Erlescote Limited

Active04849276 Private limited company
Incorporated
29 July 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Corinne Ann Hignett
Controlled by
Corinne Ann Hignett
Accounts type
Dormant
Region
North West
Address
C/o Lisa Gouldin Accountancy Services
22 Market Place
Poulton-Le-Fylde
FY6 7AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 August 2025
Hignett, Corinne Ann
Director · Appointed 1 July 2025
British
Born October 1969 (57)
Officer history (6 former)
21 August 2025
Appointed Complete Property Management Solutions Limited as Corporate Secretary
21 August 2025
Resigned Norris, Darren as Secretary
1 July 2025
Appointed Hignett, Corinne Ann as Director
1 July 2025
Resigned Beal, James Timothy as Director
22 April 2024
Resigned Beal, Philip Michael as Director
18 August 2017
Resigned Beal, James Timothy as Secretary
18 August 2017
Appointed Norris, Darren as Secretary
29 July 2003
Appointed Graeme, Lesley Joyce as Nominee Director
29 July 2003
Resigned Graeme, Lesley Joyce as Nominee Director
29 July 2003
Appointed Beal, James Timothy as Secretary
29 July 2003
Resigned Graeme, Dorothy May as Nominee Secretary
29 July 2003
Appointed Beal, Philip Michael as Director
29 July 2003
Appointed Graeme, Dorothy May as Nominee Secretary
29 July 2003
Appointed Beal, James Timothy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corinne Ann Hignett
Individual · Notified 1 July 2025
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born October 1969 (57)
Former controllers (1)
1 July 2025
Ceased James Timothy Beal — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£7

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7
Balance sheet detail
202520242023202220212020
Net Assets£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
6 August 2026Confirmation statement with no updates6 August 2026
12 December 2025Accounts for a dormant company31 March 2025
21 August 2025Termination of appointment of a secretary
21 August 2025Appointment of a secretary
Show all recent filings

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