Company NameEllison Conveyancers Ltd.
DirectorGuy Wanham Longhurst
Company StatusActive
Company Number03671248
CategoryPrivate Limited Company
Incorporation Date20 November 1998(25 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Guy Wanham Longhurst
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2003(4 years, 2 months after company formation)
Appointment Duration21 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressEllisons Solicitors Headgate Court
Head Street
Colchester
Essex
CO1 1NP
Director NameDavid Black
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN
Director NameDennis Black
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1998(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 4 Anglia House
North Station Road
Colchester
Essex
CO1 1SB
Secretary NameDavid Black
NationalityBritish
StatusResigned
Appointed20 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN
Director NameMr David Richard Holmes
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1998(3 days after company formation)
Appointment Duration4 years, 2 months (resigned 04 February 2003)
RoleSolicitor
Correspondence AddressChurch Farm Barn
Church Road, Wilby
Eye
Suffolk
IP21 5LE
Secretary NameIvan George Stedman
NationalityBritish
StatusResigned
Appointed23 November 1998(3 days after company formation)
Appointment Duration6 years, 5 months (resigned 01 May 2005)
RoleCompany Director
Correspondence AddressHeadgate Court Head Street
Colchester
CO1 1NP
Director NameMr Peter David Powell
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2003(4 years, 2 months after company formation)
Appointment Duration19 years (resigned 01 February 2022)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressEllisons Solicitors Headgate Court
Head Street
Colchester
Essex
CO1 1NP
Director NameMr Kevin Robert Wilsher
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2003(4 years, 2 months after company formation)
Appointment Duration19 years (resigned 01 February 2022)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressEllisons Solicitors Headgate Court
Head Street
Colchester
Essex
CO1 1NP
Secretary NameDavid James Wrycraft
NationalityBritish
StatusResigned
Appointed01 May 2005(6 years, 5 months after company formation)
Appointment Duration10 years (resigned 30 April 2015)
RoleCompany Director
Correspondence AddressHeadgate Court
Head Street
Colchester
Essex
CO1 1NP
Secretary NameMr Seamus John Clifford
StatusResigned
Appointed30 April 2015(16 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 11 June 2021)
RoleCompany Director
Correspondence AddressEllisons Solicitors Headgate Court
Head Street
Colchester
Essex
CO1 1NP

Contact

Websiteellisonslegal.com
Telephone01206 764477
Telephone regionColchester

Location

Registered AddressEllisons Solicitors Headgate Court
Head Street
Colchester
Essex
CO1 1NP
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Shareholders

1 at £1Guy Wanham Longhurst
33.33%
Ordinary
1 at £1Mr Kevin Robert Wilsher
33.33%
Ordinary
1 at £1Peter David Powell
33.33%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return9 November 2023 (4 months, 2 weeks ago)
Next Return Due23 November 2024 (7 months, 4 weeks from now)

