Elizabeth Management Company Limited

Active
Incorporated on 22 Jun 1999

Reg Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH

Company Number 03796183
Company Status Active
Incorporation Date 22 Jun 1999
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Dormant
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 25 Jul 2023
Confirmation Statement Next Due 8 Aug 2024
Average Number of Employees -

Company Classifications:
98000 - Residents property management

Summary The company with name "Elizabeth Management Company Limited" is a private-limited-guarant-nsc and located in Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH. Elizabeth Management Company Limited is currently in active status and it was incorporated on 22 Jun 1999 (25 years 3 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2022
Accounts Period Covered End Date

30 Jun 2023
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Elizabeth Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Paul Macainsh	Director	1 Feb 2023	British	Active
2	Gavin Alexander Mearns	Director	1 Feb 2023	British	Active
3	Q1 PROFESSIONAL SERVICES LIMITED	Corporate Secretary	1 Jul 2011	-	Active
4	Nigel Francis Burnand	Director	18 Jan 2009	British	Resigned 1 Feb 2023
5	Nigel Francis Burnand	Director	18 Jan 2009	British	Active
6	Robert George Burnand	Secretary	29 Nov 2005	-	Resigned 1 Jul 2011
7	Natalie Jane Flint	Director	9 Jun 2003	British	Resigned 31 Dec 2008
8	Peter Hawkey	Director	2 Jul 1999	British	Resigned 9 Jun 2003
9	Silvano Amato	Director	2 Jul 1999	British	Resigned 19 Jan 2009
10	CASTLE NOTORNIS LIMITED	Corporate Director	22 Jun 1999	-	Resigned 2 Jul 1999
11	PITSEC LIMITED	Corporate Secretary	22 Jun 1999	-	Resigned 29 Nov 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	22 Jun 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Elizabeth Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	8 Mar 2024	Download PDF
2	Confirmation Statement - No Updates	25 Jul 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	10 Feb 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	10 Feb 2023	Download PDF
5	Officers - Appoint Person Director Company With Name Date	10 Feb 2023	Download PDF
6	Confirmation Statement - No Updates	14 Jul 2022	Download PDF 3 Pages
7	Confirmation Statement - No Updates	13 Jul 2021	Download PDF
8	Accounts - Dormant	24 Aug 2020	Download PDF 2 Pages
9	Confirmation Statement - No Updates	22 Jun 2020	Download PDF 3 Pages
10	Accounts - Dormant	3 Jul 2019	Download PDF 2 Pages
11	Confirmation Statement - No Updates	25 Jun 2019	Download PDF 3 Pages
12	Accounts - Dormant	17 Jul 2018	Download PDF 2 Pages
13	Confirmation Statement - Updates	25 Jun 2018	Download PDF 3 Pages
14	Accounts - Dormant	3 Jul 2017	Download PDF 2 Pages
15	Confirmation Statement - Updates	22 Jun 2017	Download PDF 4 Pages
16	Accounts - Dormant	4 Aug 2016	Download PDF 1 Pages
17	Annual Return - Company With Made Up Date No Member List	20 Jul 2016	Download PDF 4 Pages
18	Accounts - Dormant	12 Aug 2015	Download PDF 1 Pages
19	Annual Return - Company With Made Up Date No Member List	8 Jul 2015	Download PDF 3 Pages
20	Accounts - Dormant	3 Nov 2014	Download PDF 1 Pages
21	Annual Return - Company With Made Up Date No Member List	14 Jul 2014	Download PDF 3 Pages
22	Accounts - Dormant	18 Oct 2013	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date No Member List	20 Jul 2013	Download PDF 3 Pages
24	Annual Return - Company With Made Up Date No Member List	23 Jul 2012	Download PDF 3 Pages
25	Officers - Change Corporate Secretary Company With Change Date	10 Jul 2012	Download PDF 1 Pages
