Ellerton Property Management Limited

Active05642223 Private limited company
Incorporated
1 December 2005 (20 years)
Previously known as
Ellerton Transport Limited (until 22 December 2010)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Daniel Joseph Gallen
Ingrid Gallen
Accounts type
Total exemption full
Region
Greater London
Address
Freedman House Christopher Wren Yard
117 High Street
Croydon
CR0 1QG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2023
British
Born May 1967 (59)
Gallen, Daniel Joseph
Secretary · Appointed 21 March 2007
British
Director · Appointed 1 December 2005
British
Born August 1967 (59)
Officer history (4 former)
2 May 2023
Appointed Gallen, Daniel Joseph as Director
21 March 2007
Appointed Gallen, Daniel Joseph as Secretary
21 March 2007
Resigned Gallen, Ingrid as Secretary
21 March 2007
Resigned Gallen, Daniel Joseph as Director
1 December 2005
Appointed Gallen, Ingrid as Director
1 December 2005
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
1 December 2005
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
1 December 2005
Appointed Douglas Nominees Limited as Corporate Nominee Director
1 December 2005
Resigned Douglas Nominees Limited as Corporate Nominee Director
1 December 2005
Appointed Gallen, Ingrid as Secretary
1 December 2005
Appointed Gallen, Daniel Joseph as Director

Ownership 2 active

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

Daniel Joseph Gallen
Individual · Notified 16 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£4,202,127
Cash
£225,273
Employees
2
Debt Ratio
2%
Current Ratio
10.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £3,679,924 £3,715,432 £3,771,105 £4,017,061 £4,202,127
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,071,161£3,861,998£3,729,854£3,681,781£3,592,927£2,885,726£2,740,542
Current Assets£227,246£238,579£132,568£276,585£636,201£807,969£642,225
Debtors£1,973£1,205£1,260£3,044£2,639£6,529£14,209
Cash£225,273£237,374£131,308£273,541£633,562£801,440£628,016
Creditors (< 1 year)£21,403£53,382£51,719£206,022£527,155£271,799£210,132
Net Current Assets£205,843£185,197£80,849£70,563£109,046£536,170£432,093
Net Assets£4,202,127£4,017,061£3,771,105£3,715,432£3,679,924
Shareholder Funds£4,202,127£4,017,061£3,771,105£3,715,432£3,679,924£3,421,896£3,172,635

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates18 August 2026
22 June 2026Total exemption full accounts30 September 2025
10 April 2026Registered office address changed
9 April 2026Director's details changed
9 April 2026Secretary's details changed
Show all recent filings

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