Elsenham Industrial Estate Management Company Limited(The)

Company Name	Elsenham Industrial Estate Management Company Limited(The)
Company Status	Active
Company Number	01794222
Category	Private Limited Company
Incorporation Date	23 February 1984(40 years, 2 months ago)
Previous Name	Moranset Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony Frank Bethell
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	02 February 2007(22 years, 11 months after company formation)
Appointment Duration	17 years, 2 months
Role	Chartered Architect
Country of Residence	England
Correspondence Address	Upper Rowley Wasperton Hill Barford Warwick Warwickshire CV35 8DQ

Director Name	Mrs Hayley Simone Katz
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 September 2009(25 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Zetland House 5/25 Scrutton Street London EC2A 4HJ

Director Name	Mrs Hayley Simone Kohn
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 September 2009(25 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Zetland House 5/25 Scrutton Street London EC2A 4HJ

Director Name	Mr Nicholas Green
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 September 2009(25 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Zetland House 5/25 Scrutton Street London EC2A 4HJ

Secretary Name	Mrs Hayley Katz
Status	Current
Appointed	24 September 2009(25 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	Zetland House 5/25 Scrutton Street London EC2A 4HJ

Secretary Name	Mrs Hayley Kohn
Status	Current
Appointed	24 September 2009(25 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	Zetland House 5/25 Scrutton Street London EC2A 4HJ

Director Name	S Katz Pension Fund (Corporation)
Status	Current
Appointed	02 February 2007(22 years, 11 months after company formation)
Appointment Duration	17 years, 2 months
Correspondence Address	Zetland House 5-25 Scrutton Street London EC2A 4HJ

Director Name	Kenneth Leonard Palk
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(7 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 09 February 2005)
Role	Chartered Accountant
Correspondence Address	The Outlook Broad Lane Bridport Dorset DT6 5LA

Director Name	Ian Roger Woolfe
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(7 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 28 April 2006)
Role	Solicitor
Correspondence Address	4 Bedford Row London WC1R 4DF

Secretary Name	Edric Brian Brown
Nationality	British
Status	Resigned
Appointed	25 July 1991(7 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	52 Saxon Wood Road Cheswick Green Solihull West Midlands B90 4JN

Secretary Name	James Henry Dobson
Nationality	British
Status	Resigned
Appointed	01 October 1996(12 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Conifers Wantage Road Streatley Berkshire RG8 9LA

Secretary Name	Michael Anthony Kearney
Nationality	British
Status	Resigned
Appointed	13 November 1999(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	21 Green Meadow Road Birmingham West Midlands B29 4DD

Director Name	Richard Jonathan Peel
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(16 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 April 2005)
Role	Consultant
Correspondence Address	372 Cromwell Tower The Barbican London EC2Y 8DD

Secretary Name	Stephen John Richards
Nationality	British
Status	Resigned
Appointed	28 September 2001(17 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	9 Redwing Close Stratford Upon Avon Warwickshire CV37 9EX

Secretary Name	Mr Robert Andrew Heason
Nationality	British
Status	Resigned
Appointed	09 June 2004(20 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Plains Farm Close Mapperley Nottingham Nottinghamshire NG3 5RE

Director Name	Mr Roy John Abel
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(21 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 2007)
Role	Insurance Broker
Country of Residence	Britain
Correspondence Address	28 Wigton Park Close Leeds West Yorkshire LS17 8UH

Secretary Name	Lambert Smith Hampton Group Limited (Corporation)
Status	Resigned
Appointed	01 January 2004(19 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 June 2004)
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Location

Registered Address	Zetland House 5/25 Scrutton Street London EC2A 4HJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

11 at £1	Stuart Katz Pension Fund 61.11% Ordinary
1 at £1	A.f. Bethell 5.56% Ordinary
1 at £1	A.m. Sorenson & C. Sorenson 5.56% Ordinary
1 at £1	Alpina Property Company LTD 5.56% Ordinary
1 at £1	I. Moskovitz 5.56% Ordinary
1 at £1	Khol Weldon Property LTD 5.56% Ordinary
1 at £1	M.a. Sims 5.56% Ordinary
1 at £1	Peter Clive King 5.56% Ordinary

Financials

Year	2014
Net Worth	£18
Current Liabilities	£4,207

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months from now)

