ELIZABETH HOUSE MANAGEMENT (VENTNOR) LIMITED

Overview

Company Name	ELIZABETH HOUSE MANAGEMENT (VENTNOR) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03338068
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELIZABETH HOUSE MANAGEMENT (VENTNOR) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is ELIZABETH HOUSE MANAGEMENT (VENTNOR) LIMITED located?

Registered Office Address	Elizabeth House Hambrough Road PO38 1SQ Ventnor England
Undeliverable Registered Office Address	No

What are the latest accounts for ELIZABETH HOUSE MANAGEMENT (VENTNOR) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 24, 2025
Next Accounts Due On	Dec 24, 2025
Last Accounts
Last Accounts Made Up To	Mar 24, 2024

What is the status of the latest confirmation statement for ELIZABETH HOUSE MANAGEMENT (VENTNOR) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for ELIZABETH HOUSE MANAGEMENT (VENTNOR) LIMITED?

Filings
Date	Description	Document	Type
May 01, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

May 16, 2024	Accounts for a dormant company made up to Mar 24, 2024	2 pages	AA

May 16, 2024	Confirmation statement made on Mar 21, 2024 with updates	4 pages	CS01

Aug 18, 2023	Appointment of Dr Daniel John Ruiz as a director on Aug 18, 2023	2 pages	AP01

Aug 18, 2023	Notification of Daniel John Ruiz as a person with significant control on Aug 18, 2023	2 pages	PSC01

Aug 18, 2023	Withdrawal of a person with significant control statement on Aug 18, 2023	2 pages	PSC09

Aug 18, 2023	Termination of appointment of Rebecca Jane Blake as a secretary on Aug 18, 2023	1 pages	TM02

Aug 18, 2023	Appointment of Dr Daniel John Ruiz as a secretary on Aug 18, 2023	2 pages	AP03

Aug 18, 2023	Registered office address changed from 8 Gunville Road Newport Isle of Wight PO30 5LB to Elizabeth House Hambrough Road Ventnor PO38 1SQ on Aug 18, 2023	1 pages	AD01

Mar 21, 2023	Termination of appointment of Anne Lauretta Wright as a director on Mar 14, 2023	1 pages	TM01

Mar 21, 2023	Accounts for a dormant company made up to Mar 21, 2023	2 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 21, 2023 with updates	4 pages	CS01

Mar 24, 2022	Accounts for a dormant company made up to Mar 24, 2022	2 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Termination of appointment of John Graham Benson as a director on Feb 15, 2022	1 pages	TM01

Mar 22, 2021	Confirmation statement made on Mar 21, 2021 with updates	4 pages	CS01

Mar 22, 2021	Accounts for a dormant company made up to Mar 22, 2021	2 pages	AA

Mar 24, 2020	Accounts for a dormant company made up to Mar 24, 2020	2 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Appointment of Mrs Rebecca Jane Blake as a secretary on Mar 23, 2020	2 pages	AP03

Mar 23, 2020	Termination of appointment of Gillian Lindsay Shaw as a secretary on Mar 23, 2020	1 pages	TM02

Mar 26, 2019	Accounts for a dormant company made up to Mar 24, 2019	2 pages	AA

Mar 22, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Apr 06, 2018	Accounts for a dormant company made up to Mar 24, 2018	2 pages	AA

