About

Registered Number: 04277743
Date of Incorporation: 28/08/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Ellerthwaite, Ellerigg Road, Ambleside, Cumbria, LA22 9EU

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.