Company Information for ELIZABETH CLOSE MANAGEMENT COMPANY LIMITED
MARKET HOUSE, 10 MARKET WALK, SAFFRON WALDEN, ESSEX, CB10 1JZ,
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Company Registration Number
02813020
Private Limited Company
Active |
Company Name | |
---|---|
ELIZABETH CLOSE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
MARKET HOUSE 10 MARKET WALK SAFFRON WALDEN ESSEX CB10 1JZ Other companies in CB11 | |
Company Number | 02813020 | |
---|---|---|
Company ID Number | 02813020 | |
Date formed | 1993-04-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-06 02:18:03 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY CLIVE DORREN |
||
MICHAEL VAUGHAN HADDOCK |
||
JILL MARY SAVILLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERTRAM HEDLEY RAPKIN |
Director | ||
PAUL JULIAN KERSEY |
Director | ||
JANET ANNE FAICHEN |
Director | ||
TONY ROBERT FRENCH |
Director | ||
SIMOM JAMES KING |
Director | ||
SHAUN PERRY |
Director | ||
BARRY KENNETH JOHN CURRELL |
Company Secretary | ||
NEIL JOHN HALLS |
Director | ||
CORAL ANN KING |
Company Secretary | ||
LISA BORRAGE |
Company Secretary | ||
CLAIRE PARKER |
Company Secretary | ||
CHRISTOPHER ROBERT DYASON |
Company Secretary | ||
ALEXANDER DAVIDSON |
Director | ||
PAUL BATES |
Director | ||
DEBRA VANESSA DAVIS |
Company Secretary | ||
KATRINA JANE WARDLEY |
Director | ||
COLIN CHARLES STANLEY CORK |
Company Secretary | ||
GRAHAM GWYNNE GREEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEAVIEW COMMUNICATIONS LTD | Company Secretary | 2007-07-05 | CURRENT | 1998-07-22 | Active - Proposal to Strike off | |
R A STEWART LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2007-01-05 | Dissolved 2015-03-31 | |
SLIPSTREAM BUSINESS SOLUTIONS LTD | Company Secretary | 2006-06-20 | CURRENT | 2006-06-20 | Active | |
INTERNATIONAL LANGUAGE TEACHING SERVICES LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2005-02-17 | Active | |
AURAVISIONS LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2005-02-17 | Active | |
XS CREATIVITY LIMITED | Company Secretary | 2002-10-29 | CURRENT | 2002-10-29 | Active - Proposal to Strike off | |
CAVENDISH COURT (FLAT MANAGEMENT) LIMITED | Company Secretary | 2002-08-15 | CURRENT | 1983-08-11 | Active | |
HADLEIGH COURT (FLAT MANAGEMENT) LIMITED | Company Secretary | 2002-08-14 | CURRENT | 1984-06-01 | Active | |
WEIGHBRIDGE COURT (MANAGEMENT) LIMITED | Company Secretary | 2002-07-29 | CURRENT | 1988-05-06 | Active | |
PORTMAN (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-07-27 | CURRENT | 1982-10-19 | Active | |
CORN MILL COURT MANAGEMENT LIMITED | Company Secretary | 2002-07-23 | CURRENT | 1995-05-30 | Active | |
THE OLD VICARAGE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2002-07-17 | CURRENT | 1987-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Croucher Needham Ltd on 2023-10-04 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
DIRECTOR APPOINTED LISA ANNE VENNING | ||
DIRECTOR APPOINTED MRS ELEANOR BURROUGHS | ||
Termination of appointment of Tayler Bradshaw Limited on 2023-05-19 | ||
Appointment of Croucher Needham Ltd as company secretary on 2023-05-19 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL VAUGHAN HADDOCK | ||
REGISTERED OFFICE CHANGED ON 19/05/23 FROM Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES | ||
Termination of appointment of Anthony Clive Dorren on 2022-12-20 | ||
Appointment of Tayler Bradshaw Limited as company secretary on 2022-12-21 | ||
REGISTERED OFFICE CHANGED ON 21/12/22 FROM 3 Chichester Road Saffron Walden Essex CB11 3EW | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/12/22 FROM 3 Chichester Road Saffron Walden Essex CB11 3EW | |
AP04 | Appointment of Tayler Bradshaw Limited as company secretary on 2022-12-21 | |
