About

Registered Number: 02208224
Date of Incorporation: 24/12/1987 (36 years and 4 months ago)
Company Status: Active
Registered Address: 43 Hillcroft, Dunstable, LU6 1AQ,

 

Elcot House Management Company Ltd was setup in 1987, it's status at Companies House is "Active". There are 13 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Tim 01 October 2010 - 1
NEGRI, Robert 30 September 2016 - 1
TOMLINSON, Stephen William 15 September 2017 - 1
ANDREW, Charles Michael Jeremy N/A 28 February 1997 1
COMPTON, Kathleen Elizabeth 01 May 2008 15 September 2017 1
EMMETT, Melissa Grace 25 April 2007 30 September 2016 1
GALPIN, Rachel Mary 01 October 1998 21 September 2006 1
JENKINS, Sylvia 21 July 1994 01 October 1998 1
KLOOKER, Lionel Hedley N/A 01 January 2010 1
MARULLI-DE-BARLETTA, Maurice Charles 28 February 1997 08 March 2007 1
MITCHELL, Keith Paul 08 April 1999 31 March 2008 1
WILLIAMS, Teresa Joan N/A 21 July 1994 1
Secretary Name Appointed Resigned Total Appointments
PREECE, Pauline Ann N/A 21 February 2000 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
CH01 - Change of particulars for director 10 January 2020
CH01 - Change of particulars for director 09 January 2020
AA - Annual Accounts 01 October 2019
AD01 - Change of registered office address 23 June 2019
CS01 - N/A 10 March 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 28 February 2018
AP01 - Appointment of director 19 February 2018
TM01 - Termination of appointment of director 19 February 2018
AP01 - Appointment of director 19 February 2018
TM01 - Termination of appointment of director 07 February 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 22 February 2016
AD01 - Change of registered office address 22 February 2016
CH01 - Change of particulars for director 22 February 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 08 March 2012
AP01 - Appointment of director 04 November 2011
CH01 - Change of particulars for director 13 September 2011
CH01 - Change of particulars for director 13 September 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
TM01 - Termination of appointment of director 16 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2010
AD01 - Change of registered office address 16 March 2010
AD01 - Change of registered office address 16 March 2010
AA - Annual Accounts 11 August 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 08 July 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 27 July 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
363a - Annual Return 20 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
AA - Annual Accounts 27 April 2006
363a - Annual Return 06 March 2006
AA - Annual Accounts 08 June 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 15 April 2004
363s - Annual Return 27 March 2003
AA - Annual Accounts 27 March 2003
288a - Notice of appointment of directors or secretaries 23 May 2002
AA - Annual Accounts 11 April 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 26 September 2001
363s - Annual Return 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 27 April 2000
363s - Annual Return 10 April 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
AA - Annual Accounts 10 April 2000
288a - Notice of appointment of directors or secretaries 27 April 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
AA - Annual Accounts 09 April 1999
363s - Annual Return 09 April 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
AA - Annual Accounts 04 March 1998
363s - Annual Return 23 February 1998
288a - Notice of appointment of directors or secretaries 02 May 1997
288b - Notice of resignation of directors or secretaries 22 April 1997
AUD - Auditor's letter of resignation 21 April 1997
AA - Annual Accounts 13 March 1997
363s - Annual Return 03 March 1997
AA - Annual Accounts 31 March 1996
363s - Annual Return 27 February 1996
363s - Annual Return 04 May 1995
288 - N/A 21 March 1995
AA - Annual Accounts 02 March 1995
363s - Annual Return 24 March 1994
AA - Annual Accounts 09 March 1994
363s - Annual Return 21 February 1993
AA - Annual Accounts 16 February 1993
AA - Annual Accounts 25 February 1992
363b - Annual Return 25 February 1992
AA - Annual Accounts 21 February 1991
363 - Annual Return 21 February 1991
AA - Annual Accounts 26 March 1990
363 - Annual Return 26 March 1990
288 - N/A 02 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 June 1989
AA - Annual Accounts 16 May 1989
363 - Annual Return 16 May 1989
288 - N/A 16 May 1989
288 - N/A 06 October 1988
288 - N/A 29 July 1988
288 - N/A 29 July 1988
287 - Change in situation or address of Registered Office 03 May 1988
NEWINC - New incorporation documents 24 December 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.