ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED

SHALDEN PARK STEADING, SHALDEN, ALTON, HAMPSHIRE, GU34 4DS

Company Number: 00354523
Incorporation date: 30-Jun-1939
Status: Active
Entity type: Private Limited Company

SIC codes:
64991 Security dealing on own account





SUMMARY

This company is 84.8 years old and is currently active. It is controlled by Ellis & Sons Amalgamated Properties Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 6.3 million which has increased from GBP 5.9 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 2.4 million in the last reported period. The company has 2 active officers (directors or partners) who are or were officers of 74 other companies, 12 (16.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 390,753 5,697,650 13,464 34,130 6,283,827 6,317,957
31-Dec-2021 GBP 53,114 2,918,179 117,640 34,130 3,847,619 5,868,058
31-Dec-2020 GBP 63,853 1,903,794 6,218 34,130 3,184,460 5,579,246
31-Dec-2019 GBP 1,273,985 1,301,837 2,196 34,130 2,759,318 5,154,104
31-Dec-2018 GBP 976,708 986,033 16,502 34,130 2,013,270 4,649,367

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Linda Frances CAMPBELL 10 Oct 1995 29 Mar 2024 British 26 - 21
Resigned Andrea Sari Victoria EVETTS 10 Oct 1995 0 - 19

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Laura Grace MONTGOMERY 03 Sep 2007 Company Director British 28 - 193 (6.4%)
Active Michael David Colin Craven CAMPBELL Co Director British 24 - 3712 (19.7%)
Active Linda Frances CAMPBELL Co Director British 26 - 210 (0.0%)
Resigned Doris CAMPBELL 28 Sep 2006 Co Director British 0 - 140 (0.0%)
Resigned Graeme Gardner DONALD 19 Feb 1994 Co Director British 0 - 170 (0.0%)
Resigned Gordon Charles EXETER 31 Dec 1992 Co Director British 0 - 180 (0.0%)
Number of active directors: 3
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 8.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED (00245093) - Active
W.& H.ELLIOTTS LIMITED (00255065) - Active
DELAHEYS LAND INVESTMENTS LIMITED (00256148) - Active
BASSETT TRUST LIMITED (00257435) - Active
ELLIS CAMPBELL DEVELOPMENTS LIMITED (00291923) - Active
MOWMACRE INVESTMENT AND CHARTER LIMITED (00292167) - Active
BIRSTALL LAND INVESTMENTS LIMITED (00304176) - Active
SOLENT LAND INVESTMENTS LIMITED (00314423) - Active
ELLIS & SONS AMALGAMATED PROPERTIES LIMITED (00354146) - Active
EDRADYNATE LIMITED (00354304) - Active
ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED (00354523) - Active
ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED (00355729) - Active
ECONOMIC PROPERTY INVESTMENTS LTD (00361410) - Active
ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED (00361411) - Active
ELLIS CAMPBELL HOLDINGS LIMITED (00361424) - Active
KNIGHTON HOUSE SCHOOL LIMITED (00485057) - Active
BORELLI ESTATE LIMITED (00507209) - Active
HOME & CAPITAL TRUSTEE COMPANY LIMITED (01022327) - Active
HAMPSHIRE BUILDINGS PRESERVATION TRUST LIMITED(THE) (01220519) - Active
HAMSTAR PROPERTIES LIMITED (01342234) - Active
33 NORCOT ROAD LIMITED (01929395) - Active
WHITCHURCH SILK MILL (TRADING) LIMITED (01968546) - Active
HOME & CAPITAL TRUST LIMITED (02100684) - Active
KINGDOM PARK MANAGEMENT COMPANY LIMITED (02208962) - Active
HASLEMERE TRAVEL LIMITED (02281994) - Active
THE SMALL BUSINESS BUREAU LIMITED (02308101) - Active
HOME AND CAPITAL NOMINEES LIMITED (02341109) - Active - Proposal to Strike off
ST GEORGES COMMERCIAL MANAGEMENT LIMITED (02421139) - Active
KINGSTON HOUSE PROPERTY MANAGEMENT LIMITED (02455294) - Active
THE GATEWAYS AND ELYSTAN MANAGEMENT COMPANY LIMITED (02505556) - Active
WHITCHURCH SILK MILL TRUST (02506000) - Active
HURLANDS MANAGEMENT LIMITED (02645998) - Active
LONGO MAI LIMITED (03797373) - Dissolved
