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Home > England & Wales Companies > WEST ELLA ESTATES LIMITED
Company Information for

WEST ELLA ESTATES LIMITED

BITHAM HOUSE, CUTTING HILL, HUNGERFORD, RG17 0RW,
Company Registration Number
01245596
Private Limited Company
Active

Company Overview

About West Ella Estates Ltd
WEST ELLA ESTATES LIMITED was founded on 1976-02-23 and has its registered office in Hungerford. The organisation's status is listed as "Active". West Ella Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WEST ELLA ESTATES LIMITED
 
Legal Registered Office
BITHAM HOUSE
CUTTING HILL
HUNGERFORD
RG17 0RW
Other companies in YO43
 
Previous Names
WEST ELLA GAME FARM LIMITED05/12/2005
Filing Information
Company Number 01245596
Company ID Number 01245596
Date formed 1976-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 18:55:02
Primary Source:Companies House
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Company Officers of WEST ELLA ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ALISON MORAG BLADON
 Company Secretary 1991-12-07
ALISON MORAG BLADON
 Director 2000-01-01
JAMES CHRISTOPHER BLADON
 Director 2016-05-23
JOHN FINCH BLADON
 Director 1991-12-07
EMMA JANE WORRALL
 Director 2017-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MCKNO BLADON
 Director 1991-12-07 2000-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MORAG BLADON SAN REMO TOWERS LIMITED Company Secretary 2002-09-27 CURRENT 2002-01-25 Active
ALISON MORAG BLADON WEST ELLA HOLDINGS LIMITED Company Secretary 1991-12-07 CURRENT 1957-07-08 Active
ALISON MORAG BLADON ROTHES AND AIKENWAY FISHINGS LIMITED Company Secretary 1991-12-07 CURRENT 1962-11-26 Active
ALISON MORAG BLADON HULL CHRISTMAS TREES LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active - Proposal to Strike off
JAMES CHRISTOPHER BLADON WEST ELLA HOLDINGS LIMITED Director 2015-12-20 CURRENT 1957-07-08 Active
JOHN FINCH BLADON HULL CHRISTMAS TREES LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active - Proposal to Strike off
JOHN FINCH BLADON BLADON FARMING LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active
JOHN FINCH BLADON SAN REMO TOWERS LIMITED Director 2002-09-27 CURRENT 2002-01-25 Active
JOHN FINCH BLADON WEST ELLA HOLDINGS LIMITED Director 1991-12-07 CURRENT 1957-07-08 Active
JOHN FINCH BLADON ROTHES AND AIKENWAY FISHINGS LIMITED Director 1991-12-07 CURRENT 1962-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15Previous accounting period shortened from 05/04/23 TO 31/03/23
2023-08-11CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-12-1605/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-12-1705/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1705/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-06-11CH01Director's details changed for Mrs Emma Jane Worrall on 2021-06-11
2021-03-13SH08Change of share class name or designation
2021-03-13MEM/ARTSARTICLES OF ASSOCIATION
2021-03-13RES12Resolution of varying share rights or name
2021-03-09AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/20 FROM Hall Garth Goodmanham York YO43 3HX
2019-12-06AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2018-12-19AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-02-02PSC04Change of details for Mr John Finch Bladon as a person with significant control on 2018-01-20
2018-02-02PSC07CESSATION OF ALISON MORAG BLADON AS A PERSON OF SIGNIFICANT CONTROL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-11-26AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21AP01DIRECTOR APPOINTED MRS EMMA JANE WORRALL
2016-12-19AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1870
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-05-26AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER BLADON
2015-12-22AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1870
2015-11-26AR0125/11/15 ANNUAL RETURN FULL LIST
2014-12-30AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1870
2014-12-15AR0125/11/14 ANNUAL RETURN FULL LIST
2014-01-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-10AA01Current accounting period shortened from 30/04/14 TO 05/04/14
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1870
2013-11-28AR0125/11/13 ANNUAL RETURN FULL LIST
2013-05-22SH0127/03/13 STATEMENT OF CAPITAL GBP 1870
2013-05-13RES01ADOPT ARTICLES 13/05/13
2013-05-13MEM/ARTSARTICLES OF ASSOCIATION
2013-05-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-13RES13PURCHASE OF 23,297 ORDIANRY SHARES OF £1 27/03/2013
2013-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-12-04AR0125/11/12 ANNUAL RETURN FULL LIST
2011-11-29AR0125/11/11 ANNUAL RETURN FULL LIST
2011-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2010-11-25AR0125/11/10 FULL LIST
2010-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-12-09AR0125/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FINCH BLADON / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MORAG BLADON / 07/12/2009
2009-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-12-08363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2007-12-13AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-12-05288cDIRECTOR'S PARTICULARS CHANGED
2007-12-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-05363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2006-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-12-13363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-12-05CERTNMCOMPANY NAME CHANGED WEST ELLA GAME FARM LIMITED CERTIFICATE ISSUED ON 05/12/05
2005-12-02363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-06-25395PARTICULARS OF MORTGAGE/CHARGE
2005-06-15395PARTICULARS OF MORTGAGE/CHARGE
2005-03-02AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-12-09363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-03-03AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-12-02363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-04-23AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-12-30363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-01-15AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-12-13363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-01-19AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-03363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-02-08288bDIRECTOR RESIGNED
2000-02-08288aNEW DIRECTOR APPOINTED
2000-01-13363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-12-20AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-02-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-19363sRETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
1998-09-28AUDAUDITOR'S RESIGNATION
1998-01-29AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-06363sRETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
1997-01-28AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-12-17363sRETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-01-02363sRETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
1995-11-10AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-01-06AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-12-21363sRETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
1994-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-17363sRETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
1993-12-13AAFULL ACCOUNTS MADE UP TO 30/04/93
1987-02-21FULL ACCOUNTS MADE UP TO 30/04/86
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WEST ELLA ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEST ELLA ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-06-24 Satisfied GORDON FRANK GEORGE GOODWIN
LEGAL CHARGE 2005-06-10 Satisfied ROBERT ALBERT WARNER
MORTGAGE DEBENTURE 1988-10-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-12-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1979-08-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 3,073,168
Creditors Due Within One Year 2012-04-30 £ 2,159,947

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEST ELLA ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,870
Current Assets 2013-04-30 £ 9,182,258
Current Assets 2012-04-30 £ 7,985,150
Debtors 2013-04-30 £ 19,432
Debtors 2012-04-30 £ 17,955
Secured Debts 2013-04-30 £ 2,923,391
Secured Debts 2012-04-30 £ 1,946,304
Shareholder Funds 2013-04-30 £ 13,677,509
Shareholder Funds 2012-04-30 £ 5,825,203
Stocks Inventory 2013-04-30 £ 9,162,826
Stocks Inventory 2012-04-30 £ 7,967,195

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEST ELLA ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST ELLA ESTATES LIMITED
Trademarks
We have not found any records of WEST ELLA ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST ELLA ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WEST ELLA ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WEST ELLA ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST ELLA ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEST ELLA ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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