Eller Close Management Co. Limited

Company Name	Eller Close Management Co. Limited
Company Status	Active
Company Number	01904927
Category	Private Limited Company
Incorporation Date	15 April 1985(39 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mrs Lynne Emmott
Nationality	British
Status	Current
Appointed	21 October 1999(14 years, 6 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Eller Close 50 North Lane,Eller Leeds West Yorkshire LS8 2QW

Director Name	Mrs Lynne Emmott
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(17 years, 8 months after company formation)
Appointment Duration	21 years, 4 months
Role	Sales Rep
Country of Residence	England
Correspondence Address	4 Eller Close 50 North Lane,Eller Leeds West Yorkshire LS8 2QW

Director Name	Ms Daisy Holland Selby
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 December 2016(31 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 Eller Close 50 North Lane Roundhay Leeds LS8 2QW

Director Name	Ms Monair Hyman
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 December 2016(31 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate 118 North Street Leeds LS2 7PN

Director Name	Ms Helen Rowbotham
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 December 2016(31 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Eller Close 50 North Lane Roundhay Leeds LS8 2QW

Director Name	Miss Ira Silverman
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 December 2016(31 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Eller Close 50 North Lane Roundhay Leeds LS8 2QW

Director Name	Miss Harriet Josephine Olivia Cox
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(33 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate 118 North Street Leeds LS2 7PN

Director Name	Denise Linda Glynne
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(6 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 December 1991)
Role	Travel Consultant
Correspondence Address	Pymms Ling Lane Scarcroft Leeds LS14 3HY

Director Name	Mr Barry Tobin
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(6 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 December 1991)
Role	Instrument Technician
Correspondence Address	Eller Close 50 North Lane Roundhay Leeds West Yorkshire LS8 2QW

Secretary Name	Denise Linda Glynne
Nationality	British
Status	Resigned
Appointed	03 July 1991(6 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Pymms Ling Lane Scarcroft Leeds LS14 3HY

Director Name	Mr Richard Crumpton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(6 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 May 1999)
Role	Architect
Correspondence Address	Eller Close North Lane Roundhay Leeds West Yorkshire LS8 2QW

Director Name	Mr Ian Parker
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(6 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 July 1998)
Role	Retired
Correspondence Address	Eller Close North Lane Roundhay Leeds West Yorkshire LS8 2QW

Secretary Name	Mr Richard Crumpton
Nationality	British
Status	Resigned
Appointed	01 January 1992(6 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 May 1999)
Role	Architect
Correspondence Address	Eller Close North Lane Roundhay Leeds West Yorkshire LS8 2QW

Director Name	Donald Dean
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(14 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 26 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3, Eller Close 50 North Lane, Roundhay Leeds West Yorkshire LS8 2QW

Secretary Name	Kieran John Davis
Nationality	British
Status	Resigned
Appointed	25 May 1999(14 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 21 October 1999)
Role	Company Director
Correspondence Address	Flat 5 Eller Close 50 North Lane, Roundhay Leeds West Yorkshire LS8 2QW

Director Name	Mr Sam Franklin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(31 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Eller Close 50 North Lane Roundhay Leeds LS8 2QW

Location

Registered Address	Northgate 118 North Street Leeds LS2 7PN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	E. Matthews 7.14% Ordinary
1 at £1	Ira B. Silverman 7.14% Ordinary
1 at £1	Kenneth Ian Mcivor Gill 7.14% Ordinary
1 at £1	Lynne Emmott 7.14% Ordinary
1 at £1	Mrs Helen Rowbotham 7.14% Ordinary
1 at £1	Susan Round 7.14% Ordinary
8 at £1	Zim Properties 57.14% Ordinary

Financials

Year	2014
Net Worth	£14
Cash	£1,529
Current Liabilities	£1,715

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 1 week from now)

