Elwick Court Management Company Limited

Company Name	Elwick Court Management Company Limited
Company Status	Active
Company Number	01615286
Category	Private Limited Company
Incorporation Date	18 February 1982(42 years, 2 months 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	Paul Percival Turnbull
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(27 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Managing Director Coinote International Limited
Country of Residence	England
Correspondence Address	74 Elwick Road Hartlepool TS26 9AP

Director Name	Mr Thomas Douglas Wilson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 May 2013(31 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	77 Elwick Court Osborne Road Hartlepool Cleveland TS26 9LH

Secretary Name	Mr Paul Percival Turnbull
Status	Current
Appointed	30 May 2013(31 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	89 Elwick Court 89 Elwick Court Osborne Road Hartlepool Cleveland TS26 9LH

Director Name	Mr Trevor Clark
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 July 2018(36 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Pipefitter
Country of Residence	United Kingdom
Correspondence Address	Collingwood House Church Square Hartlepool Cleveland TS24 7EN

Director Name	Paul Percival Turnbull
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(9 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 September 2001)
Role	Marine Engineer
Country of Residence	England
Correspondence Address	89 Elwick Court Osborne Road Hartlepool TS26 9LH

Director Name	Mr David White
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(9 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 September 2001)
Role	Senior Engineering Technician
Correspondence Address	81 Elwick Court Hartlepool Cleveland TS26 9LH

Director Name	Mr Thomas Douglas Wilson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(9 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 September 2001)
Role	Fork Lift Engineer
Country of Residence	England
Correspondence Address	77 Elwick Court Hartlepool Cleveland TS26 9LH

Secretary Name	Mrs Margaret Owen
Nationality	British
Status	Resigned
Appointed	13 February 1992(9 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 October 1992)
Role	Company Director
Correspondence Address	91 Elwick Court Hartlepool Cleveland TS26 9LH

Secretary Name	Anita Wilson
Nationality	British
Status	Resigned
Appointed	28 October 1992(10 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 September 2001)
Role	Clerk/Typist
Correspondence Address	77 Elwick Court Hartlepool Cleveland TS26 9LH

Director Name	Brian Bell
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(19 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2004)
Role	Retired Marine Engineer
Correspondence Address	95 Elwick Court Osborne Road Hartlepool TS26 9LH

Director Name	Miss Beverley Stewart
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(19 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 May 2013)
Role	Housewife
Country of Residence	England
Correspondence Address	99 Elwick Court Osborne Road Hartlepool TS26 9LH

Secretary Name	Miss Beverley Stewart
Nationality	British
Status	Resigned
Appointed	04 September 2001(19 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 May 2013)
Role	Housewife
Country of Residence	England
Correspondence Address	99 Elwick Court Osborne Road Hartlepool TS26 9LH

Director Name	Mr Alan Bateman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(19 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 May 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 21 York Place Harrogate HG1 1HL

Director Name	Mr David White
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(24 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 27 April 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	124 Westbrooke Avenue Hartlepool Cleveland TS25 5HZ

Contact

Telephone	01429 866771
Telephone region	Hartlepool

Location

Registered Address	Collingwood House Church Square Hartlepool Cleveland TS24 7EN
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alan Bateman 8.33% Ordinary
1 at £1	Albert Griffiths 8.33% Ordinary
1 at £1	Anne Vitbeyerse 8.33% Ordinary
1 at £1	Beverley Stewart 8.33% Ordinary
1 at £1	Corinne Darby 8.33% Ordinary
1 at £1	Irene Snell 8.33% Ordinary
1 at £1	Margaret Owen 8.33% Ordinary
1 at £1	Mr David White 8.33% Ordinary
1 at £1	Mr Thomas Douglas Wilson 8.33% Ordinary
1 at £1	Paul Percival Turnbull 8.33% Ordinary
1 at £1	Reeve Darby 8.33% Ordinary
1 at £1	Richard James Osbourne & Andrew Kenneth Bason 8.33% Ordinary

Financials

Year	2014
Turnover	£9,944
Net Worth	£5,926
Cash	£4,247
Current Liabilities	£1,723

