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 - WOKINGHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDDLESEX PROPERTY MANAGEMENT LIMITED WEST BYFLEET ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
NORTHFIELDS ESTATES LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
STIRLING ACKROYD GROUP LIMITED WEST BYFLEET ENGLAND Active FULL 68310 - Real estate agencies
BADGER HOLDINGS LIMITED WEST BYFLEET ENGLAND Active SMALL 68310 - Real estate agencies
TOWNENDS (FINANCIAL SERVICES) LIMITED WEST BYFLEET ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
WILLIAMS LYNCH LIMITED ALTRINCHAM ENGLAND Active SMALL 68310 - Real estate agencies
FIRST UNION PROPERTY COMPANY LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ELLA HOMES LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED WOKINGHAM ENGLAND Active SMALL 68310 - Real estate agencies
APPLE HOMES LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
THORGILLS PROPERTY GROUP LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BERESFORD RESIDENTIAL LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68310 - Real estate agencies
AND CO PROPERTY SERVICES LTD WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MANAGEMENT 66 LIMITED WINSLOW Active MICRO ENTITY 81100 - Combined facilities support activities
CADDINGTON BLUE LIMITED WEST BYFLEET ENGLAND Active SMALL 68310 - Real estate agencies
ROSEDALE LETTING AGENTS LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
M22 PROPERTY COMPANY LTD BUCKINGHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ACORN (HOLDINGS) LIMITED WOKINGHAM ENGLAND Active GROUP 68310 - Real estate agencies
BRIDGE PROPERTY LONDON LTD WEST BYFLEET ENGLAND Active SMALL 68310 - Real estate agencies

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

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