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Ellan Hay Management Limited, BS35 9DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELLAN HAY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ellan Hay Management Limited. The company was founded 34 years ago and was given the registration number 02475535. The firm's registered office is in BRISTOL. You can find them at 2099 Po Box, , Bristol, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ELLAN HAY MANAGEMENT LIMITED
Company Number:02475535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2099 Po Box, Bristol, England, BS35 9DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, England, BS32 4JW

Corporate Secretary01 June 2023Active
The Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, England, BS32 4JW

Director01 February 2001Active
The Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, England, BS32 4JW

Director14 April 2014Active
73 Ellan Hay Road, Bradley Stoke, Bristol, BS12 0HA

Secretary04 March 1991Active
3 Keevil Avenue, Calne, SN11 0JN

Secretary-Active
83 Ellan Hay Road, Bradley Stoke South, Bristol, BS12 0HA

Secretary05 July 1994Active
46 Mead Road, Stoke Gifford, Bristol, BS34 8PS

Secretary16 January 2003Active
51 Ellan Hay Road, Bradley Stoke, Bristol, BS32 0HA

Secretary21 December 1998Active
35 Ellan Hay Road, Bradley Stoke, Bristol, BS32 0HA

Secretary08 February 2002Active
35 Ellan Hay Road, Bradley Stoke, Bristol, BS32 0HA

Secretary18 April 1995Active
2099, PO BOX, Bristol, England, BS35 9DL

Secretary12 September 2016Active
85 Ellan Hay Road, Bradley Stoke, Bristol, BS12 0HA

Director27 August 1996Active
1 Frenchay Close, Bristol, BS16 2QX

Director17 October 2002Active
61 Ellan Hay Road, Bradley Stoke, Bristol, BS12 0HA

Director04 March 1991Active
87 Ellan Hay Road, Bristol, BS32 0HA

Director28 August 2002Active
73 Ellan Hay Road, Bradley Stoke, Bristol, BS12 0HA

Director04 March 1991Active
89 Ellan Hay Road, Bradley Stoke, Bristol, BS12 0HA

Director04 March 1991Active
83 Ellan Hay Road, Bradley Stoke South, Bristol, BS12 0HA

Director04 March 1991Active
46 Mead Road, Stoke Gifford, Bristol, BS34 8PS

Director04 November 2002Active
2099, PO BOX, Bristol, England, BS35 9DL

Director12 September 2016Active
46 Mead Road, Stoke Gifford, Bristol, BS34 8PS

Director29 November 2002Active
46, Mead Road, Stoke Gifford, Bristol, England, BS34 8PS

Director06 August 2014Active
87 Ellan Hay Road, Bradley Stoke, Bristol, BS12 0HA

Director24 August 1994Active
51 Ellan Hay Road, Bradley Stoke, Bristol, BS32 0HA

Director27 August 1996Active
Crestwood House, Birches Rise, Willenhall, WV13 2DD

Director-Active
35 Ellan Hay Road, Bradley Stoke, Bristol, BS32 0HA

Director27 October 2001Active
35 Ellan Hay Road, Bradley Stoke, Bristol, BS32 0HA

Director27 July 1992Active
35 Ellan Hay Road, Bradley Stoke, Bristol, BS32 0HA

Director06 November 1999Active
91 Ellan Hay Road, Bradley Stoke, Bristol, BS32 0HA

Director07 November 1999Active
52 Chevening Road, Queens Park, London, NW6 6DE

Director29 January 2004Active
33 Ellan Hay Road, Bradley Stoke, Bristol, BS12 0HA

Director01 May 1995Active
93 Ellan Hay Road, Bradley Stoke, Bristol, BS32 0HA

Director21 December 1998Active

People with Significant Control

Mr Martin Hall
Notified on:02 August 2019
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:The Stables, Hortham Farm, Hortham Lane, Bristol, England, BS32 4JW
Nature of control:
  • Right to appoint and remove directors
Mrs Rosemary Jeanette Browning
Notified on:02 August 2019
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:The Stables, Hortham Farm, Hortham Lane, Bristol, England, BS32 4JW
Nature of control:
  • Right to appoint and remove directors
Mrs Patricia Ann Fowler
Notified on:27 February 2017
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:2099, PO BOX, Bristol, England, BS35 9DL
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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