# Ellis Jones Company Secretarial Limited

## Details

- **Company number:** [04874163](https://find-and-update.company-information.service.gov.uk/company/04874163)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2003
- **Registered office:** C/O ELLIS JONES SOLICITORS LLP, 302, CHARMINSTER ROAD, BOURNEMOUTH, BH8 9RU
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Neil Lyndale | director | 4 Sep 2015 | 20 Jul 2026 |
| SMITH, Nigel Robert | director | 18 Aug 2021 |  |
| DAY RAPKINS, Lauren Elizabeth | director | 23 Aug 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel John Taylor | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 23 Aug 2017 |
| Mr Nigel Robert Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Aug 2021 |  |
| Mrs Lauren Elizabeth Day Rapkins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Aug 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | £2 | £2 |
| 31 Aug 2024 | £2 | £2 |
| 31 Aug 2023 | £2 | £2 |
| 31 Aug 2022 | £2 | £2 |
| 31 Aug 2021 | £2 | £2 |
| 31 Aug 2020 | £2 | £2 |
| 31 Aug 2019 | £2 | £2 |
| 31 Aug 2018 | £2 | £2 |
| 31 Aug 2017 | £2 | £2 |
| 31 Aug 2016 | £2 | £2 |
| 31 Aug 2015 | £2 | £2 |
| 31 Aug 2014 | £2 | £2 |
| 31 Aug 2013 | £2 | £2 |
| 31 Aug 2012 | £2 | £2 |
| 31 Aug 2011 | £2 | £2 |




## Controls

- [Ellis Jones Company Management Limited](/company/05283329) (05283329)



## Directors' other companies

- [DAY, Lauren](/person/6250826) - llp-designated-member at [Ellis Jones Solicitors LLP](/company/OC345296)
- [DAY, Lauren](/person/6250826) - director at [Bournemouth Conveyancers Limited](/company/01787950)
- [DAY, Lauren](/person/6250826) - director at [Ellis Jones Limited](/company/03058072)
- [DAY, Lauren](/person/6250826) - director at [Legal Beagles Limited](/company/02040212)
- [DAY, Lauren](/person/6250826) - director at [Ellis Jones Company Management Limited](/company/05283329)
- [SMITH, Nigel Robert](/person/6250827) - director at [Bournemouth Conveyancers Limited](/company/01787950)



## Companies at the same address

- [84 High Street Swanage Limited](/company/06680390) (06680390)
- [Ellis Jones Company Management Limited](/company/05283329) (05283329)
- [Ellis Jones Financial Services Ltd](/company/04453718) (04453718)