Filing History

22 August 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
4 May 2023	Director's details changed for Mr Anthony Frank Bethell on 2 May 2023 (2 pages)
21 April 2023	Micro company accounts made up to 31 October 2022 (6 pages)
23 August 2022	Change of details for Mrs Hayley Simone Kohn as a person with significant control on 1 January 2022 (2 pages)
23 August 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
23 August 2022	Secretary's details changed for Mrs Hayley Kohn on 1 January 2022 (1 page)
13 April 2022	Micro company accounts made up to 31 October 2021 (6 pages)
31 January 2022	Director's details changed for Ms Hayley Simone Katz on 1 January 2022 (2 pages)
31 January 2022	Director's details changed for Mrs Hayley Simone Kohn on 1 January 2021 (2 pages)
2 August 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
22 April 2021	Micro company accounts made up to 31 October 2020 (6 pages)
21 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
17 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
24 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
23 May 2019	Micro company accounts made up to 31 October 2018 (6 pages)
13 August 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
5 July 2018	Micro company accounts made up to 31 October 2017 (6 pages)
18 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
21 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
17 June 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
17 June 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
27 July 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
27 July 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
22 March 2016	Full accounts made up to 31 October 2015 (7 pages)
22 March 2016	Full accounts made up to 31 October 2015 (7 pages)
19 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 18 (8 pages)
19 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 18 (8 pages)
12 May 2015	Full accounts made up to 31 October 2014 (7 pages)
12 May 2015	Full accounts made up to 31 October 2014 (7 pages)
28 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 18 (8 pages)
28 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 18 (8 pages)
25 March 2014	Accounts made up to 31 October 2013 (7 pages)
25 March 2014	Accounts made up to 31 October 2013 (7 pages)
24 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (8 pages)
24 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (8 pages)
30 January 2013	Accounts made up to 31 October 2012 (7 pages)
30 January 2013	Accounts made up to 31 October 2012 (7 pages)
25 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (8 pages)
25 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (8 pages)
2 July 2012	Accounts made up to 31 October 2011 (7 pages)
2 July 2012	Accounts made up to 31 October 2011 (7 pages)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (8 pages)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (8 pages)
19 July 2011	Accounts made up to 31 October 2010 (7 pages)
19 July 2011	Accounts made up to 31 October 2010 (7 pages)
28 July 2010	Director's details changed for S Katz Pension Fund on 19 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Nicholas Green on 19 July 2010 (2 pages)
28 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
28 July 2010	Director's details changed for S Katz Pension Fund on 19 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Nicholas Green on 19 July 2010 (2 pages)
28 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
14 April 2010	Accounts made up to 31 October 2009 (7 pages)
14 April 2010	Accounts made up to 31 October 2009 (7 pages)
23 October 2009	Appointment of Mr Nicholas Green as a director (2 pages)
23 October 2009	Annual return made up to 19 July 2009 with a full list of shareholders (5 pages)
23 October 2009	Appointment of Mrs Hayley Kohn as a secretary (1 page)
23 October 2009	Annual return made up to 19 July 2009 with a full list of shareholders (5 pages)
23 October 2009	Registered office address changed from Haydn House 309-329 Haydn Road Sherwood Nottingham NG5 1HG on 23 October 2009 (1 page)
23 October 2009	Appointment of Mrs Hayley Kohn as a secretary (1 page)
23 October 2009	Appointment of Mr Nicholas Green as a director (2 pages)
23 October 2009	Registered office address changed from Haydn House 309-329 Haydn Road Sherwood Nottingham NG5 1HG on 23 October 2009 (1 page)
23 October 2009	Appointment of Mrs Hayley Simone Kohn as a director (2 pages)
23 October 2009	Appointment of Mrs Hayley Simone Kohn as a director (2 pages)
24 March 2009	Accounts made up to 31 October 2008 (7 pages)
24 March 2009	Accounts made up to 31 October 2008 (7 pages)
19 November 2008	Appointment terminated secretary robert heason (1 page)
19 November 2008	Appointment terminated secretary robert heason (1 page)
3 November 2008	Return made up to 19/07/08; full list of members (10 pages)
3 November 2008	Return made up to 19/07/08; full list of members (10 pages)
28 April 2008	Accounts made up to 31 October 2007 (7 pages)
28 April 2008	Accounts made up to 31 October 2007 (7 pages)
10 August 2007	Return made up to 19/07/07; full list of members (6 pages)
10 August 2007	Return made up to 19/07/07; full list of members (6 pages)
24 July 2007	Accounts made up to 31 October 2006 (7 pages)
24 July 2007	Accounts made up to 31 October 2006 (7 pages)
