ELLAN HAY MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ELLAN HAY MANAGEMENT LIMITED
COMPANY NUMBER
02475535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
28/02/1990
(34 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
BS32 4JW
The Stables, Hortham Farm
Hortham Lane
Bristol
Somerset BS32 4JW
BS32 4JW
2099 Po Box
Bristol
Avon
BS35 9DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Company Secretary S W RELOCATIONS LTD (927812301) Appointed |
| 11/07/2023 | New Company Secretary S W RELOCATIONS LTD (931103517) Appointed |
Credit Risk Overview
Want to learn more about ELLAN HAY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELLAN HAY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLAN HAY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2001 - Present (23 years and 9 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2014 - Present (10 years and 6 months) Born in Aug 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 3 |
View Report |
|
Director: 04/03/1991 - 05/07/1994 (3 years and 4 months) Secretary: 04/03/1991 - 05/07/1994 (3 years and 4 months) Born in Apr 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Company Secretary S W RELOCATIONS LTD (927812301) Appointed |
| 11/07/2023 | New Company Secretary S W RELOCATIONS LTD (931103517) Appointed |
| 02/06/2023 | New Accounts filed |
| 03/05/2023 | Rana Lindsay Rees (921397185) has left the board |
| 05/03/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 09/08/2019 | Rana Lindsay Rees (903043286) has left the board |
| 16/07/2019 | Change in Reg. Office |
| 07/03/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 30/03/2018 | Change in Reg. Office |
| 07/03/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
| 14/09/2016 | Rana Lindsay Fowler (919002167) has left the board |
| 14/09/2016 | New Company Secretary Rana Lindsay Rees (921397185) Appointed |
| 26/07/2016 | New Accounts filed |
| 08/03/2016 | New Confirmation Statement filed |
| 24/08/2015 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 26/01/2015 | John Graeme Fowler (907142760) has left the board |
| 26/01/2015 | New Board Member Rana Lindsay Fowler (919002167) Appointed |
| 11/08/2014 | New Accounts filed |
| 01/05/2014 | New Board Member Martin Hall (918724311) Appointed |
| 28/03/2014 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 11/03/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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