ELLIOT HOUSE (MANAGEMENT) LIMITED
NORTHAMPTONSHIRE ELLIOT CHARLES MANAGEMENT (RUSHDEN) LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 9TB

Company number 03421822
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address 155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ELLIOT HOUSE (MANAGEMENT) LIMITED are www.elliothousemanagement.co.uk, and www.elliot-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Kettering Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elliot House Management Limited is a Private Limited Company. The company registration number is 03421822. Elliot House Management Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Elliot House Management Limited is 155 Wellingborough Road Rushden Northamptonshire Nn10 9tb. . KNIGHT, Peter Albert is a Secretary of the company. BRIDGES, Valerie Linda is a Director of the company. Secretary BRIDGES, Valerie Linda has been resigned. Secretary INCHBALD, Anthony Charles Elliot has been resigned. Secretary RIVETT, Ellen Charlotte has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AINGE, Kelly has been resigned. Director BIFFA, Robert has been resigned. Director INCHBALD, Anthony Charles Elliot has been resigned. Director LEWIS, Claire Louise has been resigned. Director MODI, Hasmukh has been resigned. Director RIVETT, Ellen Charlotte has been resigned. Director WILLIAMS, Jason Christopher has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KNIGHT, Peter Albert
Appointed Date: 08 September 2004

Director
BRIDGES, Valerie Linda
Appointed Date: 09 April 2004
72 years old

Resigned Directors

Secretary
BRIDGES, Valerie Linda
Resigned: 08 September 2004
Appointed Date: 09 April 2004

Secretary
INCHBALD, Anthony Charles Elliot
Resigned: 21 March 2002
Appointed Date: 19 August 1997

Secretary
RIVETT, Ellen Charlotte
Resigned: 08 September 2004
Appointed Date: 08 March 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997

Director
AINGE, Kelly
Resigned: 20 August 2002
Appointed Date: 02 September 1998
47 years old

Director
BIFFA, Robert
Resigned: 10 May 2001
Appointed Date: 02 September 1998
79 years old

Director
INCHBALD, Anthony Charles Elliot
Resigned: 21 March 2002
Appointed Date: 19 August 1997
60 years old

Director
LEWIS, Claire Louise
Resigned: 09 April 2004
Appointed Date: 02 September 1998
51 years old

Director
MODI, Hasmukh
Resigned: 21 March 2002
Appointed Date: 19 August 1997
75 years old

Director
RIVETT, Ellen Charlotte
Resigned: 08 September 2004
Appointed Date: 08 March 2002
88 years old

Director
WILLIAMS, Jason Christopher
Resigned: 08 September 2004
Appointed Date: 02 September 1998
56 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997

Persons With Significant Control

Mrs Valerie Linda Bridges
Notified on: 1 June 2016
72 years old
Nature of control: Has significant influence or control

ELLIOT HOUSE (MANAGEMENT) LIMITED Events

10 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 10

28 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 56 more events
23 Oct 1997
New secretary appointed;new director appointed
23 Oct 1997
New director appointed
23 Oct 1997
Secretary resigned
23 Oct 1997
Director resigned
19 Aug 1997
Incorporation