Ella Residential Lettings Limited

Active06292612 Private limited company
Incorporated
26 June 2007 (19 years)
Previously known as
Screenbanner Limited (until 8 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Aitchison, Paul Leonard
Secretary · Appointed 19 January 2024
Director · Appointed 19 January 2024
Australian
Born July 1979 (47)
Director · Appointed 19 January 2024
British
Born June 1983 (43)
Director · Appointed 19 January 2024
British
Born July 1962 (64)
Officer history (7 former)
19 January 2024
Appointed Aitchison, Paul Leonard as Director
19 January 2024
Appointed Cook, Michael Brian as Director
19 January 2024
Appointed Kavanagh, Peter as Director
19 January 2024
Resigned Thomas, George Roland as Director
19 January 2024
Appointed Aitchison, Paul Leonard as Secretary
25 September 2019
Resigned Ayres, Mark Gregory as Director
25 September 2019
Appointed Thomas, George Roland as Director
25 September 2019
Resigned Cruse, Mark James as Director
30 September 2013
Resigned Cruse, Colin Michael as Secretary
12 October 2007
Appointed Ayres, Mark Gregory as Director
12 October 2007
Resigned Taylor, Peter Frank as Secretary
12 October 2007
Appointed Cruse, Colin Michael as Secretary
23 August 2007
Appointed Taylor, Peter Frank as Secretary
23 August 2007
Appointed Cruse, Mark James as Director
23 August 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 August 2007
Resigned Instant Companies Limited as Corporate Nominee Director
26 June 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 June 2007
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07205934
Former controllers (2)
25 September 2019
Ceased Mark James Cruse — Owns 25–50% of shares
25 September 2019
Ceased Mark Gregory Ayres — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £200 £400 2020 2021 2022 2023 2024 2024 £273 £273 £273 £273 £273 £273
Balance sheet detail
202420242023202220212020
Fixed Assets£0£4,815
Current Assets£0
Debtors£273£273£273£273£273£0
Cash£0
Creditors (< 1 year)£0£4,542
Creditors (> 1 year)£0
Net Current Assets£273£273(£4,542)
Net Assets£273
Shareholder Funds£273£273£273£273£273£273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates30 April 2026
16 September 2025Change of details for a person with significant control
16 September 2025Registered office address changed
12 September 2025Accounts for a dormant company31 December 2024
2 May 2025Confirmation statement with updates30 April 2025
Show all recent filings

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