Ellesmore (Construction) Limited
- Company number
- 03527209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 1998
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Registered office
Previous names
- Fenton Building Services Limited (until 2 Apr 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AR NOMINEES LIMITED | Corporate-Nominee-Director | 13 Mar 1998 | 26 Mar 1998 |
| ASHBURTON REGISTRARS LIMITED | Corporate-Nominee-Secretary | 13 Mar 1998 | 26 Mar 1998 |
| WALKER, Peter Martin | Director | 26 Mar 1998 | 13 Dec 2000 |
| HOULSTON, Philip Leslie | Director | 13 Dec 2000 | 31 Dec 2003 |
| WALKER, Karen Ann | Director | 17 Nov 2023 | 13 Nov 2024 |
| WALKER, Karen Ann | Secretary | 26 Mar 1998 | 31 Oct 2025 |
| TUCK, Aaron Malcolm | Director | 31 Oct 2025 | |
| WALKER, Peter Martin | Director | 11 May 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karen Ann Walker | Ownership Of Shares 25 To 50 Percent | 1 Mar 2017 | 24 Apr 2026 |
| Mr Peter Martin Walker | Ownership Of Shares 75 To 100 Percent | 1 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £53,888 | £13,769 | 4 |
| 31 Mar 2024 | £103,885 | £70,528 | 3 |
| 31 Mar 2023 | £77,355 | £60,000 | 3 |
| 31 Mar 2022 | £46,878 | £15,717 | 3 |
| 31 Mar 2021 | £127,512 | £63,693 | 3 |
| 31 Mar 2020 | £206,439 | £124,118 | 3 |
| 31 Mar 2019 | - | - | 2 |
| 31 Mar 2018 | - | - | 4 |
| 31 Mar 2017 | - | - | 5 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |