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Ellacotts Llp

OC319580

active
llp
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Countrywide House, 23 West Bar, Banbury, OX16 9SA
Incorporated 08/05/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Officers

Mark William Dickin

llp designated member · Since 01/06/2011

BRITISH · ENGLAND · Age 49

Mr David Anthony Stevens

llp designated member · Since 01/11/2011

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mrs Charlotte Louise Mcintyre

llp designated member · Since 01/06/2016

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Giles Michael Nunn

llp designated member · Since 23/03/2020

ENGLAND · Age 48

Miss Kerry O'Reilley

llp designated member · Since 01/06/2021

ENGLAND · Age 34

Mrs Claire Rigby

llp member · Since 01/12/2022

ENGLAND · Age 41

Mrs Claire Louise Adams

llp designated member · Since 01/04/2023

BRITISH · ENGLAND · Age 42

Mr Leigh Martyn Dudley

llp member · Since 28/08/2024

BRITISH · ENGLAND · Age 45

Mr Daniel Martin

llp member · Since 24/04/2025

ENGLAND · Age 36

Miss Amy Rose Brown

llp member · Since 01/04/2026

ENGLAND · Age 35

Mark William Dickin

llp designated member · Since 01/06/2011

England · Age 49

David Anthony Stevens

llp designated member · Since 01/11/2011

United Kingdom · Age 51

Charlotte Louise Mcintyre

llp designated member · Since 01/06/2016

United Kingdom · Age 43

Giles Michael Nunn

llp designated member · Since 23/03/2020

England · Age 48

Kerry O'Reilley

llp designated member · Since 01/06/2021

England · Age 34

Claire Rigby

llp member · Since 01/12/2022

England · Age 41

Claire Louise Adams

llp designated member · Since 01/04/2023

England · Age 42

Leigh Martyn Dudley

llp member · Since 28/08/2024

England · Age 45

Daniel Martin

llp member · Since 24/04/2025

England · Age 36

Amy Rose Brown

llp member · Since 01/04/2026

England · Age 35

Former

Brian George Hart

llp member · Resigned 31/05/2007

Brian Andrew King

llp member · Resigned 31/05/2009

Andrew Charles Millroy Jones

llp member · Resigned 30/04/2011

Peter Harold Clayton

llp designated member · Resigned 01/06/2013

David Brian Saunders

llp designated member · Resigned 01/06/2013

John Richard Stuchfield Thame

llp designated member · Resigned 01/06/2013

Peter Clayton Limited

corporate llp member · Resigned 01/06/2013

Alan Richard Boby

llp member · Resigned 01/06/2013

Morag Elaine Matthews

llp member · Resigned 30/11/2017

Alan Boby Limited

corporate llp designated member · Resigned 31/05/2018

David Saunders Limited

corporate llp designated member · Resigned 31/05/2020

Derek Mark Boughton

llp designated member · Resigned 31/05/2022

Laura Helen King

llp member · Resigned 30/11/2022

John Thame Limited

corporate llp designated member · Resigned 31/05/2023

Ann Louise Cope

llp designated member · Resigned 31/05/2023

Joanne Elizabeth Wright

llp member · Resigned 31/05/2023

Demsey Richard Slater

llp member · Resigned 02/12/2024

Persons with Significant Control

Mrs Charlotte Louise Mcintyre

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 43

Countrywide House, 23 West Bar, Banbury, OX16 9SA

Notified 01/06/2023

Mr David Anthony Stevens

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 51

Countrywide House, 23 West Bar, Banbury, OX16 9SA

Notified 01/06/2023

Former PSCs

David Saunders Limited

Ceased 31/05/2020

John Thame Limited

Ceased 31/05/2023

Charges2 outstanding

A registered charge
satisfied

BARCLAYS BANK PLC

DEBENTURE

Created 11/07/2006Registered 15/07/2026Satisfied 15/07/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 16/07/2024Registered 18/07/2024
charge
outstanding

BARCLAYS BANK PLC

Created 11/07/2006Registered 18/07/2006

Change History

officer appointedADAMS, Claire Louise
2026-07-25
officer appointedDICKIN, Mark William
2026-07-25
officer appointedMCINTYRE, Charlotte Louise
2026-07-25
officer appointedNUNN, Giles Michael
2026-07-25
officer appointedO'REILLEY, Kerry
2026-07-25
officer appointedSTEVENS, David Anthony
2026-07-25
officer appointedBROWN, Amy Rose
2026-07-25
officer appointedDUDLEY, Leigh Martyn
2026-07-25
officer appointedMARTIN, Daniel
2026-07-25
officer appointedRIGBY, Claire
2026-07-25
statusactive
2026-07-25

Active

typellp
2026-07-25

Limited Liability Partnership

address line1Countrywide House
2026-07-25

COUNTRYWIDE HOUSE

post townBanbury
2026-07-25

BANBURY