Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Elldee Franchising Limited
- Incorporated
- 15 May 2007 (19 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Building 1 Meadows Business ParkBlackwaterCamberleyGU17 9AB
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 January 2024
British
Born June 1983 (43)
Aitchison, Paul Leonard
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Australian
Born July 1979 (47)
Director · Appointed 3 April 2017
Also at Robson Property Management Limited, Acorn Land & Strategic Property Division Limited, Northfield Estates Limited (proposed for strike-off) · more companies
British
Born July 1962 (64)
Director · Appointed 9 October 2007
British
Born October 1971 (55)
Officer history (10 former)
18 January 2024
28 February 2022
13 January 2020
13 January 2020
13 January 2020
Appointed Aitchison, Paul Leonard as Secretary
13 January 2020
Resigned Palmer, Michael Edward John as Secretary
31 December 2018
31 August 2018
22 September 2017
Resigned Light, Matthew as Secretary
22 September 2017
Appointed Palmer, Michael Edward John as Secretary
3 April 2017
3 April 2017
3 April 2017
3 April 2017
16 March 2010
16 March 2010
Appointed Light, Matthew as Secretary
10 December 2007
10 December 2007
9 October 2007
9 October 2007
9 October 2007
9 October 2007
9 October 2007
15 May 2007
15 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01690574
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Accounts filing | |||
| 15 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 23 June 2026 | Confirmation statement with no updates | 31 May 2026 |
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