OpenCompanies

Ellesmere Property Developments Limited

Company number
13192038
Status
Active
Type
Ltd
Incorporated
10 Feb 2021
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

Officers

NameRoleAppointedResigned
SEDDON, Wayne Director 10 Feb 2021
MCMANUS, Michael Director 10 Feb 2021

Control

NameNature of controlNotifiedCeased
Wjm Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Feb 2021 10 Feb 2021
Wjm Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Feb 2021 25 Jul 2023
Mr Jonathan Joseph Camilleri Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Jul 2023 22 Jul 2025
Mr Wayne Seddon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Jul 2023
Mr Michael Mcmanus Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Jul 2023

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 -£14,240 £14,612 0
29 Feb 2024 -£64,385 £19,392 0
28 Feb 2023 Dormant £100 - -
28 Feb 2022 Dormant £100 - -

Connections

Directors’ other companies

Companies at the same address

Data