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Ely Street Management Company Limited

03603022

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)

Details

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 23/07/1998

Compliance

Last accounts

28/02/2026

dormant

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Dr David James Langman B.D.S.

director · Since 06/01/2000

DENTAL SURGEON

BRITISH · ENGLAND

Mr Brian John Horley

director · Since 01/06/2000

RETIRED

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Roy Cyril Stevens Fciob

director · Since 01/06/2000

RETIRED CONSTRUCTION DIRECTOR

BRITISH · ENGLAND

Ms Rita Zago

director · Since 21/11/2016

SELF EMPLOYED

ITALIAN · ENGLAND

Innovus Company Secretaries Limited

secretary · Since 07/12/2023

BRITISH

Also on 1288 other boards

Dr Anne-Louise Langman

director · Since 25/09/2024

DENTAL SURGEON

BRITISH · ENGLAND

David James Langman

director · Since 06/01/2000

British · England

Roy Cyril Stevens

director · Since 01/06/2000

British · England

Brian John Horley

director · Since 01/06/2000

British · United Kingdom

Rita Zago

director · Since 21/11/2016

Italian · England

Innovus Company Secretaries Limited

corporate secretary · Since 07/12/2023

Reg: 05988785

Also on 1288 other boards

Anne-Louise Langman

director · Since 25/09/2024

British · England

Former

Robert Andrew Caunt

secretary · Resigned 24/08/1998

Robert Andrew Caunt

director · Resigned 24/08/1998

Julia Louise Adams

secretary · Resigned 16/09/1999

Julia Louise Adams

director · Resigned 16/09/1999

John Hamilton Peet

director · Resigned 01/06/2000

Christopher Philip Heath

director · Resigned 01/06/2000

Christopher Philip Heath

secretary · Resigned 01/06/2000

Stephen Parker

director · Resigned 17/09/2004

Peverel Om Limited

corporate secretary · Resigned 22/07/2011

Om Property Management

corporate secretary · Resigned 23/07/2012

Trevor Walker Benson

director · Resigned 30/07/2015

Andrew John Hague

director · Resigned 23/06/2021

Firstport Secretarial Limited

corporate secretary · Resigned 07/12/2023

PSC Statements

no individual or entity with signficant control· 28/07/2020

Change History

status → active
2026-10-13

Active

type → private-limited-guarant-nsc
2026-10-13

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Queensway House
2026-10-13

QUEENSWAY HOUSE

post town → New Milton
2026-10-13

NEW MILTON

officer appointed → INNOVUS COMPANY SECRETARIES LIMITED
2026-10-13
officer appointed → HORLEY, Brian John
2026-10-13
officer appointed → LANGMAN, Anne-Louise, Dr
2026-10-13
officer appointed → LANGMAN, David James, Dr
2026-10-13
officer appointed → STEVENS, Roy Cyril
2026-10-13
officer appointed → ZAGO, Rita
2026-10-13

CompanyRankvs 108905+ SIC 98000 peers
22

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2026

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Filing History100 filings

Accounts filed

accounts with accounts type dormant

07/09/20262 pages · PDF
CH04

change corporate secretary company with change date

02/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

22/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20242 pages · PDF
Director appointed

appoint person director company with name date

15/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20243 pages · PDF
Address changed

change registered office address company with date old address new address

04/01/20241 page · PDF
TM02

termination secretary company with name termination date

12/12/20231 page · PDF
AP04

appoint corporate secretary company with name date

12/12/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

21/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20213 pages · PDF
Director resigned

termination director company with name termination date

24/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

20/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20203 pages · PDF
PSC08

notification of a person with significant control statement

28/07/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

27/07/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

09/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

05/04/20172 pages · PDF
Director appointed

appoint person director company with name date

30/11/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20164 pages · PDF
CH04

change corporate secretary company with change date

04/02/20161 page · PDF
Address changed

change registered office address company with date old address new address

04/02/20161 page · PDF
Director resigned

termination director company with name termination date

30/07/20151 page · PDF
Annual return

annual return company with made up date no member list

30/07/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20152 pages · PDF
Annual return

annual return company with made up date no member list

31/07/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20132 pages · PDF
Annual return

annual return company with made up date no member list

30/07/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20123 pages · PDF
Annual return

annual return company with made up date no member list

24/07/20126 pages · PDF
AP04

appoint corporate secretary company with name

24/07/20122 pages · PDF
TM02

termination secretary company with name

24/07/20121 page · PDF
Annual return

annual return company with made up date no member list

17/08/20117 pages · PDF
AP04

appoint corporate secretary company with name

17/08/20112 pages · PDF
Director details changed

change person director company with change date

17/08/20112 pages · PDF
Director details changed

change person director company with change date

17/08/20112 pages · PDF
TM02

termination secretary company with name

17/08/20111 page · PDF
Director details changed

change person director company with change date

17/08/20112 pages · PDF
Director details changed

change person director company with change date

17/08/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20117 pages · PDF
Address changed

change registered office address company with date old address

16/06/20111 page · PDF
Annual return

annual return company with made up date no member list

27/07/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/20107 pages · PDF
363a

legacy

24/07/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/20087 pages · PDF
287

legacy

11/08/20081 page · PDF
363a

legacy

29/07/20083 pages · PDF
363a

legacy

25/07/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20077 pages · PDF
363a

legacy

22/08/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20067 pages · PDF
363s

legacy

16/09/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20057 pages · PDF
288b

legacy

08/10/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20047 pages · PDF
363s

legacy

03/08/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20037 pages · PDF
363s

legacy

06/09/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/20027 pages · PDF
363s

legacy

02/08/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/200110 pages · PDF
363s

legacy

01/08/20015 pages · PDF
288a

legacy

20/02/20012 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20003 pages · PDF
288c

legacy

06/09/20001 page · PDF
288c

legacy

04/09/20001 page · PDF
363s

legacy

04/09/20004 pages · PDF
288a

legacy

20/06/20002 pages · PDF
288a

legacy

06/06/20002 pages · PDF
288a

legacy

06/06/20002 pages · PDF
288a

legacy

06/06/20002 pages · PDF
288a

legacy

06/06/20002 pages · PDF
288b

legacy

06/06/20001 page · PDF
288b

legacy

06/06/20001 page · PDF
287

legacy

06/06/20001 page · PDF
225

legacy

25/05/20001 page · PDF
Accounts filed

accounts with accounts type dormant

09/05/20001 page · PDF
288a

legacy

25/01/20002 pages · PDF
288a

legacy

22/09/19992 pages · PDF
288b

legacy

22/09/19991 page · PDF
363s

legacy

11/08/19994 pages · PDF
288a

legacy

04/09/19982 pages · PDF
288b

legacy

04/09/19981 page · PDF
RESOLUTIONS

resolution

29/07/19981 page · PDF
RESOLUTIONS

resolution

29/07/1998PDF
225

legacy

29/07/19981 page · PDF
Incorporated

incorporation company

23/07/199819 pages · PDF