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Company Information for

ELLESMERE FLATS LIMITED

THE BROOK, WELLSWOOD AVENUE, TORQUAY, DEVON, TQ1 2QE,
Company Registration Number
01087817
Private Limited Company
Active

Company Overview

About Ellesmere Flats Ltd
ELLESMERE FLATS LIMITED was founded on 1972-12-20 and has its registered office in Torquay. The organisation's status is listed as "Active". Ellesmere Flats Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELLESMERE FLATS LIMITED
 
Legal Registered Office
THE BROOK
WELLSWOOD AVENUE
TORQUAY
DEVON
TQ1 2QE
Other companies in TQ2
 
Filing Information
Company Number 01087817
Company ID Number 01087817
Date formed 1972-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 19:50:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLESMERE FLATS LIMITED
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Company Officers of ELLESMERE FLATS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT IAN DUBARRY PETHICK
 Company Secretary 2018-03-27
DAVID WILLIAM BONE
 Director 2013-02-26
ANGELA JEANNE LACK
 Director 2009-12-07
ANN MCGOWAN
 Director 2017-05-26
CRAIG ARTHUR NOBLE
 Director 2017-04-25
DENNIS PARKINSON
 Director 2017-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY COLIN HAYMAN
 Company Secretary 1998-12-10 2018-01-09
SUSAN JENNIFER WINROW HAYNES
 Director 2015-12-02 2017-08-29
PETER FREDERICK CHRISTIAN MOODIE
 Director 2017-05-26 2017-06-13
PETER FREDERICK CHRISTIAN MOODIE
 Director 2010-12-06 2016-12-07
JAMES ARTHUR BUTWELL
 Director 2008-12-08 2014-03-03
VERONICA ANNE PRALICZ
 Director 2010-01-11 2013-12-03
RAYMOND CHRISTOPHER GEORGE BRACEY
 Director 2010-01-11 2010-07-12
ROGER EDWARD TAWTON BIDDICK
 Director 2006-12-01 2009-12-07
MARIE LOUISE GRAHAM
 Director 2006-12-01 2009-12-07
JOHNWILLIAM CRISP
 Director 2001-12-07 2008-12-08
JOAN HELEN KITCHENER
 Director 1995-11-24 2008-12-08
ANGELA JEANNE LACK
 Director 2005-02-25 2008-12-08
EDWARD MCHALE
 Director 2006-03-06 2008-12-08
ROGER EDWARD TAWTON BIDDICK
 Director 1990-11-16 2005-02-25
RAYMOND CHRISTOPHER GEORGE BRACEY
 Director 2002-12-06 2005-02-25
GEORGE WILLIAM HUNT
 Director 2000-12-08 2005-01-20
VICTOR JOHN CORSER
 Director 2001-12-07 2003-12-05
STANLEY WALTER LACK
 Director 1998-11-20 2001-12-07
MICHAEL HUGH NOTT
 Director 1998-11-20 2000-12-08
JOHN WILLIAM BASSETT
 Director 1997-12-12 1999-02-19
ROGER EDWARD TAWTON BIDDICK
 Company Secretary 1993-10-22 1998-12-10
ELSIE MINGHAM
 Director 1993-10-22 1998-08-06
ROYSTON LEONARD EVELEIGH
 Director 1994-11-25 1998-04-22
DERRICK HARCOURT DRIVER
 Director 1994-11-25 1997-12-12
EDWARD CLAUDE ARTHUR CANE
 Director 1990-11-16 1995-11-24
TERRY ASHTON
 Director 1990-11-16 1994-11-25
GEOFFREY COLIN HAYMAN
 Company Secretary 1990-11-16 1993-10-22
ROBERT WILLIAM HINKS
 Director 1990-11-16 1993-10-22
VICTOR JOHN CORSER
 Director 1990-11-16 1991-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-26APPOINTMENT TERMINATED, DIRECTOR ROY LEONARD HURLEY
2023-06-26DIRECTOR APPOINTED MR NEIL HARVEY NORMAN WINTER
2023-05-23MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-16CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-05-01MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-28AP01DIRECTOR APPOINTED MR ROY LEONARD HURLEY
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-06-16RES13Resolutions passed:
  • Declaration of interests 18/05/2021
  • ALTER ARTICLES
2021-06-16MEM/ARTSARTICLES OF ASSOCIATION
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-02-16AP01DIRECTOR APPOINTED ERICA JANE ROBERTS
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ERIC JAMES LEASON
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ERICA JANE ROBERTS
2020-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ARTHUR NOBLE
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-10-31AP01DIRECTOR APPOINTED ERIC JAMES LEASON
2019-09-26CH01Director's details changed for Mr Peter Frederick Christian Moodie on 2019-09-26
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM 21 Castle Circus House 136 Union Street Torquay Devon TQ2 5QG England
2019-09-16AP03Appointment of Mr David Harvey as company secretary on 2019-09-01
2019-09-13TM02Termination of appointment of Robert Ian Dubarry Pethick on 2019-09-01
2019-09-12AP01DIRECTOR APPOINTED MR PETER FREDERICK CHRISTIAN MOODIE
2019-08-22AP01DIRECTOR APPOINTED MR ROYSTON HUGH TILBURY
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-03-04AP01DIRECTOR APPOINTED ERICA JANE ROBERTS
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ARTHUR NOBLE
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-04-20AP03Appointment of Mr Robert Ian Dubarry Pethick as company secretary on 2018-03-27
2018-01-09TM02Termination of appointment of Geoffrey Colin Hayman on 2018-01-09
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM 8 Babbacombe Road Torquay Devon TQ1 3SF England
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-09-06AP01DIRECTOR APPOINTED MR DENNIS PARKINSON
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNIFER WINROW HAYNES
