Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 25 March 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Ellerton Lodge Limited
- Incorporated
- 3 August 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Jaroslaw MlynarczykRoss Simon Fisher
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite 7ABuilding 6Croxley ParkHatters LaneWatfordWD18 8YH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Mlynarczyk, Jaroslaw
Director · Appointed 4 March 2025
British
Born June 1978 (48)
Fisher, Ross Simon
Director · Appointed 4 March 2025
British
Born March 1997 (29)
Director · Appointed 4 March 2025
Also at Compounds Dev UK Ltd (proposed for strike-off)
British
Born December 1982 (43)
Director · Appointed 21 November 2017
British
Born September 1976 (50)
Officer history (18 former)
3 August 2026
Resigned Andrews, Georgina Susan as Director
4 March 2025
Appointed Fisher, Ross Simon as Director
4 March 2025
4 March 2025
Appointed Mlynarczyk, Jaroslaw as Director
13 December 2022
Resigned Truscott, Gregor Edward Peter as Director
21 November 2017
26 July 2017
1 November 2015
4 January 2012
12 August 2011
Appointed Truscott, Gregor Edward Peter as Director
3 November 2010
Resigned Mckee, Patricia Dorothy Christine as Director
10 May 2006
Resigned Hasleton, Mark as Director
9 May 2006
Appointed Mckee, Patricia Dorothy Christine as Director
21 February 2005
Resigned Curcie, Arl as Director
9 February 2004
Appointed Curcie, Arl as Director
31 October 2003
Resigned Mckee, Patricia Dorothy Christine as Director
10 March 2003
Appointed Mckee, Patricia Dorothy Christine as Director
19 November 2001
Resigned Odonnell, Gerrard Patrick as Director
16 January 2001
Appointed Odonnell, Gerrard Patrick as Director
31 December 2000
Resigned Mckee, Patricia Dorothy Christine as Director
31 January 2000
Appointed Hasleton, Mark as Director
20 August 1999
Resigned Stoppiello, Giovanni as Director
7 January 1999
Appointed Andrews, Georgina Susan as Director
7 January 1999
Resigned Truscott, Gregor Edward Peter as Director
30 May 1998
Resigned Roncoroni, Timothy Harford as Director
29 March 1998
Appointed Truscott, Gregor Edward Peter as Director
29 March 1998
Appointed Stoppiello, Giovanni as Director
29 March 1998
Resigned Smedley, Philip as Director
25 March 1998
Resigned Mckee, Patricia Dorothy Christine as Secretary
25 March 1998
2 October 1997
2 October 1997
Appointed Roncoroni, Timothy Harford as Director
4 August 1995
Appointed Mckee, Patricia Dorothy Christine as Secretary
4 August 1995
Appointed Smedley, Philip as Director
4 August 1995
Appointed Mckee, Patricia Dorothy Christine as Director
4 August 1995
4 August 1995
4 August 1995
3 August 1995
3 August 1995
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 25 March 2025 · total exemption full accounts
- Cash
- £79,138
- Current Ratio
- 16.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £125,709 | £125,709 | £125,709 | £125,709 | £125,709 |
| Current Assets | £79,838 | £75,978 | £73,673 | £165,111 | £41,770 |
| Debtors | £700 | £407 | £1,654 | £1,620 | £1,017 |
| Cash | £79,138 | £75,571 | £72,019 | £163,491 | £40,753 |
| Creditors (< 1 year) | £4,819 | £3,057 | £2,776 | £31,600 | £5,572 |
| Net Current Assets | £75,019 | £72,921 | £70,897 | £133,511 | £36,198 |
| Shareholder Funds | £200,728 | £198,630 | £196,606 | £259,220 | £161,907 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with updates | 3 August 2026 | ||
| 1 September 2025 | Total exemption full accounts | 25 March 2025 | ||
| 6 August 2025 | Confirmation statement with updates | 3 August 2025 | ||
| 5 August 2025 | Register(s) moved to registered office address | |||
| 10 June 2025 | Director's details changed |
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