Company NameEllwall Properties Limited
Company StatusDissolved
Company Number02253974
CategoryPrivate Limited Company
Incorporation Date9 May 1988(33 years ago)
Dissolution Date24 March 2020 (1 year, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameAnn Ellwood
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1991(3 years, 5 months after company formation)
Appointment Duration28 years, 5 months (closed 24 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDukes Edge Lunghurst Road
Woldingham
Caterham
Surrey
CR3 7HE
Secretary NameAnn Ellwood
NationalityBritish
StatusClosed
Appointed30 October 1991(3 years, 5 months after company formation)
Appointment Duration28 years, 5 months (closed 24 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDukes Edge Lunghurst Road
Woldingham
Caterham
Surrey
CR3 7HE
Director NameMr David Victor Udall
Date of BirthNovember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(3 years, 5 months after company formation)
Appointment Duration27 years, 1 month (resigned 30 November 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressDukes Edge Lunghurst Road
Woldingham
Caterham
Surrey
CR3 7HE

Location

Registered AddressDukes Edge
Lunghurst Road
Woldingham
Surrey
CR3 7HE
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishWoldingham
WardWoldingham
Built Up AreaWoldingham
Address Matches2 other UK companies use this postal address

Shareholders

99 at £1Ann Ellwood
99.00%
Ordinary
1 at £1D.v. Udall
1.00%
Ordinary

Financials

Year2014
Net Worth-£183
Current Liabilities£183

Accounts

Latest Accounts31 March 2018 (3 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

