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ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED (00354523)

ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED (00354523) is an active UK company. incorporated on 30 June 1939. with registered office in Alton. The company operates in the Financial and Insurance Activities sector, engaged in security dealing on own account. ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED has been registered for 86 years.

Company Number
00354523
Status
active
Type
ltd
Incorporated
30 June 1939
Age
86 years
Address
Shalden Park Steading, Alton, GU34 4DS
Industry Sector
Financial and Insurance Activities
Business Activity
Security dealing on own account
SIC Codes
64991

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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. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED was registered 86 years ago.(SIC: 64991)

Status

active

Active since 86 years ago

Company No

00354523

LTD Company

Age

86 Years

Incorporated 30 June 1939

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 16 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)

Next Due

Due by 30 July 2026
For period ending 16 July 2026
Contact
Address

Shalden Park Steading Shalden Alton, GU34 4DS,

Timeline

13 key events • 2014 - 2025

Funding Officers Ownership
Loan Secured
Jul 14
Loan Secured
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Jun 21
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Director Joined
Jul 25
Director Left
Sept 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

140

Termination Director Company With Name Termination Date
1 October 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 July 2025
AP01Appointment of Director
Change To A Person With Significant Control
26 June 2025
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
23 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
24 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
28 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
29 July 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
11 June 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Small
20 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 July 2018
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
30 July 2018
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
20 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
1 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
28 July 2016
CS01Confirmation Statement
Move Registers To Sail Company With New Address
28 July 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
28 July 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
7 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2015
AR01AR01
Change Person Director Company With Change Date
30 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
30 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
30 July 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 July 2015
CH03Change of Secretary Details
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Small
20 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2014
MR01Registration of a Charge
Accounts With Accounts Type Small
16 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
31 July 2012
AR01AR01
Accounts With Accounts Type Small
8 May 2012
AAAnnual Accounts
Legacy
30 December 2011
MG01MG01
Legacy
21 December 2011
MG01MG01
Legacy
15 December 2011
MG02MG02
Accounts With Accounts Type Small
15 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2011
AR01AR01
Accounts With Accounts Type Small
16 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2010
AR01AR01
Change Person Director Company With Change Date
24 August 2010
CH01Change of Director Details
Legacy
21 December 2009
MG01MG01
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Legacy
2 October 2009
MG01MG01
Accounts With Accounts Type Small
10 September 2009
AAAnnual Accounts
Legacy
7 August 2009
363aAnnual Return
Legacy
7 August 2009
288cChange of Particulars
Accounts With Accounts Type Small
11 August 2008
AAAnnual Accounts
Legacy
8 August 2008
363aAnnual Return
Legacy
5 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
4 September 2007
AAAnnual Accounts
Legacy
3 August 2007
363aAnnual Return
Legacy
17 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Small
15 August 2006
AAAnnual Accounts
Legacy
2 August 2006
363aAnnual Return
Legacy
6 October 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
16 September 2005
AAAnnual Accounts
Legacy
19 August 2005
363aAnnual Return
Accounts With Accounts Type Small
11 October 2004
AAAnnual Accounts
Legacy
12 August 2004
363sAnnual Return (shuttle)
Legacy
27 May 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
30 September 2003
AAAnnual Accounts
Legacy
8 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 October 2002
AAAnnual Accounts
Legacy
21 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 October 2001
AAAnnual Accounts
Legacy
13 September 2001
403aParticulars of Charge Subject to s859A
Legacy
16 August 2001
363sAnnual Return (shuttle)
Legacy
28 February 2001
395Particulars of Mortgage or Charge
Legacy
28 February 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
23 October 2000
AAAnnual Accounts
Legacy
11 August 2000
363sAnnual Return (shuttle)
Legacy
28 October 1999
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
27 October 1999
AAAnnual Accounts
Legacy
19 August 1999
363sAnnual Return (shuttle)
Legacy
9 June 1999
395Particulars of Mortgage or Charge
Legacy
4 June 1999
287Change of Registered Office
Accounts With Accounts Type Small
30 October 1998
AAAnnual Accounts
Legacy
18 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 October 1997
AAAnnual Accounts
Legacy
16 October 1997
395Particulars of Mortgage or Charge
Legacy
27 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 October 1996
AAAnnual Accounts
Legacy
14 August 1996
363sAnnual Return (shuttle)
Legacy
14 August 1996
287Change of Registered Office
Legacy
31 July 1996
395Particulars of Mortgage or Charge
Legacy
18 July 1996
395Particulars of Mortgage or Charge
Memorandum Articles
18 January 1996
MEM/ARTSMEM/ARTS
Resolution
18 January 1996
RESOLUTIONSResolutions
Legacy
24 October 1995
288288
Accounts With Accounts Type Small
9 October 1995
AAAnnual Accounts
Legacy
11 August 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
14 September 1994
AAAnnual Accounts
Legacy
19 July 1994
363sAnnual Return (shuttle)
Legacy
4 March 1994
288288
Accounts With Accounts Type Small
10 November 1993
AAAnnual Accounts
Legacy
28 July 1993
363sAnnual Return (shuttle)
Legacy
19 January 1993
395Particulars of Mortgage or Charge
Legacy
18 January 1993
288288
Memorandum Articles
13 January 1993
MAMA
Resolution
13 January 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 September 1992
AAAnnual Accounts
Legacy
1 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 September 1991
AAAnnual Accounts
Legacy
1 August 1991
363aAnnual Return
Resolution
22 July 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 September 1990
AAAnnual Accounts
Legacy
5 September 1990
363363
Legacy
10 November 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
31 July 1989
AAAnnual Accounts
Legacy
31 July 1989
363363
Accounts With Accounts Type Full
29 September 1988
AAAnnual Accounts
Legacy
29 September 1988
363363
Resolution
9 June 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 August 1987
AAAnnual Accounts
Legacy
24 August 1987
363363
Legacy
9 July 1987
288288
Legacy
31 March 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
6 August 1986
AAAnnual Accounts
Legacy
6 August 1986
363363
Legacy
4 June 1986
288288
Miscellaneous
30 June 1939
MISCMISC