ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED

Company Name
ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED

Legal Registered Office
2 TOLHERST COURT TURKEY MILL BUSINESS PARK ASHFORD ROAD MAIDSTONE KENT ME14 5SF Other companies in N12

Company Number		03796249
Company ID Number		03796249
Date formed		1999-06-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		25/06/2016
Return next due		23/07/2017
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
WOODBERRY SECRETARIAL LIMITED	Company Secretary	2017-01-05
MICHAEL GROSS	Director	2000-11-23
ANTHONY RICHARD HEWITT	Director	2013-02-27
GERARD MARTIN MURPHY	Director	2000-11-23
MICHAEL BENSON WOODMAN	Director	2014-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Company Secretary	2003-08-20	2017-01-05
SUZANNE JUDITH GOODMAN	Director	2001-11-27	2013-11-05
ROSEMARY PRUDENCE THORNE	Director	2000-11-23	2013-03-18
ALEXANDER JOSEPH HEWITT	Director	2000-11-23	2013-02-27
LEANA ARAIN	Director	2001-11-27	2013-01-01
EVERARD NICHOLAS GOODMAN	Director	2001-05-24	2012-06-26
DAVID GESTETNER	Director	2000-11-23	2010-04-03
CAROLINE BROWN	Director	2001-11-27	2004-07-14
BUSHEY SECRETARIES AND REGISTRARS LIMITED	Company Secretary	2000-12-05	2003-08-20
DAVID BLAKE SQUIRE	Company Secretary	1999-06-25	2000-12-06
DAVID JOHN JAMES	Director	1999-06-25	2000-11-23
COLIN TUTT	Director	1999-06-25	2000-11-23
JONATHAN CHARLES WYATT	Director	1999-06-25	2000-11-23

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WOODBERRY SECRETARIAL LIMITED	CORE INVESTMENTS LIMITED	Company Secretary	2011-08-08	CURRENT	1969-07-11	Active
WOODBERRY SECRETARIAL LIMITED	ST. HILDA'S WHARF (WAPPING) FREEHOLD COMPANY LIMITED	Company Secretary	2011-01-01	CURRENT	1995-05-15	Active
WOODBERRY SECRETARIAL LIMITED	ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY LIMITED	Company Secretary	2011-01-01	CURRENT	1989-11-09	Active
WOODBERRY SECRETARIAL LIMITED	BASILDON COURT RESIDENTS COMPANY LIMITED	Company Secretary	2010-06-24	CURRENT	1967-05-01	Active - Proposal to Strike off
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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.

Date	Document Type	Document Description
2024-08-06		CONFIRMATION STATEMENT MADE ON 24/07/24, WITH UPDATES
2024-07-22		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31		CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-02-08		Termination of appointment of Woodberry Secretarial Limited on 2023-01-30
2023-02-08		Appointment of Dye & Durham Secretarial Limited as company secretary on 2023-01-31
2022-08-26		REGISTERED OFFICE CHANGED ON 26/08/22 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR
2022-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/22 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR
2022-08-18	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25		CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-07-25	CS01	CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2021-07-25	CS01	CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-06-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24	CS01	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-06-14	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-06-11	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-06-30	PSC08	Notification of a person with significant control statement
2017-06-12	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05	AP04	Appointment of Woodberry Secretarial Limited as company secretary on 2017-01-05
2017-01-05	TM02	Termination of appointment of Temple Secretaries Limited on 2017-01-05
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 280
2016-07-04	AR01	25/06/16 ANNUAL RETURN FULL LIST
2016-06-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 280
2015-07-23	AR01	25/06/15 ANNUAL RETURN FULL LIST
2015-05-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-15	AP01	DIRECTOR APPOINTED MICHAEL BENSON WOODMAN
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 280
2014-07-22	AR01	25/06/14 ANNUAL RETURN FULL LIST
2014-04-14	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNE GOODMAN
2013-07-23	AR01	25/06/13 ANNUAL RETURN FULL LIST
2013-07-22	CH01	Director's details changed for Dr Gerard Martin Murphy on 2013-01-01
2013-07-22	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR EVERARD GOODMAN
2013-05-01	AP01	DIRECTOR APPOINTED ANTHONY RICHARD HEWITT
2013-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LEANA ARAIN
2013-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HEWITT
2013-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY THORNE
2012-07-30	AA	31/12/11 TOTAL EXEMPTION FULL
2012-07-20	AR01	25/06/12 FULL LIST
2012-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOSEPH HEWITT / 01/10/2009
2012-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GROSS / 01/10/2009
2011-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2011-08-02	AA	31/12/10 TOTAL EXEMPTION FULL
2011-07-20	AR01	25/06/11 FULL LIST
2011-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GESTETNER
2010-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-06	AR01	25/06/10 FULL LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY PRUDENCE THORNE / 01/10/2009
2010-06-29	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 28/04/2010
2009-08-19	363a	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-09	363a	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05	363a	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2006-07-07	363a	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-04	363a	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-06-28	288b	DIRECTOR RESIGNED
2005-02-10	88(2)R	AD 14/07/04--------- £ SI 1@10=10 £ IC 300/310
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-27	288a	NEW SECRETARY APPOINTED
2004-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 91 GOWER STREET LONDON WC1E 6AB
2004-07-27	288b	SECRETARY RESIGNED
2004-07-27	363a	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-12	363a	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-01-15	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-12-30	288a	NEW DIRECTOR APPOINTED
2002-12-30	287	REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 193 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD2 1AJ
2002-12-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-17	288a	NEW DIRECTOR APPOINTED
2002-07-02	363s	RETURN MADE UP TO 25/06/02; NO CHANGE OF MEMBERS
2002-04-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-24	363s	RETURN MADE UP TO 25/06/01; CHANGE OF MEMBERS
2002-04-05	288a	NEW DIRECTOR APPOINTED
2002-01-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-12-31	288a	NEW DIRECTOR APPOINTED
2001-11-30	288b	DIRECTOR RESIGNED
2001-11-30	288b	DIRECTOR RESIGNED
2001-11-30	288b	DIRECTOR RESIGNED
2001-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/01 FROM: WEIR HOUSE HURST ROAD EAST MOLESEY SURREY KT8 9AQ
2001-06-14	288a	NEW DIRECTOR APPOINTED
2001-05-24	288a	NEW DIRECTOR APPOINTED
2001-03-21	288a	NEW DIRECTOR APPOINTED
2001-03-21	288a	NEW DIRECTOR APPOINTED
2001-02-28	288a	NEW DIRECTOR APPOINTED

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 ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY 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 ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Intangible Assets

Patents

We have not found any records of ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY 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 ELLERTON HOUSE (BRYANSTON SQUARE) 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

Outgoings

Business Rates/Property Tax

No properties were found where ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY 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 ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY 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 ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-08-07 09:07:06
Primary Source:	Companies House

Company Overview

Company Officers of ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED

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