Ellis Mitchell Properties Limited

Company Name	Ellis Mitchell Properties Limited
Directors	Ellis Malcolm Mitchell and Michael Mitchell
Company Status	Active
Company Number	02115580
Category	Private Limited Company
Incorporation Date	26 March 1987(37 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ellis Malcolm Mitchell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 December 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB

Director Name	Mr Michael Mitchell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 December 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB

Secretary Name	Mr Ellis Malcolm Mitchell
Nationality	British
Status	Current
Appointed	22 December 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB

Contact

Telephone	01565 632503
Telephone region	Knutsford

Location

Registered Address	Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Mr Ellis Malcolm Mitchell 66.67% Ordinary
1 at £1	Mr Michael Mitchell 33.33% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Charges

17 March 1995	Delivered on: 18 March 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

17 March 1995

Delivered on: 18 March 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

9 November 2023	Confirmation statement made on 8 November 2023 with updates (4 pages)
9 October 2023	Accounts for a dormant company made up to 31 May 2023 (4 pages)
22 February 2023	Accounts for a dormant company made up to 31 May 2022 (4 pages)
30 November 2022	Confirmation statement made on 8 November 2022 with updates (4 pages)
10 November 2021	Confirmation statement made on 8 November 2021 with updates (4 pages)
18 June 2021	Accounts for a dormant company made up to 31 May 2021 (4 pages)
28 April 2021	Accounts for a dormant company made up to 31 May 2020 (4 pages)
26 January 2021	Confirmation statement made on 8 November 2020 with updates (4 pages)
7 January 2020	Micro company accounts made up to 31 May 2019 (2 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
15 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
8 January 2018	Micro company accounts made up to 31 May 2017 (3 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (7 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (7 pages)
11 October 2016	Accounts for a dormant company made up to 31 May 2016 (4 pages)
11 October 2016	Accounts for a dormant company made up to 31 May 2016 (4 pages)
5 January 2016	Accounts for a dormant company made up to 31 May 2015 (4 pages)
5 January 2016	Accounts for a dormant company made up to 31 May 2015 (4 pages)
23 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 3 (5 pages)
23 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 3 (5 pages)
24 February 2015	Accounts for a dormant company made up to 31 May 2014 (4 pages)
24 February 2015	Accounts for a dormant company made up to 31 May 2014 (4 pages)
23 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 3 (5 pages)
23 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 3 (5 pages)
19 February 2014	Accounts for a dormant company made up to 31 May 2013 (4 pages)
19 February 2014	Accounts for a dormant company made up to 31 May 2013 (4 pages)
6 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3 (5 pages)
6 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3 (5 pages)
15 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
4 September 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
4 September 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
28 February 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
28 February 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
3 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
17 January 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
17 January 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
28 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
28 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
11 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
14 January 2009	Return made up to 22/12/08; full list of members (4 pages)
14 January 2009	Return made up to 22/12/08; full list of members (4 pages)
1 September 2008	Accounts for a dormant company made up to 31 May 2008 (4 pages)
1 September 2008	Accounts for a dormant company made up to 31 May 2008 (4 pages)
1 April 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
1 April 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
7 January 2008	Return made up to 22/12/07; full list of members (3 pages)
7 January 2008	Return made up to 22/12/07; full list of members (3 pages)
11 January 2007	Return made up to 22/12/06; full list of members (3 pages)
11 January 2007	Return made up to 22/12/06; full list of members (3 pages)
24 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
24 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
18 October 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
18 October 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
14 February 2006	Return made up to 22/12/05; full list of members (3 pages)
14 February 2006	Return made up to 22/12/05; full list of members (3 pages)
22 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
22 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
14 February 2005	Return made up to 22/12/04; full list of members (7 pages)
14 February 2005	Return made up to 22/12/04; full list of members (7 pages)
18 December 2003	Return made up to 22/12/03; full list of members (7 pages)
18 December 2003	Return made up to 22/12/03; full list of members (7 pages)
18 November 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
18 November 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
15 January 2003	Return made up to 22/12/02; full list of members (7 pages)
15 January 2003	Return made up to 22/12/02; full list of members (7 pages)
13 December 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
13 December 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
4 January 2002	Return made up to 22/12/01; full list of members (6 pages)
4 January 2002	Return made up to 22/12/01; full list of members (6 pages)
30 August 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
30 August 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
6 March 2001	Return made up to 22/12/00; full list of members (6 pages)
6 March 2001	Return made up to 22/12/00; full list of members (6 pages)
10 July 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
10 July 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
7 March 2000	Return made up to 22/12/99; full list of members (6 pages)
7 March 2000	Return made up to 22/12/99; full list of members (6 pages)
16 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
16 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
16 February 1999	Return made up to 22/12/98; full list of members (6 pages)
16 February 1999	Return made up to 22/12/98; full list of members (6 pages)
21 August 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
21 August 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
31 December 1997	Return made up to 22/12/97; no change of members (4 pages)
31 December 1997	Return made up to 22/12/97; no change of members (4 pages)
22 August 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
22 August 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
9 January 1997	Return made up to 22/12/96; no change of members (4 pages)
9 January 1997	Return made up to 22/12/96; no change of members (4 pages)
23 October 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
23 October 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
27 February 1996	Return made up to 22/12/95; full list of members (6 pages)
27 February 1996	Return made up to 22/12/95; full list of members (6 pages)
7 December 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
7 December 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
18 March 1995	Particulars of mortgage/charge (10 pages)
18 March 1995	Particulars of mortgage/charge (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)