44 Ennismore Gardens Limited

Active02917390 Private limited company
Incorporated
11 April 1994 (32 years)
Industry
Residents property management (98000)
Directors
Swaton Limited
Arabella Elinor Cambell Brooke
Owned by
Stonehage Fleming Trustees (Iom No 2) Limited As Trustee of the Sundowner Trust
Accounts type
Dormant
Region
South West
Address
Oatridge Farm
Eastcourt
Malmesbury
SN16 9HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Property Management Limited, Messer
Secretary · Appointed 13 January 2026
Swaton Limited
Corporate Director · Appointed 24 December 2017
Brooke, Arabella Elinor Cambell
Director · Appointed 21 October 2016
British
Born September 1973 (53)
Officer history (15 former)
13 January 2026
Resigned Blokman Ltd as Corporate Secretary
13 January 2026
Appointed Property Management Limited, Messer as Secretary
24 December 2017
Resigned Swaton Limited as Corporate Director
24 December 2017
Appointed Blokman Ltd as Corporate Secretary
24 December 2017
Resigned Hillgate Management as Corporate Secretary
24 December 2017
Appointed Swaton Limited as Corporate Director
19 October 2017
Appointed Hillgate Management as Corporate Secretary
19 October 2017
Resigned Chelsea Property Management Ltd as Corporate Secretary
21 October 2016
Appointed Brooke, Arabella Elinor Cambell as Director
12 September 2016
Resigned Bouch, David, Mr. as Director
12 September 2016
Resigned Bouch, David, Mr. as Secretary
28 January 2015
Resigned Brooke, Piers Leighton, Mr. as Director
27 January 2015
Appointed Swaton Limited as Corporate Director
3 January 2012
Appointed Chelsea Property Management Ltd as Corporate Secretary
30 December 2002
Appointed Brooke, Piers Leighton, Mr. as Director
1 February 2002
Appointed Bouch, David, Mr. as Secretary
31 January 2002
Resigned Smallwood, Guy as Secretary
31 January 2002
Resigned Smallwood, Guy as Director
14 June 2000
Resigned Boutell, Jill Sandra as Secretary
14 June 2000
Resigned Boutell, Jill Sandra as Director
14 June 2000
Appointed Smallwood, Guy as Secretary
14 June 2000
Appointed Smallwood, Guy as Director
26 July 1994
Resigned Altman, Diana Augusta as Secretary
26 July 1994
Appointed Boutell, Jill Sandra as Secretary
26 July 1994
Appointed Boutell, Jill Sandra as Director
26 July 1994
Resigned Altman, Diana Augusta as Director
11 April 1994
Appointed Redding, Diana Elizabeth as Nominee Director
11 April 1994
Appointed Altman, Diana Augusta as Secretary
11 April 1994
Resigned Redding, Diana Elizabeth as Nominee Director
11 April 1994
Appointed Altman, Diana Augusta as Director
11 April 1994
Resigned Chick, Lesley Anne as Nominee Secretary
11 April 1994
Appointed Bouch, David, Mr. as Director
11 April 1994
Appointed Chick, Lesley Anne as Nominee Secretary

Ownership 1 active

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

Stonehage Fleming Trustees (Iom No 2) Limited As Trustee of the Sundowner Trust
Corporate entity · Notified 24 December 2017
Owns 25–50% of shares
Limited Company
Reg. no. 055920c
Former controllers (3)
23 September 2026
Ceased Arabella Elinor Cambell Brooke — Owns 25–50% of shares
24 December 2017
Ceased Swaton Limited — Has significant influence or control
24 December 2017
Ceased Swaton Limited — Has significant influence or control

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£100£100£100£100£100£100
Debtors£100
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Director's details changed
4 September 2026Change of details for a person with significant control
4 September 2026Director's details changed
17 August 2026Accounts for a dormant company31 December 2025
26 January 2026Confirmation statement with no updates31 December 2025
Show all recent filings

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