Ellerfields Wythenshaw (No.1) Management Company Limited

Active05050937 Private company limited by guarantee
Incorporated
20 February 2004 (22 years)
Industry
Residents property management (98000)
Directors
Asif Khan
Dharmesh Mehta
Accounts type
Micro entity
Region
North West
Address
176 Washway Road
Sale
M33 6RH

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2025
Khan, Asif
Director · Appointed 15 February 2022
British
Born August 1986 (40)
Director · Appointed 10 February 2021
Also at Bridgewell Investments (Wakefield) Limited (proposed for strike-off) · more companies
British
Born September 1974 (52)
Mehta, Dharmesh
Director · Appointed 18 December 2019
British
Born August 1977 (49)
Director · Appointed 4 July 2017
British
Born June 1964 (62)
Officer history (20 former)
1 June 2025
Resigned Fairclough, Richard Paul as Director
1 June 2025
Appointed Code Property Management Ltd as Corporate Secretary
1 August 2024
Resigned Mehran, Arian as Director
17 February 2023
Resigned Owen, Caroline Marie as Director
15 February 2022
Appointed Khan, Asif as Director
15 February 2022
Resigned Wainwright, Christopher as Director
15 February 2022
Resigned Doyle, David John as Director
15 February 2022
Resigned Morris, Steven John as Director
1 August 2021
Appointed Mehran, Arian as Director
26 February 2021
Resigned Stuarts Ltd as Corporate Secretary
16 February 2021
Appointed Owen, Caroline Marie as Director
10 February 2021
Appointed Mulroney, Philip as Director
4 March 2020
Appointed Morris, Steven John as Director
18 December 2019
Appointed Mehta, Dharmesh as Director
11 December 2019
Appointed Fairclough, Richard Paul as Director
9 July 2018
Appointed Stuarts Ltd as Corporate Secretary
31 May 2018
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
23 August 2017
Resigned Gibbons, Laura Sandra as Director
4 July 2017
Appointed Ruta, Stephen John as Director
1 July 2016
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
30 June 2016
Resigned United Company Secretaries Limited as Corporate Secretary
30 June 2016
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
18 January 2016
Appointed Doyle, David John as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2015
Resigned Mander, Navpreet as Secretary
1 January 2015
Appointed United Company Secretaries Limited as Corporate Secretary
1 January 2015
Resigned Charlesworth, Dolores as Secretary
19 September 2013
Appointed Mander, Navpreet as Secretary
18 September 2013
Resigned Griffiths, Lori as Secretary
19 November 2012
Resigned Morley, Sharon Tracey as Secretary
19 November 2012
Appointed Griffiths, Lori as Secretary
12 November 2012
Appointed Charlesworth, Dolores as Secretary
3 March 2011
Resigned Spink, Christopher Michael as Director
25 October 2010
Appointed Morley, Sharon Tracey as Secretary
25 October 2010
Resigned Charlesworth, Dolores as Secretary
4 November 2008
Appointed Wainwright, Christopher as Director
17 January 2008
Appointed Charlesworth, Dolores as Secretary
17 January 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 October 2007
Appointed Gibbons, Laura Sandra as Director
1 October 2007
Appointed Spink, Christopher Michael as Director
1 October 2007
Resigned Cpm Asset Management Limited as Corporate Director
1 October 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
20 February 2004
Appointed Cpm Asset Management Limited as Corporate Director
20 February 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
20 February 2004
Appointed Hertford Company Secretaries 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

Net Assets
£0

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £53,283 £59,813 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£0£0£0£0£66,124£53,883
Creditors (< 1 year)£600
Creditors (> 1 year)£0£0£0£6,311
Net Current Assets£0£0£0£0£66,124£53,283
Net Assets£0£0£0£0£59,813£53,283
Shareholder Funds£0£0£0£0£59,813£53,283

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts31 December 2025
4 March 2026Confirmation statement with no updates20 February 2026
22 August 2025Micro company accounts31 December 2024
1 June 2025Registered office address changed
1 June 2025Appointment of a secretary
Show all recent filings

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