Ellis Trustee Company Limited

Active05624057 Private limited company
Incorporated
15 November 2005 (20 years)
Industry
Non-trading company (74990)
Owned by
Alexander Waring Simmons
Torsten St John White
Accounts type
Dormant
Region
South West
Address
Midland House
2 Poole Road
Bournemouth
BH2 5QY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
28 April 2021
Appointed Chismon, David Michael as Director
27 October 2016
Appointed Simmons, Alexander Waring as Director
27 October 2016
Resigned Macey, Charles William David as Director
28 August 2015
Appointed White, Torsten St John as Director
28 August 2015
20 March 2008
Resigned Burtenshaw, Lindsay Theresa as Director
15 November 2005
Appointed Wilsons (Company Secretaries) Limited as Corporate Secretary
15 November 2005
Appointed Burtenshaw, Lindsay Theresa as Director
15 November 2005
15 November 2005
Appointed Macey, Charles William David as Director

Ownership 2 active

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

Individual · Notified 27 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1969 (56)

Holdings 1

Companies where Ellis Trustee Company Limited is registered as a person with significant control

Owns 75–100% of shares (as a trust)
Active
Former controllers (1)
26 November 2016
Ceased Charles William David Macey — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company31 March 2026
26 November 2025Confirmation statement with no updates15 November 2025
11 November 2025Accounts for a dormant company31 March 2025
27 June 2025Registration of a charge
11 December 2024Confirmation statement with no updates15 November 2024
Show all recent filings

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