| Company Name | ERAN House Management Company Limited |
|---|---|
| Director | Andrea Dorothy Quinn |
| Company Status | Active |
| Company Number | 06397880 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2007(16 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Andrea Dorothy Quinn |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2012(4 years, 2 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Offley Road Sandbach Cheshire CW11 1GY |
| Director Name | Michael Edward Bull |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Byley Lane Cranage Crewe Cheshire CW4 8EL |
| Secretary Name | Mrs Jennifer Ellison Bull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Byley Lane Cranage Crewe CW4 8EL |
| Director Name | Mrs Jennifer Ellison Bull |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2011(3 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 08 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Byley Lane Cranage Crewe CW4 8EL |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Orchard Croft 3 Offley Road Sandbach Cheshire CW11 1GY |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Town |
| Built Up Area | Sandbach |
Shareholders
| 4 at £1 | Jennifer Ellison Bull 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £206 |
| Current Liabilities | £1,717 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Filing History
| 30 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
|---|---|
| 21 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 24 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 2 April 2019 | Registered office address changed from 1st Floor, 7 Pillory Street Nantwich Cheshire CW5 5BZ to Orchard Croft 3 Offley Road Sandbach Cheshire CW11 1GY on 2 April 2019 (1 page) |
| 3 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 25 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 19 January 2018 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 18 December 2017 | Termination of appointment of Jennifer Ellison Bull as a secretary on 8 December 2017 (1 page) |
| 18 December 2017 | Secretary's details changed for Mrs Jennifer Ellison Bull on 18 December 2017 (1 page) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 December 2017 | Termination of appointment of Jennifer Ellison Bull as a director on 8 December 2017 (1 page) |
| 18 December 2017 | Change of details for Mrs Jennifer Ellison Bull as a person with significant control on 18 December 2017 (2 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 December 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 October 2015 | Director's details changed for Mrs Andrea Quinn on 17 October 2015 (2 pages) |
| 17 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 17 October 2015 | Director's details changed for Mrs Andrea Quinn on 17 October 2015 (2 pages) |
| 17 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 2 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 December 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 2 December 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Appointment of Mrs Andrea Quinn as a director (2 pages) |
| 5 January 2012 | Appointment of Mrs Andrea Quinn as a director (2 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 5 November 2011 | Termination of appointment of Michael Bull as a director (1 page) |
| 5 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 5 November 2011 | Termination of appointment of Michael Bull as a director (1 page) |
| 15 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 February 2011 | Appointment of Mrs Jennifer Ellison Bull as a director (2 pages) |
| 9 February 2011 | Appointment of Mrs Jennifer Ellison Bull as a director (2 pages) |
| 19 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2009 | Director's details changed for Michael Edward Bull on 19 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Director's details changed for Michael Edward Bull on 19 October 2009 (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 August 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 4 August 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 11 February 2009 | Return made up to 12/10/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 12/10/08; full list of members (3 pages) |
| 11 December 2007 | Secretary resigned (1 page) |
| 11 December 2007 | New director appointed (2 pages) |
| 11 December 2007 | Director resigned (1 page) |
| 11 December 2007 | Director resigned (1 page) |
| 11 December 2007 | Secretary resigned (1 page) |
| 11 December 2007 | New secretary appointed (2 pages) |
| 11 December 2007 | New secretary appointed (2 pages) |
| 11 December 2007 | New director appointed (2 pages) |
| 12 October 2007 | Incorporation (11 pages) |
| 12 October 2007 | Incorporation (11 pages) |