Eilansgate House Management Company Limited

Active05839668 Private limited company
Incorporated
7 June 2006 (20 years)
Industry
Residents property management (98000)
Directors
Adrian Simpson
Controlled by
James Robson Brown
Accounts type
Micro entity
Region
North East
Address
Slaterfield Fell
Simonburn
Hexham
NE48 3AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Simpson, Adrian
Director · Appointed 6 July 2024
British
Born August 1982 (44)
Director · Appointed 10 July 2021
British
Born May 1972 (54)
Brown, James Robson
Secretary · Appointed 5 November 2014
Officer history (9 former)
6 July 2024
Appointed Simpson, Adrian as Director
6 July 2024
Resigned Simpson, Peter George as Director
10 July 2021
Appointed Brown, James Robson as Director
11 October 2020
Resigned Reed, Alex as Director
5 November 2014
Appointed Brown, James Robson as Secretary
16 June 2014
Appointed Simpson, Peter George as Director
16 June 2014
Resigned Dale, Margaret Ann as Secretary
14 June 2014
Resigned Kelly, Valerie as Director
14 June 2014
Appointed Reed, Alex as Director
14 June 2014
Resigned Kelly, Valerie as Director
18 November 2009
Resigned Thompson, Julian as Secretary
18 November 2009
Appointed Kelly, Valerie as Director
18 November 2009
Appointed Kelly, Valerie as Director
18 November 2009
Appointed Dale, Margaret Ann as Secretary
18 November 2009
Resigned Currie, Gordon as Director
7 June 2006
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
7 June 2006
Resigned Jl Nominees One Limited as Corporate Nominee Director
7 June 2006
Appointed Thompson, Julian as Secretary
7 June 2006
Appointed Jl Nominees One Limited as Corporate Nominee Director
7 June 2006
Appointed Currie, Gordon as Director
7 June 2006
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 July 2024
Has significant influence or control
British
Born May 1972 (54)
Former controllers (3)
6 July 2024
Ceased Peter George Simpson — Has significant influence or control
11 October 2020
Ceased Peter Simpson — Has significant influence or control
11 October 2020
Ceased Alex Reed — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2,873
Employees
2

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £2,092 £2,988 £3,640 £5,792 £7,574 £3,409 £2,873
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£1,998£2,447£7,125£5,415£4,190£3,238£2,342
Creditors (< 1 year)£420£550£250£250
Creditors (> 1 year)£0
Net Current Assets£5,786£3,640£2,988£2,092
Net Assets£2,873£3,409£7,574£5,792£3,640£2,988£2,092
Shareholder Funds£2,873£3,409£7,574£5,792£3,640£2,988£2,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Micro company accounts31 December 2025
10 April 2026Confirmation statement with updates29 March 2026
11 April 2025Micro company accounts31 December 2024
2 April 2025Confirmation statement with no updates29 March 2025
5 August 2024Notification of a person with significant control
Show all recent filings

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