Ellan Gray Limited

Active04159535 Private limited company
Incorporated
14 February 2001 (25 years)
Industry
Non-trading company (74990)
Owned by
Joanne Allen
Gary Kevin Hepper
Accounts type
Dormant
Region
South East
Address
Cheldgate House
45 High Street
Rochester
ME1 1LP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 February 2001
British
Director · Appointed 14 February 2001
British
Born May 1967 (59)
Director · Appointed 14 February 2001
British
Born July 1961 (65)
Officer history (2 former)
14 February 2001
Appointed Allen, Joanne as Secretary
14 February 2001
Appointed Allen, Joanne as Director
14 February 2001
Appointed Hepper, Gary Kevin as Director
14 February 2001
Appointed Graeme, Dorothy May as Nominee Secretary
14 February 2001
Resigned Graeme, Dorothy May as Nominee Secretary
14 February 2001
Appointed Graeme, Lesley Joyce as Nominee Director
14 February 2001
Resigned Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Individual · Notified 14 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022
Cash£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates14 February 2026
10 November 2025Accounts for a dormant company31 July 2025
20 March 2025Confirmation statement with no updates14 February 2025
18 March 2025Accounts for a dormant company31 July 2024
27 February 2024Confirmation statement with no updates14 February 2024
Show all recent filings

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