ELLAN HAY MANAGEMENT LIMITED
Overview
| Company Name | ELLAN HAY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02475535 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELLAN HAY MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ELLAN HAY MANAGEMENT LIMITED located?
| Registered Office Address | The Stables, Hortham Farm Hortham Lane Almondsbury BS32 4JW Bristol Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLAN HAY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ELLAN HAY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for ELLAN HAY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Feb 28, 2024 with updates | 4 pages | CS01 | ||
Cessation of Martin Hall as a person with significant control on Feb 28, 2024 | 1 pages | PSC07 | ||
Cessation of Rosemary Jeanette Browning as a person with significant control on Feb 28, 2024 | 1 pages | PSC07 | ||
Registered office address changed from Unit a Pear Tree Road Bradley Stoke Bristol BS32 0BQ England to The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Somerset BS32 4JW on Jul 07, 2023 | 1 pages | AD01 | ||
Appointment of S W Relocations Ltd as a secretary on Jun 01, 2023 | 2 pages | AP04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Registered office address changed from PO Box 2099 2099 PO Box Bristol BS35 9DL England to Unit a Pear Tree Road Bradley Stoke Bristol BS32 0BQ on Apr 28, 2023 | 1 pages | AD01 | ||
Termination of appointment of Rana Lindsay Rees as a secretary on Apr 28, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Notification of Martin Hall as a person with significant control on Aug 02, 2019 | 2 pages | PSC01 | ||
Notification of Rosemary Jeanette Browning as a person with significant control on Aug 02, 2019 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Termination of appointment of Patricia Ann Fowler as a director on Jul 25, 2019 | 1 pages | TM01 | ||
Cessation of Patricia Ann Fowler as a person with significant control on Jun 19, 2019 | 1 pages | PSC07 | ||
Registered office address changed from 45 st. Davids Road Thornbury Bristol BS35 2JF England to PO Box 2099 2099 PO Box Bristol BS35 9DL on Jul 12, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ELLAN HAY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S W RELOCATIONS LTD | Secretary | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Somerset England |
| 278123010001 | ||||||||||
| BROWNING, Rosemary Jeanette | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Somerset England | United Kingdom | British | Secretary | 74410270002 | ||||||||
| HALL, Martin | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Somerset England | England | British | Landlord | 187243110001 | ||||||||
| BRYANT, Helene | Secretary | 73 Ellan Hay Road Bradley Stoke BS12 0HA Bristol Avon | British | Solicitor | 33808040001 | |||||||||
| COWLIN, Jonathan | Secretary | 3 Keevil Avenue SN11 0JN Calne Wiltshire | British | 68919950001 | ||||||||||
| FISHER, Simon Garfield | Secretary | 83 Ellan Hay Road Bradley Stoke South BS12 0HA Bristol Avon | British | Bank Official | 39783640001 | |||||||||
| FOWLER, Patricia Ann | Secretary | 46 Mead Road Stoke Gifford BS34 8PS Bristol South Gloucestershire | British | Property Manager | 30432860001 | |||||||||
| HOLMES, Susan Mary | Secretary | 51 Ellan Hay Road Bradley Stoke BS32 0HA Bristol | British | Insurance Clerk | 49678240001 | |||||||||
| PENNEY, Alan Michael | Secretary | 35 Ellan Hay Road Bradley Stoke BS32 0HA Bristol Avon | British | Sales | 78919660001 | |||||||||
| PENNEY, Alan Michael | Secretary | 35 Ellan Hay Road Bradley Stoke BS32 0HA Bristol Avon | British | Motorcycle Technician | 78919660001 | |||||||||
