ELLWOOD MANAGEMENT LIMITED

ELLWOOD MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELLWOOD MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03770087
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLWOOD MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ELLWOOD MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for ELLWOOD MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Termination of appointment of Richard Anthony Averill as a director on Mar 19, 2024

    1 pagesTM01

    Appointment of Miss Sarah Elizabeth Bennett as a director on Mar 20, 2024

    2 pagesAP01

    Appointment of Mr Rob Lee as a director on Mar 20, 2024

    2 pagesAP01

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 24, 2021

    2 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    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 pagesAD01

    Director's details changed for Mrs Louise Rebecca Nash on Sep 10, 2016

    2 pagesCH01

    Secretary's details changed for Louise Rebecca Nash on Sep 10, 2016

    1 pagesCH03

    Annual return made up to May 13, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 10
    SH01

    Who are the officers of ELLWOOD MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NASH, Louise Rebecca
    Helena Road
    PO4 9RH Southsea
    7
    England
    Secretary
    Helena Road
    PO4 9RH Southsea
    7
    England
    British177629650001
    BENNETT, Sarah Elizabeth
    Dawes Road
    SW6 7EN London
    36
    England
    Director
    Dawes Road
    SW6 7EN London
    36
    England
    EnglandBritishManager320932160001
    DU VIVIER, Kate
    Dawes Road
    SW6 7EN London
    36
    United Kingdom
    Director
    Dawes Road
    SW6 7EN London
    36
    United Kingdom
    United KingdomBritishSales Associate179013460001
    LEE, Rob
    Dawes Road
    SW6 7EN London
    36
    England
    Director
    Dawes Road
    SW6 7EN London
    36
    England
    EnglandBritishManager320932120001
    NASH, Louise Rebecca
    Helena Road
    PO4 9RH Southsea
    7
    England
    Director
    Helena Road
    PO4 9RH Southsea
    7
    England
    United KingdomBritishTeacher64472130002
    AVERILL, Richard Anthony
    Top Floor Flat
    36 Dawes Road
    SW6 7EN London
    Secretary
    Top Floor Flat
    36 Dawes Road
    SW6 7EN London
    BritishBanking64671130001
    NASH, Louise Rebecca
    Ground Floor Flat,36 Dawes Road
    Fulham
    SW6 7EN London
    Secretary
    Ground Floor Flat,36 Dawes Road
    Fulham
    SW6 7EN London
    BritishBanker64472130001
    NEWEY, Jonathan Charles
    8 Lavenham Road
    Southfields
    SW18 5HA London
    Secretary
    8 Lavenham Road
    Southfields
    SW18 5HA London
    BritishRecruitment Consultant93874880001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    AVERILL, Richard Anthony
    Top Floor Flat
    36 Dawes Road
    SW6 7EN London
    Director
    Top Floor Flat
    36 Dawes Road
    SW6 7EN London
    United KingdomBritishCompany Director64671130001
    NEWEY, Jonathan Charles
    8 Lavenham Road
    Southfields
    SW18 5HA London
    Director
    8 Lavenham Road
    Southfields
    SW18 5HA London
    BritishRecruitment Consultant93874880001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of ELLWOOD MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rebecca Louise Nash
    Helena Road
    PO4 9RH Southsea
    7
    England
    Mar 20, 2017
    Helena Road
    PO4 9RH Southsea
    7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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