Peter Ellis Developments Limited

Company Name	Peter Ellis Developments Limited
Directors	Janet Barbara Ellis and Peter James Ellis
Company Status	Active
Company Number	02383244
Category	Private Limited Company
Incorporation Date	12 May 1989(34 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mrs Janet Barbara Ellis
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Building Contractor
Country of Residence	England
Correspondence Address	Hollins Farm Marton Lane Arkendale Knaresborough North Yorkshire HG5 0QY

Director Name	Peter James Ellis
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Building Contractor
Correspondence Address	Hollins Farm Marton Lane Arkendale Knaresborough North Yorkshire HG5 0QY

Secretary Name	Mrs Janet Barbara Ellis
Nationality	British
Status	Current
Appointed	12 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hollins Farm Marton Lane Arkendale Knaresborough North Yorkshire HG5 0QY

Contact

Telephone	01423 340019
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Hollins Farm Marton Lane Arkendale Knaresborough North Yorkshire HG5 0QY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Arkendale
Ward	Claro

Financials

Year	2013
Net Worth	£593,161
Cash	£29,360
Current Liabilities	£5,989

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 2 days from now)

Charges

31 October 2007	Delivered on: 3 November 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 1 claypit lane boroughbridge north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
22 January 2003	Delivered on: 24 January 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 April 1990	Delivered on: 20 April 1990 Satisfied on: 28 August 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot of land in clay pit lane roecliffe boroughbridge north yorkshire. Fully Satisfied

Filing History

2 January 2024	Total exemption full accounts made up to 31 July 2023 (9 pages)
3 May 2023	Confirmation statement made on 3 May 2023 with updates (4 pages)
16 February 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
13 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 July 2021 (9 pages)
4 June 2021	Confirmation statement made on 3 May 2021 with updates (4 pages)
21 October 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
12 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
13 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
14 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
5 January 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
5 January 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
10 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (5 pages)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (5 pages)
4 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
4 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (5 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (5 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
10 December 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
19 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
19 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 June 2013	Register inspection address has been changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL United Kingdom (1 page)
28 June 2013	Register inspection address has been changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL United Kingdom (1 page)
22 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
25 October 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
18 January 2012	Statement of capital on 18 January 2012 GBP 2 (4 pages)
18 January 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
18 January 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
18 January 2012	Statement of capital on 18 January 2012 GBP 2 (4 pages)
9 January 2012	Solvency statement dated 31/12/11 (1 page)
9 January 2012	Statement by directors (1 page)
9 January 2012	Statement by directors (1 page)
9 January 2012	Resolutions RES13 ‐ Share premium transferred 31/12/2011 (2 pages)
9 January 2012	Solvency statement dated 31/12/11 (1 page)
9 January 2012	Resolutions RES13 ‐ Share premium transferred 31/12/2011 (2 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
11 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
11 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
27 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
19 April 2010	Statement of company's objects (2 pages)
19 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 authorised 26/03/2010 (18 pages)
19 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 authorised 26/03/2010 (18 pages)
19 April 2010	Statement of company's objects (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
27 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
11 November 2009	Register inspection address has been changed (1 page)
11 November 2009	Register inspection address has been changed (1 page)
11 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Register(s) moved to registered inspection location (1 page)
5 June 2009	Return made up to 03/05/09; full list of members (5 pages)
5 June 2009	Return made up to 03/05/09; full list of members (5 pages)
30 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
30 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
4 June 2008	Return made up to 03/05/08; no change of members (7 pages)
4 June 2008	Return made up to 03/05/08; no change of members (7 pages)
15 April 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
15 April 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
3 November 2007	Particulars of mortgage/charge (3 pages)
3 November 2007	Particulars of mortgage/charge (3 pages)
2 June 2007	Return made up to 03/05/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/06/07 363(353) ‐ Location of register of members address changed (7 pages)
2 June 2007	Return made up to 03/05/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/06/07 363(353) ‐ Location of register of members address changed (7 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
15 May 2006	Return made up to 03/05/06; full list of members (7 pages)
15 May 2006	Return made up to 03/05/06; full list of members (7 pages)
13 December 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
13 December 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
13 May 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2004	Return made up to 03/05/04; full list of members (7 pages)
26 May 2004	Return made up to 03/05/04; full list of members (7 pages)
7 May 2004	Registered office changed on 07/05/04 from: eagle lodge minskip boroughbridge york YO51 9JF (1 page)
7 May 2004	Registered office changed on 07/05/04 from: eagle lodge minskip boroughbridge york YO51 9JF (1 page)
5 February 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
5 February 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
10 May 2003	Return made up to 03/05/03; full list of members (7 pages)
10 May 2003	Return made up to 03/05/03; full list of members (7 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
17 January 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
17 January 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
10 June 2002	Accounts for a small company made up to 31 July 2001 (11 pages)
10 June 2002	Accounts for a small company made up to 31 July 2001 (11 pages)
10 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2001	Return made up to 03/05/01; full list of members (6 pages)
11 May 2001	Return made up to 03/05/01; full list of members (6 pages)
16 March 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
16 March 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
26 May 2000	Accounts for a small company made up to 31 July 1999 (10 pages)
26 May 2000	Accounts for a small company made up to 31 July 1999 (10 pages)
24 May 2000	Return made up to 12/05/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2000	Return made up to 12/05/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 1999	Return made up to 12/05/99; full list of members (6 pages)
19 May 1999	Return made up to 12/05/99; full list of members (6 pages)
11 March 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
11 March 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
18 May 1998	Return made up to 12/05/98; no change of members (4 pages)
18 May 1998	Return made up to 12/05/98; no change of members (4 pages)
2 March 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
2 March 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
30 May 1997	Return made up to 12/05/97; no change of members (4 pages)
30 May 1997	Return made up to 12/05/97; no change of members (4 pages)
14 February 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
14 February 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
18 June 1996	Return made up to 12/05/96; full list of members (6 pages)
18 June 1996	Return made up to 12/05/96; full list of members (6 pages)
14 February 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
14 February 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
3 August 1995	Auditor's resignation (2 pages)
3 August 1995	Auditor's resignation (2 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
16 May 1995	Return made up to 12/05/95; no change of members (4 pages)
16 May 1995	Return made up to 12/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
11 December 1989	Company name changed\certificate issued on 11/12/89 (2 pages)
12 May 1989	Incorporation (8 pages)

Peter Ellis Developments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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