ELLERTON PROPERTY MANAGEMENT LIMITED

ELLERTON PROPERTY MANAGEMENT LIMITED is an active private limited company, incorporated on 1 December 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Peeks Brook Lane, Horley. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ELLERTON PROPERTY MANAGEMENT LIMITED previously had the company name ELLERTON TRANSPORT LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	ELLERTON YARD PEEKS BROOK LANE
Address Line 2	BURSTOW
Post Town	HORLEY
County	SURREY
Country	UNITED KINGDOM
Postcode	RH6 9ST

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 22/12/2010 onwards:

ELLERTON PROPERTY MANAGEMENT LIMITED

Prior to 22/12/2010:

ELLERTON TRANSPORT LIMITED

Directors

(The company's officers)

MR DANIEL JOSEPH GALLEN

(~57 year old British national)

ELLERTON YARD PEEKS BROOK LANE, BURSTOW, HORLEY, SURREY, RH6 9ST, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/05/2023

MRS INGRID GALLEN

(~56 year old British national)

ELLERTON YARD PEEKS BROOK LANE, BURSTOW, HORLEY, SURREY, RH6 9ST, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2005

DANIEL JOSEPH GALLEN

(~57 year old British national)

ELLERTON YARD PEEKS BROOK LANE, BURSTOW, HORLEY, SURREY, RH6 9ST, UNITED KINGDOM

Current Secretary

Appointed on 21/03/2007

Shareholders

(Persons of Significant Control)

Mrs Ingrid Gallen

(~56 year old British national)

Ellerton Yard, Peeks Brook Lane, Burstow, Horley, Surrey, RH6 9ST, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

D J GRAB SERVICES LIMITED

MR DANIEL JOSEPH GALLEN

D J HAULAGE LIMITED

DANIEL JOSEPH GALLEN
MRS INGRID GALLEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)