Ellerthwaite Management Company Limited

Active04277743 Private limited company
Incorporated
28 August 2001 (25 years)
Industry
Other holiday and other collective accommodation (55209)
Directors
Amelia Rose Rampling
Accounts type
Micro entity
Region
North West
Address
Ellerthwaite
Ellerigg Road
Ambleside
LA22 9EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rampling, Amelia Rose
Director · Appointed 19 August 2024
British
Born April 1995 (31)
Edwards, Sarah Elizabeth
Secretary · Appointed 24 February 2022
Officer history (10 former)
19 August 2024
Resigned Beahan, Joanne as Director
19 August 2024
Appointed Rampling, Amelia Rose as Director
24 February 2022
Appointed Edwards, Sarah Elizabeth as Secretary
24 February 2022
Resigned Haydock, Lynn as Secretary
17 August 2017
Resigned Logie, Charlotte Louise as Secretary
17 August 2017
Appointed Haydock, Lynn as Secretary
1 April 2016
Appointed Beahan, Joanne as Director
30 March 2016
Resigned Melrose, Colin Alexander as Director
23 September 2014
Resigned Melrose, Colin Alexander as Director
20 November 2010
Resigned Tripp, Michael Leslie as Secretary
20 November 2010
Appointed Logie, Charlotte Louise as Secretary
20 November 2010
Appointed Melrose, Colin Alexander as Director
11 October 2010
Appointed Melrose, Colin Alexander as Director
11 October 2010
Resigned Lyttle, Ian Samuel as Director
18 February 2003
Appointed Lyttle, Ian Samuel as Director
18 February 2003
Appointed Tripp, Michael Leslie as Secretary
18 February 2003
Resigned Taylor, Nigel Andrew as Secretary
18 February 2003
Resigned Knight, Dickon Peter Richard as Director
18 February 2003
Resigned Taylor, Nigel Andrew as Director
28 August 2001
Appointed Taylor, Nigel Andrew as Secretary
28 August 2001
Appointed Knight, Dickon Peter Richard as Director
28 August 2001
Appointed Taylor, Nigel Andrew 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
£201
Debt Ratio
-3%

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £356 £448 £377 £433 £983 £201
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£195£977£427£371£442£350
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£195£977£427£371£442£350
Net Assets£201£983£433£377£448£356
Shareholder Funds£201£983£433£377£448£356

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates20 August 2026
2 August 2026Micro company accounts31 December 2025
26 August 2025Confirmation statement with updates20 August 2025
26 August 2025Micro company accounts31 December 2024
22 August 2024Termination of appointment of a director
Show all recent filings

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