Elworth Court (Management Services) Limited

Company Name	Elworth Court (Management Services) Limited
Directors	Hilary Clare Watt and Kiri Jane Cordes
Company Status	Active
Company Number	02510334
Category	Private Limited Company
Incorporation Date	11 June 1990(33 years, 10 months 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

Director Name	Hilary Clare Watt
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 December 2004(14 years, 6 months after company formation)
Appointment Duration	19 years, 4 months
Role	Teacher
Correspondence Address	8 Elworth Court Sandbach Cheshire CW11 3JE

Director Name	Mrs Kiri Jane Cordes
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British,New Zealande
Status	Current
Appointed	01 April 2020(29 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	255 Poulton Road Wallasey CH44 4BT Wales

Director Name	Christopher John Broadbent
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1994)
Role	Operatons Manager
Correspondence Address	Flat 5 Elworth Court 3-5 Hill St Elworth Sandbach Cheshire

Secretary Name	Sandra Elizabeth Fawcett
Nationality	British
Status	Resigned
Appointed	11 June 1991(1 year after company formation)
Appointment Duration	9 years, 10 months (resigned 02 May 2001)
Role	Company Director
Correspondence Address	Wyresdale House Station Lane Barton Preston PR3 5DX

Director Name	Christine Bradbury
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 1997)
Role	Buyer
Correspondence Address	Flat One Elworth Court Hill Street Elworth Sandbach Cheshire CW11 9JE

Director Name	Gloria Doreen Brannan
Nationality	British
Status	Resigned
Appointed	01 August 1997(7 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 02 May 2001)
Role	Company Director
Correspondence Address	2 Poplars Close The Village, Stockton On The Forest York North Yorkshire YO32 9WD

Director Name	Phillip Andrew Holland
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 October 2002)
Role	Csm
Correspondence Address	5 Elworth Court Hill Street Sandbach Cheshire CW11 3JE

Secretary Name	Jill Mitcheson
Nationality	British
Status	Resigned
Appointed	02 May 2001(10 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 May 2003)
Role	Banker
Correspondence Address	8 Elworth Court Hill Street Elworth Sandbach Cheshire CW11 3JE

Secretary Name	Mark Laurence Hopley
Nationality	British
Status	Resigned
Appointed	09 August 2002(12 years, 2 months after company formation)
Appointment Duration	5 months (resigned 10 January 2003)
Role	Company Director
Correspondence Address	Ivy Cottage Reynolds Lane Sandbach Heath Sandbach Cheshire CW11 4SU

Director Name	Mark James Eason
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(12 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Elworth Court Hill Street Elworth Sandbach Cheshire CW11 3JE

Director Name	Annette Kitson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 2004)
Role	Company Director
Correspondence Address	17 Rubens Close Swindon Wiltshire SN25 4GR

Director Name	Lee Meakin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(12 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 May 2004)
Role	Engineer
Correspondence Address	9 Elworth Court Hill Street Sandbach Cheshire CW11 3JE

Secretary Name	Mark James Eason
Nationality	British
Status	Resigned
Appointed	01 May 2003(12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Elworth Court Hill Street Elworth Sandbach Cheshire CW11 3JE

Director Name	Matthew Phillip Mabe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2004(14 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 July 2007)
Role	Graphic Designer
Correspondence Address	Flat 9 Elworth Court Hill Street Sandbach Cheshire CW11 3JE

Director Name	Colin Windsor Sale
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2004(14 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 03 February 2017)
Role	Engineer
Correspondence Address	Flat 3 Elworth Court Hill Street Elworth Village Sandbach Cheshire CW11 3JE

Secretary Name	Matthew Phillip Mabe
Nationality	British
Status	Resigned
Appointed	11 December 2004(14 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 July 2007)
Role	Graphic Designer
Correspondence Address	Flat 9 Elworth Court Hill Street Sandbach Cheshire CW11 3JE

Director Name	Nicola Lisa Yarwood
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(17 years after company formation)
Appointment Duration	7 years, 11 months (resigned 25 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Elworth Court Sandbach Cheshire CW11 3JE

