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Home > England & Wales Companies > ELYSIAN FIELDS MANAGEMENT COMPANY LIMITED
Company Information for

ELYSIAN FIELDS MANAGEMENT COMPANY LIMITED

2ND FLOOR, MUSKERS BUILDING, 1 STANLEY STREET, LIVERPOOL, L1 6AA,
Company Registration Number
05184013
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Elysian Fields Management Company Ltd
ELYSIAN FIELDS MANAGEMENT COMPANY LIMITED was founded on 2004-07-20 and has its registered office in Liverpool. The organisation's status is listed as "Active". Elysian Fields Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELYSIAN FIELDS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
2ND FLOOR, MUSKERS BUILDING
1 STANLEY STREET
LIVERPOOL
L1 6AA
Other companies in L1
 
Filing Information
Company Number 05184013
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELYSIAN FIELDS MANAGEMENT COMPANY LIMITED
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Company Officers of ELYSIAN FIELDS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DANOS BLOCK MANAGEMENT LTD
Company Secretary 2017-07-20
SHEETAL KUMAR AGGARWAL
Director 2011-11-14
LODDINGTON LTD
Director 2008-11-10
HASSAN OLATEJU
Director 2011-10-24
EDDIE REED
Director 2012-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
DANOS MANAGEMENT LIMITED
Company Secretary 2013-03-07 2017-07-20
ILIAD GROUP LTD
Director 2008-11-10 2017-07-20
MALCOLM HARRIS
Director 2011-01-06 2016-11-07
SEAN PETER O'NEILL
Director 2011-10-06 2015-03-02
ANDREW LOUIS PROPERTY MANAGEMENT LTD
Company Secretary 2004-07-20 2013-03-07
ANEIL KUMAR SINGH
Director 2007-03-15 2009-10-01
NICOLA JEFFRIES
Director 2004-07-20 2007-03-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-07-20 2004-07-20
INSTANT COMPANIES LIMITED
Nominated Director 2004-07-20 2004-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANOS BLOCK MANAGEMENT LTD IMPERIAL BUILDINGS MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-16 CURRENT 2007-10-16 Active
DANOS BLOCK MANAGEMENT LTD MANHATTAN PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-15 CURRENT 2002-09-16 Active
DANOS BLOCK MANAGEMENT LTD MANHATTAN PLACE RESIDENTS COMPANY LIMITED Company Secretary 2016-07-15 CURRENT 2002-09-16 Active
DANOS BLOCK MANAGEMENT LTD HUDSON GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-15 CURRENT 2002-07-23 Active
DANOS BLOCK MANAGEMENT LTD EAST VILLAGE (PUBLIC REALM) LIMITED Company Secretary 2016-07-15 CURRENT 2002-11-19 Active
DANOS BLOCK MANAGEMENT LTD STATEN COURT RESIDENTS COMPANY LIMITED Company Secretary 2016-07-15 CURRENT 2003-12-11 Active
DANOS BLOCK MANAGEMENT LTD STATEN COURT MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-15 CURRENT 2003-12-12 Active
DANOS BLOCK MANAGEMENT LTD HUDSON GARDENS RESIDENTS COMPANY LIMITED Company Secretary 2016-07-15 CURRENT 2002-07-23 Active
DANOS BLOCK MANAGEMENT LTD EAST VILLAGE (CAR PARKS) LIMITED Company Secretary 2016-07-15 CURRENT 2002-11-19 Active
SHEETAL KUMAR AGGARWAL LBK TRADING (UK) LTD Director 2014-05-22 CURRENT 2014-05-22 Dissolved 2017-09-19
SHEETAL KUMAR AGGARWAL ADVANCED SALES (UK) LTD Director 2010-09-15 CURRENT 2010-09-15 Active
SHEETAL KUMAR AGGARWAL COMPTUTE LIMITED Director 2003-01-02 CURRENT 2002-05-14 Active
SHEETAL KUMAR AGGARWAL ASHLEY MEAD PROPERTIES LIMITED Director 2000-10-24 CURRENT 2000-10-24 Active
SHEETAL KUMAR AGGARWAL BRUCH PROPERTY MANAGEMENT LTD Director 1998-04-03 CURRENT 1998-04-03 Active
SHEETAL KUMAR AGGARWAL BROMPTON COURT MANAGEMENT LIMITED Director 1992-02-25 CURRENT 1992-02-25 Active
EDDIE REED MANHATTAN PLACE RESIDENTS COMPANY LIMITED Director 2017-05-09 CURRENT 2002-09-16 Active

