ELLERTON COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ELLERTON COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03900479 |
| 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 ELLERTON COURT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ELLERTON COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLERTON COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ELLERTON COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for ELLERTON COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Miss Lisa Warren as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lisa Warren as a director on Dec 23, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Appointment of Miss Lisa Warren as a director on Dec 19, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Clare Corbett as a director on Nov 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Clare Corbett as a director on Feb 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gbolahan Olayode Sonekan as a director on Sep 24, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Appointment of Mrs Clare Corbett as a director on Sep 24, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jan 05, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of ELLERTON COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||
| CORBETT, Clare Frances | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | Operations Director | 154383110002 | ||||||||
| SMALL, Kellie | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | Self Employed | 107661280001 | ||||||||
| WARREN, Lisa | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | Associate Director | 240455460001 | ||||||||
| POPLE, Gerald William | Secretary | 15 Holbrook Barn Road Boxford CO10 5HU Sudbury Suffolk | British | 65369570001 | ||||||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||||||
| EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED | Secretary | 18 Warrior Square SS1 2WS Southend On Sea Essex | 79378170001 | |||||||||||
| EQUITY CO SECRETARIES LIMITED | Secretary | 16-18 Warrior Square SS1 2WS Southend On Sea Essex | 77009850002 | |||||||||||
| JOHNSON COOPER LIMITED | Secretary | Phoenix House Christopher Martin Road SS14 3EZ Basildon Essex | 109317610001 | |||||||||||
| KEMSLEY WHITELEY & FERRIS LIMITED | Secretary | 113 New London Road CM2 0QT Chelmsford Essex | 68478860001 | |||||||||||
| RMC (CORPORATE) SECRETARIES LIMITED | Secretary | 2 Tower House EN11 8UR Hoddesdon Hertfordshire | 103352170002 | |||||||||||
| ANAGOSTOPOULOS, Ioannis | Director | 93 Bridge Road DA8 2DE Erith Kent | United Kingdom | British | Scientist | 88707580003 | ||||||||
| BRIGHTMORE, Linda Diane | Director | 2 Hedgelands Copford CO6 1YT Colchester Essex | British | Sales Office Manager | 56869830001 | |||||||||
| BUSH, Nicola | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | Bank Manager | 107661250001 | ||||||||
| CORBETT, Clare Frances | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | Operations Director | 154383110002 | ||||||||
| HUTCHINSON, John | Director | 29 Wagstaff Gardens RM9 4HQ Dagenham Essex | British | Musician | 89091320001 | |||||||||
| O'DRISCOLL, Tony | Director | 14 Wagstaff Gardens RM9 4HQ Dagenham Essex | Irish | Finance | 88707840001 | |||||||||
| PASQUINI, Giorgia | Director | Essex Road PO BOX 351 EN11 1FB Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | Italian | None | 167768960001 | ||||||||
| SONEKAN, Gbolahan Olayode | Director | Essex Road EN11 0DR Hoddesdon Rmg Hlouse Hertfordshire United Kingdom | United Kingdom | British | None | 99499980001 | ||||||||
| WARREN, Lisa | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | Associate Director | 240455460001 | ||||||||
| EQUITY DIRECTORS LIMITED | Director | 16-18 Warrior Square SS1 2WS Southend On Sea Essex | 80822800001 |
What are the latest statements on persons with significant control for ELLERTON COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 2017 | 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