26	Officers - Change Corporate Secretary Company With Change Date	10 Jul 2012	Download PDF 1 Pages
27	Accounts - Dormant	10 Jul 2012	Download PDF 1 Pages
28	Accounts - Dormant	25 Oct 2011	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date No Member List	19 Jul 2011	Download PDF 3 Pages
30	Officers - Termination Secretary Company With Name	7 Jul 2011	Download PDF 1 Pages
31	Officers - Appoint Corporate Secretary Company With Name	7 Jul 2011	Download PDF 2 Pages
32	Accounts - Dormant	3 Nov 2010	Download PDF 1 Pages
33	Annual Return - Company With Made Up Date No Member List	13 Jul 2010	Download PDF 2 Pages
34	Accounts - Dormant	7 Sep 2009	Download PDF 1 Pages
35	Annual Return - Legacy	16 Jul 2009	Download PDF 2 Pages
36	Officers - Legacy	30 Mar 2009	Download PDF 1 Pages
37	Incorporation - Memorandum Articles	27 Feb 2009	Download PDF 8 Pages
38	Officers - Legacy	13 Feb 2009	Download PDF 2 Pages
39	Officers - Legacy	27 Jan 2009	Download PDF 1 Pages
40	Accounts - Dormant	20 Nov 2008	Download PDF 1 Pages
41	Annual Return - Legacy	5 Aug 2008	Download PDF 2 Pages
42	Accounts - Dormant	3 Apr 2008	Download PDF 1 Pages
43	Address - Legacy	2 Aug 2007	Download PDF 1 Pages
44	Annual Return - Legacy	2 Aug 2007	Download PDF 2 Pages
45	Officers - Legacy	2 Aug 2007	Download PDF 1 Pages
46	Address - Legacy	2 Aug 2007	Download PDF 1 Pages
47	Address - Legacy	2 Aug 2007	Download PDF 1 Pages
48	Accounts - Dormant	2 Feb 2007	Download PDF 1 Pages
49	Annual Return - Legacy	24 Jul 2006	Download PDF 2 Pages
50	Accounts - Dormant	21 Apr 2006	Download PDF 1 Pages
51	Address - Legacy	7 Dec 2005	Download PDF 1 Pages
52	Officers - Legacy	7 Dec 2005	Download PDF 1 Pages
53	Officers - Legacy	7 Dec 2005	Download PDF 2 Pages
54	Annual Return - Legacy	23 Jun 2005	Download PDF 2 Pages
55	Accounts - Dormant	19 Apr 2005	Download PDF 3 Pages
56	Annual Return - Legacy	28 Jun 2004	Download PDF 4 Pages
57	Accounts - Dormant	7 Feb 2004	Download PDF 3 Pages
58	Annual Return - Legacy	27 Jun 2003	Download PDF 4 Pages
59	Officers - Legacy	17 Jun 2003	Download PDF 4 Pages
60	Officers - Legacy	17 Jun 2003	Download PDF 1 Pages
61	Accounts - Dormant	10 Mar 2003	Download PDF 3 Pages
62	Annual Return - Legacy	2 Jul 2002	Download PDF 4 Pages
63	Accounts - Dormant	11 Mar 2002	Download PDF 3 Pages
64	Annual Return - Legacy	2 Jul 2001	Download PDF 4 Pages
65	Accounts - Dormant	21 Feb 2001	Download PDF 3 Pages
66	Annual Return - Legacy	15 Jun 2000	Download PDF 3 Pages
67	Officers - Legacy	16 Jul 1999	Download PDF 3 Pages
68	Officers - Legacy	16 Jul 1999	Download PDF 1 Pages
69	Officers - Legacy	16 Jul 1999	Download PDF 3 Pages
70	Resolution	9 Jul 1999	Download PDF 1 Pages
71	Resolution	9 Jul 1999	Download PDF 1 Pages
72	Resolution	9 Jul 1999	Download PDF
73	Incorporation - Company	22 Jun 1999	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	High Street (Banstead) Management Company Limited Mutual People: Nigel Francis Burnand	Active
2	Stratton Park (Bristol) Management Company Limited Mutual People: Nigel Francis Burnand	Active
3	Jacobs Building Management Company Limited Mutual People: Nigel Francis Burnand	Active
4	Springyard Property Management Limited Mutual People: Nigel Francis Burnand	Active
5	Waters Edge (St Albans) Management Company Limited Mutual People: Nigel Francis Burnand	Active
6	Linden Square Residents Management Company Limited Mutual People: Nigel Francis Burnand	Active
7	Beaufort Place Management Company Limited Mutual People: Nigel Francis Burnand	Active
