Menna Overview
Here’s a quick overview of ELLA RESIDENTIAL LETTINGS LIMITED 👀 — a Wokingham based business that started in 2007.
ELLA RESIDENTIAL LETTINGS LIMITED
- Company statusactive
- Company No06292612
- Age19 years 1 month Incorporated 26 June 2007
- Officers4
Address
Crowthorne House, Crowthorne House, Wokingham, RG40 3GZ, United Kingdom
ELLA RESIDENTIAL LETTINGS LIMITED is an active company incorporated on 26 June 2007 and based in Wokingham, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 31 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 08 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Mar 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 10 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 11 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 10 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 01 May 2020
Change To A Person With Significant Control
6 Years Ago on 09 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AITCHISON, Paul Leonard | secretary | 19 Jan 2024 | |
| AITCHISON, Paul Leonard | director | Jul 1979 | 19 Jan 2024 |
| COOK, Michael Brian | director | Jun 1983 | 19 Jan 2024 |
| KAVANAGH, Peter | director | Jul 1962 | 19 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| And Co Group Ltd | 25 Sept 2019 | |
| Mr Mark James Cruse | Dec 1972 | 06 Apr 2016 |
| Mr Mark Gregory Ayres | Feb 1973 | 06 Apr 2016 |
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AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
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Here’s a quick overview of ELLA RESIDENTIAL LETTINGS LIMITED 👀 — a Wokingham based business that started in 2007.