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ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Ellis Mews (park Central) Management Company Limited. The company was founded 17 years ago and was given the registration number 06216216. The firm's registered office is in CHERTSEY. You can find them at Crest House, Pyrcroft Road, Chertsey, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED
Company Number:06216216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2007
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

Director13 May 2022Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

Director10 August 2023Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Secretary17 April 2007Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

Secretary01 November 2008Active
Bickenhall House, Bickenhall, Taunton, TA3 5RU

Director17 April 2007Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director01 December 2015Active
69 West End Lane, Esher, KT10 8LF

Director17 April 2007Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Director17 December 2018Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director17 April 2007Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Director21 February 2020Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Director22 March 2009Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

Director21 February 2020Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Director18 October 2021Active
Cross Farm Cottage, Butterwell Hill, Cowden, TN8 7HD

Director17 April 2007Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Director22 March 2009Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director17 April 2007Active

People with Significant Control

Crest Nicholson Operations Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:500, Dashwood Lang Road, Addlestone, United Kingdom, KT15 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-03-25Accounts

Accounts with accounts type full.

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2023-08-18Officers

Termination secretary company with name termination date.

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2023-08-18Officers

Termination director company with name termination date.

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2023-08-18Officers

Appoint person director company with name date.

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2023-07-13Accounts

Accounts with accounts type full.

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2023-07-12Persons with significant control

Change to a person with significant control.

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2023-06-01Officers

Change person director company with change date.

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2023-05-31Officers

Change person secretary company with change date.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-05-09Address

Change sail address company with new address.

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2023-05-02Address

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

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2022-07-25Accounts

Accounts with accounts type full.

Download
2022-05-27Officers

Termination director company.

Download
2022-05-26Officers

Appoint person director company with name date.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Officers

Termination director company with name termination date.

Download
2021-12-04Gazette

Gazette filings brought up to date.

Download
2021-12-03Accounts

Accounts with accounts type full.

Download
2021-10-19Officers

Termination director company with name termination date.

Download
2021-10-19Officers

Appoint person director company with name date.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type full.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download

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