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- ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED
ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03796249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
25/06/1999
(24 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/07/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KENT
ME14 5SF
2 Tolherst Court
Turkey Mill Business Park
Maidstone
Kent ME14 5SF
ME14 5SF
Unit 9
Dalton House
60 Windsor Avenue
London
SW19 2RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2023 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Date: 10/05/2023 | Event: DYE & DURHAM SECRETARIAL LIMITED (930530424) has left the board |
Credit Risk Overview
Want to learn more about ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/11/2000 - Present (23 years and 5 months) Born in Oct 1948 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/11/2000 - Present (23 years and 5 months) Born in Nov 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 17 |
View Report |
27/02/2013 - Present (11 years and 1 months) Born in Oct 1949 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
28/11/2014 - Present (9 years and 4 months) Born in Oct 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
BUSHEY SECRETARIES AND REGISTRARS LIMITED 05/12/2000 - Present (23 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 78 Past: 228 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2023 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Date: 10/05/2023 | Event: DYE & DURHAM SECRETARIAL LIMITED (930530424) has left the board |
Date: 10/02/2023 | Event: HYSON & CO LLP (914940308) has left the board |
Date: 10/02/2023 | Event: New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (930530424) Appointed |
Date: 10/02/2023 | Event: HYSON & CO LLP (914940308) has left the board |
Date: 10/02/2023 | Event: New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (930530424) Appointed |
Date: 23/08/2022 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: New Accounts filed |
Date: 29/07/2020 | Event: New Confirmation Statement filed |
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 19/06/2019 | Event: New Accounts filed |
Date: 12/07/2018 | Event: New Confirmation Statement filed |
Date: 15/06/2018 | Event: New Accounts filed |
Date: 05/07/2017 | Event: New Annual Return filed |
Date: 16/06/2017 | Event: New Accounts filed |
Date: 23/01/2017 | Event: WOODBERRY SECRETARIAL LIMITED (922184250) has left the board |
Date: 23/01/2017 | Event: New Company Secretary WOODBERRY SECRETARIAL LIMITED (914940308) Appointed |
Date: 09/01/2017 | Event: New Company Secretary WOODBERRY SECRETARIAL LIMITED (922184250) Appointed |
Date: 09/01/2017 | Event: TEMPLE SECRETARIES LIMITED (909591446) has left the board |
Date: 08/07/2016 | Event: New Annual Return filed |
Date: 06/07/2016 | Event: New Accounts filed |
Date: 28/07/2015 | Event: New Annual Return filed |
Date: 27/07/2015 | Event: New Accounts filed |
Date: 17/12/2014 | Event: New Board Member Michael Benson Woodman (919348099) Appointed |
Date: 26/07/2014 | Event: New Annual Return filed |
Date: 18/04/2014 | Event: New Accounts filed |
Date: 18/11/2013 | Event: Suzanne Judith Goodman (903854285) has left the board |
Date: 27/07/2013 | Event: New Annual Return filed |
Date: 26/07/2013 | Event: New Accounts filed |
Date: 27/05/2013 | Event: Everard Nicholas Goodman (900308077) has left the board |
Date: 03/05/2013 | Event: Change in Reg. Office |
Date: 03/05/2013 | Event: Leana Arain (904907347) has left the board |
Date: 03/05/2013 | Event: New Board Member Anthony Richard Hewitt (903692904) Appointed |
Date: 25/03/2013 | Event: Rosemary Prudence Thorne (906793667) has left the board |
Date: 16/01/2013 | Event: Change in Reg. Office |
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