Eller House Management Company Limited

Active04517381 Private limited company
Incorporated
22 August 2002 (24 years)
Industry
Residents property management (98000)
Directors
Philip Andrew Mawson
Accounts type
Dormant
Region
Yorkshire
Address
Jason House Kerry Hill
Horsforth
Leeds
LS18 4JR

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mawson, Philip Andrew
Director · Appointed 4 October 2017
British
Born October 1965 (61)
Director · Appointed 30 November 2005
British
Born July 1979 (47)
Officer history (18 former)
18 August 2026
Resigned Fps Group Services as Corporate Secretary
18 November 2024
Resigned Vinci, Piero as Director
19 December 2023
Appointed Fps Group Services as Corporate Secretary
19 December 2023
Resigned Inspired Secretarial Services Limited as Corporate Secretary
13 October 2022
Appointed Inspired Secretarial Services Limited as Corporate Secretary
13 October 2022
Resigned Mclellan, Stephen Leslie as Secretary
4 October 2017
Appointed Mawson, Philip Andrew as Director
4 October 2017
Appointed Vinci, Piero as Director
4 July 2017
Resigned Mansell, Richard as Director
13 January 2016
Resigned Fowler, Benjamin James as Director
13 February 2012
Appointed Mansell, Richard as Director
1 December 2008
Appointed Fowler, Benjamin James as Director
1 December 2008
Appointed Mclellan, Stephen Leslie as Secretary
1 December 2008
Resigned Pinches, Geraint Lee as Secretary
1 December 2008
Resigned Pinches, Geraint Lee as Director
20 February 2006
Appointed Pinches, Geraint Lee as Secretary
20 February 2006
Resigned Handley, Simon Paget as Secretary
30 November 2005
Appointed Hurn, Sally as Director
15 June 2005
Resigned Pinches, Geraint Lee as Secretary
15 June 2005
Appointed Handley, Simon Paget as Secretary
25 February 2005
Resigned Inman, Adrian Francis as Director
2 August 2004
Resigned Glanville, Marie Louise as Secretary
2 August 2004
Resigned Cunningham, Andrew Rolland as Director
2 August 2004
Resigned Nelson, Philip John as Director
27 July 2004
Appointed Pinches, Geraint Lee as Secretary
27 July 2004
Appointed Inman, Adrian Francis as Director
27 July 2004
Appointed Pinches, Geraint Lee as Director
31 December 2003
Resigned Story, James Dennis as Director
31 December 2003
Appointed Cunningham, Andrew Rolland as Director
11 August 2003
Appointed Glanville, Marie Louise as Secretary
11 August 2003
Resigned Burgess, Ian as Secretary
28 August 2002
Appointed Story, James Dennis as Director
28 August 2002
Appointed Nelson, Philip John as Director
28 August 2002
Appointed Burgess, Ian as Secretary
28 August 2002
Resigned Hse Secretaries Limited as Corporate Secretary
28 August 2002
Resigned Hse Directors Limited as Corporate Director
22 August 2002
Appointed Hse Secretaries Limited as Corporate Secretary
22 August 2002
Appointed Hse Directors Limited as Corporate 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.
Former controllers (2)
19 August 2019
Ceased Sally Rowena Abigail Hurn — Right to appoint and remove directors
9 June 2017
Ceased Richard Mansell — Right to appoint and remove directors

Financials

Net Assets
£39

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 £12,895 £13,625 £4,551 £12,223 £39
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0£0
Current Assets£14,340£10,208£16,647£23,476
Creditors (< 1 year)£2,117£5,657£3,022£10,581
Net Current Assets£12,223£4,551£13,625£12,895
Net Assets£39£12,223£4,551£13,625£12,895
Shareholder Funds£39£12,223£4,551£13,625£12,895

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Registered office address changed
18 August 2026Termination of appointment of a secretary
19 December 2025Confirmation statement with updates16 December 2025
5 October 2025Accounts for a dormant company24 March 2025
23 June 2025Registered office address changed
Show all recent filings

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