Introduction
Watch Company
E
ELLESMERE (HOLLINGBOURNE) MANAGEMENT COMPANY LIMITED
ELLESMERE (HOLLINGBOURNE) MANAGEMENT COMPANY LIMITED is an active company incorporated on 12 November 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ELLESMERE (HOLLINGBOURNE) MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12311260
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 12 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
68 Grafton Way London, W1T 5DS,
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LOUGHEAD, Christopher Robert
Active43 Swan Street, West MallingME19 6HF
Born July 1992
Director
Appointed 23 Jun 2022
LOUGHEAD, Christopher Robert
43 Swan Street, West MallingME19 6HF
Born July 1992
Director
23 Jun 2022
Active
ROSBROOK, Paul James
ResignedGrafton Way, LondonW1T 5DS
Born October 1972
Director
Appointed 12 Nov 2019
Resigned 23 Jun 2022
ROSBROOK, Paul James
Grafton Way, LondonW1T 5DS
Born October 1972
Director
12 Nov 2019
Resigned 23 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fernham Homes Limited
ActiveGrafton Way, LondonW1T 5DS
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2019
Fernham Homes Limited
Grafton Way, LondonW1T 5DS
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2019
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2022