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Home > England & Wales Companies > ELY (FLATS) LIMITED
Company Information for

ELY (FLATS) LIMITED

21 ST. ANDREWS CRESCENT, CARDIFF, CF10 3DB,
Company Registration Number
01196107
Private Limited Company
Active

Company Overview

About Ely (flats) Ltd
ELY (FLATS) LIMITED was founded on 1975-01-13 and has its registered office in Cardiff. The organisation's status is listed as "Active". Ely (flats) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELY (FLATS) LIMITED
 
Legal Registered Office
21 ST. ANDREWS CRESCENT
CARDIFF
CF10 3DB
Other companies in CF5
 
Filing Information
Company Number 01196107
Company ID Number 01196107
Date formed 1975-01-13
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 15:47:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELY (FLATS) LIMITED
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Company Officers of ELY (FLATS) LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY JOHN VELLA
Company Secretary 2017-10-30
PATRICK CHARLES DANIELS
Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
RAMSAY SEWART WITHERS
Director 2013-06-26 2018-01-08
MARK ANTHONY JOHN VELLA
Director 2016-07-01 2016-09-30
PETER ANTHONY PHILLIPS
Company Secretary 2013-06-27 2016-06-30
PETER ANTHONY PHILLIPS
Director 2013-10-25 2016-06-30
EDWARD LEON GIBSON
Director 2012-08-10 2014-06-24
PETER WOOLCOCK
Company Secretary 2010-01-01 2013-06-27
JAMES JOHN MARSDEN
Director 1993-06-10 2013-03-21
CLIFFORD ALAN MILLENSTED
Director 2009-07-24 2012-08-10
JUNE THERESA WILLIAMS
Company Secretary 2003-09-11 2009-12-31
NIGEL CHARLES PERRIS
Director 2003-07-04 2009-07-24
RAMSAY SEWART WITHERS
Director 2005-07-14 2006-05-02
RAMIZ DELPAK
Director 2003-07-04 2005-04-18
JAMES JOHN MARSDEN
Company Secretary 1993-06-10 2003-07-04
KATHRYN SUSAN DELPAK
Director 1996-07-18 2003-07-04
CLIFFORD ALAN MILLENSTED
Director 1999-06-17 2003-05-20
HENRY STEWART SCOBIE
Director 1991-06-05 1999-06-17
ANNE DICKSON
Director 1992-06-02 1994-10-10
DONALD GEORGE NEWNS
Director 1991-05-25 1994-07-26
DONALD GEORGE NEWNS
Company Secretary 1992-06-02 1993-06-10
CLIFFORD ALAN MILLENSTED
Director 1991-05-25 1992-06-02
JOHN FRANCIS HUTTON
Director 1991-05-25 1991-06-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11DIRECTOR APPOINTED MR MARK ANTHONY JOHN VELLA
2024-04-11APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ALAN MILLENSTED
2023-08-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2022-06-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2021-08-03PSC07CESSATION OF WILLIAM MARTIN STEWART AS A PERSON OF SIGNIFICANT CONTROL
2021-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD ALAN MILLENSTED
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN STEWART
2021-08-03AP01DIRECTOR APPOINTED MR CLIFFORD ALAN MILLENSTED
2021-07-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2020-07-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES CASE
2020-07-14PSC07CESSATION OF CHRISTOPHER JAMES CASE AS A PERSON OF SIGNIFICANT CONTROL
2020-07-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2019-11-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MARTIN STEWART
2019-11-21AP01DIRECTOR APPOINTED MR WILLIAM MARTIN STEWART
2019-10-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2018-10-15PSC07CESSATION OF PATRICK CHARLES DANIELS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CHARLES DANIELS
2018-10-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES CASE
2018-10-15AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES CASE
2018-08-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-01-08PSC07CESSATION OF RAMSAY SEWART WITHERS AS A PERSON OF SIGNIFICANT CONTROL
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR RAMSAY SEWART WITHERS
2017-11-20AP03Appointment of Mr Mark Anthony John Vella as company secretary on 2017-10-30
2017-09-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-10-10AP01DIRECTOR APPOINTED MR PATRICK CHARLES DANIELS
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY JOHN VELLA
2016-07-18AP01DIRECTOR APPOINTED MR MARK ANTHONY JOHN VELLA
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 50
2016-07-04AR0125/05/16 ANNUAL RETURN FULL LIST
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM 1 Cranmer Court Ely Road Cardiff CF5 2JD