8	Oaklands Square Residents Management Company Limited Mutual People: Nigel Francis Burnand	Active
9	Chaldon Mead Management Company Limited Mutual People: Nigel Francis Burnand	Active
10	Langstone Brook Management Company Limited Mutual People: Nigel Francis Burnand	Active
11	No.1 Battersea Square Management Company Limited Mutual People: Nigel Francis Burnand	Active
12	Osborne Mews (Allbrook) Management Company Limited Mutual People: Nigel Francis Burnand	Active
13	Sheeling Close Management Company Limited Mutual People: Nigel Francis Burnand	Active
14	Castle Place Management Company Limited Mutual People: Nigel Francis Burnand	Active
15	Campions Residents Company Limited Mutual People: Nigel Francis Burnand	Active
16	Cranwells Meadow Management Company Limited Mutual People: Nigel Francis Burnand	Active
17	Nascot Grange (Watford) Management Limited Mutual People: Nigel Francis Burnand	Active
18	Picts Lane Management Company Ltd Mutual People: Nigel Francis Burnand	Active
19	Stockfields Place Residents Management Company Limited Mutual People: Nigel Francis Burnand	Active
20	Maple Lawns (Amersham) Management Limited Mutual People: Nigel Francis Burnand	Active
21	Ickenham Park (South) Management Company Limited Mutual People: Nigel Francis Burnand	Active
22	Churchfields Avenue (Weybridge) Management Company Limited Mutual People: Nigel Francis Burnand	Active
23	Windermere Court Residents Management Company Limited Mutual People: Nigel Francis Burnand	Active
24	Tantarra Management Company Limited Mutual People: Nigel Francis Burnand	Active
25	Nexus (Holywell Hill) Management Company Limited Mutual People: Nigel Francis Burnand	Active
26	6 Castellain Road Limited Mutual People: Nigel Francis Burnand	Active
27	46 Clifton Gardens Limited Mutual People: Nigel Francis Burnand	Active
28	7 Clifton Villas Limited Mutual People: Nigel Francis Burnand	Active
29	The Mill, Dunley Close Management Company Limited Mutual People: Nigel Francis Burnand	Active
30	Orchard Grange (Wokingham) Management Company Limited Mutual People: Nigel Francis Burnand	Active
31	Steeple Point Management Company Limited Mutual People: Nigel Francis Burnand	Active
32	Gilson Court Residents Company Limited Mutual People: Nigel Francis Burnand	Active
33	Longfield Grove Management Company Limited Mutual People: Nigel Francis Burnand	Active
34	Nower Gate (Dorking) Management Company Limited Mutual People: Nigel Francis Burnand	Active
35	Lumiere Management Company Limited Mutual People: Nigel Francis Burnand	Active
36	Red Lion Court (Hatfield) Management Company Limited Mutual People: Nigel Francis Burnand	Active
37	Rivermead Park Management Company Limited Mutual People: Nigel Francis Burnand	Active
38	The Hampden Building Management Company Limited Mutual People: Nigel Francis Burnand	Active
39	The Grange (Farnham Royal) Management Company Limited Mutual People: Nigel Francis Burnand	Active
40	Silverwood Grange Management Company Limited Mutual People: Nigel Francis Burnand	Active
41	Acent Investments Limited Mutual People: Nigel Francis Burnand	Active
42	Rectory Gardens Residents Company Limited Mutual People: Nigel Francis Burnand	Active
43	Salvin Court Management Company Limited Mutual People: Nigel Francis Burnand	Active
44	Sovereign Place (Wallingford) Limited Mutual People: Nigel Francis Burnand	Active
45	Space In London Limited Mutual People: Nigel Francis Burnand	Active
46	Sycamore Place Management Company Limited Mutual People: Nigel Francis Burnand	Active
47	The Arbour (Isleworth) Management Company Limited Mutual People: Nigel Francis Burnand	Active
