Ellison Close Management Company Limited

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Company number
11598228
Status
Active
Registered address
Sopers House Sopers Road, Cuffley, Potters Bar, England, En6 4ry
Incorporated
1 October 2018
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hertford Co Sec & Accountancy Limited
    Corporate Secretary
    Appointed: 2022-01-24
    • HERTFORD CO SEC & ACCOUNTANCY LIMITED — Officer, appointed 2025-10-21
    • HERTFORD CO SEC & ACCOUNTANCY LIMITED — Officer, appointed 2025-06-05
    • HERTFORD CO SEC & ACCOUNTANCY LIMITED — Officer, appointed 2025-05-13
  • Lilley, Laura
    Director
    Nationality: British · Residence: England · Appointed: 2025-09-09
    • Laura LILLEY — Officer, appointed 2025-09-09
    • Laura LILLEY — Officer, appointed 2025-07-29
    • Laura LILLEY — Officer, appointed 2023-03-01
  • Lynch, Christella
    Director
    Nationality: British · Residence: England · Appointed: 2025-02-05
    • Christella LYNCH — Officer, appointed 2025-02-05
  • Perkins, Barry
    Director
    Nationality: English · Residence: England · Appointed: 2024-11-27
    • Barry PERKINS — Officer, appointed 2024-11-27
  • Sinden, Graeme
    Secretary
    Appointed: 2018-10-01 · Resigned: 2024-11-27
    • Graeme SINDEN — Officer, appointed 2018-10-01, resigned 2024-11-27

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-07-02 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-03-30 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2025-10-16 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2025-09-09 · Type: AP01
  • accounts-with-accounts-type-dormant
    Date: 2025-06-23 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2025-02-05 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2024-11-27 · Type: TM01
  • termination-secretary-company-with-name-termination-date
    Date: 2024-11-27 · Type: TM02

PSC / Beneficial Ownership

  • Mr Desmond Francis Thomas
    significant-influence-or-control · Notified 2018-10-01 · Ceased 2021-02-23
  • Mr David Michael Goodey
    significant-influence-or-control · Notified 2018-10-01 · Ceased 2020-12-23
  • Mr Graeme Sinden
    significant-influence-or-control · Notified 2018-10-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 55 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ELLISON CLOSE MANAGEMENT COMPANY LIMITED - UK Company Risk Report