Filing History

5 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
25 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
23 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
4 January 2023	Termination of appointment of Ira Silverman as a director on 3 January 2023 (1 page)
4 January 2023	Appointment of Mr Blake Robert Austin as a director on 3 January 2023 (2 pages)
4 August 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
20 October 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
8 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
17 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
26 July 2019	Appointment of Miss Harriet Josephine Olivia Cox as a director on 18 March 2019 (2 pages)
26 July 2019	Termination of appointment of Sam Franklin as a director on 18 March 2019 (1 page)
26 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
17 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
9 August 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
2 August 2017	Notification of John Ziment as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of John Ziment as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Cessation of Lynne Emmott as a person with significant control on 3 July 2016 (1 page)
19 July 2017	Cessation of Lynne Emmott as a person with significant control on 3 July 2016 (1 page)
18 July 2017	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
18 July 2017	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
18 July 2017	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
18 July 2017	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 January 2017	Appointment of Miss Ira Silverman as a director on 5 December 2016 (2 pages)
25 January 2017	Appointment of Ms Daisy Holland Selby as a director on 5 December 2016 (2 pages)
25 January 2017	Appointment of Ms Monair Hyman as a director on 5 December 2016 (2 pages)
25 January 2017	Appointment of Ms Daisy Holland Selby as a director on 5 December 2016 (2 pages)
25 January 2017	Appointment of Ms Helen Rowbotham as a director on 5 December 2016 (2 pages)
25 January 2017	Appointment of Mr Sam Franklin as a director on 5 December 2016 (2 pages)
25 January 2017	Appointment of Ms Helen Rowbotham as a director on 5 December 2016 (2 pages)
25 January 2017	Appointment of Miss Ira Silverman as a director on 5 December 2016 (2 pages)
25 January 2017	Appointment of Ms Monair Hyman as a director on 5 December 2016 (2 pages)
25 January 2017	Appointment of Mr Sam Franklin as a director on 5 December 2016 (2 pages)
28 September 2016	Compulsory strike-off action has been discontinued (1 page)
28 September 2016	Compulsory strike-off action has been discontinued (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
26 September 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
17 August 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
17 August 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
24 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 14 (5 pages)
24 July 2015	Termination of appointment of Donald Dean as a director on 26 June 2015 (1 page)
24 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 14 (5 pages)
24 July 2015	Termination of appointment of Donald Dean as a director on 26 June 2015 (1 page)
24 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 14 (5 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
18 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 14 (14 pages)
18 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 14 (14 pages)
18 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 14 (14 pages)
16 July 2014	Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds LS28 6DF to Northgate 118 North Street Leeds LS2 7PN on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds LS28 6DF to Northgate 118 North Street Leeds LS2 7PN on 16 July 2014 (1 page)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
19 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 14 (14 pages)
19 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 14 (14 pages)
19 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 14 (14 pages)
7 September 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
7 September 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
28 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (14 pages)
28 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (14 pages)
28 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (14 pages)
9 September 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
9 September 2011	Annual return made up to 3 July 2011 with a full list of shareholders (14 pages)
9 September 2011	Annual return made up to 3 July 2011 with a full list of shareholders (14 pages)
9 September 2011	Annual return made up to 3 July 2011 with a full list of shareholders (14 pages)
9 September 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
26 July 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
26 July 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
14 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Donald Dean on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Donald Dean on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Lynne Emmott on 1 October 2009 (2 pages)
14 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Donald Dean on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Lynne Emmott on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Lynne Emmott on 1 October 2009 (2 pages)
25 November 2009	Registered office address changed from Titan House Station Road Horsforth Leeds West Yorkshire LS18 5PA on 25 November 2009 (1 page)
25 November 2009	Registered office address changed from Titan House Station Road Horsforth Leeds West Yorkshire LS18 5PA on 25 November 2009 (1 page)
24 September 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
24 September 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
17 September 2009	Return made up to 03/07/09; full list of members (5 pages)
17 September 2009	Return made up to 03/07/09; full list of members (5 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
22 July 2008	Return made up to 03/07/08; no change of members (7 pages)
22 July 2008	Return made up to 03/07/08; no change of members (7 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
18 July 2007	Return made up to 03/07/07; no change of members (7 pages)
18 July 2007	Return made up to 03/07/07; no change of members (7 pages)
7 December 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
7 December 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
8 November 2006	Return made up to 03/07/06; full list of members (9 pages)
8 November 2006	Return made up to 03/07/06; full list of members (9 pages)
13 July 2005	Return made up to 03/07/05; full list of members (9 pages)
13 July 2005	Return made up to 03/07/05; full list of members (9 pages)
25 June 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
25 June 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
27 July 2004	Return made up to 03/07/04; full list of members (9 pages)
27 July 2004	Return made up to 03/07/04; full list of members (9 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
6 August 2003	Return made up to 03/07/03; full list of members (9 pages)
6 August 2003	Return made up to 03/07/03; full list of members (9 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
9 April 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
30 July 2002	Return made up to 03/07/02; full list of members (8 pages)
30 July 2002	Return made up to 03/07/02; full list of members (8 pages)
11 October 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
11 October 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
11 September 2001	Return made up to 03/07/01; full list of members (8 pages)
11 September 2001	Return made up to 03/07/01; full list of members (8 pages)
30 October 2000	Return made up to 03/07/00; full list of members (8 pages)
30 October 2000	Return made up to 03/07/00; full list of members (8 pages)
20 October 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
20 October 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
23 May 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
23 May 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Return made up to 03/07/99; full list of members (6 pages)
9 November 1999	Return made up to 03/07/99; full list of members (6 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New director appointed (2 pages)
8 June 1999	Secretary resigned;director resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Secretary resigned;director resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
25 January 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
25 January 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
22 August 1997	Return made up to 03/07/97; full list of members (6 pages)
22 August 1997	Return made up to 03/07/97; full list of members (6 pages)
22 August 1997	Accounts for a small company made up to 30 April 1997 (3 pages)
22 August 1997	Accounts for a small company made up to 30 April 1997 (3 pages)
27 August 1996	Accounts for a small company made up to 30 April 1996 (2 pages)
27 August 1996	Accounts for a small company made up to 30 April 1996 (2 pages)
2 July 1996	Return made up to 03/07/96; full list of members (6 pages)
2 July 1996	Return made up to 03/07/96; full list of members (6 pages)
11 July 1995	Accounts for a small company made up to 30 April 1995 (3 pages)
11 July 1995	Accounts for a small company made up to 30 April 1995 (3 pages)

Eller Close Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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