Filing History

5 January 2024Micro company accounts made up to 30 April 2023 (3 pages)
9 November 2023Confirmation statement made on 9 November 2023 with no updates (3 pages)
3 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
24 November 2022Confirmation statement made on 20 November 2022 with updates (4 pages)
1 February 2022Termination of appointment of Peter David Powell as a director on 1 February 2022 (1 page)
1 February 2022Micro company accounts made up to 30 April 2021 (3 pages)
1 February 2022Termination of appointment of Kevin Robert Wilsher as a director on 1 February 2022 (1 page)
2 December 2021Confirmation statement made on 20 November 2021 with updates (4 pages)
11 October 2021Termination of appointment of Seamus John Clifford as a secretary on 11 June 2021 (1 page)
30 April 2021Micro company accounts made up to 30 April 2020 (3 pages)
29 January 2021Confirmation statement made on 20 November 2020 with updates (4 pages)
16 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
4 December 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
23 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
28 November 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
4 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
5 December 2017Registered office address changed from Headgate Court 45 Head Street Colchester Essex CO1 1NP to Ellisons Solicitors Headgate Court Head Street Colchester Essex CO1 1NP on 5 December 2017 (1 page)
5 December 2017Secretary's details changed for Mr Seamus John Clifford on 5 December 2017 (1 page)
5 December 2017Registered office address changed from Headgate Court 45 Head Street Colchester Essex CO1 1NP to Ellisons Solicitors Headgate Court Head Street Colchester Essex CO1 1NP on 5 December 2017 (1 page)
5 December 2017Change of details for Mr Guy Wanham Longhurst as a person with significant control on 5 December 2017 (2 pages)
5 December 2017Change of details for Mr Peter David Powell as a person with significant control on 5 December 2017 (2 pages)
5 December 2017Director's details changed for Mr Kevin Robert Wilsher on 5 December 2017 (2 pages)
5 December 2017Director's details changed for Mr Guy Wanham Longhurst on 5 December 2017 (2 pages)
5 December 2017Director's details changed for Mr Peter David Powell on 5 December 2017 (2 pages)
5 December 2017Change of details for Mr Kevin Robert Wilsher as a person with significant control on 5 December 2017 (2 pages)
5 December 2017Change of details for Mr Guy Wanham Longhurst as a person with significant control on 5 December 2017 (2 pages)
5 December 2017Director's details changed for Mr Guy Wanham Longhurst on 5 December 2017 (2 pages)
5 December 2017Change of details for Mr Kevin Robert Wilsher as a person with significant control on 5 December 2017 (2 pages)
5 December 2017Change of details for Mr Peter David Powell as a person with significant control on 5 December 2017 (2 pages)
5 December 2017Director's details changed for Mr Kevin Robert Wilsher on 5 December 2017 (2 pages)
5 December 2017Secretary's details changed for Mr Seamus John Clifford on 5 December 2017 (1 page)
5 December 2017Director's details changed for Mr Peter David Powell on 5 December 2017 (2 pages)
30 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
23 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
23 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
2 December 2016Confirmation statement made on 20 November 2016 with updates (7 pages)
2 December 2016Confirmation statement made on 20 November 2016 with updates (7 pages)
8 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3
(5 pages)
8 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3
(5 pages)
28 October 2015Accounts for a dormant company made up to 30 April 2015 (7 pages)
28 October 2015Accounts for a dormant company made up to 30 April 2015 (7 pages)
12 October 2015Termination of appointment of David James Wrycraft as a secretary on 30 April 2015 (1 page)
12 October 2015Appointment of Mr Seamus John Clifford as a secretary on 30 April 2015 (2 pages)
12 October 2015Appointment of Mr Seamus John Clifford as a secretary on 30 April 2015 (2 pages)
12 October 2015Termination of appointment of David James Wrycraft as a secretary on 30 April 2015 (1 page)
25 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 3
(6 pages)
25 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 3
(6 pages)
28 August 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
28 August 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
21 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 3
(7 pages)
21 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 3
(7 pages)
29 August 2013Accounts for a dormant company made up to 30 April 2013 (7 pages)
29 August 2013Accounts for a dormant company made up to 30 April 2013 (7 pages)
28 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
28 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
19 September 2012Accounts for a dormant company made up to 30 April 2012 (7 pages)
19 September 2012Accounts for a dormant company made up to 30 April 2012 (7 pages)
14 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
14 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
10 October 2011Accounts for a dormant company made up to 30 April 2011 (7 pages)
10 October 2011Accounts for a dormant company made up to 30 April 2011 (7 pages)