Secretary Name	Mr Colin Windsor Sale
Status	Resigned
Appointed	25 June 2015(25 years after company formation)
Appointment Duration	1 year, 7 months (resigned 03 February 2017)
Role	Company Director
Correspondence Address	1 Sealy Close Spital Wirral Merseyside CH63 9LP Wales

Director Name	Mr Thierry Noyel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	03 February 2017(26 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Elworth Court Sandbach Cheshire CW11 3JE

Director Name	Mr Paul Cullinan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	01 January 2019(28 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Elworth Court Hill Street Sandbatch CW11 3JE

Location

Registered Address	255 Poulton Road Wallasey CH44 4BT Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Seacombe
Built Up Area	Birkenhead
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr Anthony Lunnon 11.11% Ordinary
1 at £1	Mr Colin Windsor Sale 11.11% Ordinary
1 at £1	Mr Mark James Eason 11.11% Ordinary
1 at £1	Mr Martin Lundy 11.11% Ordinary
1 at £1	Mr Nigel Benson 11.11% Ordinary
1 at £1	Ms Geraldine Walton-smith 11.11% Ordinary
1 at £1	Ms Hilary Clare Watt 11.11% Ordinary
1 at £1	Ms Nicola Yarwood 11.11% Ordinary
1 at £1	Ms Sarah Oddy-hawkins 11.11% Ordinary