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY PHILLIPS
2016-07-01TM02Termination of appointment of Peter Anthony Phillips on 2016-06-30
2016-06-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 50
2015-06-01AR0125/05/15 ANNUAL RETURN FULL LIST
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GIBSON
2014-06-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 50
2014-05-29AR0125/05/14 FULL LIST
2014-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY PHILLIPS / 29/05/2014
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 8 CRANMER COURT ELY ROAD CARDIFF CF5 2JD
2013-10-30AP01DIRECTOR APPOINTED PETER ANTHONY PHILLIPS
2013-08-06AR0125/05/13 FULL LIST
2013-08-02AP01DIRECTOR APPOINTED MR RAMSAY SEWART WITHERS
2013-08-02AP03SECRETARY APPOINTED MR PETER ANTHONY PHILLIPS
2013-08-02TM02APPOINTMENT TERMINATED, SECRETARY PETER WOOLCOCK
2013-06-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARSDEN
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 3 CRANMER COURT ELY ROAD CARDIFF CF5 2JD
2012-09-03AP01DIRECTOR APPOINTED EDWARD LEON GIBSON
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MILLENSTED
2012-07-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-27AR0125/05/12 FULL LIST
2011-07-05AR0125/05/11 FULL LIST
2011-06-15AA31/03/11 TOTAL EXEMPTION SMALL
2010-07-06AR0125/05/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ALAN MILLENSTED / 24/05/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES JOHN MARSDEN / 24/05/2010
2010-05-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-11TM02APPOINTMENT TERMINATED, SECRETARY JUNE WILLIAMS
2010-01-08AP03SECRETARY APPOINTED PETER WOOLCOCK
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 28 CORONATION ROAD BIRCH GROVE CARDIFF CF14 4QY
2009-08-08288bAPPOINTMENT TERMINATED DIRECTOR NIGEL PERRIS
2009-08-08288aDIRECTOR APPOINTED CLIFFORD ALAN MILLENSTED
2009-07-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-07-03AA31/03/08 TOTAL EXEMPTION FULL
2008-06-18363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 55 PENLLINE ROAD WHITCHURCH CARDIFF SOUTH GLAMORGAN CF14 2AB
2007-06-27363sRETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
2007-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-19363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-05-24288bDIRECTOR RESIGNED
2005-10-10288aNEW DIRECTOR APPOINTED
2005-08-15363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-30288bDIRECTOR RESIGNED
2004-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-30363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-09-23287REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 3 CRANMER COURT ELY ROAD LLANDAFF CARDIFF CF5 2JD
2003-09-23288aNEW SECRETARY APPOINTED
2003-07-22288aNEW DIRECTOR APPOINTED
2003-07-22288aNEW DIRECTOR APPOINTED
2003-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-11363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-11363sRETURN MADE UP TO 25/05/03; NO CHANGE OF MEMBERS
2002-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-21363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-28363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2000-07-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-13363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
1999-06-28363sRETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
1999-06-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-28288aNEW DIRECTOR APPOINTED
1999-06-28363(288)DIRECTOR RESIGNED
1998-07-03AAFULL ACCOUNTS MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ELY (FLATS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELY (FLATS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELY (FLATS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELY (FLATS) LIMITED

Intangible Assets
Patents
We have not found any records of ELY (FLATS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELY (FLATS) LIMITED
Trademarks
We have not found any records of ELY (FLATS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELY (FLATS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ELY (FLATS) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ELY (FLATS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELY (FLATS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELY (FLATS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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