Hallingbury Retirement Properties Limited is a private limited company situated at Bushes Bushes, Wind Hill, Magdalen Laver CM5 0DS. Incorporated on 2018-04-18, this 6-year-old company is run by 1 director.
Director Robert E., appointed on 18 April 2018.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100). According to official database there was a change of name on 2019-09-20 and their previous name was Ellice Financial Services Limited.
The latest confirmation statement was sent on 2022-12-05 and the date for the subsequent filing is 2023-12-19. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Bushes Bushes |
| Office Address2 | Wind Hill |
| Town | Magdalen Laver |
| Post code | CM5 0DS |
| Country of origin | United Kingdom |
| Registration Number | 11316587 |
| Date of Incorporation | Wed, 18th Apr 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 18 April 2018
The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Ellice Holdings Limited from Magdalen Laver, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Robert E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ellice Holdings Limited
Bushes Wind Hill, Magdalen Laver, Essex, CM5 0DS, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13189376 |
| Notified on | 27 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert E.
| Notified on | 18 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas H.
| Notified on | 1 October 2019 |
| Ceased on | 27 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ellice Financial Services | September 20, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-04-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 5, 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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