Elizabeth Court (Salisbury) Limited

Active03224559 Private limited company
Incorporated
15 July 1996 (30 years)
Previously known as
Elizabeth Court (Salisbury) Ltd (until 2 August 1996)
Industry
Residents property management (98000)
Directors
David Simon Chellone
Frank Stephen Hoffman
Patricia June Rogers
Accounts type
Full
Region
West Midlands
Address
Unit 3 Wellesbourne Distribution Park Loxley Road
Wellesbourne
Warwick
CV35 9JY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Chellone, David Simon
Director · Appointed 10 March 2026
British
Born March 1946 (80)
Hoffman, Frank Stephen
Director · Appointed 14 October 2025
British
Born February 1936 (90)
Rogers, Patricia June
Director · Appointed 10 December 2024
British
Born June 1930 (96)
Cobey, Philip
Director · Appointed 8 October 2024
English
Born April 1940 (86)
Corporate Secretary · Appointed 15 July 1996
Officer history (33 former)
27 October 2026
Resigned Sparks, Janet Mary as Director
10 March 2026
Appointed Chellone, David Simon as Director
27 December 2025
Resigned Rippier, Edward as Director
14 October 2025
Appointed Hoffman, Frank Stephen as Director
14 October 2025
Resigned Pugh, Wendy Kathleen as Director
10 December 2024
Appointed Rogers, Patricia June as Director
16 October 2024
Resigned Chellone, Ann as Director
8 October 2024
Appointed Cobey, Philip as Director
8 October 2024
Appointed Rippier, Edward as Director
8 October 2024
Resigned Williams, Margaret Jacqueline Susan as Director
18 October 2023
Appointed Sparks, Janet Mary as Director
18 October 2023
Resigned Anderson, Barbara Tucker, Dr as Director
18 October 2023
Resigned Sanders, William Anthony as Director
18 October 2023
Appointed Chellone, Ann as Director
2 November 2022
Appointed Sanders, William Anthony as Director
2 November 2022
Resigned Upson, Daphne June as Director
2 November 2022
Resigned Simpson, Cintra as Director
2 November 2022
Appointed Anderson, Barbara Tucker, Dr as Director
1 December 2021
Resigned Forbes Adam, Isobel as Director
1 December 2021
Appointed Williams, Margaret Jacqueline Susan as Director
27 October 2020
Appointed Pugh, Wendy Kathleen as Director
27 October 2020
Resigned Scott, Angela Patricia as Director
27 October 2020
Resigned Tanner, Anne Cecily as Director
28 August 2019
Appointed Scott, Angela Patricia as Director
28 August 2019
Resigned Hunt, Christina, Rev as Director
2 February 2018
Appointed Upson, Daphne June as Director
2 February 2018
Appointed Tanner, Anne Cecily as Director
2 February 2018
Resigned Pattillo, Pamela Edith as Director
26 January 2018
Resigned Hart, Derek Charles as Director
7 December 2016
Appointed Simpson, Cintra as Director
15 October 2015
Appointed Forbes Adam, Isobel as Director
7 May 2015
Resigned Pinniger, Eileen Nancy as Director
8 October 2014
Resigned Bennett, Henrietta Margaret, Lady as Director
2 October 2013
Appointed Hunt, Christina, Rev as Director
26 September 2012
Resigned Forbes-Adam, Bridget Islay as Director
26 September 2012
Appointed Pattillo, Pamela Edith as Director
7 December 2011
Resigned Tyce, Henrietta Betty Caroline Jane as Director
1 October 2009
Appointed Bennett, Henrietta Margaret, Lady as Director
1 October 2009
Resigned Pott, Margaret Evelyn as Director
1 October 2009
Resigned Hsuan, Kathleen Susan as Director
1 October 2009
Appointed Pinniger, Eileen Nancy as Director
27 February 2008
Appointed Forbes-Adam, Bridget Islay as Director
24 February 2008
Resigned Pocock, Alice Olga as Director
14 September 2006
Resigned Thornton, Robert John as Director
14 September 2006
Appointed Pott, Margaret Evelyn as Director
9 December 2005
Appointed Hsuan, Kathleen Susan as Director
21 July 2005
Resigned Holland, Patrick Thurstan as Director
9 September 2004
Appointed Holland, Patrick Thurstan as Director
19 April 2004
Resigned Mason, Anne as Director
11 September 2003
Appointed Mason, Anne as Director
11 September 2003
Resigned Smale, Mary as Director
27 September 2002
Resigned Pott, Desmond Howard as Director
27 September 2002
Appointed Hart, Derek Charles as Director
20 September 2001
Resigned Brown, Gladys as Director
20 September 2001
Appointed Pocock, Alice Olga as Director
22 May 2001
Appointed Brown, Gladys as Director
22 May 2001
Resigned Wilson, Ewart Sydney as Director
30 September 1999
Appointed Wilson, Ewart Sydney as Director
30 September 1999
Resigned Grimshaw, Kathleen as Director
8 October 1998
Resigned Rhys, Mervyn Hugh as Director
8 October 1998
Appointed Smale, Mary as Director
14 October 1997
Resigned Platt, Michael James as Director
14 October 1997
Resigned Ditheridge, James Edward as Director
2 October 1997
Appointed Grimshaw, Kathleen as Director
2 October 1997
Appointed Thornton, Robert John as Director
2 October 1997
Appointed Tyce, Henrietta Betty Caroline Jane as Director
2 October 1997
Appointed Pott, Desmond Howard as Director
2 October 1997
Appointed Rhys, Mervyn Hugh as Director
15 July 1996
Appointed Retirement Security Limited as Corporate Secretary
15 July 1996
Appointed Ditheridge, James Edward as Director
15 July 1996
Appointed Platt, Michael James 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

Net Assets
£40
no change
Cash
£132,515
down £50,466 (28%)
Turnover
£388,822
down £552 (0%)
Profit Before Tax
£3
down £24 (89%)
Employees
21
down 5 (19%)
Current Ratio
10.5x
Profit Margin
0%
Return on Equity
0%
Balance sheet detail
2022
Current Assets£285,908
Cash£132,515
Creditors (< 1 year)£27,262
Creditors (> 1 year)£258,606
Net Current Assets£258,646
Net Assets£40
Shareholder Funds£40

Turnover£388,822
Gross Profit£388,822
Admin Expenses£388,837
Operating Profit(£15)
Profit Before Tax£3
Tax£3
Profit for Period£0

Filings 158

DateDescriptionMade Up ToPagesPDF
10 November 2026Full accounts31 March 2026
2 November 2026Termination of appointment of a director
23 October 2026Director's details changed
14 August 2026Confirmation statement with updates28 July 2026
11 March 2026Appointment of a director
Show all 158 filings

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