Ellesmere Flats Limited

Active01087817 Private limited company
Incorporated
20 December 1972 (53 years)
Previously known as
Lindbury Properties Limited (until 12 June 1986)
Industry
Residents property management (98000)
Directors
Neil Harvey Norman Winter
Kathy Davey
Bruce Simpson
Accounts type
Micro entity
Region
South West
Address
First Floor Office
29 - 30 Fleet Street
Torquay
TQ1 1BB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Winter, Neil Harvey Norman
Director · Appointed 25 June 2026
British
Born September 1968 (58)
Davey, Kathy
Director · Appointed 3 June 2026
American
Born April 1957 (69)
Corporate Secretary · Appointed 1 July 2025
Also at Devon Croft Management Company Limited, Teneriffe Residents Association (Torquay) Limited, Jaxlot Limited · more companies
Simpson, Bruce
Director · Appointed 28 November 2024
British
Born August 1955 (71)
Officer history (60 former)
25 June 2026
Appointed Winter, Neil Harvey Norman as Director
3 June 2026
Appointed Davey, Kathy as Director
14 February 2026
Resigned Davey, Kathy as Director
8 January 2026
Resigned Moodie, Peter Frederick Christian as Director
4 August 2025
Resigned Hill, Blair as Director
1 July 2025
Appointed Larchfield Administration Services Limited as Corporate Secretary
30 June 2025
Resigned Harvey, David as Secretary
26 February 2025
Resigned Hurley, Roy Leonard as Director
26 February 2025
Resigned Roberts, Erica Jane as Director
9 December 2024
Appointed Hill, Blair as Director
28 November 2024
Appointed Simpson, Bruce as Director
12 November 2024
Appointed Roberts, Erica Jane as Director
12 November 2024
Appointed Moodie, Peter Frederick Christian as Director
12 November 2024
Appointed Hurley, Roy Leonard as Director
5 November 2024
Resigned Winter, Neil Harvey Norman as Director
15 October 2024
Resigned Mcgowan, Ann as Director
17 September 2024
Appointed Davey, Kathy as Director
1 July 2024
Resigned Simpson, Susan Claire as Director
12 December 2023
Appointed Simpson, Susan Claire as Director
6 December 2023
Resigned Roberts, Erica Jane as Director
6 December 2023
Resigned Moodie, Peter Frederick Christian as Director
21 June 2023
Appointed Winter, Neil Harvey Norman as Director
1 May 2023
Resigned Hurley, Roy Leonard as Director
5 August 2022
Resigned Bone, David William as Director
1 March 2022
Appointed Hurley, Roy Leonard as Director
13 February 2021
Appointed Roberts, Erica Jane as Director
9 February 2021
Resigned Leason, Eric James as Director
17 July 2020
Resigned Roberts, Erica Jane as Director
4 December 2019
Resigned Noble, Craig Arthur as Director
4 December 2019
Resigned Tilbury, Royston Hugh as Director
8 October 2019
Appointed Leason, Eric James as Director
1 September 2019
Appointed Harvey, David as Secretary
1 September 2019
Resigned Pethick, Robert Ian Dubarry as Secretary
14 August 2019
Appointed Noble, Craig Arthur as Director
14 August 2019
Appointed Moodie, Peter Frederick Christian as Director
10 April 2019
Appointed Tilbury, Royston Hugh as Director
14 January 2019
Resigned Noble, Craig Arthur as Director
13 December 2018
Resigned Parkinson, Dennis as Director
5 December 2018
Resigned Lack, Angela Jeanne as Director
5 December 2018
Appointed Roberts, Erica Jane as Director
27 March 2018
Appointed Pethick, Robert Ian Dubarry as Secretary
9 January 2018
Resigned Hayman, Geoffrey Colin as Secretary
29 August 2017
Resigned Haynes, Susan Jennifer Winrow as Director
29 August 2017
Appointed Parkinson, Dennis as Director
10 July 2017
Resigned Roberts, Darrell William as Director
13 June 2017
Resigned Moodie, Peter Frederick Christian as Director
26 May 2017
Appointed Moodie, Peter Frederick Christian as Director
26 May 2017
Appointed Mcgowan, Ann as Director
26 May 2017
Resigned Tilbury, Royston Hugh as Director
25 April 2017
Appointed Noble, Craig Arthur as Director
25 April 2017
Appointed Roberts, Darrell William as Director
7 December 2016
Resigned Moodie, Peter Frederick Christian as Director
2 December 2015
Appointed Haynes, Susan Jennifer Winrow as Director
3 March 2014
Resigned Butwell, James Arthur as Director
3 December 2013
Resigned Pralicz, Veronica Anne as Director
26 February 2013
Appointed Bone, David William as Director
5 December 2011
Resigned Williams, John Keith as Director
5 December 2011
Resigned Tomlin, Colin Brian as Director
6 December 2010
Appointed Tilbury, Royston Hugh as Director
6 December 2010
