ELIZABETH MANAGEMENT COMPANY LIMITED
03796183 · Active · Private Limited Guarant Nsc · 27 yrs · Buckinghamshire
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 8 Aug 2027 (last filed 25 Jul 2026).
Next accounts
31 Mar 2027
Next confirmation
8 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ELIZABETH MANAGEMENT COMPANY LIMITED
03796183Active· Private Limited Guarant Nsc· England Wales· 1999-06-22Incorporated 1999-06-22Health 94/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- LIV (SECRETARIAL SERVICES) LIMITED· Corporate DirectorResigned 2026-06-04
- PROKIDIS, Kyriacos Vittorio· DirectorAppointed 2025-06-09
- MACAINSH, Paul· DirectorResigned 2025-06-09
- MEARNS, Gavin Alexander· DirectorResigned 2024-11-08
Q1 PROFESSIONAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2011-07-01
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PROKIDIS, Kyriacos Vittorio
Director
- Appointed
- 2025-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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BURNAND, Robert George
Secretary
- Appointed
- 2005-11-29
- Resigned
- 2011-07-01
- Nationality
- British
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PITSEC LIMITED
Corporate Secretary
- Appointed
- 1999-06-22
- Resigned
- 2005-11-29
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AMATO, Silvano
Director
- Appointed
- 1999-07-02
- Resigned
- 2009-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1955
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BURNAND, Nigel Francis
Director
- Appointed
- 2009-01-18
- Resigned
- 2023-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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FLINT, Natalie Jane
Director
- Appointed
- 2003-06-09
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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HAWKEY, Peter
Director
- Appointed
- 1999-07-02
- Resigned
- 2003-06-09
- Nationality
- British
- Born
- 03/1959
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MACAINSH, Paul
Director
- Appointed
- 2023-02-01
- Resigned
- 2025-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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MEARNS, Gavin Alexander
Director
- Appointed
- 2023-02-01
- Resigned
- 2024-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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CASTLE NOTORNIS LIMITED
Corporate Director
- Appointed
- 1999-06-22
- Resigned
- 1999-07-02
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LIV (SECRETARIAL SERVICES) LIMITED
Corporate Director
- Appointed
- 2024-11-08
- Resigned
- 2026-06-04
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