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ELLISON WAY MANAGEMENT COMPANY LIMITED(THE)

Learn more about ELLISON WAY MANAGEMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JOHN MORTIMER, PROPERTY MANAGEMENT LTD, BAGSHOT ROAD BRACKNELL, BERKSHIRE, RG12 9SE

ELLISON WAY MANAGEMENT COMPANY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00861149
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.01
£2.95
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12/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.12
£2.95
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK RATH
Form type: TM01
Date: 2014.09.26
£2.95
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12/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.12
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.24
£2.95
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12/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.12
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.24
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12/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.12
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON SCOTT
Form type: TM01
Date: 2011.11.28
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12/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.20
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.18
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12/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLIS STEPHENSON / 01/10/2009
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON MARK SCOTT / 01/10/2009
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY RATH / 01/10/2009
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LAWRY / 01/10/2009
Form type: CH01
Date: 2010.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BEN HOWE
Form type: TM01
Date: 2010.06.15
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.15
£2.95
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DIRECTOR APPOINTED MR MARK RATH
Form type: 288a
Date: 2009.09.23
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.13
£2.95
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ANNUAL RETURN MADE UP TO 12/06/09
Form type: 363a
Date: 2009.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK RATH
Form type: 288b
Date: 2008.10.08
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07
£2.95
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ANNUAL RETURN MADE UP TO 12/06/08
Form type: 363a
Date: 2008.06.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 16/12/2006
Form type: 288c
Date: 2008.06.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR VALERIE COLEMAN
Form type: 288b
Date: 2008.06.12
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APPOINTMENT TERMINATED DIRECTOR ABBIE ROBERTS
Form type: 288b
Date: 2008.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
£2.95
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ANNUAL RETURN MADE UP TO 12/06/07
Form type: 363s
Date: 2007.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.02
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, JOHN MORTIMER PROPERTY, MANAGEMENT LTD, 1 RECTORY ROW, BRACKNELL, BERKSHIRE RG12 7BN
Form type: 287
Date: 2006.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
£2.95
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ANNUAL RETURN MADE UP TO 12/06/06
Form type: 363s
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.22
£2.95
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ANNUAL RETURN MADE UP TO 12/06/05
Form type: 363s
Date: 2005.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.26
£2.95
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ANNUAL RETURN MADE UP TO 12/06/04
Form type: 363s
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.19
£2.95
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ANNUAL RETURN MADE UP TO 12/06/03
Form type: 363s
Date: 2003.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.22
£2.95
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ANNUAL RETURN MADE UP TO 12/06/02
Form type: 363s
Date: 2002.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.19

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Company directors and board members:

