ELLWOOD MANAGEMENT LIMITED
Overview
Company Name | ELLWOOD MANAGEMENT LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03770087 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ELLWOOD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ELLWOOD MANAGEMENT LIMITED located?
Registered Office Address | 7 Helena Road PO4 9RH Southsea England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ELLWOOD MANAGEMENT LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | May 31, 2025 |
Next Accounts Due On | Feb 28, 2026 |
Last Accounts | |
Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ELLWOOD MANAGEMENT LIMITED?
Last Confirmation Statement Made Up To | Mar 20, 2026 |
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Next Confirmation Statement Due | Apr 03, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 20, 2025 |
Overdue | No |
What are the latest filings for ELLWOOD MANAGEMENT LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Mar 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Termination of appointment of Richard Anthony Averill as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Miss Sarah Elizabeth Bennett as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rob Lee as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 24, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 2 Esplanade Gardens Esplanade Gardens Southsea PO4 9LZ to 7 Helena Road Southsea PO4 9RH on Jan 15, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Louise Rebecca Nash on Sep 10, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Louise Rebecca Nash on Sep 10, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of ELLWOOD MANAGEMENT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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NASH, Louise Rebecca | Secretary | Helena Road PO4 9RH Southsea 7 England | British | 177629650001 | ||||||
BENNETT, Sarah Elizabeth | Director | Dawes Road SW6 7EN London 36 England | England | British | Manager | 320932160001 | ||||
DU VIVIER, Kate | Director | Dawes Road SW6 7EN London 36 United Kingdom | United Kingdom | British | Sales Associate | 179013460001 | ||||
LEE, Rob | Director | Dawes Road SW6 7EN London 36 England | England | British | Manager | 320932120001 | ||||
NASH, Louise Rebecca | Director | Helena Road PO4 9RH Southsea 7 England | United Kingdom | British | Teacher | 64472130002 | ||||
AVERILL, Richard Anthony | Secretary | Top Floor Flat 36 Dawes Road SW6 7EN London | British | Banking | 64671130001 | |||||
NASH, Louise Rebecca | Secretary | Ground Floor Flat,36 Dawes Road Fulham SW6 7EN London | British | Banker | 64472130001 | |||||
NEWEY, Jonathan Charles | Secretary | 8 Lavenham Road Southfields SW18 5HA London | British | Recruitment Consultant | 93874880001 | |||||
HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
AVERILL, Richard Anthony | Director | Top Floor Flat 36 Dawes Road SW6 7EN London | United Kingdom | British | Company Director | 64671130001 | ||||
NEWEY, Jonathan Charles | Director | 8 Lavenham Road Southfields SW18 5HA London | British | Recruitment Consultant | 93874880001 | |||||
HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of ELLWOOD MANAGEMENT LIMITED?
Name | Notified On | Address | Ceased |
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Mrs Rebecca Louise Nash | Mar 20, 2017 | Helena Road PO4 9RH Southsea 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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