UKBizDB.co.uk

ELLIOT HOUSE LOUGHTON MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Elliot House Loughton Management Company Limited. The company was founded 18 years ago and was given the registration number 05500734. The firm's registered office is in NEWPORT PAGNELL. You can find them at 10a St. John Street, , Newport Pagnell, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ELLIOT HOUSE LOUGHTON MANAGEMENT COMPANY LIMITED
Company Number:05500734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:10a St. John Street, Newport Pagnell, England, MK16 8HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, St Leonards Crescent, Sandridge, St Albans, AL4 9EJ

Secretary01 August 2008Active
15 Bartholomew Close, Walton Park, Milton Keynes, MK7 7HH

Director01 March 2007Active
10a, St. John Street, Newport Pagnell, England, MK16 8HJ

Director07 August 2018Active
Stowe Barn, Stratford Road Deansanger, Milton Keynes, MK19 6HN

Secretary01 March 2007Active
40a, Kirkwood Grove, Medbourne, Milton Keynes, MK5 6FP

Secretary06 July 2005Active
Stowe Barn, Stratford Road Deanshanger, Milton Keynes, MK19 6HN

Director01 March 2007Active
The Stables 6 Lodge Farm Court, Hanslope Road, Castlethorpe, MK19 7HA

Director06 July 2005Active
2 Riddiford Crescent, Brampton, Huntingdon, PE28 4YH

Director06 July 2005Active

People with Significant Control

Mr Graham Stewart Rutherford Folkes
Notified on:05 July 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:10a, St. John Street, Newport Pagnell, England, MK16 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Howes
Notified on:05 July 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:10a, St. John Street, Newport Pagnell, England, MK16 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Confirmation statement

Confirmation statement with no updates.

Download
2023-04-21Accounts

Accounts with accounts type dormant.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2022-04-20Accounts

Accounts with accounts type dormant.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Accounts

Accounts with accounts type dormant.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2020-04-24Accounts

Accounts with accounts type micro entity.

Download
2019-08-28Persons with significant control

Notification of a person with significant control statement.

Download
2019-07-17Confirmation statement

Confirmation statement with updates.

Download
2019-07-17Officers

Termination director company with name termination date.

Download
2019-07-17Persons with significant control

Cessation of a person with significant control.

Download
2019-07-17Persons with significant control

Cessation of a person with significant control.

Download
2019-05-10Address

Change registered office address company with date old address new address.

Download
2019-01-14Accounts

Accounts with accounts type dormant.

Download
2018-08-07Officers

Appoint person director company with name date.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Accounts

Accounts with accounts type dormant.

Download
2017-07-05Confirmation statement

Confirmation statement with no updates.

Download
2017-04-30Accounts

Accounts with accounts type dormant.

Download
2016-07-08Confirmation statement

Confirmation statement with updates.

Download
2016-03-02Accounts

Accounts with accounts type dormant.

Download
2015-07-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-12Accounts

Accounts with accounts type dormant.

Download
2014-07-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.