ELLERTON LODGE LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Ellerton Lodge Ltd

ELLERTON LODGE LIMITED was founded on 1995-08-03 and has its registered office in Watford. The organisation's status is listed as "Active". Ellerton Lodge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ELLERTON LODGE LIMITED

EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL Other companies in N12

Filing Information

Company Number		03087370
Company ID Number		03087370
Date formed		1995-08-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		25/03/2023
Account next due		25/12/2024
Latest return		03/08/2015
Return next due		31/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 14:02:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLERTON LODGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED CLARITY COMMUNITY SERVICES LIMITED JUGGLING BALLS LIMITED MCT NOMINEE SERVICES LIMITED MYERS CLARK LIMITED TURNBULL ASSOCIATES LIMITED

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Companies with same name ELLERTON LODGE LIMITED

The following companies were found which have the same name as ELLERTON LODGE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ELLERTON LODGE PTY. LTD.		Active	Company formed on the 1989-02-22

Company Officers of ELLERTON LODGE LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGINA SUSAN ANDREWS	Director	1999-01-07
ANDREW JOHN CLERY	Director	2017-11-21
GREGOR EDWARD PETER TRUSCOTT	Director	2011-08-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PARKWOOD MANAGEMENT COMPANY	Company Secretary	1998-03-25	2017-07-26
ANDREW JOHN CLERY	Director	2012-01-04	2015-11-01
PATRICIA DOROTHY CHRISTINE MCKEE	Director	2006-05-09	2010-11-03
MARK HASLETON	Director	2000-01-31	2006-05-10
ARL CURCIE	Director	2004-02-09	2005-02-21
PATRICIA DOROTHY CHRISTINE MCKEE	Director	2003-03-10	2003-10-31
GERRARD PATRICK ODONNELL	Director	2001-01-16	2001-11-19
PATRICIA DOROTHY CHRISTINE MCKEE	Director	1995-08-04	2000-12-31
GIOVANNI STOPPIELLO	Director	1998-03-29	1999-08-20
GREGOR EDWARD PETER TRUSCOTT	Director	1998-03-29	1999-01-07
TIMOTHY HARFORD RONCORONI	Director	1997-10-02	1998-05-30
PHILIP SMEDLEY	Director	1995-08-04	1998-03-29
PATRICIA DOROTHY CHRISTINE MCKEE	Company Secretary	1995-08-04	1998-03-25
MARIA MARGARET O'DONNELL	Director	1995-08-04	1997-10-02
C & M SECRETARIES LIMITED	Nominated Secretary	1995-08-03	1995-08-04
C & M REGISTRARS LIMITED	Nominated Director	1995-08-03	1995-08-04

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.

