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ELLERTON COURT MANAGEMENT COMPANY LIMITED (03900479)

ELLERTON COURT MANAGEMENT COMPANY LIMITED (03900479) is an active UK company. incorporated on 29 December 1999. with registered office in Hoddesdon. The company operates in the Real Estate Activities sector, engaged in residents property management. ELLERTON COURT MANAGEMENT COMPANY LIMITED has been registered for 26 years. Current directors include CORBETT, Clare Frances, WARREN, Lisa.

Company Number
03900479
Status
active
Type
private-limited-guarant-nsc
Incorporated
29 December 1999
Age
26 years
Address
Rmg House, Hoddesdon, EN11 0DR
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
CORBETT, Clare Frances, WARREN, Lisa
SIC Codes
98000

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ELLERTON COURT MANAGEMENT COMPANY LIMITED

ELLERTON COURT MANAGEMENT COMPANY LIMITED is an active company incorporated on 29 December 1999 with the registered office located in Hoddesdon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ELLERTON COURT MANAGEMENT COMPANY LIMITED was registered 26 years ago.(SIC: 98000)

Status

active

Active since 26 years ago

Company No

03900479

PRIVATE-LIMITED-GUARANT-NSC Company

Age

26 Years

Incorporated 29 December 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 November 2025 (4 months ago)
Submitted on 19 December 2025 (3 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026
Contact
Address

Rmg House Essex Road Hoddesdon, EN11 0DR,

Timeline

14 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Dec 99
Director Left
May 10
Director Left
Nov 11
Director Joined
Mar 12
Director Joined
Aug 12
Director Left
Aug 13
Director Joined
Sept 20
Director Left
Oct 20
Director Left
Feb 22
Director Joined
Nov 22
Director Joined
Dec 22
Director Left
Dec 22
Director Joined
Sept 24
Director Left
Dec 25
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

3 Active
18 Resigned

HERTFORD COMPANY SECRETARIES LIMITED

Active
Essex Road, HoddesdonEN11 0DR
Corporate nominee secretary
Appointed 04 Jun 2008

CORBETT, Clare Frances

Active
Essex Road, HoddesdonEN11 0DR
Born June 1961
Director
Appointed 02 Nov 2022

WARREN, Lisa

Active
Essex Road, HoddesdonEN11 0DR
Born September 1979
Director
Appointed 27 Sept 2024

POPLE, Gerald William

Resigned
15 Holbrook Barn Road, SudburyCO10 5HU
Secretary
Appointed 29 Dec 1999
Resigned 12 Apr 2001

BRISTOL LEGAL SERVICES LIMITED

Resigned
Pembroke House, BristolBS2 8PE
Corporate nominee secretary
Appointed 29 Dec 1999
Resigned 29 Dec 1999

EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED

Resigned
18 Warrior Square, Southend On SeaSS1 2WS
Corporate secretary
Appointed 07 Nov 2001
Resigned 10 Apr 2003

EQUITY CO SECRETARIES LIMITED

Resigned
16-18 Warrior Square, Southend On SeaSS1 2WS
Corporate secretary
Appointed 10 Apr 2003
Resigned 18 Feb 2005

JOHNSON COOPER LIMITED

Resigned
Phoenix House, BasildonSS14 3EZ
Corporate secretary
Appointed 06 Dec 2005
Resigned 04 Jun 2008

KEMSLEY WHITELEY & FERRIS LIMITED

Resigned
113 New London Road, ChelmsfordCM2 0QT
Corporate secretary
Appointed 12 Apr 2001
Resigned 07 Nov 2001

RMC (CORPORATE) SECRETARIES LIMITED

Resigned
2 Tower House, HoddesdonEN11 8UR
Corporate secretary
Appointed 16 Feb 2005
Resigned 06 Dec 2005

ANAGOSTOPOULOS, Ioannis

Resigned
93 Bridge Road, ErithDA8 2DE
Born February 1970
Director
Appointed 18 Mar 2003
Resigned 12 May 2010

BRIGHTMORE, Linda Diane

Resigned
2 Hedgelands, ColchesterCO6 1YT
Born May 1951
Director
Appointed 29 Dec 1999
Resigned 30 Oct 2002

BUSH, Nicola

Resigned
Essex Road, HoddesdonEN11 0DR
Born September 1971
Director
Appointed 05 Sept 2005
Resigned 28 Sept 2011

CORBETT, Clare Frances

Resigned
Essex Road, HoddesdonEN11 0DR
Born June 1961
Director
Appointed 24 Sept 2020
Resigned 16 Feb 2022

HUTCHINSON, John

Resigned
29 Wagstaff Gardens, DagenhamRM9 4HQ
Born March 1977
Director
Appointed 18 Mar 2003
Resigned 09 May 2005

O'DRISCOLL, Tony

Resigned
14 Wagstaff Gardens, DagenhamRM9 4HQ
Born June 1974
Director
Appointed 18 Mar 2003
Resigned 05 Sept 2005

