Ellenborough House Apartments Management Company Limited in Bath Parade CHELTENHAM

Ellenborough House Apartments Management Company Limited CHELTENHAM

Founded in 2002, Ellenborough House Apartments Management Company, classified under reg no. 04362134 is an active company. Currently registered at Complete Property Group Ltd 4 Bath Mews GL53 7HL, Cheltenham the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has 5 directors, namely Jack R., Jennifer A. and Russell L. and others. Of them, James F. has been with the company the longest, being appointed on 28 January 2003 and Jack R. has been with the company for the least time - from 20 November 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ellenborough House Apartments Management Company Limited Address / Contact

Office Address	Complete Property Group Ltd 4 Bath Mews
Office Address2	Bath Parade
Town	Cheltenham
Post code	GL53 7HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04362134
Date of Incorporation	Mon, 28th Jan 2002
Industry	Residents property management
End of financial Year	31st December
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Jack R.

Position: Director

Appointed: 20 November 2019

Jennifer A.

Position: Director

Appointed: 02 April 2018

Complete Property Group Limited

Position: Corporate Secretary

Appointed: 01 January 2017

Russell L.

Position: Director

Appointed: 29 September 2016

Ian G.

Position: Director

Appointed: 10 April 2008

James F.

Position: Director

Appointed: 28 January 2003

Richard M.

Position: Secretary

Appointed: 01 January 2016

Resigned: 31 December 2016

Andrew C.

Position: Director

Appointed: 31 March 2012

Resigned: 06 March 2015

Charles B.

Position: Director

Appointed: 10 October 2007

Resigned: 01 January 2016

Heather R.

Position: Secretary

Appointed: 01 February 2006

Resigned: 26 October 2009

Heather R.

Position: Director

Appointed: 01 February 2006

Resigned: 31 March 2012

Hannah L.

Position: Director

Appointed: 28 January 2003

Resigned: 01 January 2015

James S.

Position: Director

Appointed: 28 January 2003

Resigned: 20 November 2007

Andrea W.

Position: Director

Appointed: 28 January 2003

Resigned: 10 April 2008

Hannah L.

Position: Secretary

Appointed: 28 January 2003

Resigned: 21 January 2006

Ian A.

Position: Director

Appointed: 28 January 2003

Resigned: 20 May 2004

Susan W.

Position: Secretary

Appointed: 28 January 2002

Resigned: 10 December 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2002

Resigned: 28 January 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 January 2002

Resigned: 28 January 2002

David J.

Position: Director

Appointed: 28 January 2002

Resigned: 10 December 2002

Susan W.

