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Ellacotts LLP BANBURY

Ellacotts LLP started in year 2006 as Limited Liability Partnership with registration number OC319580. The Ellacotts LLP company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Banbury at Countrywide House. Postal code: OX16 9SA.

As of 14 May 2024, our data shows no information about any ex officers on these positions.

Ellacotts LLP Address / Contact

Office Address Countrywide House
Office Address2 23 West Bar
Town Banbury
Post code OX16 9SA
Country of origin United Kingdom

Company Information / Profile

Registration Number OC319580
Date of Incorporation Mon, 8th May 2006
End of financial Year 31st May
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (75 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Claire L.

Position: LLP Member

Appointed: 01 April 2023

Demsey S.

Position: LLP Member

Appointed: 01 December 2022

Claire R.

Position: LLP Member

Appointed: 01 December 2022

Kerry O.

Position: LLP Designated Member

Appointed: 01 June 2021

Giles N.

Position: LLP Designated Member

Appointed: 23 March 2020

Charlotte T.

Position: LLP Designated Member

Appointed: 01 June 2016

David S.

Position: LLP Designated Member

Appointed: 01 November 2011

Mark D.

Position: LLP Designated Member

Appointed: 01 June 2011

Joanne W.

Position: LLP Member

Appointed: 01 June 2019

Resigned: 31 May 2023

Ann C.

Position: LLP Designated Member

Appointed: 01 February 2017

Resigned: 31 May 2023

Laura K.

Position: LLP Member

Appointed: 01 June 2016

Resigned: 30 November 2022

Morag M.

Position: LLP Member

Appointed: 01 September 2013

Resigned: 30 November 2017

Alan Boby Limited

Position: Corporate LLP Designated Member

Appointed: 01 June 2013

Resigned: 31 May 2018

Derek B.

Position: LLP Designated Member

Appointed: 01 November 2010

Resigned: 31 May 2022

Andrew J.

Position: LLP Member

Appointed: 01 December 2009

Resigned: 30 April 2011

Alan B.

Position: LLP Member

Appointed: 01 July 2009

Resigned: 01 June 2013

John Thame Limited

Position: Corporate LLP Designated Member

Appointed: 01 June 2009

Resigned: 31 May 2023

Peter Clayton Limited

Position: Corporate LLP Member

Appointed: 01 June 2009

Resigned: 01 June 2013

David Saunders Limited

Position: Corporate LLP Designated Member

Appointed: 01 June 2009

Resigned: 31 May 2020

Brian H.

Position: LLP Member

Appointed: 08 May 2006

Resigned: 31 May 2007

John T.

Position: LLP Designated Member

Appointed: 08 May 2006

Resigned: 01 June 2013

Brian K.

Position: LLP Member

Appointed: 08 May 2006

Resigned: 31 May 2009

David S.

Position: LLP Designated Member

Appointed: 08 May 2006

Resigned: 01 June 2013

Peter C.

Position: LLP Designated Member

Appointed: 08 May 2006

Resigned: 01 June 2013

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Charlotte T. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is David S. This PSC and has 25-50% voting rights. Moving on, there is John Thame Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Charlotte T.

Notified on 1 June 2023
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

David S.

Notified on 1 June 2023
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

John Thame Limited

Countrywide House 23 West Bar, Banbury, Oxfordshire, OX16 9SA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06909180
Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control: significiant influence or control

David Saunders Limited

Countrywide House West Bar Street, Banbury, Oxfordshire, OX16 9SA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06909237
Notified on 6 April 2016
Ceased on 31 May 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 21st, February 2024 		Free Download (11 pages)

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