ELLISON CLOSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ELLISON CLOSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11598228 |
| 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 ELLISON CLOSE MANAGEMENT COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ELLISON CLOSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Hertford Co Sec And Accountancy, Sopers House Sopers Road Cuffley EN6 4RY Potters Bar England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLISON CLOSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ELLISON CLOSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for ELLISON CLOSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Laura Lilley as a director on Sep 09, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Appointment of Mrs Christella Lynch as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Graeme Sinden as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Graeme Sinden as a secretary on Nov 27, 2024 | 1 pages | TM02 | ||
Appointment of Mr Barry Perkins as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Registered office address changed from 113 Fore Street Hertford SG14 1AS England to Hertford Co Sec and Accountancy, Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on Feb 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Appointment of Hertford Co Sec & Accountancy Limited as a secretary on Jan 24, 2022 | 2 pages | AP04 | ||
Termination of appointment of Zone Property Management as a secretary on Jan 24, 2022 | 1 pages | TM02 | ||
Registered office address changed from 137-145 Church Road Harold Wood Romford Essex RM3 0SH to 113 Fore Street Hertford SG14 1AS on Jan 24, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Termination of appointment of Desmond Francis Thomas as a director on Feb 23, 2021 | 1 pages | TM01 | ||
Cessation of Desmond Francis Thomas as a person with significant control on Feb 23, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Graeme Sinden as a director on Dec 23, 2020 | 2 pages | AP01 | ||
Cessation of David Michael Goodey as a person with significant control on Dec 23, 2020 | 1 pages | PSC07 | ||
Termination of appointment of David Michael Goodey as a director on Dec 23, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ELLISON CLOSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD CO SEC & ACCOUNTANCY LIMITED | Secretary | Fore Street SG14 1AS Hertford 113 England |
| 291333180001 | ||||||||||
| LILLEY, Laura | Director | Sopers Road Cuffley EN6 4RY Potters Bar Hertford Co Sec And Accountancy, Sopers House England | England | British | 306142110001 | |||||||||
| LYNCH, Christella | Director | Sopers Road Cuffley EN6 4RY Potters Bar Hertford Co Sec And Accountancy, Sopers House England | England | British | 332013090001 | |||||||||
| PERKINS, Barry | Director | Sopers Road Cuffley EN6 4RY Potters Bar Hertford Co Sec And Accountancy, Sopers House England | England | English | 329799260001 | |||||||||
| SINDEN, Graeme | Secretary | Church Road Harold Wood RM3 0SH Romford 137-145 Essex England | 250960300001 | |||||||||||
| ZONE PROPERTY MANAGEMENT | Secretary | Hatfield Heath Road CM21 9HY Sawbridgeworth 1 The Piggeries England |
| 266074420001 | ||||||||||
| GOODEY, David Michael | Director | Church Road Harold Wood RM3 0SH Romford 137-145 Essex England | England | British | 220071710001 | |||||||||
| SINDEN, Graeme | Director | Church Road Harold Wood RM3 0SH Romford 137-145 England | England | British | 210466950001 | |||||||||
| THOMAS, Desmond Francis | Director | Church Road Harold Wood RM3 0SH Romford 137-145 Essex England | England | British | 141651970001 |
Who are the persons with significant control of ELLISON CLOSE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Desmond Francis Thomas | Oct 01, 2018 | Church Road Harold Wood RM3 0SH Romford 137-145 Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Michael Goodey | Oct 01, 2018 | Church Road Harold Wood RM3 0SH Romford 137-145 Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graeme Sinden | Oct 01, 2018 | Church Road Harold Wood RM3 0SH Romford 137-145 Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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