Prickett & Ellis Residential Limited

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Company number: 03721146
Status: Active
Registered address: Regency House, 33 Wood Street, Barnet, Herts, England, En5 4be
Incorporated: 25 February 1999
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68310

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Ellis, Nicholas Ward Cave
Director
Nationality: British · Residence: England · Appointed: 2024-12-17
- Nicholas Ward Cave ELLIS — Officer, appointed 2025-01-03
- Nicholas Ward Cave ELLIS — Officer, appointed 2024-12-19
- Nicholas Ward Cave ELLIS — Officer, appointed 2024-12-17
Ellis, Philip Alfred George
Director
Nationality: British · Residence: England · Appointed: 2024-12-17
- Philip Alfred George ELLIS — Officer, appointed 2025-01-03
- Philip Alfred George ELLIS — Officer, appointed 2024-12-19
- Philip Alfred George ELLIS — Officer, appointed 2024-12-17
Ellis, Nigel James
Secretary
Nationality: British · Appointed: 1999-08-19 · Resigned: 2010-03-16
- Nigel James ELLIS — Officer, appointed 1998-12-30
- Nigel James ELLIS — Officer, appointed 2011-02-03, resigned 2025-03-06
- Nigel James ELLIS — Officer, appointed 2005-01-14, resigned 2025-02-19
Fox, Cheryl Christine
Secretary
Nationality: British · Appointed: 2010-01-01 · Resigned: 2012-02-24
- Cheryl Christine FOX — Officer, appointed 2010-01-01, resigned 2012-02-24
Total Company Secretaries Limited
Corporate Nominee Secretary
Appointed: 1999-02-25 · Resigned: 1999-08-23
- TOTAL COMPANY SECRETARIES LIMITED — Officer, appointed 2006-06-29
- TOTAL COMPANY SECRETARIES LIMITED — Officer, appointed 2006-03-30
- TOTAL COMPANY SECRETARIES LIMITED — Officer, appointed 2006-01-05

Filing History

accounts-with-accounts-type-micro-entity
Date: 2026-05-29 · Type: AA
confirmation-statement-with-updates
Date: 2026-02-18 · Type: CS01
cessation-of-a-person-with-significant-control
Date: 2026-02-04 · Type: PSC07
notification-of-a-person-with-significant-control
Date: 2026-02-03 · Type: PSC01
accounts-with-accounts-type-total-exemption-full
Date: 2025-05-28 · Type: AA
termination-director-company-with-name-termination-date
Date: 2025-05-08 · Type: TM01
confirmation-statement-with-updates
Date: 2025-03-24 · Type: CS01
appoint-person-director-company-with-name-date
Date: 2024-12-18 · Type: AP01

PSC / Beneficial Ownership

Mr Nicholas Ward Cave Ellis
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent · Notified 2025-02-19
Mr Nigel James Ellis
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2025-02-19
Mr Darren Johnston
voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2018-03-21

Previous Company Names

PRICKETT & ELLIS (RESIDENTIAL) LIMITED
Effective from 2000-09-07 · Ceased 2006-03-16
PRICKETT & ELLIS N8 LIMITED
Effective from 1999-10-05 · Ceased 2000-09-07
NETACTION LIMITED
Effective from 1999-02-25 · Ceased 1999-10-05

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 78 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.