PASQUINI, Giorgia

Resigned
Essex Road, HoddesdonEN11 1FB
Born September 1971
Director
Appointed 19 Jan 2012
Resigned 08 Aug 2013

SMALL, Kellie

Resigned
Essex Road, HoddesdonEN11 0DR
Born September 1971
Director
Appointed 05 Sept 2005
Resigned 10 Nov 2025

SONEKAN, Gbolahan Olayode

Resigned
Essex Road, HoddesdonEN11 0DR
Born February 1939
Director
Appointed 07 Aug 2012
Resigned 24 Sept 2020

WARREN, Lisa

Resigned
Essex Road, HoddesdonEN11 0DR
Born September 1979
Director
Appointed 19 Dec 2022
Resigned 23 Dec 2022

EQUITY DIRECTORS LIMITED

Resigned
16-18 Warrior Square, Southend On SeaSS1 2WS
Corporate director
Appointed 29 Oct 2002
Resigned 25 Mar 2003
Fundings
Financials
Latest Activities

Filing History

104

Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 December 2025
TM01Termination of Director
Accounts With Accounts Type Small
19 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 September 2024
AP01Appointment of Director
Accounts With Accounts Type Small
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 December 2022
TM01Termination of Director
Accounts With Accounts Type Small
21 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 December 2022
AP01Appointment of Director
Confirmation Statement With No Updates
14 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
24 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 October 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
12 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 January 2016
AR01AR01
Accounts With Accounts Type Dormant
13 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 January 2015
AR01AR01
Annual Return Company With Made Up Date No Member List
15 January 2014
AR01AR01
Accounts With Accounts Type Dormant
8 January 2014
AAAnnual Accounts
Termination Director Company With Name
14 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
18 January 2013
AR01AR01
Accounts With Accounts Type Dormant
15 January 2013
AAAnnual Accounts
Appoint Person Director Company With Name
16 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
22 March 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
25 January 2012
AR01AR01
Accounts With Accounts Type Dormant
12 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 January 2012
AR01AR01
Termination Director Company With Name
22 November 2011
TM01Termination of Director
Change Person Director Company With Change Date
19 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 June 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
24 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 September 2010
AAAnnual Accounts
Termination Director Company With Name
27 May 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
12 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 January 2010
AR01AR01
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
11 January 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
9 March 2009
AAAnnual Accounts
Legacy
8 January 2009
363aAnnual Return
Legacy
8 January 2009
287Change of Registered Office
Legacy
4 June 2008
288aAppointment of Director or Secretary
Legacy
4 June 2008
287Change of Registered Office
Legacy
4 June 2008
288bResignation of Director or Secretary
Legacy
25 January 2008
363aAnnual Return
Legacy
25 January 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
11 December 2007
AAAnnual Accounts
Legacy
27 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 November 2006
AAAnnual Accounts
Legacy
14 February 2006
363sAnnual Return (shuttle)
Legacy
14 December 2005
288bResignation of Director or Secretary
Legacy
14 December 2005
288aAppointment of Director or Secretary
Legacy
8 December 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
1 November 2005
AAAnnual Accounts
Legacy
16 September 2005
288bResignation of Director or Secretary
Legacy
16 September 2005
288aAppointment of Director or Secretary
Legacy
16 September 2005
288aAppointment of Director or Secretary
Legacy
13 June 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
13 June 2005
AAAnnual Accounts
Legacy
23 February 2005
288bResignation of Director or Secretary
Legacy
23 February 2005
288aAppointment of Director or Secretary
Legacy
23 February 2005
287Change of Registered Office
Legacy
18 January 2005
363sAnnual Return (shuttle)
Legacy
2 July 2004
288cChange of Particulars
Legacy
26 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 February 2004
AAAnnual Accounts
Legacy
17 May 2003
288cChange of Particulars
Legacy
29 April 2003
288aAppointment of Director or Secretary
Legacy
29 April 2003
288bResignation of Director or Secretary
Legacy
23 April 2003
288aAppointment of Director or Secretary
Legacy
7 April 2003
288aAppointment of Director or Secretary
Legacy
7 April 2003
288bResignation of Director or Secretary
Legacy
7 April 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
4 February 2003
AAAnnual Accounts
Legacy
9 January 2003
363sAnnual Return (shuttle)
Legacy
4 December 2002
288aAppointment of Director or Secretary
Legacy
4 December 2002
288bResignation of Director or Secretary
Legacy
26 February 2002
363sAnnual Return (shuttle)
Legacy
9 November 2001
288bResignation of Director or Secretary
Legacy
9 November 2001
288aAppointment of Director or Secretary
Legacy
8 November 2001
287Change of Registered Office
Legacy
18 April 2001
287Change of Registered Office
Legacy
18 April 2001
288bResignation of Director or Secretary
Legacy
18 April 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
14 March 2001
AAAnnual Accounts
Legacy
11 January 2001
363sAnnual Return (shuttle)
Legacy
11 January 2000
288bResignation of Director or Secretary
Incorporation Company
29 December 1999
NEWINCIncorporation