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3 Elton Road Management Company Limited NORTH SOMERSET


Founded in 1994, 3 Elton Road Management Company, classified under reg no. 02980998 is an active company. Currently registered at 3 Elton Road BS21 7RA, North Somerset the company has been in the business for thirty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 9 directors in the the firm, namely Heather E., David S. and Anne F. and others. In addition one secretary - Wendy B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

3 Elton Road Management Company Limited Address / Contact

Office Address 3 Elton Road
Office Address2 Clevedon
Town North Somerset
Post code BS21 7RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02980998
Date of Incorporation Wed, 19th Oct 1994
Industry Other accommodation
End of financial Year 31st March
Company age 30 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Heather E.

Position: Director

Appointed: 18 February 2020

David S.

Position: Director

Appointed: 18 December 2019

Wendy B.

Position: Secretary

Appointed: 01 October 2017

Anne F.

Position: Director

Appointed: 07 April 2017

Patricia M.

Position: Director

Appointed: 24 August 2016

Irene D.

Position: Director

Appointed: 18 August 2014

Wendy B.

Position: Director

Appointed: 29 July 2014

John C.

Position: Director

Appointed: 24 November 2000

Dawn M.

Position: Director

Appointed: 10 June 1997

Patrick M.

Position: Director

Appointed: 10 June 1996

Barbara S.

Position: Director

Appointed: 17 April 2017

Resigned: 18 February 2020

Donald H.

Position: Director

Appointed: 10 August 2015

Resigned: 16 April 2017

Patrick M.

Position: Secretary

Appointed: 01 January 2013

Resigned: 01 October 2017

Peter W.

Position: Secretary

Appointed: 14 April 2011

Resigned: 03 February 2013

Ursula N.

Position: Director

Appointed: 26 February 2010

Resigned: 22 August 2014

Peter W.

Position: Director

Appointed: 26 February 2010

Resigned: 22 August 2014

Ifor W.

Position: Director

Appointed: 30 March 2007

Resigned: 10 July 2015

Patrick M.

Position: Secretary

Appointed: 16 January 2007

Resigned: 14 April 2011

Ian P.

Position: Director

Appointed: 19 June 2004

Resigned: 16 August 2014

Naomi B.

Position: Director

Appointed: 28 May 2004

Resigned: 23 August 2016

Judith T.

Position: Director

Appointed: 01 October 2003

Resigned: 15 June 2004

Patricia M.

Position: Secretary

Appointed: 07 May 2003

Resigned: 16 January 2007

Sean C.

Position: Director

Appointed: 19 April 2002

Resigned: 29 March 2007

Joan H.

Position: Director

Appointed: 18 January 2002

Resigned: 18 December 2019

Portia T.

Position: Director

Appointed: 07 June 2001

Resigned: 04 May 2007

Dawn M.

Position: Secretary

Appointed: 28 November 2000

Resigned: 06 May 2003

Geoffrey T.

Position: Director

Appointed: 06 June 1999

Resigned: 18 June 2004

Allison T.

Position: Director

Appointed: 06 June 1999

Resigned: 18 June 2004

Patricia M.

Position: Director

Appointed: 01 November 1998

Resigned: 20 December 2016

Leslie B.

Position: Secretary

Appointed: 06 July 1998

Resigned: 01 September 1999

Shan B.

Position: Director

Appointed: 12 December 1997

Resigned: 17 February 2010

Leslie B.

Position: Director

Appointed: 12 December 1997

Resigned: 26 February 2010

John W.

Position: Director

Appointed: 30 June 1997

Resigned: 18 January 2002

Christine A.

Position: Director

Appointed: 28 March 1996

Resigned: 06 June 1999

Anne J.

Position: Secretary

Appointed: 21 February 1996

Resigned: 06 July 1998

Marie C.

Position: Director

Appointed: 28 July 1995

Resigned: 06 June 2001

Brian R.

Position: Secretary

Appointed: 18 July 1995

Resigned: 28 February 1996

Brian R.

Position: Director

Appointed: 18 July 1995

Resigned: 27 May 2004

Richard D.

Position: Director

Appointed: 30 June 1995

Resigned: 01 November 1998

Katie P.

Position: Director

Appointed: 30 June 1995

Resigned: 01 November 1998

Stewart F.

Position: Director

Appointed: 14 December 1994

Resigned: 12 December 1997

Abrahamina S.

Position: Director

Appointed: 12 November 1994

Resigned: 19 April 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 1994

Resigned: 19 October 1994

Miranda B.

Position: Director

Appointed: 19 October 1994

Resigned: 18 July 1995

Stephen B.

Position: Secretary

Appointed: 19 October 1994

Resigned: 18 July 1995

Stephen B.

Position: Director

Appointed: 19 October 1994

Resigned: 01 September 1995

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Patrick M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Patrick M.

Notified on 21 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 8th, August 2023
Free Download (2 pages)

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