48	Thymemarch Property Management Limited Mutual People: Nigel Francis Burnand	Active
49	Virginia Gate (Englefield Green) Management Company Limited Mutual People: Nigel Francis Burnand	Active
50	Wap Me A Home Limited Mutual People: Nigel Francis Burnand	Active
51	Magnolia Court (The Village) Management Company Limited Mutual People: Nigel Francis Burnand	Active
52	Woodlands Avenue (Reading) Management Company Limited Mutual People: Nigel Francis Burnand	Active
53	103 Straight Road Residents Company Limited Mutual People: Nigel Francis Burnand	Active
54	24-26 The Avenue Management Company Limited Mutual People: Nigel Francis Burnand	Active
55	93-97 Islip Road Management Company Limited Mutual People: Nigel Francis Burnand	Active
56	Alexander House (The Village) Management Company Limited Mutual People: Nigel Francis Burnand	Active
57	Arle Road Cheltenham Leasehold Management Company Limited Mutual People: Nigel Francis Burnand	Active
58	Austen Meadows (Medstead) Management Company Limited Mutual People: Nigel Francis Burnand	Active
59	Bayham Road (Tunbridge Wells) Management Company Limited Mutual People: Nigel Francis Burnand	Active
60	Beaufort Mews (Sunbury) Management Company Limited Mutual People: Nigel Francis Burnand	Active
61	Brookwood Farm (Woking) Management Company Limited Mutual People: Nigel Francis Burnand	Active
62	Castleford (Poole) Limited Mutual People: Nigel Francis Burnand	Active
63	Dixon'S Wharf (Tring) Management Company Limited Mutual People: Nigel Francis Burnand	Active
64	Hardings Row Management Company Limited Mutual People: Nigel Francis Burnand	Active
65	Anthem Management Limited Mutual People: Nigel Francis Burnand	Active
66	Ickenham Park North (Estate) Management Company Limited Mutual People: Nigel Francis Burnand	Active
67	Leydene (Fareham) Management Company Limited Mutual People: Nigel Francis Burnand	Active
68	Worton Road Residents Management Company Limited Mutual People: Nigel Francis Burnand	Active
69	Q1 Professional Services Limited Mutual People: Nigel Francis Burnand	Active
70	Frays Property Management (No.5) Limited Mutual People: Nigel Francis Burnand	Active
71	Osborne Mews (Clevedon) Management Company Limited Mutual People: Nigel Francis Burnand	Active
72	Molly Millars Management Company Limited Mutual People: Nigel Francis Burnand	Active
73	Moorlands Place Residents Management Company Limited Mutual People: Nigel Francis Burnand	Active
74	Arle Road Cheltenham Estate Management Company Limited Mutual People: Nigel Francis Burnand	Active
75	Beaufort Place Property Management Limited Mutual People: Nigel Francis Burnand	Active
76	Bryncleddau (Caerphilly) Management Company Limited Mutual People: Nigel Francis Burnand	Active
77	Chapelgate Residents Company Limited Mutual People: Nigel Francis Burnand	Active
78	Gem Estate Management (1995) Limited Mutual People: Nigel Francis Burnand	Active
79	Gem Estate Management Limited Mutual People: Nigel Francis Burnand	Active
80	Ickenham Park (North) Management Company Limited Mutual People: Nigel Francis Burnand	Active
81	Chiltern Grange (Chesham) Management Company Limited Mutual People: Nigel Francis Burnand	Active
82	Dorchester Park (Oakdale) Management Company Limited Mutual People: Nigel Francis Burnand	Active
83	Linden Place Residents Management Company Limited Mutual People: Nigel Francis Burnand	Active
84	Metropolitan Place Management Company Limited Mutual People: Nigel Francis Burnand	Active
85	Mode (Isleworth) Management Company Limited Mutual People: Nigel Francis Burnand	Active
