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Ellerton House (Bryanston Square) Management Company Limited

Ellerton House (Bryanston Square) Management Company Limited is an active company incorporated on 25 June 1999 with the registered office located in Maidstone, Kent. Ellerton House (Bryanston Square) Management Company Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03796249
Private limited company
Age
26 years
Incorporated 25 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Ellerton House (Bryanston Square) Management Company Limited
Contact Update Details
Address
2 Tolherst Court Turkey Mill Business Park
Ashford Road
Maidstone
Kent
ME14 5SF
United Kingdom
Address changed on 5 May 2023 (2 years 5 months ago)
Previous address was Office 9, Dalton House Windsor Avenue London SW19 2RR England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
27
Controllers (PSC)
1
Mr Anthony Richard Hewitt
Director • Actuary • British • Lives in UK • Born in Oct 1949
Michael Gross
Director • Retired • British • Lives in UK • Born in Oct 1948
Michael Benson Woodman
Director • Lawyer • British • Lives in UK • Born in Oct 1982
Dr Gerard Martin Murphy
Director • British • Lives in UK • Born in Nov 1955
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newfield (Pond Road) Limited
Michael Benson Woodman is a mutual person.
Active
Resi Capital Management Limited
Michael Benson Woodman is a mutual person.
Active
Wild Rose Limited
Mr Anthony Richard Hewitt is a mutual person.
Active
Resi Portfolio Holdings Limited
Michael Benson Woodman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.8K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.84K
Increased by £230 (+9%)
Total Liabilities
-£2.56K
Increased by £230 (+10%)
Net Assets
£280
Same as previous period
Debt Ratio (%)
90%
Increased by 0.87% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 5 May 2023
Dye & Durham Secretarial Limited Resigned
2 Years 5 Months Ago on 4 May 2023
Dye & Durham Secretarial Limited Appointed
2 Years 8 Months Ago on 31 Jan 2023
Woodberry Secretarial Limited Resigned
2 Years 9 Months Ago on 30 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 24 July 2025 with updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 24 July 2024 with updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 31 Jul 2023
Registered office address changed from Office 9, Dalton House Windsor Avenue London SW19 2RR England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 5 May 2023
Submitted on 5 May 2023
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 4 May 2023
Submitted on 5 May 2023
Termination of appointment of Woodberry Secretarial Limited as a secretary on 30 January 2023
Submitted on 8 Feb 2023
Appointment of Dye & Durham Secretarial Limited as a secretary on 31 January 2023
Submitted on 8 Feb 2023
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Repayment History
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