ELLER LEA FLATS MANAGEMENT LTD
KENDAL

Hellopages » Cumbria » South Lakeland » LA9 7LD

Company number 02172328
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address 25 HERON HILL, KENDAL, CUMBRIA, ENGLAND, LA9 7LD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Flat 1, 5 Sedbergh Road Kendal Cumbria LA9 6AD to 25 Heron Hill Kendal Cumbria LA9 7LD on 9 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ELLER LEA FLATS MANAGEMENT LTD are www.ellerleaflatsmanagement.co.uk, and www.eller-lea-flats-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Eller Lea Flats Management Ltd is a Private Limited Company. The company registration number is 02172328. Eller Lea Flats Management Ltd has been working since 30 September 1987. The present status of the company is Active. The registered address of Eller Lea Flats Management Ltd is 25 Heron Hill Kendal Cumbria England La9 7ld. . ROBINSON, Ann is a Secretary of the company. LEIGH, Rachel is a Director of the company. ROBINSON, Ann is a Director of the company. ROBINSON, Keith Stewart is a Director of the company. WHITMORE, Alan is a Director of the company. WHITMORE, Lynsey Joanne is a Director of the company. Secretary SKINNER, Peter Francis has been resigned. Secretary THOMPSON, Christine Mary has been resigned. Secretary WILLIAMS, Paul Graham has been resigned. Director HENRY, Michael James David has been resigned. Director KENNEDY, Teresa Jane has been resigned. Director LEIGH, Judith Margaret has been resigned. Director LEWANDOWSKI, Andre Stephan has been resigned. Director LEWANDOWSKI, Susan has been resigned. Director SKINNER, Peter Francis has been resigned. Director THOMPSON, Christine Mary has been resigned. Director THOMPSON, James Cyril has been resigned. Director WILKINSON, Jane Clair has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ROBINSON, Ann
Appointed Date: 29 May 2016
Director
LEIGH, Rachel
Appointed Date: 15 November 2014
39 years old
Director
ROBINSON, Ann
Appointed Date: 21 June 2011
76 years old
Director
ROBINSON, Keith Stewart
Appointed Date: 21 June 2011
78 years old
Director
WHITMORE, Alan
Appointed Date: 29 May 2016
56 years old
Director
WHITMORE, Lynsey Joanne
Appointed Date: 29 May 2016
52 years old

Resigned Directors

Secretary
SKINNER, Peter Francis
Resigned: 28 February 2010
Appointed Date: 25 February 1992
Secretary
THOMPSON, Christine Mary
Resigned: 29 July 2016
Appointed Date: 28 February 2010
Secretary
WILLIAMS, Paul Graham
Resigned: 24 February 1992
Director
HENRY, Michael James David
Resigned: 27 June 2003
Appointed Date: 23 December 1991
70 years old
Director
KENNEDY, Teresa Jane
Resigned: 29 January 1993
65 years old
Director
LEIGH, Judith Margaret
Resigned: 15 November 2014
Appointed Date: 21 January 2013
71 years old
Director
LEWANDOWSKI, Andre Stephan
Resigned: 23 December 1991
72 years old
Director
LEWANDOWSKI, Susan
Resigned: 23 December 1991
69 years old
Director
SKINNER, Peter Francis
Resigned: 28 February 2010
92 years old
Director
THOMPSON, Christine Mary
Resigned: 29 July 2016
Appointed Date: 20 January 2011
74 years old
Director
THOMPSON, James Cyril
Resigned: 29 July 2016
Appointed Date: 27 June 2003
75 years old
Director
WILKINSON, Jane Clair
Resigned: 21 January 2013
Appointed Date: 12 November 2011
50 years old

Persons With Significant Control

Mr Alan Whitmore
Notified on: 20 August 2016
56 years old
Nature of control: Has significant influence or control
Mrs Lynsey Joanne Whitmore
Notified on: 20 August 2016
52 years old
Nature of control: Has significant influence or control
Mrs Ann Robinson
Notified on: 20 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Keith Stewart Robinson
Notified on: 20 April 2016
78 years old
Nature of control: Has significant influence or control
Mrs Rachel Leigh
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLER LEA FLATS MANAGEMENT LTD Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Nov 2016
Registered office address changed from Flat 1, 5 Sedbergh Road Kendal Cumbria LA9 6AD to 25 Heron Hill Kendal Cumbria LA9 7LD on 9 November 2016
20 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Aug 2016
Appointment of Mrs Ann Robinson as a secretary on 29 May 2016
20 Aug 2016
Appointment of Mrs Lynsey Joanne Whitmore as a director on 29 May 2016
...
... and 90 more events
04 Nov 1987
Director resigned;new director appointed
04 Nov 1987
Secretary resigned;new secretary appointed
04 Nov 1987
Registered office changed on 04/11/87 from: 2 baches street london N1 6UB
04 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1987
Incorporation

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