Company Information for ELYSIAN FIELDS MANAGEMENT COMPANY LIMITED
2ND FLOOR, MUSKERS BUILDING, 1 STANLEY STREET, LIVERPOOL, L1 6AA,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ELYSIAN FIELDS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
2ND FLOOR, MUSKERS BUILDING 1 STANLEY STREET LIVERPOOL L1 6AA Other companies in L1 | |
Company Number | 05184013 | |
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Company ID Number | 05184013 | |
Date formed | 2004-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-06 11:53:56 |
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Officer | Role | Date Appointed |
---|---|---|
DANOS BLOCK MANAGEMENT LTD |
||
SHEETAL KUMAR AGGARWAL |
||
LODDINGTON LTD |
||
HASSAN OLATEJU |
||
EDDIE REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANOS MANAGEMENT LIMITED |
Company Secretary | ||
ILIAD GROUP LTD |
Director | ||
MALCOLM HARRIS |
Director | ||
SEAN PETER O'NEILL |
Director | ||
ANDREW LOUIS PROPERTY MANAGEMENT LTD |
Company Secretary | ||
ANEIL KUMAR SINGH |
Director | ||
NICOLA JEFFRIES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPERIAL BUILDINGS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-16 | CURRENT | 2007-10-16 | Active | |
MANHATTAN PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2002-09-16 | Active | |
MANHATTAN PLACE RESIDENTS COMPANY LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2002-09-16 | Active | |
HUDSON GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2002-07-23 | Active | |
EAST VILLAGE (PUBLIC REALM) LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2002-11-19 | Active | |
STATEN COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2003-12-11 | Active | |
STATEN COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2003-12-12 | Active | |
HUDSON GARDENS RESIDENTS COMPANY LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2002-07-23 | Active | |
EAST VILLAGE (CAR PARKS) LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2002-11-19 | Active | |
LBK TRADING (UK) LTD | Director | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2017-09-19 | |
ADVANCED SALES (UK) LTD | Director | 2010-09-15 | CURRENT | 2010-09-15 | Active | |
COMPTUTE LIMITED | Director | 2003-01-02 | CURRENT | 2002-05-14 | Active | |
ASHLEY MEAD PROPERTIES LIMITED | Director | 2000-10-24 | CURRENT | 2000-10-24 | Active | |
BRUCH PROPERTY MANAGEMENT LTD | Director | 1998-04-03 | CURRENT | 1998-04-03 | Active | |
BROMPTON COURT MANAGEMENT LIMITED | Director | 1992-02-25 | CURRENT | 1992-02-25 | Active | |
MANHATTAN PLACE RESIDENTS COMPANY LIMITED | Director | 2017-05-09 | CURRENT | 2002-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/22 FROM C/O Danos Management Ltd 4th Floor Muskers Building 1 Stanley Street Liverpool Merseyside L1 6AA | |
APPOINTMENT TERMINATED, DIRECTOR LODDINGTON LTD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LODDINGTON LTD | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CH02 | Director's details changed for Loddington Ltd on 2020-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AP03 | Appointment of Aneil Singh as company secretary on 2019-07-20 | |
TM02 | Termination of appointment of Danos Block Management Ltd on 2019-07-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF DANOS MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP04 | Appointment of Danos Block Management Ltd as company secretary on 2017-07-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILIAD GROUP LTD | |
TM02 | Termination of appointment of Danos Management Limited on 2017-07-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'NEILL | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary Danos Management Ltd | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW LOUIS PROPERTY MANAGEMENT LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/13 FROM Muskers Buildings, 1 Stanley Street, Liverpool Merseyside L1 6AA | |
AP01 | DIRECTOR APPOINTED MR EDDIE REED | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SHEETAL KUMAR AGGARWAL | |
AP01 | DIRECTOR APPOINTED MR HASSAN OLATEJU | |
AP01 | DIRECTOR APPOINTED MR SEAN O'NEILL | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANEIL SINGH | |
AP01 | DIRECTOR APPOINTED MR MALCOLM HARRIS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 20/07/10 NO MEMBER LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LODDINGTON LTD / 20/07/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ILIAD GROUP LTD / 20/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW LOUIS PROPERTY MANAGEMENT LTD / 20/07/2010 | |
AA01 | CURREXT FROM 31/07/2010 TO 30/09/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AP02 | CORPORATE DIRECTOR APPOINTED ILIAD GROUP LTD | |
AP02 | CORPORATE DIRECTOR APPOINTED LODDINGTON LTD | |
363a | ANNUAL RETURN MADE UP TO 20/07/09 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 20/07/08 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 20/07/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: DUMBREEZE HOUSE ORMSKIRK LIVERPOOL MERSEYSIDE L34 8NB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: C/O ANDREW LOUIS MUSKERS BUILDING 2ND FLOOR 1 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AA | |
363s | ANNUAL RETURN MADE UP TO 20/07/06 | |
363s | ANNUAL RETURN MADE UP TO 20/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 | 2012-09-30 | £ 100,043 |
---|---|---|
Creditors Due Within One Year | 2011-09-30 | £ 109,032 |
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 ELYSIAN FIELDS MANAGEMENT COMPANY LIMITED
Debtors | 2012-09-30 | £ 85,204 |
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Debtors | 2011-09-30 | £ 94,193 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ELYSIAN FIELDS 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. |