Ellesmeria Properties Ltd BOURNMOOR


Founded in 2017, Ellesmeria Properties, classified under reg no. 10646802 is an active company. Currently registered at 1 Ellesmere DH4 6DZ, Bournmoor the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Andrew M., Helen M.. Of them, Andrew M., Helen M. have been with the company the longest, being appointed on 2 March 2017. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Ellesmeria Properties Ltd Address / Contact

Office Address 1 Ellesmere
Town Bournmoor
Post code DH4 6DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10646802
Date of Incorporation Thu, 2nd Mar 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Andrew M.

Position: Director

Appointed: 02 March 2017

Helen M.

Position: Director

Appointed: 02 March 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Andrew M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Helen M. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew M.

Notified on 2 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Helen M.

Notified on 2 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets2 8902 0388868 7967 3001 114
Net Assets Liabilities7235 77011 4485 1436 63912 825
Other
Creditors68 26773 44872 30761 19861 19861 198
Fixed Assets204 053201 345201 345155 635155 635155 635
Net Current Assets Liabilities65 37771 13171 42152 40253 89860 084
Total Assets Less Current Liabilities138 676130 214129 924103 233101 73795 551
Average Number Employees During Period  112 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 279    

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage
Confirmation statement with no updates 1st March 2024
filed on: 7th, March 2024
Free Download (3 pages)

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