23 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
23 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
28 September 2010Accounts for a dormant company made up to 30 April 2010 (7 pages)
28 September 2010Accounts for a dormant company made up to 30 April 2010 (7 pages)
15 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Guy Wanham Longhurst on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Kevin Robert Wilsher on 15 December 2009 (2 pages)
15 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Guy Wanham Longhurst on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Kevin Robert Wilsher on 15 December 2009 (2 pages)
21 October 2009Accounts for a dormant company made up to 30 April 2009 (7 pages)
21 October 2009Accounts for a dormant company made up to 30 April 2009 (7 pages)
25 November 2008Return made up to 20/11/08; full list of members (4 pages)
25 November 2008Return made up to 20/11/08; full list of members (4 pages)
10 November 2008Accounts for a dormant company made up to 30 April 2008 (8 pages)
10 November 2008Accounts for a dormant company made up to 30 April 2008 (8 pages)
5 December 2007Return made up to 20/11/07; full list of members (3 pages)
5 December 2007Return made up to 20/11/07; full list of members (3 pages)
5 December 2007Director's particulars changed (1 page)
5 December 2007Director's particulars changed (1 page)
16 October 2007Accounts for a dormant company made up to 30 April 2007 (8 pages)
16 October 2007Accounts for a dormant company made up to 30 April 2007 (8 pages)
30 November 2006Return made up to 20/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 November 2006Return made up to 20/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 September 2006Accounts for a dormant company made up to 30 April 2006 (8 pages)
28 September 2006Accounts for a dormant company made up to 30 April 2006 (8 pages)
30 November 2005Return made up to 20/11/05; full list of members (7 pages)
30 November 2005Return made up to 20/11/05; full list of members (7 pages)
12 September 2005Total exemption full accounts made up to 30 April 2005 (8 pages)
12 September 2005Total exemption full accounts made up to 30 April 2005 (8 pages)
10 May 2005Secretary resigned (1 page)
10 May 2005New secretary appointed (2 pages)
10 May 2005Secretary resigned (1 page)
10 May 2005New secretary appointed (2 pages)
15 December 2004Return made up to 20/11/04; full list of members (7 pages)
15 December 2004Return made up to 20/11/04; full list of members (7 pages)
9 September 2004Total exemption small company accounts made up to 30 April 2004 (7 pages)
9 September 2004Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 November 2003Return made up to 20/11/03; full list of members (7 pages)
28 November 2003Return made up to 20/11/03; full list of members (7 pages)
5 August 2003Total exemption full accounts made up to 30 April 2003 (8 pages)
5 August 2003Total exemption full accounts made up to 30 April 2003 (8 pages)
13 February 2003Resolutions
  • RES13 ‐ App of directors 04/02/03
(1 page)
13 February 2003New director appointed (2 pages)
13 February 2003New director appointed (2 pages)
13 February 2003Director resigned (1 page)
13 February 2003New director appointed (2 pages)
13 February 2003Resolutions
  • RES13 ‐ App of directors 04/02/03
(1 page)
13 February 2003New director appointed (2 pages)
13 February 2003Director resigned (1 page)
13 February 2003New director appointed (2 pages)
13 February 2003New director appointed (2 pages)
12 February 2003Ad 04/02/03--------- £ si 1@1=1 £ ic 2/3 (2 pages)
12 February 2003Ad 04/02/03--------- £ si 1@1=1 £ ic 2/3 (2 pages)
26 November 2002Return made up to 20/11/02; full list of members (6 pages)
26 November 2002Return made up to 20/11/02; full list of members (6 pages)
11 October 2002Accounts for a dormant company made up to 30 April 2002 (6 pages)
11 October 2002Accounts for a dormant company made up to 30 April 2002 (6 pages)
26 November 2001Return made up to 20/11/01; full list of members (6 pages)
26 November 2001Return made up to 20/11/01; full list of members (6 pages)
10 September 2001Accounts for a dormant company made up to 30 April 2001 (6 pages)
10 September 2001Accounts for a dormant company made up to 30 April 2001 (6 pages)
27 November 2000Return made up to 20/11/00; full list of members (6 pages)
27 November 2000Return made up to 20/11/00; full list of members (6 pages)
22 November 2000Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
22 November 2000Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
22 November 2000Accounts for a dormant company made up to 30 November 1999 (7 pages)
22 November 2000Accounts for a dormant company made up to 30 November 1999 (7 pages)
29 November 1999Return made up to 20/11/99; full list of members (6 pages)
29 November 1999Return made up to 20/11/99; full list of members (6 pages)
8 January 1999New secretary appointed (2 pages)
8 January 1999New secretary appointed (2 pages)
8 January 1999New director appointed (2 pages)
8 January 1999New director appointed (2 pages)
26 November 1998Director resigned (1 page)
26 November 1998Director resigned (1 page)
26 November 1998Secretary resigned;director resigned (1 page)
26 November 1998Secretary resigned;director resigned (1 page)
20 November 1998Incorporation (16 pages)
20 November 1998Incorporation (16 pages)