86	Nicholls Close Management Company Limited Mutual People: Nigel Francis Burnand	Active
87	Raphael Court Management (2006) Ltd Mutual People: Nigel Francis Burnand	Active
88	Mill End Wharf Management Company Limited Mutual People: Nigel Francis Burnand	Active
89	Mead Lane (Chertsey) Management Company Limited Mutual People: Nigel Francis Burnand	Active
90	Allsquare Legal Limited Mutual People: Nigel Francis Burnand	Active
91	Amber House Management Company Limited Mutual People: Nigel Francis Burnand	Active
92	Aspire Court 2006 Limited Mutual People: Nigel Francis Burnand	Active
93	Buckingham Gate Management Company Limited Mutual People: Nigel Francis Burnand	Active
94	Cedar Court Management Company Limited Mutual People: Nigel Francis Burnand	Active
95	Eastlands (Hemel Hempstead) Management Company Limited Mutual People: Nigel Francis Burnand	Active
96	Essendon Park Management Company Limited Mutual People: Nigel Francis Burnand	Active
97	High Peak (Sunningdale) Management Company Limited Mutual People: Nigel Francis Burnand	Active
98	Hazelwood House Management Company Limited Mutual People: Nigel Francis Burnand	Active
99	Horfield (Linden Heights) Management Company Limited Mutual People: Nigel Francis Burnand	Active
100	Japonica Management Company Limited Mutual People: Nigel Francis Burnand	Active
101	Lacey Drive Management Company Limited Mutual People: Nigel Francis Burnand	Active
102	Linden Mews Management Company Limited Mutual People: Nigel Francis Burnand	Active
103	Liberty Apartments Management Company Limited Mutual People: Nigel Francis Burnand	Active
104	Locksley Gardens Management Company Limited Mutual People: Nigel Francis Burnand	Active
105	Mitre Court (Purley) Management Company Ltd Mutual People: Nigel Francis Burnand , Q1 PROFESSIONAL SERVICES LIMITED	Active
106	Mytoothpaste Limited Mutual People: Nigel Francis Burnand	Active
107	P.H. 2002 Sovereign Management Ltd Mutual People: Nigel Francis Burnand	Active
108	Temple Gardens (Gerrards Cross) Management Limited Mutual People: Nigel Francis Burnand	Active
109	Ridge Road (Sutton) Limited Mutual People: Nigel Francis Burnand	Active
110	Middlemass Mews Limited Mutual People: Nigel Francis Burnand	Active
111	Safeinn Limited Mutual People: Nigel Francis Burnand	Active
112	Seven Clifton Gardens Limited Mutual People: Nigel Francis Burnand	Active
113	Cassio Metro Management Company Limited Mutual People: Nigel Francis Burnand	Active
114	91 Warrington Crescent Limited Mutual People: Nigel Francis Burnand	Active
115	19B Clifton Gardens Limited Mutual People: Nigel Francis Burnand	Active
116	Triangle Amenity Limited Mutual People: Nigel Francis Burnand	Active
117	36 Clifton Gardens (Freehold) Limited Mutual People: Nigel Francis Burnand	Active
118	10 Castellain Road Limited Mutual People: Nigel Francis Burnand	Active
119	112 Sutherland Avenue Limited Mutual People: Nigel Francis Burnand	Active
120	Millennium Wharf Management Company Limited Mutual People: Nigel Francis Burnand	Active
121	Benskin Mews Management Company Limited Mutual People: Nigel Francis Burnand	Active
122	The Cloisters (Watford) Residents Company Limited Mutual People: Nigel Francis Burnand	Active
123	51 Randolph Avenue Limited Mutual People: Nigel Francis Burnand	Active
124	45 Randolph Avenue Limited Mutual People: Nigel Francis Burnand	Active
125	Regent Block Management Limited Mutual People: Nigel Francis Burnand	dissolved
126	42 Pont Street Limited Mutual People: Nigel Francis Burnand	dissolved
127	Riversmeet Rtm Limited Mutual People: Q1 PROFESSIONAL SERVICES LIMITED	Active