MORTIMER SECRETARIES LIMITED (current)
Secretary, 2004.08.20
C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD. BAGSHOT , BRACKNELL
RG12 9SE, BERKS.
DANIEL LAWRY (current)
Director, SALES MANAGER, 2006.09.12
34 ELLISON WAY , WOKINGHAM
RG40 2AB, BERKSHIRE
PAUL ELLIS STEPHENSON (current)
Director, TEACHER, 2007.09.04
20 ELLISON WAY , WOKINGHAM
RG40 2AB, BERKSHIRE
PAUL DACRE BEVERSTOCK (resigned)
Secretary, CHARTERED CIVIL ENGINEER, 1999.08.10 - 2004.08.20
KEYNWOOD HEATH RIDE, FINCHAMPSTEAD , WOKINGHAM
RG40 3QJ, BERKSHIRE
BARBARA MARGARET BOURNE (resigned)
Secretary, 1997.09.30 - 2002.06.11
48 ELMS ROAD , WOKINGHAM
RG11 2AA, BERKSHIRE
SUSAN FRANCIS (resigned)
Secretary, 1994.06.29 - 1996.06.26
54 ELLISON WAY , WOKINGHAM
RG11 2AB, BERKSHIRE
ROSEMARY ANN INGS (resigned)
Secretary, 1991.06.12 - 1994.06.29
36 ELLISON WAY , WOKINGHAM
RG11 2AB, BERKSHIRE
REBECCA LOUISE LEWINGTON (resigned)
Secretary, 1996.06.26 - 1997.09.30
26 ELMS ROAD , WOKINGHAM
RG11 2AA, BERKSHIRE
MARY WEBLIN (resigned)
Secretary, 1997.09.30 - 2000.01.27
16 ELLISON WAY , WOKINGHAM
RG40 2AB, BERKSHIRE
JANET ANDREWS (resigned)
Director, HOUSEWIFE, 1995.06.28 - 1997.09.30
30 ELMS ROAD , WOKINGHAM
RG11 2AA, BERKSHIRE
TY BARRY ANDREWS (resigned)
Director, RAMP AGENT AER LINGUS, 1995.06.28 - 1997.09.30
30 ELMS ROAD , WOKINGHAM
RG11 2AA, BERKSHIRE
AMANDA JANE ATKINS (resigned)
Director, SYSTEMS SPECIALIST, 1999.06.21 - 2002.06.11
46 ELLISON WAY , WOKINGHAM
RG40 2AB, BERKSHIRE
PAUL DACRE BEVERSTOCK (resigned)
Director, CHARTERED CIVIL ENGINEER, 1999.08.10 - 2004.09.09
KEYNWOOD HEATH RIDE, FINCHAMPSTEAD , WOKINGHAM
RG40 3QJ, BERKSHIRE
BARBARA MARGARET BOURNE (resigned)
Director, SENIOR ADMINISTRATOR, 1995.06.28 - 1999.06.01
48 ELMS ROAD , WOKINGHAM
RG11 2AA, BERKSHIRE
ELIZABETH BROWN (resigned)
Director, RETIRED, 1995.06.28 - 1999.08.01
52 ELLISON WAY , WOKINGHAM
RG11 2AB, BERKSHIRE
SARAH CAFFREY (resigned)
Director, PERESONNEL OFFICER, 1994.06.29 - 1996.06.26
26 ELMS ROAD , WOKINGHAM
RG11 2AA, BERKSHIRE
VALERIE COLEMAN (resigned)
Director, ADMIN. CLERK, 1996.06.26 - 2007.10.30
24 ELLISON WAY , WOKINGHAM
RG40 2AB, BERKSHIRE
ANDREW FORRESTER CRAWFORD (resigned)
Director, MARKETING, 1997.09.30 - 2001.08.18
8 ELLISON WAY , WOKINGHAM
RG40 2AB, BERKSHIRE
JOHN DOMINIC CULLEN (resigned)
Director, BANK OFFICIAL, 1991.06.12 - 1994.06.29
4 ELMS ROAD , WOKINGHAM
RG11 2AA, BERKSHIRE
GILL DODD (resigned)
Director, PERSONNEL OFFICER, 1994.06.29 - 1996.06.26
44 ELLISON WAY , WOKINGHAM
RG11 2AB, BERKSHIRE
RUSSELL DODD (resigned)
Director, ENGINEER, 1994.06.29 - 1997.09.30
44 ELLISON WAY , WOKINGHAM
RG11 2AB, BERKSHIRE
SUSAN FRANCIS (resigned)
Director, LEGAL SECRETARY, 1991.06.12 - 1997.09.30
54 ELLISON WAY , WOKINGHAM
RG11 2AB, BERKSHIRE
ANN GOODE (resigned)
Director, RETIRED, 1994.06.29 - 1995.06.28
30 ELMS ROAD , WOKINGHAM
RG11 2AA, BERKSHIRE
TALBOT KERSEY GREEN (resigned)
Director, UNEMPLOYED, 1991.06.12 - 1992.06.15
54 ELMS ROAD , WOKINGHAM
RG11 2AA, BERKSHIRE
LORRAINE HARVEY (resigned)
Director, TRAINEE CHARTERED ACCOUNTANT, 1991.06.12 - 1993.08.16
32 ELMS ROAD , WOKINGHAM
RG11 2AA, BERKSHIRE
JO HEIGHTON (resigned)
Director, RETIRED, 1994.06.29 - 1995.06.28
38 ELLISON WAY , WOKINGHAM
RG11 2AB, BERKSHIRE
BEN HOWE (resigned)
Director, ESTATE AGENT, 2006.09.12 - 2010.04.05
8 ELMS ROAD , WOKINGHAM
RG40 2AA, BERKSHIRE
TIMOTHY JON LAVERS (resigned)
Director, IT, 2006.09.12 - 2007.05.30
20 ELLISON WAY , WOKINGHAM
RG40 2AB, BERKSHIRE
REBECCA LOUISE LEWINGTON (resigned)
Director, SHOP MANAGER, 1996.06.26 - 1997.09.30
26 ELMS ROAD , WOKINGHAM
RG11 2AA, BERKSHIRE
ALAN PARKER (resigned)
Director, SALES MANAGER, 1997.09.30 - 1999.06.21
38 ELLISON WAY , WOKINGHAM
RG40 2AB, BERKSHIRE
ANDREA POWELL (resigned)
Director, 1991.06.12 - 1994.06.29
42 ELMS ROAD , WOKINGHAM
RG11 2AA, BERKSHIRE
RONALD DAVID PRICE (resigned)
Director, TEACHER, 1996.06.26 - 1997.09.30
40 ELLISON WAY , WOKINGHAM
RG40 2AB, BERKSHIRE
LESLEY RATH (resigned)
Director, RECRUITMENT, 2001.08.08 - 2006.06.13
1 SOMERSET CLOSE , WOKINGHAM
RG41 3AJ, BERKSHIRE
MARK ANTHONY RATH (resigned)
Director, ESTATE AGENT, 2006.06.13 - 2008.09.15
MAYBANK 18 CHESTNUT AVENUE , WOKINGHAM
RG41 3HX, BERKSHIRE
MARK ANTHONY RATH (resigned)
Director, ESTATE AGENT, 2009.07.20 - 2014.09.26
MAYBANK 18 CHESTNUT AVENUE , WOKINGHAM
RG41 3HX, BERKSHIRE

Companies near to ELLISON WAY MANAGEMENT COMPANY LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ELLISON WAY MANAGEMENT COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data