2018	Satisfaction of charge 3 in full (1 page)
21 November 2018	Satisfaction of charge 2 in full (1 page)
21 November 2018	Satisfaction of charge 1 in full (1 page)
21 November 2018	Satisfaction of charge 4 in full (1 page)
2 February 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
10 October 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 44,000 (7 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 44,000 (7 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 44,000 (7 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 44,000 (7 pages)
28 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page)
14 July 2014	Registered office address changed from C/O Helmores 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from C/O Helmores 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 44,000 (7 pages)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 44,000 (7 pages)
31 January 2013	Director's details changed for William Ellsworth Jones on 31 January 2013 (2 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
31 January 2013	Director's details changed for William Ellsworth Jones on 31 January 2013 (2 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
1 February 2010	Director's details changed for William Ellsworth Jones on 31 December 2009 (2 pages)
1 February 2010	Director's details changed for Margaret Fildes on 31 December 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
1 February 2010	Director's details changed for Margaret Fildes on 31 December 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
1 February 2010	Director's details changed for William Ellsworth Jones on 31 December 2009 (2 pages)
9 February 2009	Return made up to 31/12/08; full list of members (9 pages)
9 February 2009	Return made up to 31/12/08; full list of members (9 pages)
11 March 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
24 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
3 February 2006	Return made up to 31/12/05; full list of members (11 pages)
3 February 2006	Return made up to 31/12/05; full list of members (11 pages)
22 December 2004	Return made up to 31/12/04; full list of members (11 pages)
22 December 2004	Return made up to 31/12/04; full list of members (11 pages)
15 January 2004	Return made up to 31/12/03; full list of members (11 pages)
15 January 2004	Return made up to 31/12/03; full list of members (11 pages)
16 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
16 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
21 February 2002	Return made up to 31/12/01; full list of members (10 pages)
21 February 2002	Return made up to 31/12/01; full list of members (10 pages)
18 January 2002	Registered office changed on 18/01/02 from: saltings dell quay chichester sussex PO20 7EE (1 page)
18 January 2002	Registered office changed on 18/01/02 from: saltings dell quay chichester sussex PO20 7EE (1 page)
16 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (11 pages)
16 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (11 pages)
28 January 2000	Return made up to 31/12/99; full list of members (12 pages)
28 January 2000	Return made up to 31/12/99; full list of members (12 pages)
27 January 1999	Return made up to 31/12/98; change of members (7 pages)
27 January 1999	Return made up to 31/12/98; change of members (7 pages)
8 January 1998	Return made up to 31/12/97; full list of members (7 pages)
8 January 1998	Return made up to 31/12/97; full list of members (7 pages)
30 January 1997	Return made up to 31/12/96; no change of members (5 pages)
30 January 1997	Return made up to 31/12/96; no change of members (5 pages)
1 February 1996	Return made up to 31/12/95; no change of members (5 pages)
1 February 1996	Return made up to 31/12/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
23 April 1987	Particulars of contract relating to shares (3 pages)
23 April 1987	Particulars of contract relating to shares (3 pages)
22 April 1987	Allotment of shares (2 pages)
22 April 1987	Allotment of shares (2 pages)
2 April 1987	Increase in nominal capital (1 page)
2 April 1987	Increase in nominal capital (1 page)
25 March 1968	Memorandum and Articles of Association (6 pages)
25 March 1968	Memorandum and Articles of Association (6 pages)

Ellsworth Investment Co.(The)

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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