Ella Close (Management) Ltd

Active04660517 Private company limited by guarantee
Incorporated
10 February 2003 (23 years)
Industry
Residents property management (98000)
Directors
Ann Elizabeth Butcher
Accounts type
Micro entity
Region
Greater London
Address
8 Ella Close
Beckenham
BR3 1GZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Butcher, Ann Elizabeth
Director · Appointed 2 October 2025
British
Born April 1962 (64)
Officer history (11 former)
17 May 2026
Resigned Mccafferty, Stuart James as Director
2 October 2025
Resigned Porter, John Hugh as Director
2 October 2025
Appointed Butcher, Ann Elizabeth as Director
12 May 2017
Resigned Deal, Carline Lydia as Director
29 April 2017
Appointed Porter, John Hugh as Director
29 April 2017
Appointed Mccafferty, Stuart James as Director
30 November 2011
Resigned Mills, David Nicolas as Director
30 November 2011
Resigned Smith, Jacqueline Sue as Director
18 June 2011
Appointed Deal, Carline Lydia as Director
17 June 2011
Resigned Mills, David Nicolas as Secretary
25 September 2006
Appointed Smith, Jacqueline Sue as Director
25 September 2006
Appointed Mills, David Nicolas as Secretary
25 September 2006
Resigned Styles, Nigel Mark as Secretary
25 September 2006
Appointed Mills, David Nicolas as Director
25 September 2006
Resigned Styles, Nigel Mark as Director
11 January 2005
Resigned Swanarrow Ltd as Corporate Secretary
11 January 2005
Appointed Styles, Nigel Mark as Secretary
11 January 2005
Resigned Rogers, Julie as Director
15 October 2003
Appointed Rogers, Julie as Director
10 February 2003
Appointed Swanarrow Ltd as Corporate Secretary
10 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 February 2003
Appointed Styles, Nigel Mark as Director
10 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee 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.

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£5,881
Debt Ratio
1%
Current Ratio
174.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2024 2025 £7,215 £5,500 £1,829 £4,992 £5,881
Balance sheet detail
20252024202220212020
Fixed Assets£0£0
Current Assets£5,915£5,117£1,919£5,771£7,758
Creditors (< 1 year)£34£125£90£271£543
Creditors (> 1 year)£0
Net Current Assets£5,881£4,992£1,829£5,500£7,215
Net Assets£5,881£4,992£1,829£5,500£7,215
Shareholder Funds£5,881£4,992£1,829£5,500£7,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Termination of appointment of a director
18 May 2026Confirmation statement with no updates18 May 2026
29 November 2025Micro company accounts28 February 2025
2 October 2025Appointment of a director
2 October 2025Registered office address changed
Show all recent filings

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