Company information:
Elizabeth House Management Company Limited (No: 02426082)
Address: 3 CHURCH ROAD, ST. MARKS, CHELTENHAM, GL51 7AL, ENGLAND
Status: Active
Incorporated: 25-Sep-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: WARWICK JEFFREY HILEY ( DOB: May-1985 From: Mar-2021 )
Current Director: EVA PIQUE ( DOB: Jul-1970 From: Aug-2002 )
Current Secretary: FRANCESCA LEAH HILEY ( From: Sep-2019 )
Resigned Director: FIONA BLACKWELL ( From: Jan-1993 To: Sep-1993 )
Resigned Director: SALLY JANE CLEEVE ( DOB: Sep-1964 From: Sep-1991 To: Jan-1993 )
Resigned Director: STEPHEN MICHAEL GREEN ( From: Jul-2002 To: Sep-2014 )
Resigned Director: MICHAEL WATSON HATCHER ( DOB: Aug-1959 From: Sep-1991 To: Jan-1993 )
Resigned Director: NICHOLAS DAVID HOYLE ( From: Jan-1993 To: Aug-1998 )
Resigned Director: GEMMA SIAN HUGHES ( DOB: May-1973 From: Apr-2000 To: Aug-2002 )
Resigned Director: ANDREW JAMES NEWLAND ( From: Aug-1998 To: Jun-2002 )
Resigned Director: ROBERTO MICHELE VITTORIO SAVAGE ( DOB: May-1974 From: Sep-1997 To: Apr-2000 )
Resigned Director: ANTHONY WELLER ( From: Sep-1993 To: Sep-1997 )
Resigned Secretary: SALLY JANE CLEEVE ( DOB: Sep-1964 From: Sep-1991 To: Jan-1992 )
Resigned Secretary: RUSSELL BERKLEY HAIGH ( DOB: May-1969 From: Mar-2003 To: Sep-2019 )
Resigned Secretary: NICHOLAS DAVID HOYLE ( From: Jan-1992 To: Aug-1998 )
Resigned Secretary: GEMMA SIAN HUGHES ( DOB: May-1973 From: Apr-2000 To: Aug-2002 )
Resigned Secretary: ROBERTO MICHELE VITTORIO SAVAGE ( DOB: May-1974 From: Aug-1998 To: Apr-2000 )
Persons of Significant Control:
Mr Warwick Jeffrey Hiley, 3 Church Road, St. Marks, Cheltenham, GL51 7AL, England: Has significant influence or control (Notified: 2021-03-27)
Ms Eva Pique, Wycombe Abbey Abbey Way, High Wycombe, HP11 1PE, England: Has significant influence or control (Notified: 2016-09-25, Ceased: 2021-03-26)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 5 | 5.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 3,239 | 4,592 | 6,271 | 2,158 | 3,118 | 5,211 | 8,639 | 10,465 | 3239.0,4592.0,6271.0,2158.0,3118.0,5211.0,8639.0,10465.0 |
| Net current assets (liabilities) | 3,239 | 4,592 | 5,971 | 1,858 | 2,632 | 4,706 | 8,245 | 9,767 | 3239.0,4592.0,5971.0,1858.0,2632.0,4706.0,8245.0,9767.0 |
| Total assets less current liabilities | 3,244 | 4,592 | 5,971 | 1,858 | 2,632 | 4,706 | 8,245 | 9,767 | 3244.0,4592.0,5971.0,1858.0,2632.0,4706.0,8245.0,9767.0 |
| Net assets (liabilities) | 3,244 | 3244.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 3,244 | 4,592 | 5,971 | 1,858 | 2,632 | 4,706 | 8,245 | 9,767 | 3244.0,4592.0,5971.0,1858.0,2632.0,4706.0,8245.0,9767.0 |