ELLINGWORTH & KING LIMITED
12 HOLLYCOMBE, ENGLEFIELD GREEN, EGHAM TW20 0LQ- Active
- Private Limited Company
- Company No. 01112029
- Last Updated: 01 Mar 2024
Company Profile
ELLINGWORTH & KING LIMITED was incorporated on Monday, May 7, 1973 as a Private Limited Company with registered address in EGHAM. ELLINGWORTH & KING LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 51 years 6 months and 6 days.
| Name | ELLINGWORTH & KING LIMITED |
|---|---|
| Company number | 01112029 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 HOLLYCOMBE ENGLEFIELD GREEN EGHAM TW20 0LQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Bacon Nationality: Irish |
Dates: Friday, July 17, 2020 - present
ownership of shares 25 to 50 percent
|
| Dr Emma Jannine King Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Arthur Frederick Ernest King Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, April 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| ELLINGWORTH & KING LIMITED | 07 May 1973 |