Elvestone Management Company Limited

Active04532164 Private company limited by guarantee
Incorporated
11 September 2002 (24 years)
Industry
Residents property management (98000)
Directors
Deborah Reardon Smith
Gillian Ruth Speare
Jeffrey Paul Bartlett
Accounts type
Micro entity
Region
South West
Address
10 Southernhay West
Exeter
EX1 1JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Reardon Smith, Deborah
Director · Appointed 6 March 2026
British
Born February 1954 (72)
Speare, Gillian Ruth
Director · Appointed 23 February 2026
British
Born December 1947 (78)
Bartlett, Jeffrey Paul
Director · Appointed 2 October 2025
British
Born December 1946 (79)
Corporate Secretary · Appointed 5 November 2024
Also at Kings Heath Exeter Management Company Limited, The Lyndons Property Management Company Limited, Rosemont Court (Exeter) Limited · more companies
Washington, John Christopher Charles
Director · Appointed 28 April 2017
British
Born June 1945 (81)
Officer history (28 former)
6 March 2026
Appointed Reardon Smith, Deborah as Director
23 February 2026
Appointed Speare, Gillian Ruth as Director
2 October 2025
Appointed Bartlett, Jeffrey Paul as Director
2 October 2025
Resigned Speare, Nicholas Andrew as Director
30 January 2025
Resigned Bartlett, Jeffrey Paul as Director
5 November 2024
Appointed Smart Estate Agent Limited as Corporate Secretary
5 November 2024
Resigned Innovus Company Secretaries Limited as Corporate Secretary
31 August 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
31 August 2024
Resigned Whitton & Laing (South West) LLP as Corporate Secretary
24 November 2022
Resigned Hicks, Linda Jean as Director
15 November 2019
Appointed Speare, Nicholas Andrew as Director
12 November 2019
Appointed Bartlett, Jeffrey Paul as Director
5 February 2018
Resigned Bishop, Alan John as Director
2 December 2017
Resigned Hicks, David Rous as Director
23 May 2017
Resigned Harvey, John Charles as Director
10 May 2017
Appointed Hicks, Linda Jean as Director
10 May 2017
Appointed Hicks, David Rous as Director
28 April 2017
Appointed Bishop, Alan John as Director
28 April 2017
Appointed Washington, John Christopher Charles as Director
1 January 2017
Resigned Woodhead, Martin Henry as Secretary
1 January 2017
Appointed Whitton & Laing (South West) LLP as Corporate Secretary
9 December 2016
Resigned Maby, Peter as Director
5 October 2016
Appointed Harvey, John Charles as Director
25 August 2016
Resigned White, Veronica Pauline as Director
20 August 2016
Resigned Hicks, David Rous as Director
20 August 2016
Resigned Bishop, Alan John as Director
20 August 2016
Resigned Fielding, Andrew John, Dr as Director
8 August 2016
Resigned Conway, Allan Brian as Director
3 August 2016
Resigned Pyne, Thomas Albert as Director
26 July 2016
Resigned Harvey, John Charles as Director
18 March 2016
Appointed Hicks, David Rous as Director
18 March 2016
Appointed White, Veronica Pauline as Director
18 March 2016
Appointed Fielding, Andrew John, Dr as Director
18 March 2016
Appointed Maby, Peter as Director
18 March 2016
Appointed Bishop, Alan John as Director
18 March 2016
Appointed Conway, Allan Brian as Director
18 March 2016
Appointed Pyne, Thomas Albert as Director
1 September 2014
Appointed Woodhead, Martin Henry as Secretary
31 August 2014
Resigned Clark, Jenny Anne as Secretary
23 January 2013
Appointed Harvey, John Charles as Director
23 January 2013
Resigned Maby, Peter as Director
23 January 2013
Resigned Bishop, Alan John as Director
14 August 2010
Resigned Pyne, Thomas Albert as Director
3 June 2008
Appointed Clark, Jenny Anne as Secretary
3 June 2008
Resigned Garnett, Brian as Secretary
3 June 2008
Resigned Garnett, Brian as Director
1 October 2007
Resigned Jenner, Nicholas Philip as Director
1 October 2007
Resigned Jenner, Christopher Hugh as Director
1 October 2007
Resigned Jenner, Christopher Hugh as Secretary
26 January 2007
Appointed Bishop, Alan John as Director
1 January 2007
Appointed Garnett, Brian as Director
1 January 2007
Appointed Maby, Peter as Director
1 January 2007
Appointed Pyne, Thomas Albert as Director
1 January 2007
Appointed Garnett, Brian as Secretary
11 September 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
11 September 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
11 September 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
11 September 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
11 September 2002
Appointed Jenner, Christopher Hugh as Secretary
11 September 2002
Appointed Jenner, Christopher Hugh as Director
11 September 2002
Appointed Jenner, Nicholas Philip 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.
Former controllers (1)
1 January 2017
Ceased Peter Maby — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£58,167

Trend

Net Assets
£0 £50k £100k 2024 2025 £58,167 £58,167
Balance sheet detail
20252024
Fixed Assets£58,167£58,167
Current Assets£0
Creditors (< 1 year)£0
Net Current Assets£0
Net Assets£58,167£58,167
Shareholder Funds£58,167£58,167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
26 June 2026Micro company accounts31 December 2025
9 March 2026Appointment of a director
4 March 2026Appointment of a director
17 October 2025Appointment of a director
Show all recent filings

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