About

Registered Number: 04581147
Date of Incorporation: 04/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 7 Ambassador Place, Stockport Road, Altrincham, Cheshire, WA15 8DB

 

Ellerslie (Bowdon) Management Company Ltd was founded on 04 November 2002, it's status at Companies House is "Active". The companies directors are listed as Cawley, Karen, Griffiths, Mark, Kitchingman, Alison, Stone, Angela Kay, Bergin, Joanne, Byrne, Denis Anthony, Hewison, Lesley, Parsons, Charles Martin, Sixsmith, Alan, Williams, Anthony. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAWLEY, Karen 23 July 2019 - 1
GRIFFITHS, Mark 26 April 2012 - 1
KITCHINGMAN, Alison 26 April 2012 - 1
BERGIN, Joanne 08 August 2007 07 November 2016 1
BYRNE, Denis Anthony 16 June 2014 02 June 2019 1
HEWISON, Lesley 16 July 2007 26 April 2012 1
PARSONS, Charles Martin 16 July 2007 26 April 2012 1
SIXSMITH, Alan 25 February 2010 26 February 2014 1
WILLIAMS, Anthony 16 July 2007 04 November 2010 1
Secretary Name Appointed Resigned Total Appointments
STONE, Angela Kay 22 October 2009 17 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 19 March 2020
CS01 - N/A 14 November 2019
AP01 - Appointment of director 23 July 2019
TM01 - Termination of appointment of director 03 June 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 03 September 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 14 July 2017
AP01 - Appointment of director 16 November 2016
CS01 - N/A 07 November 2016
TM01 - Termination of appointment of director 07 November 2016
AA - Annual Accounts 17 September 2016
TM01 - Termination of appointment of director 12 April 2016
AR01 - Annual Return 09 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2015
AP01 - Appointment of director 08 July 2015
AA - Annual Accounts 01 July 2015
AP04 - Appointment of corporate secretary 17 June 2015
TM02 - Termination of appointment of secretary 17 June 2015
AD01 - Change of registered office address 17 June 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 02 September 2014
AP01 - Appointment of director 16 June 2014
TM01 - Termination of appointment of director 16 June 2014
AR01 - Annual Return 22 November 2013
AD04 - Change of location of company records to the registered office 22 November 2013
AA - Annual Accounts 11 September 2013
AP01 - Appointment of director 15 November 2012
AP01 - Appointment of director 15 November 2012
AR01 - Annual Return 13 November 2012
TM01 - Termination of appointment of director 13 November 2012
TM01 - Termination of appointment of director 13 November 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 21 November 2011
CH01 - Change of particulars for director 21 November 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 15 November 2010
TM01 - Termination of appointment of director 15 November 2010
AA - Annual Accounts 22 September 2010
AP01 - Appointment of director 25 February 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 03 November 2009
AP03 - Appointment of secretary 22 October 2009
TM02 - Termination of appointment of secretary 22 October 2009
AD01 - Change of registered office address 22 October 2009
RESOLUTIONS - N/A 27 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 November 2008
123 - Notice of increase in nominal capital 27 November 2008
363a - Annual Return 25 November 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 21 December 2007
AAMD - Amended Accounts 22 October 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
287 - Change in situation or address of Registered Office 23 July 2007
AA - Annual Accounts 26 March 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 14 August 2006
225 - Change of Accounting Reference Date 14 August 2006
AA - Annual Accounts 11 July 2006
363a - Annual Return 25 November 2005
288c - Notice of change of directors or secretaries or in their particulars 24 November 2005
288c - Notice of change of directors or secretaries or in their particulars 24 November 2005
288c - Notice of change of directors or secretaries or in their particulars 24 November 2005
288c - Notice of change of directors or secretaries or in their particulars 24 November 2005
AA - Annual Accounts 09 September 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 17 November 2003
RESOLUTIONS - N/A 19 November 2002
RESOLUTIONS - N/A 19 November 2002
RESOLUTIONS - N/A 19 November 2002
288b - Notice of resignation of directors or secretaries 16 November 2002
288b - Notice of resignation of directors or secretaries 16 November 2002
287 - Change in situation or address of Registered Office 16 November 2002
288a - Notice of appointment of directors or secretaries 16 November 2002
288a - Notice of appointment of directors or secretaries 16 November 2002
NEWINC - New incorporation documents 04 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.