12 March 2007	New director appointed (3 pages)
12 March 2007	New director appointed (3 pages)
21 February 2007	New director appointed (3 pages)
21 February 2007	New director appointed (3 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
31 August 2006	Accounts made up to 31 October 2005 (8 pages)
31 August 2006	Accounts made up to 31 October 2005 (8 pages)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2006	Return made up to 19/07/06; full list of members (12 pages)
27 July 2006	Return made up to 19/07/06; full list of members (12 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
5 January 2006	New director appointed (1 page)
5 January 2006	New director appointed (1 page)
30 August 2005	Accounts made up to 31 October 2004 (8 pages)
30 August 2005	Accounts made up to 31 October 2004 (8 pages)
29 July 2005	Return made up to 19/07/05; full list of members (13 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Return made up to 19/07/05; full list of members (13 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
19 October 2004	Return made up to 19/07/04; full list of members 363(287) ‐ Registered office changed on 19/10/04 (13 pages)
19 October 2004	Return made up to 19/07/04; full list of members 363(287) ‐ Registered office changed on 19/10/04 (13 pages)
14 October 2004	New secretary appointed (1 page)
14 October 2004	New secretary appointed (1 page)
14 October 2004	Registered office changed on 14/10/04 from: 350 bournville lane bournville birmingham B30 1QZ (1 page)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Registered office changed on 14/10/04 from: 350 bournville lane bournville birmingham B30 1QZ (1 page)
20 August 2004	Accounts made up to 31 October 2003 (7 pages)
20 August 2004	Accounts made up to 31 October 2003 (7 pages)
7 February 2004	New secretary appointed (1 page)
7 February 2004	Secretary resigned (1 page)
7 February 2004	Secretary resigned (1 page)
7 February 2004	New secretary appointed (1 page)
20 August 2003	Accounts made up to 31 October 2002 (7 pages)
20 August 2003	Accounts made up to 31 October 2002 (7 pages)
13 August 2003	Return made up to 19/07/03; full list of members (13 pages)
13 August 2003	Return made up to 19/07/03; full list of members (13 pages)
29 August 2002	Return made up to 19/07/02; full list of members (13 pages)
29 August 2002	Return made up to 19/07/02; full list of members (13 pages)
5 August 2002	Accounts made up to 31 October 2001 (7 pages)
5 August 2002	Accounts made up to 31 October 2001 (7 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New secretary appointed (2 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	Secretary resigned (1 page)
4 September 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
4 September 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
31 July 2001	Accounts made up to 31 October 2000 (7 pages)
31 July 2001	Accounts made up to 31 October 2000 (7 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
17 August 2000	Return made up to 19/07/00; full list of members (9 pages)
17 August 2000	Return made up to 19/07/00; full list of members (9 pages)
3 August 2000	Accounts made up to 31 October 1999 (7 pages)
3 August 2000	Accounts made up to 31 October 1999 (7 pages)
1 June 2000	New secretary appointed (1 page)
1 June 2000	New secretary appointed (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Secretary resigned (1 page)
16 August 1999	Accounts made up to 31 October 1998 (7 pages)
16 August 1999	Accounts made up to 31 October 1998 (7 pages)
10 August 1999	Return made up to 19/07/99; no change of members (5 pages)
10 August 1999	Return made up to 19/07/99; no change of members (5 pages)
25 August 1998	Return made up to 19/07/98; no change of members (5 pages)
25 August 1998	Return made up to 19/07/98; no change of members (5 pages)
28 July 1998	Accounts made up to 31 October 1997 (7 pages)
28 July 1998	Accounts made up to 31 October 1997 (7 pages)
29 August 1997	Return made up to 19/07/97; full list of members (7 pages)
29 August 1997	Return made up to 19/07/97; full list of members (7 pages)
21 July 1997	Accounts made up to 31 October 1996 (7 pages)
21 July 1997	Accounts made up to 31 October 1996 (7 pages)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New secretary appointed (2 pages)
3 August 1996	Return made up to 19/07/96; no change of members (5 pages)
3 August 1996	Return made up to 19/07/96; no change of members (5 pages)
16 July 1996	Accounts made up to 31 October 1995 (7 pages)
16 July 1996	Accounts made up to 31 October 1995 (7 pages)
7 August 1995	Return made up to 19/07/95; no change of members (6 pages)
7 August 1995	Return made up to 19/07/95; no change of members (6 pages)
4 July 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
4 July 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
22 October 1986	Accounts made up to 31 October 1985 (6 pages)
22 October 1986	Accounts made up to 31 October 1985 (6 pages)
5 July 1985	Memorandum of association (6 pages)
5 July 1985	Memorandum of association (6 pages)
25 February 1985	Memorandum and Articles of Association (10 pages)
25 February 1985	Memorandum and Articles of Association (10 pages)
23 February 1984	Incorporation (13 pages)
23 February 1984	Incorporation (13 pages)

Elsenham Industrial Estate Management Company Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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