HARLEQUINS ONE LIMITED (04302961) - Dissolved
HARLEQUINS TWO LIMITED (04303144) - Dissolved
CWMBRAN TWO LIMITED (04331278) - Dissolved
CWMBRAN ONE LIMITED (04331283) - Dissolved
WARMINSTER ONE LIMITED (04434783) - Dissolved
WARMINSTER TWO LIMITED (04434798) - Dissolved
TRELOAR TRUST (04466362) - Active
ELLIS CAMPBELL COXBRIDGE LIMITED (04519081) - Active
HAMPSHIRE AND THE ISLE OF WIGHT COMMUNITY FOUNDATION (04534462) - Active
COXBRIDGE MANAGEMENT LIMITED (04954408) - Active
KINGSTON HOUSE MAINTENANCE FUND TRUSTEE LIMITED (05754669) - Active
WINCANTON ONE LIMITED (05909445) - Active - Proposal to Strike off
WINCANTON TWO LIMITED (05909495) - Active - Proposal to Strike off
SHRONER WOOD TRUSTEE COMPANY LIMITED (06318199) - Active
SHRONER HILL TRUSTEE COMPANY LIMITED (06318290) - Active
CHILLANDHAM TRUSTEE COMPANY LIMITED (06318299) - Active
BOURNEMOUTH ONE LIMITED (06509934) - Active
BOURNEMOUTH TWO LIMITED (06509999) - Active
SOUTHERN RESIDENTIAL LIMITED (06550734) - Active
DEHB NEWCO LIMITED (06589429) - Dissolved
ROUNDHILL INVESTMENTS LIMITED (06653393) - Active
HAMSTAR HOLDINGS LIMITED (06696408) - Active
BASSETT TRUST HOLDINGS LIMITED (06696428) - Active
C2 CAPITAL (GENERAL PARTNER) LTD (06906812) - Active
FARRAGON INVESTMENTS LIMITED (07264258) - Active
SOUTHERN RESIDENTIAL TWO LIMITED (07383225) - Active
C2 CAPITAL (GENERAL PARTNER TWO) LIMITED (07996552) - Active
CMA DEVELOPMENTS LIMITED (08284219) - Dissolved
C2 CAPITAL LIMITED (08606364) - Active
ELLIS CAMPBELL LONDON LIMITED (08679982) - Active
22 HINTON ROAD (FREEHOLD) LIMITED (10171955) - Active
HRRP LIMITED (10220971) - Active
ELLIS CAMPBELL TRADING LTD (10819847) - Active
CITY DEPOT LIMITED (10821836) - Active
SOUTHERN RESIDENTIAL HOLDINGS LIMITED (11231598) - Active
ELLIS CAMPBELL REVERSIONS LIMITED (12296805) - Active
ELLIS CAMPBELL GROUP LTD (12498690) - Active
MONTGOMERY HOLDINGS LIMITED (12500517) - Active
ECG PROPERTY INVESTMENTS LIMITED (12738030) - Active
CAMDEN RESIDENTIAL LIMITED (14178127) - Active
DIRECT CAPITAL LLP (OC352512) - Dissolved
CLUNY LIMITED (SC278220) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-04-172020-04-172019-04-172018-04-172017-04-17
ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITEDORDINARY B1,239,355
53.6%
1,239,355
53.6%
1,239,355
53.6%
1,239,355
53.6%
1,239,355
53.6%
ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITEDORDINARY A1,072,688
46.4%
1,072,688
46.4%
1,072,688
46.4%
1,072,688
46.4%
1,072,688
46.4%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64991 Security dealing on own account)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TULLETT PREBON (EUROPE) LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 00966604 2018-12-31 247,061,000 40,525,000
SMBC NIKKO CAPITAL MARKETS LIMITED 100 LIVERPOOL STREET, LONDON, ENGLAND, EC2M 2AT 02418137 2017-12-31 227,600,000 51,000,000
XTX MARKETS LIMITED R7 14-18 HANDYSIDE STREET, LONDON, ENGLAND, N1C 4DN 09415174 2017-12-31 154,573,000 60,977,000
CITADEL SECURITIES (EUROPE) LIMITED 120 LONDON WALL, LONDON, EC2Y 5ET 05462867 2017-12-31 134,392,308 43,206,154
TOWER RESEARCH CAPITAL EUROPE LIMITED THE MINSTER BUILDING, 21 MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7AG 06005750 2017-12-31 115,757,879 1,280,935
MUFG SECURITIES EMEA PLC ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9AJ 01698498 2017-12-31 20,926,000 79,823,000 64999-Financial intermediation not elsewhere classified
MITSUBISHI UFJ TRUST INTERNATIONAL LIMITED 24 LOMBARD STREET, LONDON, EC3V 9AJ 01934008 2017-12-31 37,329,477 5,145,297
JGM ACCOUNTING SERVICES LIMITED 205 PRESTON HILL, HARROW, MIDDLESEX, HA3 9UL 04384281 2018-02-28 5,463,951 0 69202-Bookkeeping activities
