ELLESMERE PROPERTY MANAGEMENT LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4RJ

Company number 09221588
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 87 WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4RJ
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 eleven events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Director's details changed for Ms Charlotte Marsh on 1 September 2016; Director's details changed for Ms Charlotte Marsh on 1 September 2016. The most likely internet sites of ELLESMERE PROPERTY MANAGEMENT LIMITED are www.ellesmerepropertymanagement.co.uk, and www.ellesmere-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.6 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellesmere Property Management Limited is a Private Limited Company. The company registration number is 09221588. Ellesmere Property Management Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Ellesmere Property Management Limited is 87 Warwick Street Leamington Spa Warwickshire Cv32 4rj. . BOLAND, Charlotte is a Director of the company. BOLAND, Daniel is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOLAND, Charlotte
Appointed Date: 17 September 2014
36 years old
Director
BOLAND, Daniel
Appointed Date: 17 September 2014
45 years old

Persons With Significant Control

Mr Daniel Boland
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Boland
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLESMERE PROPERTY MANAGEMENT LIMITED Events

24 Sep 2016
Confirmation statement made on 17 September 2016 with updates
19 Sep 2016
Director's details changed for Ms Charlotte Marsh on 1 September 2016
19 Sep 2016
Director's details changed for Ms Charlotte Marsh on 1 September 2016
19 Sep 2016
Director's details changed for Mr Daniel Boland on 1 September 2016
17 Sep 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 1 more events
24 Mar 2016
Registration of charge 092215880003, created on 23 March 2016
23 Dec 2015
Registration of charge 092215880002, created on 18 December 2015
28 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
14 Feb 2015
Registration of charge 092215880001, created on 13 February 2015
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

ELLESMERE PROPERTY MANAGEMENT LIMITED Charges

3 May 2016
Charge code 0922 1588 0004
Delivered: 7 May 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 12 colchester street coventry t/no WK227997…
23 March 2016
Charge code 0922 1588 0003
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: By way of first legal mortgage the property known as 60…
18 December 2015
Charge code 0922 1588 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: The property known as 31 meriden street, coventry, CV1 4DL…
13 February 2015
Charge code 0922 1588 0001
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 33 barras lane coventry t/no WM153254…

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