Position: Director

Appointed: 28 January 2002

Resigned: 10 December 2002

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 28 January 2002

Resigned: 28 January 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 23rd, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 23rd, January 2024	accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 2022-12-31 to 2022-12-30 filed on: 30th, December 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 5th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 10th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 16th, October 2020	accounts	Free Download (2 pages)
AD01	New registered office address Complete Property Group Ltd 4 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL. Change occurred on 2020-04-03. Company's previous address: Complete Property Group Ltd the Garden Suite 51 Pittville Lawn Cheltenham GL52 2BH England. filed on: 3rd, April 2020	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 23rd, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AD01	New registered office address Complete Property Group Ltd the Garden Suite 51 Pittville Lawn Cheltenham GL52 2BH. Change occurred on 2017-01-05. Company's previous address: C/O Hill-Mathieson & Partners the Garden Suite 51 Pittville Lawn Cheltenham Gloucestershire GL52 2BH United Kingdom. filed on: 5th, January 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (2 pages)
AD01	New registered office address C/O Hill-Mathieson & Partners the Garden Suite 51 Pittville Lawn Cheltenham Gloucestershire GL52 2BH. Change occurred on 2016-09-08. Company's previous address: C/O Hill-Mathieson & Partners PO Box Suite 115 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY England. filed on: 8th, September 2016	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2016-01-28 filed on: 16th, March 2016	annual return	Free Download (3 pages)
AD01	New registered office address C/O Hill-Mathieson & Partners PO Box Suite 115 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY. Change occurred on 2016-03-16. Company's previous address: 4 Ellenborough House Clarence Road Cheltenham Gloucestershire GL52 2BB England. filed on: 16th, March 2016	address	Free Download (1 page)
AD02	New sail address C/O Hill-Mathieson & Partners PO Box Suite 115 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY. Change occurred at an unknown date. Company's previous address: Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA England. filed on: 16th, March 2016	address	Free Download (1 page)
AD01	New registered office address 4 Ellenborough House Clarence Road Cheltenham Gloucestershire GL52 2BB. Change occurred on 2016-02-05. Company's previous address: Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA. filed on: 5th, February 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 17th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2015-01-28 filed on: 5th, February 2015	annual return	Free Download (6 pages)
AD02	New sail address Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA. Change occurred at an unknown date. Company's previous address: Worcester House Pittville Circus Road Cheltenham Gloucestershire GL52 2QA United Kingdom. filed on: 5th, February 2015	address	Free Download (1 page)
AD01	New registered office address Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA. Change occurred on 2014-08-04. Company's previous address: 35 Rodney Road Cheltenham Gloucestershire GL50 1HX. filed on: 4th, August 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 9th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2014-01-28 filed on: 14th, February 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, July 2013	accounts	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 25th, February 2013	address	Free Download (1 page)
AD01	Registered office address changed from 227 London Road Charlton Kings Cheltenham Gloucestershire GL52 6HZ United Kingdom on 2013-02-25 filed on: 25th, February 2013	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-01-28 filed on: 25th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 15th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2012-01-28 filed on: 2nd, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2011-01-28 filed on: 24th, February 2011	annual return	Free Download (6 pages)
AD01	Registered office address changed from 140 Bath Road Cheltenham Gloucestershire GL53 7NG on 2011-02-24 filed on: 24th, February 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 3rd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2010-01-28 filed on: 11th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 11th, August 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-03-11 - Annual return with full member list filed on: 11th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 19th, August 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-04-10 - Annual return with full member list filed on: 10th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (6 pages)
287	Registered office changed on 13/08/07 from: 46 suffolk road cheltenham gloucestershire GL50 2AQ filed on: 13th, August 2007	address	Free Download (1 page)
287	Registered office changed on 13/08/07 from: 46 suffolk road cheltenham gloucestershire GL50 2AQ filed on: 13th, August 2007	address	Free Download (1 page)
363s	Period up to 2007-03-13 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (5 pages)
363s	Period up to 2007-03-13 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 27th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 27th, October 2006	accounts	Free Download (6 pages)
287	Registered office changed on 19/05/06 from: ellenborough house clarence road cheltenham gloucestershire GL52 2BB filed on: 19th, May 2006	address	Free Download (1 page)
287	Registered office changed on 19/05/06 from: ellenborough house clarence road cheltenham gloucestershire GL52 2BB filed on: 19th, May 2006	address	Free Download (1 page)
363s	Period up to 2006-01-30 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2006-01-30 (Director's particulars changed)	annual return
363s	Period up to 2006-01-30 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2006-01-30 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-02-24 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2005-02-24 (Director's particulars changed)	annual return
363s	Period up to 2005-02-24 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2005-02-24 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-03-22 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (5 pages)
363s	Period up to 2004-03-22 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 22nd, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 22nd, October 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-03-13 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (4 pages)
363s	Period up to 2003-03-13 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 28th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 28th, March 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, January 2002	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 28th, January 2002	incorporation	Free Download (20 pages)

Ellenborough House Apartments Management Company Limited CHELTENHAM

Ellenborough House Apartments Management Company Limited Address / Contact

Company Information / Profile

Company staff

Jack R.

Jennifer A.

Complete Property Group Limited

Russell L.

Ian G.

James F.

Richard M.

Andrew C.

Charles B.

Heather R.

Heather R.

Hannah L.

James S.

Andrea W.

Hannah L.

Ian A.

Susan W.

Swift Incorporations Limited

Instant Companies Limited

David J.

Susan W.

Swift Incorporations Limited

Company filings

Company search

Companies nearby - by postcode

Contact us