Robert Ellis And Company Limited in 2 Tollhouse Hill NOTTINGHAM

Robert Ellis And Company Limited NOTTINGHAM

Robert Ellis And Company started in year 2002 as Private Limited Company with registration number 04520936. The Robert Ellis And Company company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Nottingham at Suite A, 7th Floor, East West Building. Postal code: NG1 5FS.

The company has 7 directors, namely Timothy M., Louise M. and Neill M. and others. Of them, Paul S., Guy H. have been with the company the longest, being appointed on 30 April 2007 and Timothy M. and Louise M. have been with the company for the least time - from 21 October 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paul M. who worked with the the company until 24 February 2021.

Robert Ellis And Company Limited Address / Contact

Office Address	Suite A, 7th Floor, East West Building
Office Address2	2 Tollhouse Hill
Town	Nottingham
Post code	NG1 5FS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04520936
Date of Incorporation	Wed, 28th Aug 2002
Industry	Real estate agencies
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Timothy M.

Position: Director

Appointed: 21 October 2022

Louise M.

Position: Director

Appointed: 21 October 2022

Neill M.

Position: Director

Appointed: 18 June 2016

Philip B.

Position: Director

Appointed: 18 May 2016

Mark P.

Position: Director

Appointed: 10 February 2011

Paul S.

Position: Director

Appointed: 30 April 2007

Guy H.

Position: Director

Appointed: 30 April 2007

Amanda C.

Position: Director

Appointed: 30 April 2007

Resigned: 02 October 2009

Russell G.

Position: Director

Appointed: 28 August 2002

Resigned: 17 September 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 2002

Resigned: 28 August 2002

Paul M.

Position: Director

Appointed: 28 August 2002

Resigned: 24 February 2021

Paul M.

Position: Secretary

Appointed: 28 August 2002

Resigned: 24 February 2021

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 August 2002

Resigned: 28 August 2002

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Mark P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paul S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark P.

Notified on	24 February 2021
Nature of control:	25-50% voting rights 25-50% shares

Paul S.

Notified on	24 February 2021
Nature of control:	25-50% voting rights 25-50% shares

Paul M.

Notified on	6 April 2016
Ceased on	24 February 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 31st, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 31st, October 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 9th, November 2022	accounts	Free Download (12 pages)
MA	Memorandum and Articles of Association filed on: 15th, August 2022	incorporation	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 24th, September 2021	accounts	Free Download (12 pages)
MA	Memorandum and Articles of Association filed on: 9th, March 2021	incorporation	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 3rd, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 20th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 28th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 19th, September 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 2nd, August 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-08-04 with full list of members filed on: 29th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-08-04 with full list of members filed on: 5th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-05: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 16th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-08-28 with full list of members filed on: 12th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-12: 1,000 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 9th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-08-28 with full list of members filed on: 11th, September 2012	annual return	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-08-28 with full list of members filed on: 5th, September 2011	annual return	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 1st, February 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-08-28 with full list of members filed on: 7th, September 2010	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 21st, January 2010	accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2010-09-30 to 2010-03-31 filed on: 17th, November 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-09-21 filed on: 21st, September 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 9th, March 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-10-01 filed on: 1st, October 2008	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/2008 to 30/09/2008 filed on: 11th, April 2008	accounts	Free Download (1 page)
363s	Annual return made up to 2007-10-09 filed on: 9th, October 2007	annual return	Free Download (10 pages)
363s	Annual return made up to 2007-10-09 filed on: 9th, October 2007	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 2nd, October 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 2nd, October 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-09-18 filed on: 18th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-09-18 filed on: 18th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-15 filed on: 15th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-15 filed on: 15th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 1st, June 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 1st, June 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-09-08 filed on: 8th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-08 filed on: 8th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 16th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 16th, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-09-09 filed on: 9th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-09 filed on: 9th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 7th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 7th, July 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 23rd, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 23rd, June 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, August 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 28th, August 2002	incorporation	Free Download (17 pages)

Robert Ellis And Company Limited NOTTINGHAM

Robert Ellis And Company Limited Address / Contact

Company Information / Profile

Company staff

Timothy M.

Louise M.

Neill M.

Philip B.

Mark P.

Paul S.

Guy H.

Amanda C.

Russell G.

Swift Incorporations Limited

Paul M.

Paul M.

Instant Companies Limited

People with significant control

Company filings

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