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Ellis And Sons Third Amalgamated Properties Limited

Ellis And Sons Third Amalgamated Properties Limited is an active company incorporated on 30 June 1939 with the registered office located in Alton, Hampshire. Ellis And Sons Third Amalgamated Properties Limited was registered 86 years ago.
Status
Active
Active since incorporation
Company No
00354523
Private limited company
Age
86 years
Incorporated 30 June 1939
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Shalden Park Steading
Shalden
Alton
Hampshire
GU34 4DS
Same address for the past 7 years
Telephone
01256381821
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Co Director • British • Lives in UK • Born in Mar 1941
Director • Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Oct 1977
Director • Co Director • British • Lives in UK • Born in Dec 1942
Ellis & Sons Amalgamated Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ellis & Sons Amalgamated Investments Limited
Mrs Linda Frances Campbell, , and 2 more are mutual people.
Active
W.& H.Elliotts Limited
Mrs Linda Frances Campbell, , and 2 more are mutual people.
Active
Ellis Campbell Developments Limited
Jamie Loudoun Craven Campbell, Mrs Linda Frances Campbell, and 2 more are mutual people.
Active
Mowmacre Investment And Charter Limited
Jamie Loudoun Craven Campbell, Mrs Linda Frances Campbell, and 2 more are mutual people.
Active
Ellis & Sons Amalgamated Properties Limited
Mrs Linda Frances Campbell, , and 2 more are mutual people.
Active
Edradynate Limited
Mrs Linda Frances Campbell, , and 2 more are mutual people.
Active
Ellis Campbell Holdings Limited
Jamie Loudoun Craven Campbell, Mrs Linda Frances Campbell, and 2 more are mutual people.
Active
Ellis Campbell Coxbridge Limited
Jamie Loudoun Craven Campbell, Mrs Linda Frances Campbell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£112.39K
Decreased by £278.37K (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.23M
Decreased by £104.97K (-2%)
Total Liabilities
-£14.92K
Increased by £1.46K (+11%)
Net Assets
£6.21M
Decreased by £106.42K (-2%)
Debt Ratio (%)
0%
Increased by 0.03% (+13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Mr Jamie Loudoun Craven Campbell Appointed
1 Month Ago on 14 Jul 2025
Charge Satisfied
2 Months Ago on 23 Jun 2025
Charge Satisfied
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Ellis & Sons Amalgamated Properties Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 29 Jul 2025
Appointment of Mr Jamie Loudoun Craven Campbell as a director on 14 July 2025
Submitted on 23 Jul 2025
Change of details for Ellis & Sons Amalgamated Properties Limited as a person with significant control on 6 April 2016
Submitted on 26 Jun 2025
Satisfaction of charge 2 in full
Submitted on 23 Jun 2025
Satisfaction of charge 3 in full
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 16 July 2024 with updates
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 27 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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