Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Ellan Hay Management Limited
- Incorporated
- 28 February 1990 (36 years)
- Industry
- Residents property management (98000)
- Directors
- Martin HallRosemary Jeanette Browning
- Accounts type
- Micro entity
- Region
- South West
- Address
- The StablesHortham Farm Hortham LaneAlmondsburyBristolBS32 4JW
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 June 2023
Hall, Martin
Director · Appointed 14 April 2014
British
Born August 1947 (79)
Browning, Rosemary Jeanette
Director · Appointed 1 February 2001
British
Born April 1950 (76)
Officer history (29 former)
1 June 2023
28 April 2023
Resigned Rees, Rana Lindsay as Secretary
25 July 2019
12 September 2016
12 September 2016
12 September 2016
12 September 2016
Appointed Rees, Rana Lindsay as Secretary
6 August 2014
6 August 2014
14 April 2014
Appointed Hall, Martin as Director
1 February 2008
Resigned Robinson, Paul Desmond as Director
4 January 2007
Resigned Barrington, Christine Susan as Director
29 January 2004
29 January 2004
Appointed Robinson, Paul Desmond as Director
13 November 2003
Resigned Beer, Mark Ian as Director
16 January 2003
16 January 2003
Resigned Holmes, Susan Mary as Secretary
16 January 2003
Resigned Holmes, Susan Mary as Director
29 November 2002
4 November 2002
17 October 2002
Appointed Barrington, Christine Susan as Director
28 August 2002
Appointed Beer, Mark Ian as Director
23 May 2002
Resigned Penney, Alan Michael as Secretary
23 May 2002
Resigned Penney, Alan Michael as Director
8 February 2002
Appointed Penney, Alan Michael as Secretary
4 January 2002
Resigned Preece, Kathleen Elizabeth as Director
27 October 2001
Appointed Penney, Alan Michael as Director
9 September 2001
Resigned Penney, Tracy as Director
1 February 2001
Resigned Watkins, Christopher Downes as Director
1 February 2001
Appointed Browning, Rosemary Jeanette as Director
6 April 2000
Resigned Penney, Alan Michael as Secretary
7 November 1999
Appointed Preece, Kathleen Elizabeth as Director
6 November 1999
Appointed Penney, Tracy as Director
19 October 1999
Resigned Stone, Ricky David as Director
21 December 1998
Resigned Andrews, Beth as Director
21 December 1998
Appointed Holmes, Susan Mary as Secretary
21 December 1998
Resigned Penney, Alan Michael as Director
21 December 1998
Appointed Watkins, Christopher Downes as Director
27 August 1996
Appointed Holmes, Susan Mary as Director
27 August 1996
Appointed Andrews, Beth as Director
3 June 1996
Resigned Greenwood, Tracey as Director
1 May 1995
Appointed Stone, Ricky David as Director
18 April 1995
Resigned Fisher, Simon Garfield as Secretary
18 April 1995
Appointed Penney, Alan Michael as Secretary
18 April 1995
Resigned Fisher, Simon Garfield as Director
24 August 1994
Appointed Greenwood, Tracey as Director
24 August 1994
Resigned Barton, Gareth Charles as Director
24 August 1994
Resigned Caldecott, Lorna Jane as Director
5 July 1994
Appointed Fisher, Simon Garfield as Secretary
5 July 1994
Resigned Bryant, Helene as Secretary
5 July 1994
Resigned Bryant, Helene as Director
27 July 1992
Appointed Penney, Alan Michael as Director
4 March 1991
Appointed Barton, Gareth Charles as Director
4 March 1991
Appointed Caldecott, Lorna Jane as Director
4 March 1991
Appointed Bryant, Helene as Director
4 March 1991
Appointed Fisher, Simon Garfield as Director
4 March 1991
Appointed Bryant, Helene as Secretary
4 March 1991
4 March 1991
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.
Former controllers (3)
28 February 2024
Ceased Martin Hall — Right to appoint and remove directors
28 February 2024
Ceased Rosemary Jeanette Browning — Right to appoint and remove directors
19 June 2019
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £330
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £330 | £330 | £26,094 | £22,551 | £20,615 | £19,654 |
| Debtors | £2,021 | £3,592 | £2,507 | £3,680 | ||
| Cash | £24,073 | £18,959 | £18,108 | £15,974 | ||
| Creditors (< 1 year) | £5,311 | £4,083 | £3,539 | £2,881 | ||
| Net Current Assets | £330 | £330 | £20,783 | £18,468 | £17,076 | £16,773 |
| Net Assets | £330 | £330 | ||||
| Shareholder Funds | £330 | £330 | £20,783 | £18,468 | £17,076 | £16,773 |
Filings
Filing history not loaded yet. See it on Companies House
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