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Ellrose Properties Limited

Ellrose Properties Limited is an active company incorporated on 31 January 2024 with the registered office located in Warrington, Greater Manchester. Ellrose Properties Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15455851
Private limited company
Age
1 year 9 months
Incorporated 31 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 31 Jan31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Primus Accountancy Llp High Street
Golborne
Warrington
WA3 3DA
England
Address changed on 7 Jul 2025 (4 months ago)
Previous address was 1 Lyric Square London W6 0NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1984 • Electrical Engineer
Director • Nurse • British • Lives in UK • Born in Jun 1990
Rachel Lauren Verlinden Matheson
PSC • British • Lives in UK • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
GG-297-355 Limited
Getground Secretary Limited is a mutual person.
Active
GG-665-687 Limited
Getground Secretary Limited is a mutual person.
Active
GG-501-057 Limited
Getground Secretary Limited is a mutual person.
Active
GG-917-222 Limited
Getground Secretary Limited is a mutual person.
Active
GG-716-323 Limited
Getground Secretary Limited is a mutual person.
Active
GG-508-120 Limited
Getground Secretary Limited is a mutual person.
Active
GG-629-879 Limited
Getground Secretary Limited is a mutual person.
Active
GG-197-687 Limited
Getground Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£1.02K
Turnover
Unreported
Employees
Unreported
Total Assets
£87.93K
Total Liabilities
-£106.8K
Net Assets
-£18.87K
Debt Ratio (%)
121%
Latest Activity
Getground Secretary Limited Resigned
4 Months Ago on 7 Jul 2025
Registered Address Changed
4 Months Ago on 7 Jul 2025
Mr Shaun Matheson Details Changed
4 Months Ago on 26 Jun 2025
Rachel Lauren Verlinden Matheson Details Changed
4 Months Ago on 26 Jun 2025
Rachel Lauren Verlinden Matheson (PSC) Details Changed
4 Months Ago on 26 Jun 2025
Mr Shaun Matheson (PSC) Details Changed
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
New Charge Registered
7 Months Ago on 4 Apr 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
New Charge Registered
8 Months Ago on 7 Mar 2025
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Documents
Registered office address changed from 1 Lyric Square London W6 0NB England to Primus Accountancy Llp High Street Golborne Warrington WA3 3DA on 7 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Getground Secretary Limited as a secretary on 7 July 2025
Submitted on 7 Jul 2025
Director's details changed for Rachel Lauren Verlinden Matheson on 26 June 2025
Submitted on 7 Jul 2025
Director's details changed for Mr Shaun Matheson on 26 June 2025
Submitted on 7 Jul 2025
Change of details for Mr Shaun Matheson as a person with significant control on 26 June 2025
Submitted on 7 Jul 2025
Change of details for Rachel Lauren Verlinden Matheson as a person with significant control on 26 June 2025
Submitted on 7 Jul 2025
Certificate of change of name
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Registration of charge 154558510004, created on 4 April 2025
Submitted on 7 Apr 2025
Registration of charge 154558510003, created on 28 March 2025
Submitted on 3 Apr 2025
Repayment History
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