ELLENBY CONSTRUCTION COMPANY LIMITED - BOLTON


Company Profile Company Filings

Overview

ELLENBY CONSTRUCTION COMPANY LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
ELLENBY CONSTRUCTION COMPANY LIMITED was incorporated 50 years ago on 11/06/1973 and has the registered number: 01117774. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

ELLENBY CONSTRUCTION COMPANY LIMITED - BOLTON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

STONYWAY
BOLTON
BL1 5DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY BRETT Dec 1964 British Director 1994-06-01 CURRENT
MR SIMON MICHAEL BAKER Apr 1976 British Director 2005-04-30 CURRENT
MRS KATHRYN LORNA BAKER Secretary 2020-06-01 CURRENT
MICHAEL BAKER Jan 1948 British Director RESIGNED
MRS LYNN AUDREY BAKER Apr 1948 British Director RESIGNED
MICHAEL BAKER Jan 1948 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ellenby Construction Company (Holdings) Limited 2019-10-03 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Baker 2016-04-06 - 2019-10-03 1/1948 Bolton   Ownership of shares 75 to 100 percent
Mrs Lynn Audrey Baker 2016-04-06 - 2019-10-03 4/1948 Bolton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHADWICK GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED BOLTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ZENON DEVELOPMENTS LIMITED CHORLEY NEW ROAD HORWICH, BOLTON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Ellenby Construction Company Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-21 30-06-2023 £461,471 Cash £1,995,233 equity
Ellenby Construction Company Limited - Accounts to registrar (filleted) - small 22.3 2022-12-06 30-06-2022 £295,082 Cash £1,762,592 equity
Ellenby Construction Company Limited - Accounts to registrar (filleted) - small 18.2 2022-01-11 30-06-2021 £643,482 Cash £1,647,592 equity
Ellenby Construction Company Limited - Accounts to registrar (filleted) - small 18.2 2021-01-05 30-06-2020 £569,550 Cash £1,479,261 equity
ELLENBY_CONSTRUCTION_COMP - Accounts 2020-01-07 30-06-2019 £697,559 Cash £1,180,452 equity
ELLENBY_CONSTRUCTION_COMP - Accounts 2019-02-26 30-06-2018 £1,139,182 Cash £861,103 equity
ELLENBY_CONSTRUCTION_COMP - Accounts 2018-03-17 30-06-2017 £60,919 Cash

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ELLENBY CONSTRUCTION COMPANY (HOLDINGS) LIMITED BOLTON ENGLAND Active MICRO ENTITY 64203 - Activities of construction holding companies
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