Appointed Moodie, Peter Frederick Christian as Director
12 July 2010
Resigned Bracey, Raymond Christopher George as Director
11 January 2010
Appointed Pralicz, Veronica Anne as Director
11 January 2010
Appointed Bracey, Raymond Christopher George as Director
7 December 2009
Resigned Graham, Marie Louise as Director
7 December 2009
Appointed Lack, Angela Jeanne as Director
7 December 2009
Resigned Biddick, Roger Edward Tawton as Director
8 December 2008
Resigned Lack, Angela Jeanne as Director
8 December 2008
Resigned Mchale, Edward as Director
8 December 2008
Resigned Kitchener, Joan Helen as Director
8 December 2008
Appointed Williams, John Keith as Director
8 December 2008
Appointed Butwell, James Arthur as Director
8 December 2008
Resigned Crisp, Johnwilliam as Director
1 December 2006
Appointed Graham, Marie Louise as Director
1 December 2006
Appointed Biddick, Roger Edward Tawton as Director
6 March 2006
Appointed Mchale, Edward as Director
25 February 2005
Resigned Bracey, Raymond Christopher George as Director
25 February 2005
Appointed Lack, Angela Jeanne as Director
25 February 2005
Resigned Biddick, Roger Edward Tawton as Director
25 February 2005
Appointed Tomlin, Colin Brian as Director
20 January 2005
Resigned Hunt, George William as Director
15 December 2004
Resigned Wootton, George Robert Arthur as Director
5 December 2003
Resigned Corser, Victor John as Director
5 December 2003
Resigned Richardson, Keith Alan as Director
6 December 2002
Appointed Richardson, Keith Alan as Director
6 December 2002
Appointed Bracey, Raymond Christopher George as Director
7 December 2001
Appointed Crisp, Johnwilliam as Director
7 December 2001
Appointed Wootton, George Robert Arthur as Director
7 December 2001
Appointed Corser, Victor John as Director
7 December 2001
Resigned Lack, Stanley Walter as Director
29 June 2001
Resigned Richardson, Keith Alan as Director
8 December 2000
Appointed Hunt, George William as Director
8 December 2000
Resigned Nott, Michael Hugh as Director
25 June 1999
Resigned Wootton, George Robert Arthur as Director
19 February 1999
Resigned Bassett, John William as Director
10 December 1998
Appointed Hayman, Geoffrey Colin as Secretary
10 December 1998
Resigned Biddick, Roger Edward Tawton as Secretary
20 November 1998
Appointed Nott, Michael Hugh as Director
20 November 1998
Appointed Lack, Stanley Walter as Director
20 November 1998
Appointed Richardson, Keith Alan as Director
6 August 1998
Resigned Mingham, Elsie as Director
22 April 1998
Resigned Eveleigh, Royston Leonard, Captain as Director
12 December 1997
Appointed Bassett, John William as Director
12 December 1997
Resigned Driver, Derrick Harcourt as Director
24 November 1995
Resigned Cane, Edward Claude Arthur as Director
24 November 1995
Appointed Kitchener, Joan Helen as Director
24 November 1995
Resigned Smith, James Edward, Director as Director
25 November 1994
Appointed Wootton, George Robert Arthur as Director
25 November 1994
Resigned Ashton, Terry as Director
25 November 1994
Appointed Eveleigh, Royston Leonard, Captain as Director
25 November 1994
Appointed Driver, Derrick Harcourt as Director
5 November 1993
Resigned Wootton, George Robert Arthur as Director
22 October 1993
Appointed Biddick, Roger Edward Tawton as Secretary
22 October 1993
Appointed Mingham, Elsie as Director
22 October 1993
Resigned Hayman, Geoffrey Colin as Secretary
22 October 1993
Resigned Hinks, Robert William as Director
1 November 1991
Appointed Smith, James Edward, Director as Director
1 November 1991
Resigned Corser, Victor John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£144,606
Employees
8
Debt Ratio
35%
Current Ratio
2.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2024 2025 £170,168 £168,593 £186,079 £161,144 £129,427 £144,606
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20£20£20£20£20£20£20
Current Assets£224,071£147,399£137,879£185,571£192,295£203,820£193,019
Creditors (< 1 year)£79,485£17,992£13,692£24,447£6,236£35,247£22,871
Creditors (> 1 year)£0
Net Current Assets£144,586£129,407£124,207£161,124£186,059£168,573£170,148
Net Assets£144,606£129,427£161,144£186,079£168,593£170,168
Shareholder Funds£144,606£129,427£124,207£161,144£186,079£168,593£170,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates30 October 2026
22 October 2026Secretary's details changed

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