Accounts

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

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

27 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
25 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
17 July 2023	Termination of appointment of Paul Percival Turnbull as a secretary on 8 June 2023 (1 page)
17 July 2023	Appointment of Miss Anita Wilson as a secretary on 8 June 2023 (2 pages)
26 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
12 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
20 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 April 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
15 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 March 2019	Confirmation statement made on 13 February 2019 with updates (5 pages)
29 October 2018	Appointment of Mr Trevor Clark as a director on 30 July 2018 (2 pages)
24 August 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
23 March 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Termination of appointment of David White as a director on 27 April 2017 (1 page)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Termination of appointment of David White as a director on 27 April 2017 (1 page)
16 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 12 (7 pages)
17 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 12 (7 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
2 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 12 (7 pages)
2 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 12 (7 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
14 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 12 (7 pages)
14 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 12 (7 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
2 July 2013	Appointment of Mr Thomas Douglas Wilson as a director (2 pages)
2 July 2013	Appointment of Mr Paul Percival Turnbull as a secretary (2 pages)
2 July 2013	Appointment of Mr Paul Percival Turnbull as a secretary (2 pages)
2 July 2013	Termination of appointment of Beverley Stewart as a director (1 page)
2 July 2013	Termination of appointment of Beverley Stewart as a director (1 page)
2 July 2013	Appointment of Mr Thomas Douglas Wilson as a director (2 pages)
2 July 2013	Termination of appointment of Alan Bateman as a director (1 page)
2 July 2013	Termination of appointment of Beverley Stewart as a secretary (1 page)
2 July 2013	Termination of appointment of Alan Bateman as a director (1 page)
2 July 2013	Termination of appointment of Beverley Stewart as a secretary (1 page)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (8 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (8 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
12 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (8 pages)
12 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (8 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
16 May 2011	Annual return made up to 13 February 2011 with a full list of shareholders (8 pages)
16 May 2011	Annual return made up to 13 February 2011 with a full list of shareholders (8 pages)
21 March 2011	Annual return made up to 13 February 2010 with a full list of shareholders (8 pages)
21 March 2011	Director's details changed for Alan Bateman on 31 January 2010 (2 pages)
21 March 2011	Annual return made up to 13 February 2010 with a full list of shareholders (8 pages)
21 March 2011	Director's details changed for David White on 31 January 2010 (2 pages)
21 March 2011	Director's details changed for Beverley Stewart on 31 January 2010 (2 pages)
21 March 2011	Director's details changed for David White on 31 January 2010 (2 pages)
21 March 2011	Director's details changed for Beverley Stewart on 31 January 2010 (2 pages)
21 March 2011	Director's details changed for Alan Bateman on 31 January 2010 (2 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
19 February 2010	Appointment of Paul Percival Turnbull as a director (3 pages)
19 February 2010	Appointment of Paul Percival Turnbull as a director (3 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
9 May 2009	Return made up to 28/02/09; no change of members (5 pages)
9 May 2009	Return made up to 28/02/09; no change of members (5 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
20 March 2008	Return made up to 13/02/08; change of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2008	Return made up to 13/02/08; change of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
11 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
7 March 2007	Return made up to 13/02/07; full list of members (11 pages)
7 March 2007	Return made up to 13/02/07; full list of members (11 pages)
10 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
10 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
17 February 2006	Return made up to 13/02/06; full list of members (11 pages)
17 February 2006	Return made up to 13/02/06; full list of members (11 pages)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
25 February 2005	Return made up to 13/02/05; full list of members (10 pages)
25 February 2005	Return made up to 13/02/05; full list of members (10 pages)
16 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
16 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
8 February 2004	Return made up to 13/02/04; full list of members (10 pages)
8 February 2004	Return made up to 13/02/04; full list of members (10 pages)
7 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
7 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
24 February 2003	Return made up to 13/02/03; full list of members (10 pages)
24 February 2003	Return made up to 13/02/03; full list of members (10 pages)
28 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
28 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
25 March 2002	Return made up to 13/02/01; no change of members (7 pages)
25 March 2002	Return made up to 13/02/01; no change of members (7 pages)
15 March 2002	New director appointed (1 page)
15 March 2002	Return made up to 13/02/02; full list of members (11 pages)
15 March 2002	Return made up to 13/02/02; full list of members (11 pages)
15 March 2002	New director appointed (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	Secretary resigned (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	Secretary resigned (1 page)
28 December 2001	New secretary appointed;new director appointed (2 pages)
28 December 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New secretary appointed;new director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
5 December 2000	Full accounts made up to 31 December 1999 (9 pages)
5 December 2000	Full accounts made up to 31 December 1999 (9 pages)
21 February 2000	Return made up to 13/02/00; full list of members (10 pages)
21 February 2000	Return made up to 13/02/00; full list of members (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
19 April 1999	Return made up to 13/02/99; full list of members (5 pages)
19 April 1999	Return made up to 13/02/99; full list of members (5 pages)
17 September 1998	Full accounts made up to 31 December 1997 (10 pages)
17 September 1998	Full accounts made up to 31 December 1997 (10 pages)
26 February 1998	Return made up to 13/02/98; no change of members (4 pages)
26 February 1998	Return made up to 13/02/98; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
4 March 1997	Return made up to 13/02/97; no change of members (4 pages)
4 March 1997	Return made up to 13/02/97; no change of members (4 pages)
15 October 1996	Full accounts made up to 31 December 1995 (10 pages)
15 October 1996	Full accounts made up to 31 December 1995 (10 pages)
23 June 1996	Return made up to 13/02/96; full list of members (6 pages)
23 June 1996	Return made up to 13/02/96; full list of members (6 pages)
23 February 1996	Full accounts made up to 31 December 1994 (10 pages)
23 February 1996	Full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Return made up to 13/02/95; no change of members (4 pages)
2 November 1995	Return made up to 13/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
18 February 1982	Certificate of incorporation (1 page)
18 February 1982	Certificate of incorporation (1 page)

Elwick Court Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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