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ELLIS JONES COMPANY MANAGEMENT LIMITED (05283329)

ELLIS JONES COMPANY MANAGEMENT LIMITED (05283329) is an active UK company. incorporated on 10 November 2004. with registered office in Bournemouth. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ELLIS JONES COMPANY MANAGEMENT LIMITED has been registered for 21 years. Current directors include DAY, Lauren, SMITH, Nigel Robert.

Company Number
05283329
Status
active
Type
ltd
Incorporated
10 November 2004
Age
21 years
Address
C/O Ellis Jones Solicitors Llp, 302, Bournemouth, BH8 9RU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
DAY, Lauren, SMITH, Nigel Robert
SIC Codes
74990

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Introduction
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ELLIS JONES COMPANY MANAGEMENT LIMITED

ELLIS JONES COMPANY MANAGEMENT LIMITED is an active company incorporated on 10 November 2004 with the registered office located in Bournemouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ELLIS JONES COMPANY MANAGEMENT LIMITED was registered 21 years ago.(SIC: 74990)

Status

active

Active since 21 years ago

Company No

05283329

LTD Company

Age

21 Years

Incorporated 10 November 2004

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 23 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)

Next Due

Due by 6 November 2026
For period ending 23 October 2026
Contact
Address

C/O Ellis Jones Solicitors Llp, 302 Charminster Road Bournemouth, BH8 9RU,

Previous Addresses

Ellis Jones Sandbourne House 302 Charminster Road Bournemouth Dorset BH8 9RU
From: 21 October 2010To: 5 September 2017
99 Holdenhurst Road Bournemouth Dorset BH8 8DY
From: 10 November 2004To: 21 October 2010
Timeline

4 key events • 2004 - 2017

Funding Officers Ownership
Company Founded
Nov 04
Director Joined
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

ELLIS JONES COMPANY SECRETARIAL LIMITED

Active
302 Charminster Road, BournemouthBH8 9RU
Corporate secretary
Appointed 10 Nov 2004

DAY, Lauren

Active
Charminster Road, BournemouthBH8 9RU
Born December 1981
Director
Appointed 29 Sept 2017

SMITH, Nigel Robert

Active
Charminster Road, BournemouthBH8 9RU
Born March 1964
Director
Appointed 29 Sept 2017

ESTERHUIZEN, Grant Andrew

Resigned
Hurstbourne Avenue, ChristchurchBH23 4RQ
Born December 1971
Director
Appointed 29 May 2008
Resigned 05 Jun 2009

ESTERHUIZEN, Grant Andrew

Resigned
Flat 2 2 St Winifreds Road, BournemouthBH2 6NZ
Born December 1971
Director
Appointed 10 Nov 2004
Resigned 25 Nov 2004

TAYLOR, Nigel John

Resigned
Charminster Road, BournemouthBH8 9RU
Born December 1954
Director
Appointed 10 Nov 2004
Resigned 30 Sept 2017

Persons with significant control

1

Ellis Jones Company Secretarial Limited

Active
302 Charminster Road, BournemouthBH8 9RU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

53

Confirmation Statement With No Updates
23 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
5 September 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
29 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2015
AR01AR01
Change Person Director Company With Change Date
16 November 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2014
AR01AR01
Accounts With Accounts Type Dormant
30 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2013
AR01AR01
Accounts With Accounts Type Dormant
28 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2012
AR01AR01
Accounts With Accounts Type Dormant
8 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2011
AR01AR01
Change Corporate Secretary Company With Change Date
22 November 2011
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
28 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
21 October 2010
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
21 October 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
12 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2009
AR01AR01
Accounts With Accounts Type Dormant
4 September 2009
AAAnnual Accounts
Legacy
10 June 2009
288bResignation of Director or Secretary
Legacy
12 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
17 September 2008
AAAnnual Accounts
Legacy
30 May 2008
288aAppointment of Director or Secretary
Legacy
14 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 January 2007
AAAnnual Accounts
Legacy
17 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 January 2006
AAAnnual Accounts
Legacy
18 November 2005
363sAnnual Return (shuttle)
Legacy
1 December 2004
288bResignation of Director or Secretary
Incorporation Company
10 November 2004
NEWINCIncorporation