24 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2019Voluntary strike-off action has been suspended (1 page)
19 November 2019First Gazette notice for voluntary strike-off (1 page)
10 November 2019Application to strike the company off the register (3 pages)
30 October 2019Confirmation statement made on 30 October 2019 with updates (4 pages)
21 October 2019Termination of appointment of David Victor Udall as a director on 30 November 2018 (1 page)
23 March 2019Compulsory strike-off action has been discontinued (1 page)
20 March 2019Total exemption full accounts made up to 31 March 2018 (6 pages)
20 March 2019Confirmation statement made on 30 October 2018 with updates (4 pages)
15 January 2019First Gazette notice for compulsory strike-off (1 page)
16 January 2018Total exemption full accounts made up to 31 March 2017 (4 pages)
6 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
28 December 2016Total exemption full accounts made up to 31 March 2016 (5 pages)
28 December 2016Total exemption full accounts made up to 31 March 2016 (5 pages)
2 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
10 January 2016Total exemption full accounts made up to 31 March 2015 (5 pages)
10 January 2016Total exemption full accounts made up to 31 March 2015 (5 pages)
19 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(5 pages)
19 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(5 pages)
7 January 2015Total exemption full accounts made up to 31 March 2014 (5 pages)
7 January 2015Total exemption full accounts made up to 31 March 2014 (5 pages)
20 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(5 pages)
20 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(5 pages)
3 January 2014Total exemption full accounts made up to 31 March 2013 (5 pages)
3 January 2014Total exemption full accounts made up to 31 March 2013 (5 pages)
17 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-17
  • GBP 100
(5 pages)
17 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-17
  • GBP 100
(5 pages)
18 December 2012Total exemption full accounts made up to 31 March 2012 (5 pages)
18 December 2012Total exemption full accounts made up to 31 March 2012 (5 pages)
18 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
18 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
6 January 2012Total exemption full accounts made up to 31 March 2011 (11 pages)
6 January 2012Total exemption full accounts made up to 31 March 2011 (11 pages)
7 December 2011Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
7 December 2011Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
26 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
26 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
13 October 2010Total exemption full accounts made up to 31 March 2010 (5 pages)
13 October 2010Total exemption full accounts made up to 31 March 2010 (5 pages)
3 February 2010Total exemption full accounts made up to 31 March 2009 (5 pages)
3 February 2010Total exemption full accounts made up to 31 March 2009 (5 pages)
19 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
19 November 2009Director's details changed for Mr David Victor Udall on 1 October 2009 (2 pages)
19 November 2009Director's details changed for Ann Ellwood on 1 October 2009 (2 pages)
19 November 2009Director's details changed for Mr David Victor Udall on 1 October 2009 (2 pages)
19 November 2009Director's details changed for Ann Ellwood on 1 October 2009 (2 pages)
19 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
19 November 2009Director's details changed for Ann Ellwood on 1 October 2009 (2 pages)
19 November 2009Director's details changed for Mr David Victor Udall on 1 October 2009 (2 pages)
5 February 2009Total exemption full accounts made up to 31 March 2008 (5 pages)
5 February 2009Total exemption full accounts made up to 31 March 2008 (5 pages)
20 November 2008Return made up to 30/10/08; full list of members (4 pages)
20 November 2008Return made up to 30/10/08; full list of members (4 pages)
11 January 2008Total exemption full accounts made up to 31 March 2007 (5 pages)
11 January 2008Total exemption full accounts made up to 31 March 2007 (5 pages)
28 November 2007Return made up to 30/10/07; no change of members (7 pages)
28 November 2007Return made up to 30/10/07; no change of members (7 pages)
1 February 2007Total exemption full accounts made up to 31 March 2006 (5 pages)
1 February 2007Total exemption full accounts made up to 31 March 2006 (5 pages)
4 December 2006Return made up to 30/10/06; full list of members (7 pages)
4 December 2006Return made up to 30/10/06; full list of members (7 pages)
30 January 2006Total exemption full accounts made up to 31 March 2005 (5 pages)
30 January 2006Total exemption full accounts made up to 31 March 2005 (5 pages)
7 December 2005Return made up to 30/10/05; full list of members (7 pages)
7 December 2005Return made up to 30/10/05; full list of members (7 pages)
13 January 2005Total exemption full accounts made up to 31 March 2004 (5 pages)
13 January 2005Total exemption full accounts made up to 31 March 2004 (5 pages)
8 December 2004Return made up to 30/10/04; full list of members (7 pages)
8 December 2004Return made up to 30/10/04; full list of members (7 pages)
17 December 2003Total exemption full accounts made up to 31 March 2003 (5 pages)
17 December 2003Total exemption full accounts made up to 31 March 2003 (5 pages)
28 November 2003Return made up to 30/10/03; full list of members (7 pages)
28 November 2003Return made up to 30/10/03; full list of members (7 pages)
3 February 2003Total exemption full accounts made up to 31 March 2002 (5 pages)
3 February 2003Total exemption full accounts made up to 31 March 2002 (5 pages)
5 December 2002Return made up to 30/10/02; full list of members (7 pages)
5 December 2002Return made up to 30/10/02; full list of members (7 pages)
1 February 2002Total exemption full accounts made up to 31 March 2001 (5 pages)
1 February 2002Total exemption full accounts made up to 31 March 2001 (5 pages)
21 November 2001Return made up to 30/10/01; full list of members (6 pages)
21 November 2001Return made up to 30/10/01; full list of members (6 pages)
2 February 2001Full accounts made up to 31 March 2000 (4 pages)
2 February 2001Full accounts made up to 31 March 2000 (4 pages)
9 November 2000Return made up to 30/10/00; full list of members (6 pages)
9 November 2000Return made up to 30/10/00; full list of members (6 pages)
3 February 2000Full accounts made up to 31 March 1999 (5 pages)
3 February 2000Full accounts made up to 31 March 1999 (5 pages)
26 November 1999Return made up to 30/10/99; full list of members (6 pages)
26 November 1999Return made up to 30/10/99; full list of members (6 pages)
5 February 1999Full accounts made up to 31 March 1998 (5 pages)
5 February 1999Full accounts made up to 31 March 1998 (5 pages)
6 November 1998Return made up to 30/10/98; no change of members (4 pages)
6 November 1998Return made up to 30/10/98; no change of members (4 pages)
3 February 1998Full accounts made up to 31 March 1997 (5 pages)
3 February 1998Full accounts made up to 31 March 1997 (5 pages)
19 November 1997Return made up to 30/10/97; no change of members (4 pages)
19 November 1997Return made up to 30/10/97; no change of members (4 pages)
21 March 1997Full accounts made up to 31 March 1996 (5 pages)
21 March 1997Full accounts made up to 31 March 1996 (5 pages)
11 November 1996Return made up to 30/10/96; full list of members (6 pages)
11 November 1996Return made up to 30/10/96; full list of members (6 pages)
18 March 1996Full accounts made up to 31 March 1995 (5 pages)
18 March 1996Full accounts made up to 31 March 1995 (5 pages)
5 December 1995Return made up to 30/10/95; no change of members (4 pages)
5 December 1995Return made up to 30/10/95; no change of members (4 pages)
1 May 1995Accounts for a small company made up to 31 March 1994 (5 pages)
1 May 1995Accounts for a small company made up to 31 March 1994 (5 pages)