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM 14 Castle Circus House Union Street Torquay Devon TQ2 5QG
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DARRELL WILLIAM ROBERTS
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICK CHRISTIAN MOODIE
2017-06-07AP01DIRECTOR APPOINTED MR PETER FREDERICK CHRISTIAN MOODIE
2017-06-06AP01DIRECTOR APPOINTED MRS ANN MCGOWAN
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ROYSTON HUGH TILBURY
2017-05-04AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02AP01DIRECTOR APPOINTED MR CRAIG ARTHUR NOBLE
2017-05-02AP01DIRECTOR APPOINTED MR DARRELL WILLIAM ROBERTS
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICK CHRISTIAN MOODIE
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 520
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-18AP01DIRECTOR APPOINTED SUSAN JENNIFER WINEOW HAYNES
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 520
2015-11-27AR0110/11/15 FULL LIST
2015-02-03AA31/08/14 TOTAL EXEMPTION FULL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 520
2014-11-12AR0110/11/14 FULL LIST
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BUTWELL
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA PRALICZ
2014-02-18AA31/08/13 TOTAL EXEMPTION FULL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 520
2013-11-26AR0110/11/13 FULL LIST
2013-03-26AP01DIRECTOR APPOINTED DAVID WILLIAM BONE
2013-03-11AA31/08/12 TOTAL EXEMPTION FULL
2012-11-20AR0110/11/12 FULL LIST
2012-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR BUTNELL / 20/11/2012
2012-03-27AA31/08/11 TOTAL EXEMPTION FULL
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TOMLIN
2011-12-21AR0110/11/11 FULL LIST
2011-03-18AA31/08/10 TOTAL EXEMPTION FULL
2011-01-13AP01DIRECTOR APPOINTED PETER FREDERICK CHRISTIAN MOODIE
2011-01-13AP01DIRECTOR APPOINTED ROYSTON HUGH TILBURY
2010-12-15AR0110/11/10 FULL LIST
2010-07-29TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BRACEY
2010-02-16AP01DIRECTOR APPOINTED VERONICA ANNE PRALICZ
2010-02-16AP01DIRECTOR APPOINTED RAYMOND CHRISTOPHER HERBERT GEORGE BRACEY
2010-02-11AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-02-11AP01DIRECTOR APPOINTED MRS ANGELA JEANNE LACK
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BIDDICK
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MARIE GRAHAM
2009-12-10AR0110/11/09 FULL LIST
2009-02-18AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR JOHNWILLIAM CRISP
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR ANGELA LACK
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR EDWARD MCHALE
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR JOAN KITCHENER
2009-01-14288aDIRECTOR APPOINTED JOHN KEITH WILLIAMS
2009-01-14288aDIRECTOR APPOINTED JAMES ARTHUR BUTNELL
2008-12-22363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-02-12AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-08363sRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-03-10AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-03-10288aNEW DIRECTOR APPOINTED
2007-03-10288aNEW DIRECTOR APPOINTED
2007-01-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-06363sRETURN MADE UP TO 10/11/06; CHANGE OF MEMBERS
2006-03-24288aNEW DIRECTOR APPOINTED
2006-03-16AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-12-16363sRETURN MADE UP TO 10/11/05; CHANGE OF MEMBERS
2005-05-03288bDIRECTOR RESIGNED
2005-05-03288aNEW DIRECTOR APPOINTED
2005-05-03288bDIRECTOR RESIGNED
2005-05-03288aNEW DIRECTOR APPOINTED
2005-02-23AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-01-25288bDIRECTOR RESIGNED
2005-01-18288bDIRECTOR RESIGNED
2004-12-01363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-01-08288bDIRECTOR RESIGNED
2004-01-08363sRETURN MADE UP TO 10/11/03; CHANGE OF MEMBERS
2004-01-08AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-01-08288bDIRECTOR RESIGNED
2003-02-28288aNEW DIRECTOR APPOINTED
2003-02-28288aNEW DIRECTOR APPOINTED
2003-02-21AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-01-08363sRETURN MADE UP TO 10/11/02; CHANGE OF MEMBERS
2002-03-06AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-02-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ELLESMERE FLATS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELLESMERE FLATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELLESMERE FLATS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLESMERE FLATS LIMITED

Intangible Assets
Patents
We have not found any records of ELLESMERE FLATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLESMERE FLATS LIMITED
Trademarks
We have not found any records of ELLESMERE FLATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLESMERE FLATS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ELLESMERE FLATS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ELLESMERE FLATS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLESMERE FLATS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELLESMERE FLATS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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