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
2023-07-26CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/22 FROM C/O Danos Management Ltd 4th Floor Muskers Building 1 Stanley Street Liverpool Merseyside L1 6AA
2022-02-01APPOINTMENT TERMINATED, DIRECTOR LODDINGTON LTD
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR LODDINGTON LTD
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-02CH02Director's details changed for Loddington Ltd on 2020-08-07
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-07-23AP03Appointment of Aneil Singh as company secretary on 2019-07-20
2019-07-23TM02Termination of appointment of Danos Block Management Ltd on 2019-07-20
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-07-24PSC08Notification of a person with significant control statement
2017-07-21PSC07CESSATION OF DANOS MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-21AP04Appointment of Danos Block Management Ltd as company secretary on 2017-07-20
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ILIAD GROUP LTD
2017-07-21TM02Termination of appointment of Danos Management Limited on 2017-07-20
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARRIS
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04AR0120/07/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SEAN O'NEILL
2014-07-29AR0120/07/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0120/07/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AP04Appointment of corporate company secretary Danos Management Ltd
2013-03-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW LOUIS PROPERTY MANAGEMENT LTD
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/13 FROM Muskers Buildings, 1 Stanley Street, Liverpool Merseyside L1 6AA
2012-12-07AP01DIRECTOR APPOINTED MR EDDIE REED
2012-07-23AR0120/07/12 ANNUAL RETURN FULL LIST
2012-07-05AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-05AP01DIRECTOR APPOINTED MR SHEETAL KUMAR AGGARWAL
2011-11-01AP01DIRECTOR APPOINTED MR HASSAN OLATEJU
2011-10-07AP01DIRECTOR APPOINTED MR SEAN O'NEILL
2011-10-03AA30/09/10 TOTAL EXEMPTION SMALL
2011-07-26AR0120/07/11 NO MEMBER LIST
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ANEIL SINGH
2011-02-09AP01DIRECTOR APPOINTED MR MALCOLM HARRIS
2011-01-19AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/09
2010-10-15AR0120/07/10 NO MEMBER LIST
2010-10-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LODDINGTON LTD / 20/07/2010
2010-10-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ILIAD GROUP LTD / 20/07/2010
2010-10-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW LOUIS PROPERTY MANAGEMENT LTD / 20/07/2010
2010-09-25AA01CURREXT FROM 31/07/2010 TO 30/09/2010
2010-06-21AA31/07/09 TOTAL EXEMPTION FULL
2010-05-20AP02CORPORATE DIRECTOR APPOINTED ILIAD GROUP LTD
2010-05-20AP02CORPORATE DIRECTOR APPOINTED LODDINGTON LTD
2009-08-17363aANNUAL RETURN MADE UP TO 20/07/09
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-24363aANNUAL RETURN MADE UP TO 20/07/08
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-06363aANNUAL RETURN MADE UP TO 20/07/07
2008-02-06288bDIRECTOR RESIGNED
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: DUMBREEZE HOUSE ORMSKIRK LIVERPOOL MERSEYSIDE L34 8NB
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-17288aNEW DIRECTOR APPOINTED
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2007-03-31287REGISTERED OFFICE CHANGED ON 31/03/07 FROM: C/O ANDREW LOUIS MUSKERS BUILDING 2ND FLOOR 1 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AA
2006-10-05363sANNUAL RETURN MADE UP TO 20/07/06
2005-12-02363sANNUAL RETURN MADE UP TO 20/07/05
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-28288aNEW SECRETARY APPOINTED
2004-07-28288bSECRETARY RESIGNED
2004-07-28288bDIRECTOR RESIGNED
2004-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ELYSIAN FIELDS 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 ELYSIAN FIELDS 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
ELYSIAN FIELDS MANAGEMENT COMPANY 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

Creditors
Creditors Due Within One Year 2012-09-30 £ 100,043
Creditors Due Within One Year 2011-09-30 £ 109,032

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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

Financial Assets
Balance Sheet
Debtors 2012-09-30 £ 85,204
Debtors 2011-09-30 £ 94,193

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELYSIAN FIELDS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELYSIAN FIELDS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ELYSIAN FIELDS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELYSIAN FIELDS 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 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
Outgoings
Business Rates/Property Tax
No properties were found where ELYSIAN FIELDS 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 ELYSIAN FIELDS 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 ELYSIAN FIELDS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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