Ellerthwaite Management Company Ltd was founded on 28 August 2001 and are based in Cumbria, it's status is listed as "Active". Ellerthwaite Management Company Ltd has 8 directors listed as Haydock, Lynn, Beahan, Joanne, Logie, Charlotte Louise, Tripp, Michael Leslie, Knight, Dickon Peter Richard, Lyttle, Ian Samuel, Melrose, Colin Alexander, Taylor, Nigel Andrew in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEAHAN, Joanne | 01 April 2016 | - | 1 |
KNIGHT, Dickon Peter Richard | 28 August 2001 | 18 February 2003 | 1 |
LYTTLE, Ian Samuel | 18 February 2003 | 11 October 2010 | 1 |
MELROSE, Colin Alexander | 11 October 2010 | 30 March 2016 | 1 |
TAYLOR, Nigel Andrew | 28 August 2001 | 18 February 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYDOCK, Lynn | 17 August 2017 | - | 1 |
LOGIE, Charlotte Louise | 20 November 2010 | 17 August 2017 | 1 |
TRIPP, Michael Leslie | 18 February 2003 | 20 November 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 August 2020 | |
AA - Annual Accounts | 10 June 2020 | |
CS01 - N/A | 22 August 2019 | |
AA - Annual Accounts | 12 April 2019 | |
CS01 - N/A | 23 August 2018 | |
AA - Annual Accounts | 23 April 2018 | |
AA - Annual Accounts | 01 September 2017 | |
CS01 - N/A | 23 August 2017 | |
TM02 - Termination of appointment of secretary | 23 August 2017 | |
AP03 - Appointment of secretary | 23 August 2017 | |
AA - Annual Accounts | 26 September 2016 | |
CS01 - N/A | 27 August 2016 | |
AP01 - Appointment of director | 18 July 2016 | |
TM01 - Termination of appointment of director | 18 July 2016 | |
AR01 - Annual Return | 21 October 2015 | |
AA - Annual Accounts | 21 October 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 24 September 2014 | |
TM01 - Termination of appointment of director | 23 September 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 16 September 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 20 September 2012 | |
AP01 - Appointment of director | 30 September 2011 | |
AP03 - Appointment of secretary | 30 September 2011 | |
AR01 - Annual Return | 28 September 2011 | |
AA - Annual Accounts | 28 September 2011 | |
TM01 - Termination of appointment of director | 28 September 2011 | |
TM02 - Termination of appointment of secretary | 28 September 2011 | |
AP03 - Appointment of secretary | 02 December 2010 | |
TM02 - Termination of appointment of secretary | 29 November 2010 | |
TM01 - Termination of appointment of director | 01 November 2010 | |
AP01 - Appointment of director | 01 November 2010 | |
AR01 - Annual Return | 13 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
AA - Annual Accounts | 29 July 2010 | |
363a - Annual Return | 28 September 2009 | |
AA - Annual Accounts | 20 September 2009 | |
363a - Annual Return | 22 December 2008 | |
AA - Annual Accounts | 17 September 2008 | |
363s - Annual Return | 24 October 2007 | |
AA - Annual Accounts | 22 October 2007 | |
363s - Annual Return | 05 September 2006 | |
AA - Annual Accounts | 09 June 2006 | |
AA - Annual Accounts | 23 September 2005 | |
363s - Annual Return | 23 September 2005 | |
AA - Annual Accounts | 15 October 2004 | |
363s - Annual Return | 22 September 2004 | |
363s - Annual Return | 08 September 2003 | |
225 - Change of Accounting Reference Date | 18 June 2003 | |
AA - Annual Accounts | 13 June 2003 | |
287 - Change in situation or address of Registered Office | 18 April 2003 | |
288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
363s - Annual Return | 28 October 2002 | |
NEWINC - New incorporation documents | 28 August 2001 |