ELLA RESIDENTIAL LETTINGS LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
ELLA RESIDENTIAL LETTINGS LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
ELLA RESIDENTIAL LETTINGS LIMITED was incorporated 16 years ago on 26/06/2007 and has the registered number: 06292612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 19/10/2024.
ELLA RESIDENTIAL LETTINGS LIMITED was incorporated 16 years ago on 26/06/2007 and has the registered number: 06292612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 19/10/2024.
ELLA RESIDENTIAL LETTINGS LIMITED - WOKINGHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
19 / 1 | 30/04/2023 | 19/10/2024 |
Registered Office
CROWTHORNE HOUSE
WOKINGHAM
RG40 3GZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SCREENBANNER LIMITED (until 08/10/2007)
SCREENBANNER LIMITED (until 08/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER KAVANAGH | Jul 1962 | British | Director | 2024-01-19 | CURRENT |
MR MICHAEL BRIAN COOK | Jun 1983 | British | Director | 2024-01-19 | CURRENT |
PAUL AITCHISON | Jul 1979 | Australian | Director | 2024-01-19 | CURRENT |
MR PAUL LEONARD AITCHISON | Secretary | 2024-01-19 | CURRENT | ||
MR MARK GREGORY AYRES | Feb 1973 | British | Director | 2007-10-12 UNTIL 2019-09-25 | RESIGNED |
MR PETER FRANK TAYLOR | Mar 1956 | British | Secretary | 2007-08-23 UNTIL 2007-10-12 | RESIGNED |
MR COLIN MICHAEL CRUSE | Mar 1949 | British | Secretary | 2007-10-12 UNTIL 2013-09-30 | RESIGNED |
MR MARK JAMES CRUSE | Dec 1972 | British | Director | 2007-08-23 UNTIL 2019-09-25 | RESIGNED |
MR GEORGE ROLAND THOMAS | May 1978 | British | Director | 2019-09-25 UNTIL 2024-01-19 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-06-26 UNTIL 2007-08-23 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-06-26 UNTIL 2007-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alexander And Co Group Ltd | 2019-09-25 | Bicester Oxon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Gregory Ayres | 2016-04-06 - 2019-09-25 | 2/1973 | Bicester Oxon | Ownership of shares 25 to 50 percent |
Mr Mark James Cruse | 2016-04-06 - 2019-09-25 | 12/1972 | Bicester Oxon | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ella Residential Lettings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-10-07 | 30-04-2023 | £273 equity |
Ella Residential Lettings Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-10 | 30-04-2022 | £273 equity |
Ella Residential Lettings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-23 | 30-04-2021 | £273 equity |
Ella Residential Lettings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-24 | 30-04-2020 | £273 equity |
Abbreviated Company Accounts - ELLA RESIDENTIAL LETTINGS LIMITED | 2016-12-24 | 31-03-2016 | £189,825 Cash £292,037 equity |
Abbreviated Company Accounts - ELLA RESIDENTIAL LETTINGS LIMITED | 2015-12-30 | 31-03-2015 | £345,089 Cash £237,764 equity |
Abbreviated Company Accounts - ELLA RESIDENTIAL LETTINGS LIMITED | 2014-12-10 | 31-03-2014 | £357,207 Cash £179,390 equity |