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Ellan Hay Management Limited

Ellan Hay Management Limited is an active company incorporated on 28 February 1990 with the registered office located in Bristol, Gloucestershire. Ellan Hay Management Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02475535
Private limited company
Age
35 years
Incorporated 28 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
The Stables, Hortham Farm Hortham Lane
Almondsbury
Bristol
Somerset
BS32 4JW
England
Address changed on 7 Jul 2023 (2 years 3 months ago)
Previous address was Unit a Pear Tree Road Bradley Stoke Bristol BS32 0BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
33
Controllers (PSC)
1
Director • Landlord • British • Lives in England • Born in Aug 1947
Director • Secretary • British • Lives in UK • Born in Apr 1950
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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S W Relocations Ltd is a mutual person.
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Wheatstrong Property Management Limited
S W Relocations Ltd is a mutual person.
Active
1 Bellevue Clifton Management Limited
S W Relocations Ltd is a mutual person.
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Sneyd Park House Management Company Limited
S W Relocations Ltd is a mutual person.
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No 3 Victoria Walk, Cotham Ltd
S W Relocations Ltd is a mutual person.
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6 Elliston Road Management Company Limited
S W Relocations Ltd is a mutual person.
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Thornbury Office Park Management Company Limited
S W Relocations Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£330
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£330
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Micro Accounts Submitted
11 Months Ago on 28 Nov 2024
Notification of PSC Statement
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Martin Hall (PSC) Resigned
1 Year 8 Months Ago on 28 Feb 2024
Rosemary Jeanette Browning (PSC) Resigned
1 Year 8 Months Ago on 28 Feb 2024
Registered Address Changed
2 Years 3 Months Ago on 7 Jul 2023
S W Relocations Ltd Appointed
2 Years 5 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 26 Sep 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 12 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Notification of a person with significant control statement
Submitted on 13 Mar 2024
Cessation of Martin Hall as a person with significant control on 28 February 2024
Submitted on 12 Mar 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 12 Mar 2024
Cessation of Rosemary Jeanette Browning as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Registered office address changed from Unit a Pear Tree Road Bradley Stoke Bristol BS32 0BQ England to The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Somerset BS32 4JW on 7 July 2023
Submitted on 7 Jul 2023
Appointment of S W Relocations Ltd as a secretary on 1 June 2023
Submitted on 7 Jul 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 30 May 2023
Repayment History
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