Financials

Year	2014
Net Worth	£2,372
Cash	£2,878
Current Liabilities	£586

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

19 September 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
1 June 2023	Confirmation statement made on 30 May 2023 with updates (5 pages)
23 December 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
1 June 2022	Withdrawal of a person with significant control statement on 1 June 2022 (2 pages)
1 June 2022	Notification of Kiri Jane Cordes as a person with significant control on 1 May 2022 (2 pages)
1 June 2022	Confirmation statement made on 30 May 2022 with updates (4 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
7 June 2021	Confirmation statement made on 30 May 2021 with updates (5 pages)
17 June 2020	Confirmation statement made on 30 May 2020 with updates (4 pages)
11 April 2020	Termination of appointment of Paul Cullinan as a director on 11 April 2020 (1 page)
11 April 2020	Appointment of Kiri Jane Cordes as a director on 1 April 2020 (2 pages)
11 April 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
6 June 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
6 June 2019	Appointment of Mr Paul Cullinan as a director on 1 January 2019 (2 pages)
6 June 2019	Termination of appointment of Thierry Noyel as a director on 1 January 2019 (1 page)
25 June 2018	Confirmation statement made on 30 May 2018 with updates (5 pages)
8 May 2018	Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE to 255 Poulton Road Wallasey CH44 4BT on 8 May 2018 (1 page)
8 May 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
14 March 2017	Micro company accounts made up to 31 December 2016 (7 pages)
14 March 2017	Micro company accounts made up to 31 December 2016 (7 pages)
6 February 2017	Termination of appointment of Colin Windsor Sale as a secretary on 3 February 2017 (1 page)
6 February 2017	Appointment of Mr Thierry Noyel as a director on 3 February 2017 (2 pages)
6 February 2017	Termination of appointment of Colin Windsor Sale as a director on 3 February 2017 (1 page)
6 February 2017	Termination of appointment of Colin Windsor Sale as a secretary on 3 February 2017 (1 page)
6 February 2017	Termination of appointment of Colin Windsor Sale as a director on 3 February 2017 (1 page)
6 February 2017	Appointment of Mr Thierry Noyel as a director on 3 February 2017 (2 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 9 (6 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 9 (6 pages)
14 January 2016	Secretary's details changed for Mr Colin Windsor Sale on 14 January 2016 (1 page)
14 January 2016	Secretary's details changed for Mr Colin Windsor Sale on 14 January 2016 (1 page)
13 July 2015	Appointment of Mr Colin Windsor Sale as a secretary on 25 June 2015 (2 pages)
13 July 2015	Appointment of Mr Colin Windsor Sale as a secretary on 25 June 2015 (2 pages)
8 July 2015	Termination of appointment of Nicola Lisa Yarwood as a director on 25 June 2015 (1 page)
8 July 2015	Termination of appointment of Nicola Lisa Yarwood as a director on 25 June 2015 (1 page)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 9 (6 pages)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 9 (6 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 9 (6 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 9 (6 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 August 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
23 August 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (7 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (7 pages)
22 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (7 pages)
2 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 June 2009	Return made up to 11/06/09; full list of members (6 pages)
24 June 2009	Return made up to 11/06/09; full list of members (6 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 June 2008	Return made up to 11/06/08; full list of members (6 pages)
26 June 2008	Return made up to 11/06/08; full list of members (6 pages)
26 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
17 September 2007	Return made up to 11/06/07; full list of members (6 pages)
17 September 2007	Return made up to 11/06/07; full list of members (6 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 July 2007	Secretary resigned;director resigned (1 page)
16 July 2007	Secretary resigned;director resigned (1 page)
17 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 July 2006	Return made up to 11/06/06; full list of members (5 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Return made up to 11/06/06; full list of members (5 pages)
20 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New secretary appointed;new director appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	New secretary appointed;new director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	Director resigned (1 page)
27 November 2005	Return made up to 11/06/05; full list of members (5 pages)
27 November 2005	Secretary resigned (1 page)
27 November 2005	Secretary resigned (1 page)
27 November 2005	Return made up to 11/06/05; full list of members (5 pages)
27 November 2005	Director resigned (1 page)
27 November 2005	Director resigned (1 page)
22 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
11 August 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
11 August 2004	Director resigned (1 page)
5 August 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (10 pages)
5 August 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (10 pages)
6 June 2003	New secretary appointed (1 page)
6 June 2003	New director appointed (1 page)
6 June 2003	New director appointed (1 page)
6 June 2003	New director appointed (1 page)
6 June 2003	New secretary appointed (1 page)
6 June 2003	New director appointed (1 page)
22 March 2003	Registered office changed on 22/03/03 from: 8 elworth court hill street elworth sandbach cheshire CW11 3JE (1 page)
22 March 2003	Registered office changed on 22/03/03 from: 8 elworth court hill street elworth sandbach cheshire CW11 3JE (1 page)
19 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 March 2003	Secretary resigned (1 page)
3 March 2003	Secretary resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	New secretary appointed (2 pages)
21 June 2002	Return made up to 11/06/02; full list of members (8 pages)
21 June 2002	Return made up to 11/06/02; full list of members (8 pages)
27 February 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 February 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 June 2001	Return made up to 11/06/01; full list of members (8 pages)
15 June 2001	Return made up to 11/06/01; full list of members (8 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Secretary resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	New director appointed (2 pages)
16 February 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 February 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 June 2000	Return made up to 11/06/00; full list of members (8 pages)
23 June 2000	Return made up to 11/06/00; full list of members (8 pages)
22 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 June 1999	Return made up to 11/06/99; full list of members (6 pages)
9 June 1999	Return made up to 11/06/99; full list of members (6 pages)
13 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 October 1998	Director's particulars changed (1 page)
29 October 1998	Director's particulars changed (1 page)
18 June 1998	Return made up to 11/06/98; full list of members (6 pages)
18 June 1998	Return made up to 11/06/98; full list of members (6 pages)
14 May 1998	Registered office changed on 14/05/98 from: wyresdale house station lane barton preston lancashire PR3 5DX (1 page)
14 May 1998	Registered office changed on 14/05/98 from: wyresdale house station lane barton preston lancashire PR3 5DX (1 page)
24 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
16 June 1997	Return made up to 11/06/97; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 16/06/97 (4 pages)
16 June 1997	Return made up to 11/06/97; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 16/06/97 (4 pages)
20 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 July 1996	Return made up to 11/06/96; full list of members 363(287) ‐ Registered office changed on 29/07/96 363(288) ‐ Secretary's particulars changed (7 pages)
29 July 1996	Return made up to 11/06/96; full list of members 363(287) ‐ Registered office changed on 29/07/96 363(288) ‐ Secretary's particulars changed (7 pages)
2 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 June 1995	Return made up to 11/06/95; full list of members (6 pages)
27 June 1995	Return made up to 11/06/95; full list of members (6 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
11 June 1990	Incorporation (18 pages)

Elworth Court (Management Services) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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