Date	Document Type	Document Description
2023-10-23		25/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03		CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2022-12-13		APPOINTMENT TERMINATED, DIRECTOR GREGOR EDWARD PETER TRUSCOTT
2022-10-19	AA	25/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-08-15	CH01	Director's details changed for Mr Andrew John Clery on 2022-08-12
2021-11-29	AA	25/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11	CS01	CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/21 FROM Communication House Victoria Avenue Camberley Surrey GU15 3HX
2020-08-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/03/20
2020-08-12	CS01	CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-08-09	CS01	CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/03/19
2018-10-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/03/18
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2017-12-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/03/17
2017-11-24	AP01	DIRECTOR APPOINTED MR ANDREW JOHN CLERY
2017-09-04	AD02	Register inspection address changed from Crystal House Queens Parade Close London N11 3FY England to 21 Oakdene Park London N3 1EU
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-09-04	AD03	Registers moved to registered inspection location of 21 Oakdene Park London N3 1EU
2017-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GREGOR EDWARD PETER TRUSCOTT / 26/07/2017
2017-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA SUSAN ANDREWS / 26/07/2017
2017-07-26	TM02	Termination of appointment of Parkwood Management Company on 2017-07-26
2016-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/03/16
2016-10-05	AD02	Register inspection address changed to Crystal House Queens Parade Close London N11 3FY
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 13
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-12-06	AA	FULL ACCOUNTS MADE UP TO 25/03/15
2015-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CLERY
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 13
2015-10-02	AR01	03/08/15 ANNUAL RETURN FULL LIST
2015-09-28	AR01	03/08/08 FULL LIST AMEND
2015-09-28	AR01	03/08/03 FULL LIST AMEND
2015-09-28	AR01	03/08/02 FULL LIST AMEND
2015-09-28	AR01	03/08/01 FULL LIST AMEND
2015-09-28	AR01	03/08/00 FULL LIST AMEND
2015-07-20	RP04	SECOND FILING WITH MUD 03/08/14 FOR FORM AR01
2015-07-20	RP04	SECOND FILING WITH MUD 03/08/13 FOR FORM AR01
2015-07-20	RP04	SECOND FILING WITH MUD 03/08/11 FOR FORM AR01
2015-07-20	RP04	SECOND FILING WITH MUD 03/08/12 FOR FORM AR01
2015-07-20	RP04	SECOND FILING WITH MUD 03/08/10 FOR FORM AR01
2015-07-20	ANNOTATION	Clarification
2014-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/2014 FROM ERRINGTON LANGER & PINNER PYRAMID HOUSE 956 HIGH ROAD LONDON N12 9RX
2014-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, ERRINGTON LANGER & PINNER, PYRAMID HOUSE, 956 HIGH ROAD, LONDON, N12 9RX
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 14
2014-10-27	AR01	03/08/14 FULL LIST
2014-10-27	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 13
2014-10-27	AR01	03/08/14 FULL LIST
2014-10-21	AA	FULL ACCOUNTS MADE UP TO 25/03/14
2013-12-16	AA	FULL ACCOUNTS MADE UP TO 25/03/13
2013-12-04	DISS40	DISS40 (DISS40(SOAD))
2013-12-03	GAZ1	FIRST GAZETTE
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 14
2013-12-02	AR01	03/08/13 FULL LIST
2013-12-02	AR01	03/08/13 FULL LIST
2012-10-10	AA	FULL ACCOUNTS MADE UP TO 25/03/12
2012-10-02	AR01	03/08/12 FULL LIST
2012-10-02	AR01	03/08/12 FULL LIST
2012-05-17	AUD	AUDITOR'S RESIGNATION
2012-03-23	AP01	DIRECTOR APPOINTED ANDREW JOHN CLERY
2011-09-30	AA	FULL ACCOUNTS MADE UP TO 25/03/11
2011-09-20	AP01	DIRECTOR APPOINTED GREGOR EDWARD PETER TRUSCOTT
2011-08-30	AR01	03/08/11 FULL LIST
2011-08-30	AR01	03/08/11 FULL LIST
2011-04-11	TM01	TERMINATE DIR APPOINTMENT
2010-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCKEE
2010-10-07	AA	FULL ACCOUNTS MADE UP TO 25/03/10
2010-08-12	AR01	03/08/10 FULL LIST
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DOROTHY CHRISTINE MCKEE / 20/06/2010
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA SUSAN ANDREWS / 20/06/2010
2010-08-12	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY / 20/06/2010
2010-08-12	AR01	03/08/10 FULL LIST
2010-06-18	RES01	ADOPT ARTICLES 12/03/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA SUSAN ANDREWS / 24/03/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DOROTHY CHRISTINE MCKEE / 24/03/2010
2010-01-14	AA	FULL ACCOUNTS MADE UP TO 25/03/09
2009-08-11	363a	RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-01-21	AA	FULL ACCOUNTS MADE UP TO 25/03/08
2008-09-26	363s	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-01-17	AA	FULL ACCOUNTS MADE UP TO 25/03/07
2007-09-05	363s	RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2006-12-19	AA	FULL ACCOUNTS MADE UP TO 25/03/06
2006-08-31	363s	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-07-19	288a	NEW DIRECTOR APPOINTED
2006-06-06	288b	DIRECTOR RESIGNED
2006-01-13	AA	FULL ACCOUNTS MADE UP TO 25/03/05
2005-11-17	288b	DIRECTOR RESIGNED
2005-08-16	363s	RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-01-27	AA	FULL ACCOUNTS MADE UP TO 25/03/04
2004-09-02	363s	RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-03-03	288a	NEW DIRECTOR APPOINTED
2004-01-22	AA	FULL ACCOUNTS MADE UP TO 25/03/03
2003-11-22	288b	DIRECTOR RESIGNED
2003-09-25	363s	RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-04-17	288a	NEW DIRECTOR APPOINTED
2003-01-26	AA	FULL ACCOUNTS MADE UP TO 25/03/02
2002-08-16	363s	RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2001-11-27	288b	DIRECTOR RESIGNED
2001-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 27 ASHURST ROAD FRIERN BARNET LONDON N12 9AU
2001-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 27 ASHURST ROAD, FRIERN BARNET, LONDON, N12 9AU
2001-10-27	AA	FULL ACCOUNTS MADE UP TO 25/03/01
2001-08-15	363s	RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-03-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-08	288a	NEW DIRECTOR APPOINTED
2001-01-29	288b	DIRECTOR RESIGNED
2000-09-26	AA	FULL ACCOUNTS MADE UP TO 25/03/00
2000-08-30	363s	RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-04-13	288a	NEW DIRECTOR APPOINTED
1999-12-23	AA	FULL ACCOUNTS MADE UP TO 25/03/99
1999-09-01	288b	DIRECTOR RESIGNED
1999-08-18	363(288)	DIRECTOR RESIGNED
1999-08-18	363s	RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
1999-01-13	288a	NEW DIRECTOR APPOINTED
1998-10-23	AA	FULL ACCOUNTS MADE UP TO 25/03/98
1998-08-19	363s	RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
1998-06-04	288b	DIRECTOR RESIGNED

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 ELLERTON LODGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-12-03

Fines / Sanctions

No fines or sanctions have been issued against ELLERTON LODGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1995-09-14	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2021-03-25

Annual Accounts
2022-03-25

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 ELLERTON LODGE LIMITED

Intangible Assets

Patents

We have not found any records of ELLERTON LODGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELLERTON LODGE LIMITED

Trademarks

We have not found any records of ELLERTON LODGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELLERTON LODGE 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 ELLERTON LODGE 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 ELLERTON LODGE 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ELLERTON LODGE LIMITED	Event Date	2013-12-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELLERTON LODGE 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 ELLERTON LODGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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