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Home > England & Wales Companies > ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED
Company Information for

ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED

WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR,
Company Registration Number
03796249
Private Limited Company
Active

Company Overview

About Ellerton House (bryanston Square) Management Company Ltd
ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED was founded on 1999-06-25 and has its registered office in London. The organisation's status is listed as "Active". Ellerton House (bryanston Square) Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
Other companies in N12
 
Filing Information
Company Number 03796249
Company ID Number 03796249
Date formed 1999-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-27 17:27:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.E.N. ACCOUNTS LIMITED   ACACIA ACCOUNTANTS LIMITED   ACCOUNTANCY SERVICES FOR BUSINESS LIMITED   ACCOUNTCHECK LIMITED   ACQUEST LIMITED   ACTIVE ACCOUNTING (ABBOTS WORTHY) LIMITED   ALPHAWORLDE LIMITED   ASH WHITE CONSULTING LTD   C&S BOOKKEEPING SERVICES LIMITED   CROSS BUSINESS ANALYSIS LIMITED   CROSSOVER LIMITED   FINGAL PARTNERS LIMITED   HUDSON CONWAY (CRAWLEY) LTD   IN THE LOOP LIMITED   PIFLN ZEBRA LIMITED   PROXIMA ACCOUNTANTS LIMITED   RUFUS PAUL LIMITED   SBPB LIMITED   SENIGUK CONSULTING LTD   VLASE ACCOUNTING SERVICES LIMITED   WALLERCOM LIMITED
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Company Officers of ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WOODBERRY SECRETARIAL LIMITED
Company Secretary 2017-01-05
MICHAEL GROSS
Director 2000-11-23
ANTHONY RICHARD HEWITT
Director 2013-02-27
GERARD MARTIN MURPHY
Director 2000-11-23
MICHAEL BENSON WOODMAN
Director 2014-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Company Secretary 2003-08-20 2017-01-05
SUZANNE JUDITH GOODMAN
Director 2001-11-27 2013-11-05
ROSEMARY PRUDENCE THORNE
Director 2000-11-23 2013-03-18
ALEXANDER JOSEPH HEWITT
Director 2000-11-23 2013-02-27
LEANA ARAIN
Director 2001-11-27 2013-01-01
EVERARD NICHOLAS GOODMAN
Director 2001-05-24 2012-06-26
DAVID GESTETNER
Director 2000-11-23 2010-04-03
CAROLINE BROWN
Director 2001-11-27 2004-07-14
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Company Secretary 2000-12-05 2003-08-20
DAVID BLAKE SQUIRE
Company Secretary 1999-06-25 2000-12-06
DAVID JOHN JAMES
Director 1999-06-25 2000-11-23
COLIN TUTT
Director 1999-06-25 2000-11-23
JONATHAN CHARLES WYATT
Director 1999-06-25 2000-11-23

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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
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-06-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-06-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-06-30PSC08Notification of a person with significant control statement
2017-06-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05AP04Appointment of Woodberry Secretarial Limited as company secretary on 2017-01-05
2017-01-05TM02Termination of appointment of Temple Secretaries Limited on 2017-01-05
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 280
2016-07-04AR0125/06/16 ANNUAL RETURN FULL LIST
2016-06-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 280
2015-07-23AR0125/06/15 ANNUAL RETURN FULL LIST
2015-05-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-15AP01DIRECTOR APPOINTED MICHAEL BENSON WOODMAN
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 280
2014-07-22AR0125/06/14 ANNUAL RETURN FULL LIST
2014-04-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE GOODMAN
2013-07-23AR0125/06/13 ANNUAL RETURN FULL LIST
2013-07-22CH01Director's details changed for Dr Gerard Martin Murphy on 2013-01-01
2013-07-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR EVERARD GOODMAN
2013-05-01AP01DIRECTOR APPOINTED ANTHONY RICHARD HEWITT
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR LEANA ARAIN
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HEWITT
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY THORNE
2012-07-30AA31/12/11 TOTAL EXEMPTION FULL
2012-07-20AR0125/06/12 FULL LIST
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOSEPH HEWITT / 01/10/2009
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GROSS / 01/10/2009
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2011-08-02AA31/12/10 TOTAL EXEMPTION FULL
2011-07-20AR0125/06/11 FULL LIST
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GESTETNER
2010-07-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-06AR0125/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY PRUDENCE THORNE / 01/10/2009
2010-06-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 28/04/2010
2009-08-19363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-09363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2006-07-07363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-06-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-04363aRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-06-28288bDIRECTOR RESIGNED
2005-02-1088(2)RAD 14/07/04--------- £ SI 1@10=10 £ IC 300/310
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-27288aNEW SECRETARY APPOINTED
2004-07-27287REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 91 GOWER STREET LONDON WC1E 6AB
2004-07-27288bSECRETARY RESIGNED
2004-07-27363aRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-09-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-12363aRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-01-15225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-12-30288aNEW DIRECTOR APPOINTED
2002-12-30287REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 193 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD2 1AJ
2002-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-17288aNEW DIRECTOR APPOINTED
2002-07-02363sRETURN MADE UP TO 25/06/02; NO CHANGE OF MEMBERS
2002-04-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-24363sRETURN MADE UP TO 25/06/01; CHANGE OF MEMBERS
2002-04-05288aNEW DIRECTOR APPOINTED
2002-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-12-31288aNEW DIRECTOR APPOINTED
2001-11-30288bDIRECTOR RESIGNED
2001-11-30288bDIRECTOR RESIGNED
2001-11-30288bDIRECTOR RESIGNED
2001-07-11287REGISTERED OFFICE CHANGED ON 11/07/01 FROM: WEIR HOUSE HURST ROAD EAST MOLESEY SURREY KT8 9AQ
2001-06-14288aNEW DIRECTOR APPOINTED
2001-05-24288aNEW DIRECTOR APPOINTED
2001-03-21288aNEW DIRECTOR APPOINTED
2001-03-21288aNEW DIRECTOR APPOINTED
2001-02-28288aNEW DIRECTOR APPOINTED
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 ELLERTON HOUSE (BRYANSTON SQUARE) 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 ELLERTON HOUSE (BRYANSTON SQUARE) 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
ELLERTON HOUSE (BRYANSTON SQUARE) 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

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLERTON HOUSE (BRYANSTON SQUARE) 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 ELLERTON HOUSE (BRYANSTON SQUARE) 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
Outgoings
Business Rates/Property Tax
No properties were found where ELLERTON HOUSE (BRYANSTON SQUARE) 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 ELLERTON HOUSE (BRYANSTON SQUARE) 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 ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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