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Robert Ellis And Company Limited

04520936

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Commercial Avenue, Beeston, Nottingham, NG9 2NJ
Incorporated 28/08/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

68310
Real estate agencies

Officers

Mr Paul James Sweeney

director · Since 30/04/2007

ESTATE AGENT

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Mark Andrew Philpott

director · Since 10/02/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Philip Michael Burton

director · Since 18/05/2016

NONE

BRITISH · ENGLAND · Age 46

Also on 1 other board

Neill Millward

director · Since 18/06/2016

ESTATE AGENT

BRITISH · ENGLAND · Age 47

Mr Timothy James Marcer

director · Since 21/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mrs Louise Margaret Mitchell

director · Since 21/10/2022

ESTATE AGENT

BRITISH · ENGLAND · Age 51

Paul James Sweeney

director · Since 30/04/2007

British · England · Age 53

Mark Andrew Philpott

director · Since 10/02/2011

British · United Kingdom · Age 65

Philip Michael Burton

director · Since 18/05/2016

British · England · Age 46

Neill Millward

director · Since 18/06/2016

British · England · Age 47

Timothy James Marcer

director · Since 21/10/2022

British · England · Age 58

Louise Margaret Mitchell

director · Since 21/10/2022

British · England · Age 51

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/08/2002

Instant Companies Limited

corporate nominee director · Resigned 28/08/2002

Amanda Comasky

director · Resigned 02/10/2009

Russell Jameson Gourlay

director · Resigned 17/09/2013

Paul John Merritt

secretary · Resigned 24/02/2021

Paul John Merritt

director · Resigned 24/02/2021

Guy Peter Hall

director · Resigned 13/03/2026

Persons with Significant Control

Mr Paul James Sweeney

25–50% shares
25–50% votes

British · England · Age 53

2, Commercial Avenue, Nottingham, NG9 2NJ

Notified 24/02/2021

Mr Mark Andrew Philpott

25–50% shares
25–50% votes

British · England · Age 65

2, Commercial Avenue, Nottingham, NG9 2NJ

Notified 24/02/2021

Former PSCs

Paul John Merritt

Ceased 24/02/2021

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line12 Commercial Avenue
2026-07-16

2 COMMERCIAL AVENUE

post townNottingham
2026-07-16

NOTTINGHAM