ELLIS GROVE MANAGEMENT COMPANY LIMITED

ELLIS GROVE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameELLIS GROVE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04754860
    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 ELLIS GROVE 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 ELLIS GROVE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    1 Ellis Grove
    Upper Killay
    SA2 7HB Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLIS GROVE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ELLIS GROVE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for ELLIS GROVE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on May 05, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 02, 2019

    2 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 4
    SH01

    Director's details changed for Mr Peter Quentin Dresser on May 06, 2016

    2 pagesCH01

    Appointment of Mr Jason Paul Edwards as a director on Apr 15, 2016

    2 pagesAP01

    Appointment of Mrs Julie Ann Edwards as a director on Apr 15, 2016

    2 pagesAP01

    Termination of appointment of Norman Harold Rogers as a director on Jan 06, 2016

    1 pagesTM01

    Appointment of Mr Peter Quentin Dresser as a director on Jun 01, 2015

    2 pagesAP01

    Who are the officers of ELLIS GROVE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Paul Weston
    Ellis Grove Gower Road
    Upper Killay
    SA2 7HB Swansea
    1
    South Glam
    Director
    Ellis Grove Gower Road
    Upper Killay
    SA2 7HB Swansea
    1
    South Glam
    United KingdomBritishRetired Sales & Marketing Manager128379580001
    DRESSER, Peter Quentin
    Ellis Grove
    Upper Killay
    SA2 7HB Swansea
    3
    Wales
    Director
    Ellis Grove
    Upper Killay
    SA2 7HB Swansea
    3
    Wales
    United KingdomUnited KingdomRetired198719930002
    EDWARDS, Jason Paul
    Ellis Grove
    Upper Killay
    SA2 7HB Swansea
    1
    Director
    Ellis Grove
    Upper Killay
    SA2 7HB Swansea
    1
    WalesBritishCompany Director94548780002
    EDWARDS, Julie Ann
    Ellis Grove
    Upper Killay
    SA2 7HB Swansea
    1
    Director
    Ellis Grove
    Upper Killay
    SA2 7HB Swansea
    1
    WalesBritishCartered Accountant94548700002
    HILL, Jeanette Gordon
    Ellis Grove
    Upper Killay
    SA2 7HB Swansea
    3
    Wales
    Director
    Ellis Grove
    Upper Killay
    SA2 7HB Swansea
    3
    Wales
    United KingdomBritishRetired198709980001
    JACKSON, Caleb Melville, Dr
    Ellis Grove
    Upper Killay
    SA2 7HB Swansea
    2
    Wales
    Director
    Ellis Grove
    Upper Killay
    SA2 7HB Swansea
    2
    Wales
    WalesBritishTechnical Consultant185548960002
    ROGERS, Susan Margaret
    22 Comptons Lane
    RH13 5NY Horsham
    West Sussex
    Secretary
    22 Comptons Lane
    RH13 5NY Horsham
    West Sussex
    BritishDirector91348440001
    TOPPING, Beverley Maria
    Werganrows Farm
    Fairwood Gower
    SA2 7JS Swansea
    Secretary
    Werganrows Farm
    Fairwood Gower
    SA2 7JS Swansea
    BritishRegistered Nurse91834700001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    HEATH, George Frederick
    Ellis Grove
    Upper Killay
    SA2 7HB Swansea
    2
    West Glamorgan
    Director
    Ellis Grove
    Upper Killay
    SA2 7HB Swansea
    2
    West Glamorgan
    WalesBritishEngineer Retired128365230001
    ROGERS, Norman Harold, Dr
    22 Comptons Lane
    RH13 5NY Horsham
    West Sussex
    Director
    22 Comptons Lane
    RH13 5NY Horsham
    West Sussex
    United KingdomBritishRetired Consultant & Technical Director91348420001
    TOPPING, Beverley Maria
    Werganrows Farm
    Fairwood Gower
    SA2 7JS Swansea
    Director
    Werganrows Farm
    Fairwood Gower
    SA2 7JS Swansea
    BritishRegistered Nurse91834700001
    TOPPING, Ian
    Werganrows Farm
    Fairwood
    SA2 7JS Swansea
    Director
    Werganrows Farm
    Fairwood
    SA2 7JS Swansea
    WalesBritishBuilder17162580003
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    What are the latest statements on persons with significant control for ELLIS GROVE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 06, 2017The 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