| REES, Rana Lindsay | Secretary | PO BOX 2099 BS35 9DL Bristol 2099 England | 213971850001 | |||||||||||
| ANDREWS, Beth | Director | 85 Ellan Hay Road Bradley Stoke BS12 0HA Bristol | British | Telemarketing Executive | 49421670001 | |||||||||
| BARRINGTON, Christine Susan | Director | 1 Frenchay Close BS16 2QX Bristol | British | None | 85898940001 | |||||||||
| BARTON, Gareth Charles | Director | 61 Ellan Hay Road Bradley Stoke BS12 0HA Bristol Avon | British | Interior Designer | 33808010001 | |||||||||
| BEER, Mark Ian | Director | 87 Ellan Hay Road BS32 0HA Bristol Avon | British | It Systems Technician | 84547140001 | |||||||||
| BRYANT, Helene | Director | 73 Ellan Hay Road Bradley Stoke BS12 0HA Bristol Avon | British | Solicitor | 33808040001 | |||||||||
| CALDECOTT, Lorna Jane | Director | 89 Ellan Hay Road Bradley Stoke BS12 0HA Bristol Avon | British | Sales Backup | 33808020001 | |||||||||
| FISHER, Simon Garfield | Director | 83 Ellan Hay Road Bradley Stoke South BS12 0HA Bristol Avon | British | Lending Officer, Bank Clerk | 39783640001 | |||||||||
| FOWLER, John Graeme | Director | 46 Mead Road Stoke Gifford BS34 8PS Bristol South Gloucestershire | United Kingdom | British | Banker | 71427600001 | ||||||||
| FOWLER, Patricia Ann | Director | PO BOX 2099 BS35 9DL Bristol 2099 England | England | British | Landlord | 30432860001 | ||||||||
| FOWLER, Patricia Ann | Director | 46 Mead Road Stoke Gifford BS34 8PS Bristol South Gloucestershire | England | British | Landlord | 30432860001 | ||||||||
| FOWLER, Rana Lindsay | Director | Mead Road Stoke Gifford BS34 8PS Bristol 46 England | Great Britain | British | Property Manager | 190021670001 | ||||||||
| GREENWOOD, Tracey | Director | 87 Ellan Hay Road Bradley Stoke BS12 0HA Bristol Avon | British | Marketing Manager | 40374210001 | |||||||||
| HOLMES, Susan Mary | Director | 51 Ellan Hay Road Bradley Stoke BS32 0HA Bristol | British | Company Director | 49678240001 | |||||||||
| PENNEY, Alan Michael | Director | 35 Ellan Hay Road Bradley Stoke BS32 0HA Bristol Avon | British | Sales | 78919660001 | |||||||||
| PENNEY, Alan Michael | Director | 35 Ellan Hay Road Bradley Stoke BS32 0HA Bristol Avon | British | Motorcycle Technician | 78919660001 | |||||||||
| PENNEY, Tracy | Director | 35 Ellan Hay Road Bradley Stoke BS32 0HA Bristol Avon | British | Clerical | 67113840001 | |||||||||
| PREECE, Kathleen Elizabeth | Director | 91 Ellan Hay Road Bradley Stoke BS32 0HA Bristol Avon | British | Accountant | 67113860001 | |||||||||
| ROBINSON, Paul Desmond | Director | 52 Chevening Road Queens Park NW6 6DE London | British | Property Developer | 95739300001 | |||||||||
| STONE, Ricky David | Director | 33 Ellan Hay Road Bradley Stoke BS12 0HA Bristol Avon | British | Crash Repair Technician | 43169280001 | |||||||||
| WATKINS, Christopher Downes | Director | 93 Ellan Hay Road Bradley Stoke BS32 0HA Bristol South Gloucestershire | British | Materials Controller | 62154540001 | |||||||||
| MCLEAN HOMES SOUTH WEST LIMITED | Director | Crestwood House Birches Rise WV13 2DD Willenhall West Midlands | 4451820001 |
Who are the persons with significant control of ELLAN HAY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Hall | Aug 02, 2019 | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Somerset England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rosemary Jeanette Browning | Aug 02, 2019 | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Somerset England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Patricia Ann Fowler | Feb 27, 2017 | PO BOX 2099 BS35 9DL Bristol 2099 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ELLAN HAY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0