TM02 | Termination of appointment of Anthony Clive Dorren on 2022-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 01/05/17 STATEMENT OF CAPITAL;GBP 35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/16 STATEMENT OF CAPITAL;GBP 35 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY CLIVE DORREN on 2015-11-12 | |
CH01 | Director's details changed for Jill Mary Saville on 2015-11-12 | |
LATEST SOC | 24/05/15 STATEMENT OF CAPITAL;GBP 35 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAM HEDLEY RAPKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAM RAPKIN | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 35 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL MARY SAVILLE / 03/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VAUGHAN HADDOCK / 03/05/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY CLIVE DORREN on 2013-05-03 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BERTRAM HEDLEY RAPKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KERSEY | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 27/04/05; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: C/O A C DORREN AND CO BTC CHROMA HOUSE, SHIRE HILL SAFFRON WALDEN ESSEX CB11 3AQ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/03; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: C/O BARRY CURRELL & CO FARLEY HOUSE BLACK BEAR LANE NEWMARKET SUFFOLK CB8 0JY | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 12 SAINT JAMES COURT SAFFRON WALDEN ESSEX CB10 2TN | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
Resolutions passed:<ul><li>Special resolution passed for exemption</ul> | ||
Resolutions passed:<ul><li>Special resolution passed for exemption</ul> | ||
Registered office changed on 22/02/95 from:\1 town quay wharf abbey road barking essex IG11 7BZ | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/94 | ||
AUDITOR'S RESIGNATION | ||
Ad 11/11/94--------- si 1@1=1 ic 19/20 | ||
Ad 26/10/94--------- si 1@1=1 ic 18/19 | ||
Ad 07/10/94--------- si 1@1=1 ic 17/18 | ||
Ad 26/08/94--------- si 1@1=1 ic 15/16 | ||
Ad 01/08/94--------- si 1@1=1 ic 14/15 | ||
Ad 17/06/94-24/06/94 si 3@1=3 ic 11/14 | ||
Ad 25/04/94--------- si 1@1 | ||
Return made up to 27/04/94; full list of members | ||
Ad 31/03/94--------- si 1@1=1 ic 9/10 | ||
Ad 21/01/94--------- si 2@1=2 ic 7/9 | ||
Registered office changed on 04/03/94 from:\glenny house 56 longbridge road barking essex IG11 8RW | ||
Ad 26/11/93--------- si 1@1=1 ic 6/7 | ||
Accounting reference date notified as 31/07 | ||
Ad 15/09/93-03/12/93 si 4@1=4 ic 2/6 | ||
ARTICLES OF ASSOCIATION | ||
ARTICLES OF ASSOCIATION | ||
Secretary resigned;director resigned;new director appointed | ||
Company name changed\certificate issued on 09/09/93 | ||
Registered office changed on 09/09/93 from:\2, baches street london. N1 6UB. | ||
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-08-01 | £ 1,269 |
---|---|---|
Creditors Due Within One Year | 2011-08-01 | £ 961 |
Creditors and other liabilities
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 ELIZABETH CLOSE MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2011-08-01 | £ 35 |
---|---|---|
Cash Bank In Hand | 2013-07-31 | £ 17,001 |
Cash Bank In Hand | 2012-08-01 | £ 18,043 |
Cash Bank In Hand | 2011-08-01 | £ 15,626 |
Current Assets | 2013-07-31 | £ 18,148 |
Current Assets | 2012-08-01 | £ 19,152 |
Current Assets | 2011-08-01 | £ 16,817 |
Debtors | 2013-07-31 | £ 1,147 |
Debtors | 2012-08-01 | £ 1,109 |
Debtors | 2011-08-01 | £ 1,191 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ELIZABETH CLOSE MANAGEMENT COMPANY 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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |