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Summary

Contact details

Officers9

Finance2

Documents101

Additional data

Related companies4

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Last updated: Jun 01, 2024

ELLENBY CONSTRUCTION COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jun 1973 (51 years ago)

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Summary

NameELLENBY CONSTRUCTION COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01117774
Incorporation Date11 Jun 1973 (51 years ago) / 36 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, BOLTON, STONYWAY, DALEGARTH AVENUE, BL1 5DW

Officers

individual

IndividualUnited Kingdom

Mrs Lynn Audrey Baker

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Michael Baker

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Baker, Michael

Director


Resigned on30 Apr 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Baker, Lynn Audrey

Director


Resigned on03 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Baker, Michael

Secretary


Resigned on03 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Baker, Kathryn Lorna

Secretary


Appointed on01 Jun 2020

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Financial reports

YearTotal equityOther
20221,762,592 GBP
(~$2,171,891)
View full report
20211,647,592 GBP
(~$2,265,896)
View full report

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Documents

DateNameTypeDocument
05 Dec 2022Accounts with accounts type unaudited abridgedAAView
12 Jul 2022Confirmation statement with no updatesCS01View
12 Jul 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date12 Jul 2024
    due by 26 Jul 2024
  • Last statement dated12 Jul 2023
Returns
  • Next returns datedue by 09 Aug 2016
  • Last returns dated12 Jul 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is ELLENBY CONSTRUCTION COMPANY LIMITED's headquarters?

ELLENBY CONSTRUCTION COMPANY LIMITED's headquarters is located at ENGLAND, BOLTON, STONYWAY, DALEGARTH AVENUE, BL1 5DW

What is ELLENBY CONSTRUCTION COMPANY LIMITED's industry?

ELLENBY CONSTRUCTION COMPANY LIMITED is in the industry of Construction of residential and non-residential buildings

What year was ELLENBY CONSTRUCTION COMPANY LIMITED started?

ELLENBY CONSTRUCTION COMPANY LIMITED was started in 1973

Sources: Companies House