Twelve Ellesmere Road Management Company Limited

Company Name	Twelve Ellesmere Road Management Company Limited
Company Status	Active
Company Number	06532425
Category	Private Limited Company
Incorporation Date	12 March 2008(16 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Robert Lewis
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(2 years, 11 months after company formation)
Appointment Duration	13 years, 1 month
Role	Bereavement Customer Care Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Ms Katerina Fragaki
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Greek
Status	Current
Appointed	17 December 2017(9 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Ms Geraldine Margaret Barton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 February 2019(10 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Ms Sarah Blackburn
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 April 2022(14 years after company formation)
Appointment Duration	2 years
Role	Sales Manager
Country of Residence	England
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Secretary Name	Edge Property Management Company Limited (Corporation)
Status	Current
Appointed	01 November 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Ashton Ronald Davies
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 12 Ellesmere Road Chorlton Manchester M21 0SR

Director Name	Clare Louise Taylor
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	Flat 3 12 Ellesmere Road Chorlton-Cum-Hardy Manchester M21 0SR

Director Name	Matthew George Steele
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 12 Ellesmere Road Chorlton-Cum-Hardy Manchester M21 0SR

Director Name	Anna Claire Barton
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 12 Ellesmere Road Chorlton-Cum-Hardy Manchester M21 0SR

Secretary Name	Ashton Ronald Davies
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 12 Ellesmere Road Chorlton-Cum-Hardy Manchester M21 0SR

Secretary Name	Mr John Robert Lewis
Status	Resigned
Appointed	28 January 2013(4 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 November 2021)
Role	Company Director
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Mr Andrew Goodbourn
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(5 years after company formation)
Appointment Duration	9 years (resigned 08 April 2022)
Role	Unknown
Country of Residence	England
Correspondence Address	Flat 2 12 Ellesmere Road Ellesmere Road Manchester M21 0SR

Director Name	Mr Philip Maurice Edgar Crawford
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2018(10 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2020)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	First Floor, 440 Wilmslow Road Wilmslow Road Manchester M20 3BW

Secretary Name	Roger W. Dean & Company Limited (Corporation)
Status	Resigned
Appointed	01 October 2020(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2021)
Correspondence Address	3 Charles Court Thorley Lane Timperley Altrincham WA15 7BN

Contact

Website	www.brookoboequartet.com
Telephone	07 941241306
Telephone region	Mobile

Location

Registered Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Andrew Goodbourn 25.00% Ordinary
1 at £1	Anna Claire Barton 25.00% Ordinary
1 at £1	John Lewis 25.00% Ordinary
1 at £1	Matthew George Steele 25.00% Ordinary

Financials

Year	2014
Net Worth	£5,098
Cash	£5,098

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

1 October 2020	Registered office address changed from 12 Ellesmere Road Manchester M21 0SR United Kingdom to 3 Charles Court Thorley Lane Timperley Altrincham WA15 7BN on 1 October 2020 (1 page)
1 October 2020	Appointment of Roger W. Dean & Company Limited as a secretary on 1 October 2020 (2 pages)
30 September 2020	Termination of appointment of Philip Maurice Edgar Crawford as a director on 30 September 2020 (1 page)
20 April 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
24 April 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
13 February 2019	Appointment of Ms Geraldine Margaret Barton as a director on 13 February 2019 (2 pages)
11 February 2019	Termination of appointment of Anna Claire Barton as a director on 11 February 2019 (1 page)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 December 2018	Appointment of Mr Philip Maurice Edgar Crawford as a director on 4 December 2018 (2 pages)
18 April 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
12 March 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
23 February 2018	Registered office address changed from Flat 12 Ellesmere Road Chorlton-Cum-Hardy Manchester M21 0SR to 12 Ellesmere Road Manchester M21 0SR on 23 February 2018 (1 page)
23 February 2018	Director's details changed for Mr Andrew Goodbourne on 23 February 2018 (2 pages)
17 December 2017	Appointment of Ms Katerina Fragaki as a director on 17 December 2017 (2 pages)
17 December 2017	Appointment of Ms Katerina Fragaki as a director on 17 December 2017 (2 pages)
26 March 2017	Termination of appointment of Matthew George Steele as a director on 26 March 2017 (1 page)
26 March 2017	Termination of appointment of Matthew George Steele as a director on 26 March 2017 (1 page)
26 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
26 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 4 (7 pages)
8 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 4 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 4 (7 pages)
28 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 4 (7 pages)
21 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 4 (7 pages)
31 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 4 (7 pages)
9 February 2014	Appointment of Mr Andrew Goodbourne as a director (2 pages)
9 February 2014	Appointment of Mr Andrew Goodbourne as a director (2 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Register inspection address has been changed (1 page)
2 April 2013	Register inspection address has been changed (1 page)
15 February 2013	Termination of appointment of Ashton Davies as a secretary (2 pages)
15 February 2013	Termination of appointment of Ashton Davies as a secretary (2 pages)
15 February 2013	Termination of appointment of Ashton Davies as a director (2 pages)
15 February 2013	Termination of appointment of Ashton Davies as a director (2 pages)
29 January 2013	Appointment of Mr John Robert Lewis as a secretary (1 page)
29 January 2013	Appointment of Mr John Robert Lewis as a secretary (1 page)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
10 April 2012	Appointment of Mr John Robert Lewis as a director (2 pages)
10 April 2012	Appointment of Mr John Robert Lewis as a director (2 pages)
10 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (8 pages)
10 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (8 pages)
6 April 2012	Termination of appointment of Clare Taylor as a director (1 page)
6 April 2012	Termination of appointment of Clare Taylor as a director (1 page)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
20 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
20 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
9 April 2010	Director's details changed for Ashton Ronald Davies on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Clare Louise Taylor on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Matthew George Steele on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Matthew George Steele on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Anna Claire Barton on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Clare Louise Taylor on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Clare Louise Taylor on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Anna Claire Barton on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Anna Claire Barton on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Matthew George Steele on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Ashton Ronald Davies on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Ashton Ronald Davies on 9 April 2010 (2 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
31 March 2009	Return made up to 12/03/09; full list of members (5 pages)
31 March 2009	Return made up to 12/03/09; full list of members (5 pages)
12 March 2008	Incorporation (17 pages)
12 March 2008	Incorporation (17 pages)

Twelve Ellesmere Road Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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