Ellis Developments (Wales) Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · MICRO ENTITY

Next accounts due

2026-08-28 in 78 days

Confirmation statement

last made up 2025-07-28 · next due 2026-08-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Ellis Jones, Meirion · Secretary appointed 2010-08-16
• Ellis Jones, Meirion · Director appointed 1999-06-21
• Ellis Jones, Heather Nuala · Secretary appointed 2005-10-14 resigned 2010-08-16
• Roberts, Elis Dilwyn · Director appointed 1999-06-21 resigned 2005-10-14
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-06-21 resigned 1999-06-21

People with significant control (1)

• Mr Meirion Ellis Jones Active
  Individual Psc · British · resident in United Kingdom · born 8/1946 · notified 2016-04-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

2 outstanding · 8 satisfied

• A registered charge Outstanding 037928070010
  Held by Dbw Investments (11) Limited
  Created 2023-10-20
  All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
• A registered charge Outstanding 037928070009
  Held by Dbw Investments (11) Limited
  Created 2023-10-20
  (1) the freehold land known as land lying at the south end of stanley road, aberystwyth registered at hm land registry under title number WA718568, the freehold land known as crown buildings, plascrug, aberystwyth (SY23 1NH) registered at hm land registry under title number CYM709269.. (2) please refer to the instrument for more information.
• A registered charge Satisfied 037928070008
  Held by Shawbrook Bank Limited
  Created 2022-02-28 · satisfied 2026-02-02
  Freehold property known as crown buildings, plascrug, aberystwyth, SY23 1NH, being all of the land and buildings in title CYM709269. Freehold property known as crown buildings, plascrug, aberystwyth, SY23 1NH, being all of the land and buildings in title WA718568, including all buildings, fixtures and fittings, the related rights and the goodwill.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-11-11 · satisfied 2018-07-25
  Camgas unit land at glanyrafon industrial estate aberystwyth ceredigion.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-03-28 · satisfied 2018-07-25
  The l/h property k/a being the former royal mail unit glanyrafon industrial estate, aberstwyth t/no CYM359304.
• Legal mortgage Satisfied
  Held by Bank of Wales PLC
  Created 2000-11-17 · satisfied 2018-07-25
  Property k/a north road hospital site north road aberystwyth - WA889710 by way of fixed equitable charge the goodwill of any business; floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets.
• Charge over building contract Satisfied
  Held by Barclays Bank PLC
  Created 1999-12-14 · satisfied 2018-07-25
  The benefit of the contract and all the estate right title benefit advantage property claim and demand under or pursuant to the building contract, assigns the right to receive all monies under the contract. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1999-12-14 · satisfied 2018-07-25
  L/H property k/a the former clarendon hotel and the former seabank hotel victoria terrace aberystwyth.
• Charge Satisfied
  Held by Barclays Bank PLC
  Created 1999-10-22 · satisfied 2018-07-25
  F/H property k/a the clarendon hotel 11 victoria terrace aberystwyth.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1999-10-22 · satisfied 2018-07-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-02 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-26 Micro-entity accounts AA Accounts
• 2025-08-28 Change account reference date company previous shortened AA01 Accounts
• 2025-08-27 Change account reference date company current shortened AA01 Accounts
• 2025-07-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-18 Change registered office address company with date old address new address AD01 Address
• 2024-07-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-12 Total-exemption-full accounts AA Accounts
• 2023-10-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-10-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-09-21 Accounts with accounts type unaudited abridged AA Accounts
• 2023-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-13 Accounts with accounts type unaudited abridged AA Accounts
• 2022-07-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.