ELVESTONE MANAGEMENT COMPANY LIMITED - EXETER


Company Profile Company Filings

Overview

ELVESTONE MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EXETER ENGLAND and has the status: Active.
ELVESTONE MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 11/09/2002 and has the registered number: 04532164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ELVESTONE MANAGEMENT COMPANY LIMITED - EXETER

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 QUEEN STREET
EXETER
EX4 3SN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WHITTON & LAING (SOUTH WEST) LLP Corporate Secretary 2017-01-01 CURRENT
MR NICHOLAS ANDREW SPEARE Oct 1946 British Director 2019-11-15 CURRENT
MR JOHN CHRISTOPHER CHARLES WASHINGTON Jun 1945 British Director 2017-04-28 CURRENT
MR JEFFREY PAUL BARTLETT Dec 1946 British Director 2019-11-12 CURRENT
MR JOHN CHARLES HARVEY Dec 1942 British Director 2013-01-23 UNTIL 2016-07-26 RESIGNED
MRS JENNY ANNE CLARK British Secretary 2008-06-03 UNTIL 2014-08-31 RESIGNED
BRIAN GARNETT Mar 1936 Secretary 2007-01-01 UNTIL 2008-06-03 RESIGNED
MR CHRISTOPHER HUGH JENNER Sep 1957 British Secretary 2002-09-11 UNTIL 2007-10-01 RESIGNED
MR MARTIN HENRY WOODHEAD Secretary 2014-09-01 UNTIL 2017-01-01 RESIGNED
BRIAN GARNETT Mar 1936 Director 2007-01-01 UNTIL 2008-06-03 RESIGNED
MR JOHN CHARLES HARVEY Dec 1942 British Director 2016-10-05 UNTIL 2017-05-23 RESIGNED
MR PETER MABY Jul 1927 British Director 2007-01-01 UNTIL 2013-01-23 RESIGNED
MR PETER MABY Jul 1927 British Director 2016-03-18 UNTIL 2016-12-09 RESIGNED
MR NICHOLAS PHILIP JENNER Jun 1955 British Director 2002-09-11 UNTIL 2007-10-01 RESIGNED
MR CHRISTOPHER HUGH JENNER Sep 1957 British Director 2002-09-11 UNTIL 2007-10-01 RESIGNED
MRS LINDA JEAN HICKS Oct 1949 British Director 2017-05-10 UNTIL 2022-11-24 RESIGNED
MR DAVID ROUS HICKS Jun 1949 British Director 2016-03-18 UNTIL 2016-08-20 RESIGNED
MR DAVID ROUS HICKS Jun 1949 British Director 2017-05-10 UNTIL 2017-12-02 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2002-09-11 UNTIL 2002-09-11 RESIGNED
MR ALLAN BRIAN CONWAY Sep 1952 British Director 2016-03-18 UNTIL 2016-08-08 RESIGNED
DR ANDREW JOHN FIELDING Feb 1942 British Director 2016-03-18 UNTIL 2016-08-20 RESIGNED
THOMAS ALBERT PYNE Jan 1947 British Director 2007-01-01 UNTIL 2010-08-14 RESIGNED
MR ALAN BISHOP Dec 1934 British Director 2007-01-26 UNTIL 2013-01-23 RESIGNED
MR ALAN BISHOP Dec 1934 British Director 2016-03-18 UNTIL 2016-08-20 RESIGNED
MR ALAN BISHOP Dec 1934 British Director 2017-04-28 UNTIL 2018-02-05 RESIGNED
MRS VERONICA PAULINE WHITE Mar 1942 British Director 2016-03-18 UNTIL 2016-08-25 RESIGNED
THOMAS ALBERT PYNE Jan 1947 British Director 2016-03-18 UNTIL 2016-08-03 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2002-09-11 UNTIL 2002-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Maby 2016-04-06 - 2017-01-01 7/1927 Exeter   Significant influence or control

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6 HILLSIDE MANAGEMENT LTD BRISTOL UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Elvestone Management Company Limited Small abbreviated accounts 2015-03-25 31-12-2014 £74,921 equity

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