AFINACORP LIMITED 15 KINGSWOOD HOUSE 15 LINKSWAY, NORTHWOOD, MIDDLESEX, UNITED KINGDOM, HA6 2XA 02034662 2017-12-31 1,818,744 0
GTS SECURITIES EUROPE LTD CITYPOINT FLOOR 11, 1 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9HU 09148018 2017-12-31 1,349,913 0
CMSC LIMITED 20 BRIDEWELL LANE, TENTERDEN, KENT, TN30 6EY 04558454 2019-03-31 498,355 0
RATEGROVE LIMITED 6 THE LINEN YARD, SOUTH STREET, CREWKERNE, SOMERSET, TA18 8AB 01207545 2018-03-31 163,442 0 68100-Buying and selling of own real estate
JUMP TRADING INTERNATIONAL LIMITED 11TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EA 05976015 2017-12-31 153,745 23,100
COLY INVESTMENTS LIMITED 17 HARLECH RISE, CHILWELL, NOTTINGHAM, NG9 5PD 02675385 2018-12-31 113,491 0
WHITECHURCH BRENNER PROPERTIES LIMITED 14 SOANE SQUARE, STANMORE, ENGLAND, HA7 3GB 01057135 2018-04-05 86,216 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
DDE CAPITAL LTD FAT 18 DOWNFIELD LODGE, DOWNFIELD ROAD, BRISTOL, ENGLAND, BS8 2TQ 09027017 2019-05-31 44,624 0
WINCH INVESTMENT CONSULTANTS LIMITED 2 POND LANE, STANSTED MOUNTFITCHET, ESSEX, ENGLAND, CM24 8JG 09981676 2018-02-28 27,972 0
ANDRADE LIMITED 9A ALLEYN PARK, LONDON, SE21 8AU 07812182 2018-11-14 23,656 0 69102-Solicitors
FLUFFLES FINANCE LTD 36 WEST HILL, HITCHIN, SG5 2HY 09121648 2016-07-31 19,318 0
D BELL LIMITED 5 BEBINGTON DRIVE, LANGDON HILLS, BASILDON, ENGLAND, SS16 5JZ 05877920 2019-06-30 17,890 0 69201-Accounting and auditing activities
70221-Financial management
70229-Management consultancy activities other than financial management
KILN TRADING LIMITED 9 CLAPPERS LANE, WATTON AT STONE, HERTFORD, ENGLAND, SG14 3QA 08117676 2018-11-30 14,327 0 68209-Other letting and operating of own or leased real estate
CENTERING INVESTMENTS LIMITED 17 HARLECH RISE, BEESTON, NOTTINGHAM, ENGLAND, NG9 5PD 02549145 2018-12-31 12,517 0
THE ONLY WAY IS HARPURHEY LIMITED 4 VALE TOP AVENUE, MANCHESTER, M9 4LE 08157779 2018-04-05 11,776 0 68209-Other letting and operating of own or leased real estate
GRYPHUS TRADING LIMITED KEMP HOUSE, 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX 09784353 2017-12-31 8,075 0
NICHOLAS MARK TAYLOR FCCA LIMITED 4 VALE TOP AVENUE, MANCHESTER, M9 4LE 06859899 2018-02-05 6,541 0 69201-Accounting and auditing activities
A.S.A.P FINANCIAL SERVICES LIMITED 6 MATCHLESS DRIVE, MATCHLESS DRIVE, LONDON, GREENWICH, ENGLAND, SE18 4JF 05565079 2017-09-30 3,065 0
ARTBOY LIMITED 6 PINELANDS CLOSE ST. JOHN'S PARK, BLACKHEATH, LONDON, SE3 7TF 05661994 2018-12-31 3,000 0 69201-Accounting and auditing activities
GRAVEL LIMITED 7 MARLES CLOSE, AWLISCOMBE, HONITON, DEVON, EX14 3GA 03482295 2019-05-04 1,010 0
AZTEC ALLIANCE LIMITED 1 CRANFORD CLOSE, WIMBLEDON, LONDON, SW20 0DP 04164584 2018-12-31 306 0 70229-Management consultancy activities other than financial management
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STOIC TRADING LIMITED SUITE 9 YEOVIL INNOVATION CENTRE BARRACKS CLOSE, COPSE ROAD, YEOVIL, SOMERSET, UNITED KINGDOM, BA22 8RN 08902679 2018-03-31 8 0
ANDREW GEORGE HUMROY INVESTMENTS LTD 12 GREENWOOD ROAD, CROYDON, SURREY, ENGLAND, CR0 2PN 09774708 2018-09-30 0 0
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EARLYWORLD ESTATES LIMITED 36 GREENWAY, LONDON, ENGLAND, N20 8ED 02153195 0000-00-00 0 0
LANE END FUTURE 35 HASKER STREET, CHELSEA, LONDON, ENGLAND, SW3 2LE 07548132 0000-00-00 0 0
OLD PALE FUTURE DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF 07548204 0000-00-00 0 0
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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.8% 4.1% 8.8% Medium
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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