Ellerton House (Bryanston Square) Management Company Limited

Active03796249 Private limited company
Incorporated
25 June 1999 (27 years)
Industry
Residents property management (98000)
Directors
Anthony Richard Hewitt
Accounts type
Total exemption full
Region
South East
Address
2 Tolherst Court Turkey Mill Business Park
Ashford Road
Maidstone
ME14 5SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2014
British
Born October 1982 (44)
Hewitt, Anthony Richard
Director · Appointed 27 February 2013
British
Born October 1949 (77)
Director · Appointed 23 November 2000
British
Born November 1955
Officer history (16 former)
23 July 2026
Resigned Gross, Michael as Director
4 May 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
31 January 2023
Appointed Dye & Durham Secretarial Limited as Corporate Secretary
30 January 2023
Resigned Woodberry Secretarial Limited as Corporate Secretary
5 January 2017
Resigned Temple Secretaries Limited as Corporate Secretary
5 January 2017
Appointed Woodberry Secretarial Limited as Corporate Secretary
28 November 2014
Appointed Woodman, Michael Benson as Director
5 November 2013
Resigned Goodman, Suzanne Judith as Director
18 March 2013
Resigned Thorne, Rosemary Prudence as Director
27 February 2013
Resigned Hewitt, Alexander Joseph as Director
27 February 2013
Appointed Hewitt, Anthony Richard as Director
1 January 2013
Resigned Arain, Leana as Director
26 June 2012
Resigned Goodman, Everard Nicholas as Director
3 April 2010
Resigned Gestetner, David as Director
14 July 2004
Resigned Brown, Caroline as Director
20 August 2003
Resigned Bushey Secretaries And Registrars Limited as Corporate Secretary
20 August 2003
Appointed Temple Secretaries Limited as Corporate Secretary
27 November 2001
Appointed Goodman, Suzanne Judith as Director
27 November 2001
Appointed Brown, Caroline as Director
27 November 2001
Appointed Arain, Leana as Director
24 May 2001
Appointed Goodman, Everard Nicholas as Director
6 December 2000
Resigned Squire, David Blake as Secretary
5 December 2000
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
23 November 2000
Appointed Hewitt, Alexander Joseph as Director
23 November 2000
Appointed Murphy, Gerard Martin, Dr as Director
23 November 2000
Appointed Gross, Michael as Director
23 November 2000
Appointed Thorne, Rosemary Prudence as Director
23 November 2000
Resigned James, David John as Director
23 November 2000
Resigned Tutt, Colin as Director
23 November 2000
Resigned Wyatt, Jonathan Charles as Director
23 November 2000
Appointed Gestetner, David as Director
25 June 1999
Appointed James, David John as Director
25 June 1999
Appointed Tutt, Colin as Director
25 June 1999
Appointed Wyatt, Jonathan Charles as Director
25 June 1999
Appointed Squire, David Blake as Secretary

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Termination of appointment of a director
12 August 2026Confirmation statement with updates24 July 2026
4 August 2026Total exemption full accounts31 December 2025
6 August 2025Confirmation statement with updates24 July 2025
9 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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