Elizabethan House Limited

Active01594491 Private limited company
Incorporated
30 October 1981 (45 years)
Industry
Residents property management (98000)
Directors
Wendy Macdonald Gray
Accounts type
Micro entity
Region
South West
Address
184 Union Street
Torquay
TQ2 5QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 September 2023
Gray, Wendy Macdonald
Director · Appointed 15 October 2007
British
Born September 1950 (76)
Officer history (16 former)
5 May 2026
Resigned Morris, Barry Lesley as Director
25 September 2023
Appointed Carrick Johnson Management Services Limited as Corporate Secretary
9 August 2022
Resigned Lofthouse, Stephen as Secretary
28 February 2022
Appointed Lofthouse, Stephen as Secretary
28 February 2022
Resigned Higgs, Matthew Dean as Secretary
31 March 2015
Resigned Wiseman, John Paul Holt as Secretary
31 March 2015
Appointed Higgs, Matthew Dean as Secretary
16 August 2013
Appointed Morris, Barry Lesley as Director
16 August 2013
Resigned Stoneham, Julia Clifton as Director
4 December 2012
Resigned Williams, Judy Carolyn as Director
16 April 2008
Resigned Somerton, Joyce Winsome as Director
15 October 2007
Appointed Gray, Wendy Macdonald as Director
25 June 2007
Appointed Stoneham, Julia Clifton as Director
2 February 2007
Appointed Wiseman, John Paul Holt as Secretary
2 February 2007
Appointed Williams, Judy Carolyn as Director
4 October 2006
Resigned Fothergill, John Charles Maclean as Director
4 October 2006
Resigned Fothergill, John Charles Maclean as Secretary
17 May 2005
Resigned South, Anne as Director
2 April 2004
Appointed South, Anne as Director
3 April 2003
Resigned Frazer, Patricia as Secretary
3 April 2003
Resigned Frazer, Patricia as Director
3 April 2003
Appointed Fothergill, John Charles Maclean as Secretary
30 March 1996
Appointed Frazer, Patricia as Director
30 March 1996
Appointed Somerton, Joyce Winsome as Director
30 March 1996
Appointed Frazer, Patricia as Secretary
30 March 1996
Resigned Jarrett, Neville Batchellor as Director
30 March 1996
Resigned South, Anne as Secretary
30 March 1996
Resigned South, Anne as Director
1 March 1993
Appointed Jarrett, Neville Batchellor as Director
27 February 1993
Resigned Choate, Kenneth Hugh 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 December 2025 · micro entity accounts

Net Assets
£4,249
Employees
2
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £20 £20 £20 £20 £2,836 £4,249
Balance sheet detail
202520242023202220212020
Current Assets£83,614£132,834£1,069£16,438£9,208£6,853
Creditors (< 1 year)£86,120£136,714£1,049£16,418£9,188£6,833
Net Current Assets£4,249£2,836£20£20£20£20
Net Assets£4,249£2,836£20£20£20£20
Shareholder Funds£4,249£2,836£20£20£20£20

Filings

Filing history not loaded yet. See it on Companies House

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