# Old Ellens Properties Ltd

## Details

- **Company number:** [07416805](https://find-and-update.company-information.service.gov.uk/company/07416805)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Oct 2010
- **Registered office:** 50 QUARRY STREET, GUILDFORD, GU1 3UY
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, John | director | 22 Oct 2010 | 25 Oct 2010 |
| GROSVENOR SECRETARY LTD | corporate-secretary | 25 Oct 2010 | 24 Jul 2014 |
| O'REILLY HYLAND, Edmund Benedict | director | 25 Oct 2010 | 3 Jan 2025 |
| BYRNE, Charlotte | director | 9 Dec 2024 |  |
| PLATT, James Edward Nicholas | secretary | 15 Jan 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Ms Charlotte Byrne | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 May 2020 | 31 Dec 2022 |
| Quarry Street Capital Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2026 |  |



## 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 | £1 | £1 | - |
| 31 Oct 2013 | £1 | £1 | - |
| 31 Oct 2011 | £1 | - | - |



## Owned by

Old Ellens Properties Ltd → [Quarry Street Capital Ltd](/company/07308783)




## Directors' other companies

- [BYRNE, Charlotte](/person/8006193) - director at [Disruptus Ltd](/company/10926389)



## Companies at the same address

- [Quarry Street Capital Ltd](/company/07308783) (07308783)