Company information:
Ellenborough Manor Management Company Limited (No: 06388998)
Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM
Status: Active
Incorporated: 10-Mar-2007
Accounts Next Due: 24-Dec-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 98000 - Residents property management
Current Director: MICHAEL EDWARD COOPER ( DOB: Apr-1971 From: Apr-2009 )
Current Secretary: HML COMPANY SECRETARIAL SERVICES LIMITED ( From: May-2015 )
Resigned Director: JAN MICHAEL BIERNAT ( DOB: Jul-1956 From: Oct-2007 To: Jan-2009 )
Resigned Director: HML COMPANY SECRETARIAL SERVICES LIMITED ( From: May-2015 To: May-2015 )
Resigned Director: HML COMPANY SECRETARIAL SERVICES LIMITED ( From: May-2015 To: May-2015 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Director: KENNETH NEILSON ( DOB: Jun-1964 From: Oct-2014 To: Jul-2018 )
Resigned Director: VASSOS SIANGOLIS ( DOB: Aug-1968 From: Oct-2007 To: Apr-2009 )
Resigned Director: JACQUELINE ELIZABETH SWEETING ( From: Apr-2009 To: Oct-2014 )
Resigned Director: MICHAEL DAVID WATTERS ( DOB: Jul-1946 From: Oct-2014 To: Oct-2021 )
Resigned Secretary: GEOFFREY PAUL HUETING ( DOB: Aug-1947 From: Jan-2009 To: Sep-2009 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Oct-2007 To: Oct-2007 )
Persons of Significant Control:
Michael David Watters, Ellenborough Manor 26-28 Ellenborough Park South, Weston Super Mare, Bs23 1xn, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-09-17)
Christopher John Hampton, Croydon, Surrey, CR0 1JB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-02, Ceased: 2022-01-01)
Michael Edward Cooper, Hythe, Kent, CT21 4SE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-01-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 4 | 5 | 3.0,3.0,3.0,3.0,3.0,4.0,5.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 4 | 5 | 3.0,3.0,3.0,3.0,3.0,4.0,5.0 |