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Home > England & Wales Companies > ELLMAN PROPERTY COMPANY LIMITED
Company Information for

ELLMAN PROPERTY COMPANY LIMITED

37 STATION ROAD, BEXHILL-ON-SEA, TN40 1RG,
Company Registration Number
04994081
Private Limited Company
Active

Company Overview

About Ellman Property Company Ltd
ELLMAN PROPERTY COMPANY LIMITED was founded on 2003-12-12 and has its registered office in Bexhill-on-sea. The organisation's status is listed as "Active". Ellman Property Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELLMAN PROPERTY COMPANY LIMITED
 
Legal Registered Office
37 STATION ROAD
BEXHILL-ON-SEA
TN40 1RG
Other companies in BN44
 
Filing Information
Company Number 04994081
Company ID Number 04994081
Date formed 2003-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB754878770  
Last Datalog update: 2024-01-09 07:14:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLMAN PROPERTY COMPANY LIMITED
The accountancy firm based at this address is FRAMPTON & CO (SUSSEX) LIMITED
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Company Officers of ELLMAN PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY ANN ELLMAN BROWN
Company Secretary 2003-12-16
JOHN ELLMAN BROWN
Director 2003-12-16
ROSEMARY ANN ELLMAN BROWN
Director 2003-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-12-12 2003-12-18
BRIGHTON DIRECTOR LTD
Nominated Director 2003-12-12 2003-12-18

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
2024-01-02CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-27SECRETARY'S DETAILS CHNAGED FOR MRS ROSEMARY ANN ELLMAN BROWN on 2022-12-22
2022-12-27CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-12-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSEMARY ANN ELLMAN BROWN on 2022-12-22
2022-12-22CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-22Director's details changed for John Ellman Brown on 2022-12-22
2022-12-22Director's details changed for Rosemary Ann Ellman Brown on 2022-12-22
2022-12-22SECRETARY'S DETAILS CHNAGED FOR ROSEMARY ANN ELLMAN BROWN on 2022-12-22
2022-12-22CH03SECRETARY'S DETAILS CHNAGED FOR ROSEMARY ANN ELLMAN BROWN on 2022-12-22
2022-12-22CH01Director's details changed for John Ellman Brown on 2022-12-22
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-22REGISTERED OFFICE CHANGED ON 22/08/22 FROM Hayes & Company Staplefields Farm Off Horsham Road Steyning West Sussex BN44 3AA
2022-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/22 FROM Hayes & Company Staplefields Farm Off Horsham Road Steyning West Sussex BN44 3AA
2022-05-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049940810006
2022-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049940810006
2022-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-12-23CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049940810005
2021-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049940810005
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 049940810006
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 049940810005
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-05-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-21AR0112/12/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-17AR0112/12/14 ANNUAL RETURN FULL LIST
2014-07-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-18AR0112/12/13 ANNUAL RETURN FULL LIST
2013-07-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0112/12/12 ANNUAL RETURN FULL LIST
2012-09-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0112/12/11 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0112/12/10 ANNUAL RETURN FULL LIST
2010-10-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/10 FROM Pelham House, 5 Riverside Road Shoreham West Sussex BN43 5RB
2010-01-21AR0112/12/09 ANNUAL RETURN FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN ELLMAN BROWN / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLMAN BROWN / 21/01/2010
2009-10-22AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-12-17363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-19363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-03395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-10395PARTICULARS OF MORTGAGE/CHARGE
2005-12-19363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-06-02395PARTICULARS OF MORTGAGE/CHARGE
2004-03-0488(2)RAD 18/12/03--------- £ SI 200@1=200 £ IC 1/201
2004-01-17288aNEW DIRECTOR APPOINTED
2004-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-18CERTNMCOMPANY NAME CHANGED ELLMAN PROPERTY COMPANY CERTIFICATE ISSUED ON 18/12/03
2003-12-18288bSECRETARY RESIGNED
2003-12-18288bDIRECTOR RESIGNED
2003-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ELLMAN PROPERTY COMPANY 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 ELLMAN PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-20 Outstanding PARATUS AMC LIMITED
DEED OF CHARGE 2008-08-15 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2006-10-03 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-02-10 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE 2004-05-24 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 665,794
Creditors Due After One Year 2011-12-31 £ 664,968
Creditors Due Within One Year 2012-12-31 £ 1,080
Creditors Due Within One Year 2011-12-31 £ 1,080

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ELLMAN PROPERTY COMPANY LIMITED

Financial Assets
Balance Sheet
Secured Debts 2012-12-31 £ 665,794
Secured Debts 2011-12-31 £ 664,968
Tangible Fixed Assets 2012-12-31 £ 517,070
Tangible Fixed Assets 2011-12-31 £ 517,070

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELLMAN PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLMAN PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of ELLMAN PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLMAN PROPERTY COMPANY 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 ELLMAN PROPERTY COMPANY 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 ELLMAN PROPERTY COMPANY 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 ELLMAN PROPERTY COMPANY 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 ELLMAN PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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