Ellenden Limited

Active05891946 Private limited company
Incorporated
31 July 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Graham Eric Wood
Christopher Andrew Speed
Accounts type
Micro entity
Region
South West
Address
Unit 3 Pillmere Drive
Pillmere
Saltash
PL12 6FH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2024
Also at Project Management South West Limited (proposed for strike-off) · more companies
British
Born April 1952 (74)
Director · Appointed 6 December 2024
Also at Project Management Penelewey Limited (proposed for strike-off), Self Build South West Limited (proposed for strike-off), Project Management South West Limited (proposed for strike-off) · more companies
British
Born May 1957 (69)
Officer history (6 former)
5 July 2025
Resigned Chilcott, Jamie as Director
15 January 2025
Appointed Chilcott, Jamie as Director
6 December 2024
Resigned Jarvis, David James as Director
6 December 2024
Appointed Wood, Graham Eric as Director
6 December 2024
Resigned Jarvis, Jill Melita, Mrs. as Director
6 December 2024
Resigned Jarvis, Jill Melita as Secretary
6 December 2024
Appointed Speed, Christopher Andrew as Director
26 February 2024
Appointed Jarvis, David James as Director
26 February 2024
Resigned Jarvis, Christopher, Mr. as Secretary
26 February 2024
Resigned Jarvis, Christopher, Mr. as Director
26 February 2024
Appointed Jarvis, Jill Melita as Secretary
31 July 2006
Appointed Jarvis, Christopher, Mr. as Secretary
31 July 2006
Appointed Jarvis, Christopher, Mr. as Director
31 July 2006
Appointed Jarvis, Jill Melita, Mrs. as Director

Ownership 2 active

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

Individual · Notified 6 December 2024
Right to appoint and remove directors
British
Born May 1957 (69)
Individual · Notified 6 December 2024
Right to appoint and remove directors
British
Born April 1952 (74)
Former controllers (1)
6 December 2024
Ceased Jill Melita Jarvis — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£68,616)
Employees
2

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £91,914 £78,695 £70,533 £65,696 £54,381 £52,864 (£68,616)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£371,454£56£111£166£221£1£1
Current Assets£54,349£55,269£73,492£77,925£85,948£111,634
Creditors (< 1 year)£900£430£7,397£6,863£6,490£18,989
Net Current Assets£53,449£54,839£66,095£71,062£79,458£92,645
Net Assets(£68,616)£52,864£54,381£65,696£70,533£78,695£91,914
Shareholder Funds£52,864£54,381£65,696£70,533£78,695£91,914

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates18 July 2026
30 April 2026Micro company accounts31 July 2025
18 July 2025Termination of appointment of a director
18 July 2025Confirmation statement with updates18 July 2025
16 January 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?