Company information:
Ella Homes Limited (No: 04579426)
Address: CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, RG40 3GZ, ENGLAND
Status: Active
Incorporated: 11-Jan-2002
Accounts Next Due: 19-Oct-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 68310 - Real estate agencies
Current Director: PAUL LEONARD AITCHISON ( DOB: Jul-1979 From: Jan-2024 )
Current Director: MICHAEL BRIAN COOK ( DOB: Jun-1983 From: Jan-2024 )
Current Director: PETER KAVANAGH ( DOB: Jul-1962 From: Jan-2024 )
Current Secretary: PAUL LEONARD AITCHISON ( From: Jan-2024 )
Resigned Director: MARK GREGORY AYRES ( DOB: Feb-1973 From: Dec-2002 To: Sep-2019 )
Resigned Director: MARK JAMES CRUSE ( DOB: Dec-1972 From: Nov-2002 To: Sep-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Director: GEORGE ROLAND THOMAS ( DOB: May-1978 From: Sep-2019 To: Jan-2024 )
Resigned Secretary: COLIN MICHAEL CRUSE ( DOB: Mar-1949 From: Nov-2002 To: Sep-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2002 To: Nov-2002 )
Persons of Significant Control:
And Co Property Services Ltd, 27 Sheep Street, Bicester, Oxon, OX26 6JF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-25)
Mr Mark Gregory Ayres, 27 Sheep Street, Bicester, Oxon, OX26 6JF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-25)
Mr Mark James Cruse, 27 Sheep Street, Bicester, Oxon, OX26 6JF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-25)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 7,145 | 5,816 | 7145.0,5816.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 10,918 | 10918.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 240 | 413 | 413 | 413 | 413 | 240.0,0.0,413.0,413.0,413.0,413.0 | |
| Current assets / Cash at bank and on hand | 10,678 | 10678.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -6,634 | -5,403 | -6634.0,-5403.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 511 | 413 | 413 | 413 | 413 | 413 | 511.0,413.0,413.0,413.0,413.0,413.0 |
| Equity / share capital and reserves | 511 | 413 | 413 | 413 | 413 | 413 | 511.0,413.0,413.0,413.0,413.0,413.0 |