Old Ellens Properties Ltd
- Company number
- 07416805
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2010
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, Charlotte | Director | 9 Dec 2024 | |
| PLATT, James Edward Nicholas | Secretary | 15 Jan 2019 | |
| O'REILLY HYLAND, Edmund Benedict | Director | 25 Oct 2010 | 3 Jan 2025 |
| GROSVENOR SECRETARY LTD | Corporate-Secretary | 25 Oct 2010 | 24 Jul 2014 |
| CARTER, John | Director | 22 Oct 2010 | 25 Oct 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quarry Street Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2026 | |
| Ms Charlotte Byrne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 May 2020 | 31 Dec 2022 |
| Edmund Benedict O'Reilly Hyland | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
19 May 2020 | 19 May 2020 |
| Old Ellens Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 19 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | -£24,572 | - | 0 |
| 31 Oct 2024 | -£50,780 | - | 0 |
| 31 Oct 2023 | - | - | 0 |
| 31 Oct 2022 | - | - | 0 |
| 31 Oct 2021 | £835 | - | 0 |
| 31 Oct 2020 | £596 | - | 0 |
| 31 Oct 2019 | £65,014 | - | 0 |
| 31 Oct 2018 | £62,887 | - | - |
| 31 Oct 2017 | - | £118 | - |
| 31 Oct 2016 | - | £1,812 | - |
| 31 Oct 2015 Dormant | £1 | £1 | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 Dormant | £1 | £1 | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 Dormant | £1 | - | - |
Connections
Owned by
Old Ellens Properties Ltd → Quarry Street Capital Ltd
Directors’ other companies
- BYRNE, Charlotte - Director at Disruptus Ltd
Companies at the same address
- Quarry Street Capital Ltd (07308783)