Mar 22, 2018	Confirmation statement made on Mar 21, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ELIZABETH HOUSE MANAGEMENT (VENTNOR) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUIZ, Daniel John, Dr 19 Spring Hill PO38 1PF Ventnor Seaweed Cottage England	Aug 18, 2023		Secretary	19 Spring Hill PO38 1PF Ventnor Seaweed Cottage England				312593180001
ALLEN, Keith Nigel Hambrough Road PO38 1SQ Ventnor Elizabeth House England	Feb 26, 2016		Director	Hambrough Road PO38 1SQ Ventnor Elizabeth House England	England	British	1963-3	206447260001
RUIZ, Daniel John, Dr 19 Spring Hill PO38 1PF Ventnor Seaweed Cottage England	Aug 18, 2023		Director	19 Spring Hill PO38 1PF Ventnor Seaweed Cottage England	England	British	1964-6	237137720002
BLAKE, Rebecca Jane Hambrough Road PO38 1SQ Ventnor Elizabeth House England	Mar 23, 2020	Aug 18, 2023	Secretary	Hambrough Road PO38 1SQ Ventnor Elizabeth House England				268358240001
CHICK, Cameron Nigel Apesdown House Calbourne Road PO30 4HS Newport Isle Of Wight	Apr 01, 2003	Feb 28, 2005	Secretary	Apesdown House Calbourne Road PO30 4HS Newport Isle Of Wight		British		71777260001
ROWELL, John Richard Glebe Cottage Church Mews PO32 6LW Whippingham Isle Of Wight	Mar 21, 1997	Mar 25, 2003	Secretary	Glebe Cottage Church Mews PO32 6LW Whippingham Isle Of Wight		British		30400720001
SHAW, Gillian Lindsay 81 Fairlee Road PO30 2EL Newport Isle Of Wight	Apr 01, 2003	Mar 23, 2020	Secretary	81 Fairlee Road PO30 2EL Newport Isle Of Wight		British		81432670001
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Mar 21, 1997	Mar 21, 1997	Nominee Secretary	3 Garden Walk EC2A 3EQ London				900006780001
BENSON, John Graham Macrocarpa Macrocarpa Road PO38 1EB Ventnor Isle Of Wight	Feb 27, 2007	Feb 15, 2022	Director	Macrocarpa Macrocarpa Road PO38 1EB Ventnor Isle Of Wight	England	British	1946-4	78015550003
BIDMEAD, Josiah Flat 4 Elizabeth Hamborough PO38 1SQ Ventnor Isle Of Wight	Jul 18, 1997	Aug 09, 2000	Director	Flat 4 Elizabeth Hamborough PO38 1SQ Ventnor Isle Of Wight		British	1912-1	53948460002
BLAKE, Elizabeth Margaret Merindol Castle Road PO38 1LG Ventnor Isle Of Wight	Aug 09, 2000	May 19, 2006	Director	Merindol Castle Road PO38 1LG Ventnor Isle Of Wight		British	1922-6	71720160001
HITCH, Anthony Frederick Gunville Road PO30 5LB Newport 8 Isle Of Wight United Kingdom	Feb 27, 2007	Sep 01, 2014	Director	Gunville Road PO30 5LB Newport 8 Isle Of Wight United Kingdom	England	British	1957-1	119515670004
WELCH, James David The Cedars Coombe Park Wroxall PO38 3PH Ventnor Isle Of Wight	Mar 21, 1997	Oct 12, 1998	Director	The Cedars Coombe Park Wroxall PO38 3PH Ventnor Isle Of Wight		British	1937-3	52596290001
WRIGHT, Anne Lauretta Flat 6 Elizabeth House Hamborough Road PO38 1SQ Ventnor Isle Of Wight	Jul 18, 1997	Mar 14, 2023	Director	Flat 6 Elizabeth House Hamborough Road PO38 1SQ Ventnor Isle Of Wight	United Kingdom	British	1936-10	53948400001
NOMINEE DIRECTORS LTD 3 Garden Walk EC2A 3EQ London	Mar 21, 1997	Mar 21, 1997	Nominee Director	3 Garden Walk EC2A 3EQ London				900006850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELIZABETH HOUSE MANAGEMENT (VENTNOR) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Daniel John Ruiz 19 Spring Hill PO38 1PF Ventnor Seaweed Cottage England	Aug 18, 2023	19 Spring Hill PO38 1PF Ventnor Seaweed Cottage England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ELIZABETH HOUSE MANAGEMENT (VENTNOR) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 21, 2017	Aug 18, 2023	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

View Detailed Information on Persons with Significant Control Statements

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.
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