Company Name33 Ellison Road Management Limited
DirectorLaurence Arnold Woolman
Company StatusActive
Company Number01973347
CategoryPrivate Limited Company
Incorporation Date20 December 1985 (31 years, 11 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameLaurence Arnold Woolman
Date of BirthNovember 1939 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 1991(6 years after company formation)
Appointment Duration25 years, 11 months
RoleRetired
Country of ResidenceFrance
Correspondence Address5 Chemin Des Chenes
Parc De La Residence
17570 La Palmyre
Les Mathes
France
Secretary NameAnn Woolman
NationalityBritish
StatusCurrent
Appointed01 December 2001(15 years, 11 months after company formation)
Appointment Duration15 years, 11 months
RoleRetired
Correspondence Address5 Chemin Des Chenes
La Palmyre
Les Mathes 17570
France
Secretary NameBischoff & Co (Corporation)
StatusResigned
Appointed20 December 1991(6 years after company formation)
Appointment Duration3 months, 1 week (resigned 31 March 1992)
Correspondence AddressEpworth House
25 City Road
London
EC1Y 1BY
Secretary NameLegist Corporate Services Limited (Corporation)
StatusResigned
Appointed31 March 1992(6 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 July 1993)
Correspondence AddressPO Box 613
Epworth House 25 City Road
London
EC1Y 1BY
Secretary NameLegist Secretaries Limited (Corporation)
StatusResigned
Appointed15 July 1993(7 years, 6 months after company formation)
Appointment Duration8 years, 4 months (resigned 30 November 2001)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL

Location

Registered Address2 Beechwood Road
Caterham
Surrey
CR3 6NA
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham Valley
WardValley
Built Up AreaGreater London

Shareholders

4 at £1Mr Laurance A. Woolman
44.44%
Ordinary
3 at £1Mrs Elizabeth Moore
33.33%
Ordinary
1 at £1Mr James S. Hanson
11.11%
Ordinary
1 at £1Ms Yvette Forrester
11.11%
Ordinary

Financials

Year2014
Net Worth-£50
Current Liabilities£50

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return20 December 2016 (11 months ago)
Next Return Due3 January 2018 (1 month, 2 weeks from now)

Filing History

29 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 9
(4 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 9
(4 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2013Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 9
(4 pages)
30 December 2013Director's details changed for Laurence Arnold Woolman on 20 December 2013 (2 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 July 2013Amended accounts made up to 31 March 2011 (9 pages)
17 June 2013Amended accounts made up to 31 March 2012 (9 pages)
17 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (14 pages)
14 December 2012Total exemption full accounts made up to 31 March 2012 (6 pages)
20 January 2012Annual return made up to 20 December 2011 (14 pages)
16 December 2011Total exemption full accounts made up to 31 March 2011 (5 pages)
2 February 2011Total exemption full accounts made up to 31 March 2010 (5 pages)
2 February 2011Annual return made up to 20 December 2010 (11 pages)
21 January 2010Total exemption full accounts made up to 31 March 2009 (5 pages)
16 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
12 January 2009Return made up to 20/12/08; full list of members (6 pages)
12 January 2009Total exemption full accounts made up to 31 March 2008 (5 pages)
14 January 2008Total exemption full accounts made up to 31 March 2007 (5 pages)
11 January 2008Return made up to 20/12/07; no change of members (6 pages)
3 January 2007Return made up to 20/12/06; full list of members (7 pages)
21 December 2006Total exemption full accounts made up to 31 March 2006 (5 pages)
13 January 2006Return made up to 20/12/05; full list of members
  • 363(287) ‐ Registered office changed on 13/01/06
(7 pages)
15 December 2005Total exemption full accounts made up to 31 March 2005 (5 pages)
30 December 2004Return made up to 20/12/04; full list of members (7 pages)
10 December 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
16 February 2004Total exemption full accounts made up to 31 March 2003 (5 pages)
13 January 2004Return made up to 20/12/03; full list of members (6 pages)
17 January 2003Total exemption full accounts made up to 31 March 2002 (5 pages)
13 January 2003Return made up to 20/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 October 2002Amended accounts made up to 31 March 2001 (4 pages)
2 June 2002Return made up to 20/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
2 June 2002New secretary appointed (2 pages)
15 March 2002Registered office changed on 15/03/02 from: 67 grosvenor street, london, W1X 9DB (1 page)
18 January 2002Total exemption small company accounts made up to 31 March 2001 (1 page)
12 January 2001Full accounts made up to 31 March 2000 (7 pages)
11 January 2001Return made up to 20/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 February 2000Full accounts made up to 31 March 1999 (6 pages)
14 January 2000Return made up to 20/12/99; full list of members
  • 363(287) ‐ Registered office changed on 14/01/00
(7 pages)
30 April 1999Return made up to 20/12/98; no change of members (4 pages)
1 February 1999Full accounts made up to 31 March 1998 (6 pages)
29 January 1998Return made up to 20/12/97; no change of members (4 pages)
13 January 1998Full accounts made up to 31 March 1997 (6 pages)
26 January 1997Return made up to 20/12/96; full list of members (6 pages)
24 December 1996Full accounts made up to 31 March 1996 (6 pages)
9 February 1996Return made up to 20/12/95; no change of members (4 pages)
23 January 1996Full accounts made up to 31 March 1995 (7 pages)