ELLIOTT PLACE MANAGEMENT COMPANY LTD
Overview
| Company Name | ELLIOTT PLACE MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06466051 |
| 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 ELLIOTT PLACE MANAGEMENT COMPANY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ELLIOTT PLACE MANAGEMENT COMPANY LTD located?
| Registered Office Address | Bulls Brow Common Lane BN6 8TN Ditchling Hassocks Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLIOTT PLACE MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ELLIOTT PLACE MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for ELLIOTT PLACE MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 07, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 6 pages | AA | ||
Appointment of Mr Philip John Dyke as a secretary on Jul 13, 2024 | 2 pages | AP03 | ||
Appointment of Mr Philip Dyke as a secretary on Jul 10, 2024 | 2 pages | AP03 | ||
Director's details changed for Ms Jessica Ellen Bridgeman on Jul 10, 2024 | 2 pages | CH01 | ||
Termination of appointment of Stephen William Pogmore as a secretary on Jul 10, 2024 | 1 pages | TM02 | ||
Termination of appointment of Stephen William Pogmore as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Registered office address changed from 1 Elliott Place Canal Road Brecon LD3 7HU Wales to Bulls Brow Common Lane Ditchling Hassocks Sussex BN6 8TN on Jul 01, 2024 | 1 pages | AD01 | ||
Appointment of Mr David Neil Evans as a director on May 26, 2024 | 2 pages | AP01 | ||
Appointment of Ms Jessica Ellen Bridgeman as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Philip John Dyke as a director on May 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||
Director's details changed for Stephen William Pogmore on Sep 11, 2023 | 2 pages | CH01 | ||
Registered office address changed from 1 1 Elliott Place Canal Rd Brecon Powys LD3 7HU Wales to 1 Elliott Place Canal Road Brecon LD3 7HU on Sep 11, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Mr Stephen William Pogmore on Sep 01, 2023 | 1 pages | CH03 | ||
Registered office address changed from Sandgate Marley Way Storrington Pulborough West Sussex RH20 3NH England to 1 1 Elliott Place Canal Rd Brecon Powys LD3 7HU on Aug 12, 2023 | 1 pages | AD01 | ||
Appointment of Mr Stephen William Pogmore as a secretary on Jul 27, 2023 | 2 pages | AP03 | ||
Termination of appointment of Michael Roderick Harris as a director on Jul 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Roderick Harris as a secretary on Jul 27, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ELLIOTT PLACE MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYKE, Philip John | Secretary | Common Lane BN6 8TN Ditchling Hassocks Bulls Brow Sussex England | 325118770001 | |||||||
| DYKE, Philip | Secretary | Common Lane BN6 8TN Ditchling Hassocks Bulls Brow Sussex England | 325103420001 | |||||||
| BRIDGEMAN, Jessica Ellen | Director | Common Lane BN6 8TN Ditchling Hassocks Bulls Brow Sussex England | United Kingdom | British | 93792480003 | |||||
| DYKE, Philip John | Director | Common Lane Ditchling BN6 8TN Hassocks Bulls Brow England | England | British | 5946990002 | |||||
| EVANS, David Neil | Director | Elliott Place Canal Rd LD3 7HU Brecon 5 Wales | Wales | British | 323441220001 | |||||
| ELLIOTT, Janet Margaret | Secretary | Canal Bank LD3 7HG Brecon Gasworks House Powys United Kingdom | British | 68464070003 | ||||||
| HARRIS, Michael Roderick | Secretary | 31-33 College Road HA1 1EJ Harrow Sproull & Co Middlesex England | 261417970001 | |||||||
| POGMORE, Stephen William | Secretary | Canal Road LD3 7HU Brecon 1 Elliott Place Wales | 312346030001 | |||||||
| ELLIOTT, Janet Margaret | Director | Canal Bank LD3 7HG Brecon Gasworks House Powys United Kingdom | United Kingdom | British | 68464070003 | |||||
| HARRIS, Michael Roderick | Director | 31-33 College Road HA1 1EJ Harrow Sproull & Co Middlesex England | England | British | 4768360001 | |||||
| HARRIS, Michael Roderick | Director | HA1 1EJ Harrow 31-33 College Road Middlesex England | England | British | 4768360001 | |||||
| POGMORE, Stephen William | Director | Common Lane BN6 8TN Ditchling Hassocks Bulls Brow Sussex England | Wales | British | 261345460001 | |||||
| SHIPMAN, Anthony | Director | Gasworks House Canal Bank LD3 7HG Brecon Powys | Great Britain | British | 101432590001 |
Who are the persons with significant control of ELLIOTT PLACE MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Annington Rental (No 6 ) Ltd | Apr 06, 2016 | James Street W1U 1DR London 1 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for ELLIOTT PLACE MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2019 | 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