ELLISON WAY MANAGEMENT COMPANY LIMITED(THE)

Company summary

Confirmation statement overdue

Company number: 00861149
Status: ACTIVE
Incorporated / age: 11 October 196560 years
Registered office: 2 Grain Barn,, Ashridgewood Business Park, Warren House Road, Wokingham, RG40 5BS, United Kingdom
Accounts due: 24 March 2027
Confirmation statement due: 26 June 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 15:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
2 Grain Barn,, Ashridgewood Business Park, Warren House Road, Wokingham, RG40 5BS, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOMES PROPERTY SERVICES UK LTD ACTIVE	Secretary	01 May 2026				2, Grain Barn,, Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, RG40 5BS, United Kingdom
HARRIS, Nick ACTIVE	Director	30 Jul 2024		England	February 1973	2, Grain Barn,, Ashridgewood Business Park, Warren House Road, Wokingham, RG40 5BS, United Kingdom
BEVERSTOCK, Paul Dacre RESIGNED	Secretary	10 Aug 1999	20 Aug 2004			Keynwood, Heath Ride, Finchampstead, Wokingham, Berkshire, RG40 3QJ
BOURNE, Barbara Margaret RESIGNED	Secretary	30 Sep 1997	11 Jun 2002			48 Elms Road, Wokingham, Berkshire, RG11 2AA
CLEAVER, Martin RESIGNED	Secretary	06 Jun 2019	19 Jul 2021			Unit 4, Anvil Court, Denmark Street, Wokingham, Berkshire, RG40 2BB, England
FRANCIS, Susan RESIGNED	Secretary	29 Jun 1994	26 Jun 1996			54 Ellison Way, Wokingham, Berkshire, RG11 2AB
INGS, Rosemary Ann RESIGNED	Secretary		29 Jun 1994			36 Ellison Way, Wokingham, Berkshire, RG11 2AB
LEWINGTON, Rebecca Louise RESIGNED	Secretary	26 Jun 1996	30 Sep 1997			26 Elms Road, Wokingham, Berkshire, RG11 2AA
WEBLIN, Mary RESIGNED	Secretary	30 Sep 1997	27 Jan 2000			16 Ellison Way, Wokingham, Berkshire, RG40 2AB
CLEAVER PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	19 Jul 2021	01 May 2026			Unit 4 Anvil Court, Denmark Street, Wokingham, RG40 2BB, England
MORTIMER SECRETARIES LIMITED RESIGNED	Secretary	20 Aug 2004	31 May 2019			C\O John Mortimer Property Management Ltd., Bagshot Road,, Bracknell, Berks., RG12 9SE, United Kingdom
ANDREWS, Janet RESIGNED	Director	28 Jun 1995	30 Sep 1997		March 1958	30 Elms Road, Wokingham, Berkshire, RG11 2AA
ANDREWS, Ty Barry RESIGNED	Director	28 Jun 1995	30 Sep 1997		November 1961	30 Elms Road, Wokingham, Berkshire, RG11 2AA
ATKINS, Amanda Jane RESIGNED	Director	21 Jun 1999	11 Jun 2002		July 1977	46 Ellison Way, Wokingham, Berkshire, RG40 2AB
BEVERSTOCK, Paul Dacre RESIGNED	Director	10 Aug 1999	09 Sep 2004		March 1942	Keynwood, Heath Ride, Finchampstead, Wokingham, Berkshire, RG40 3QJ
BOURNE, Barbara Margaret RESIGNED	Director	28 Jun 1995	01 Jun 1999		July 1934	48 Elms Road, Wokingham, Berkshire, RG11 2AA
BROOKER, Annabelle Clare RESIGNED	Director	04 Sep 2024	20 May 2025	England	November 1998	Unit 4, Anvil Court, Denmark Street, Wokingham, Berkshire, RG40 2BB, England
BROWN, Elizabeth RESIGNED	Director	28 Jun 1995	01 Aug 1999		September 1920	52 Ellison Way, Wokingham, Berkshire, RG11 2AB
CAFFREY, Sarah RESIGNED	Director	29 Jun 1994	26 Jun 1996		March 1963	26 Elms Road, Wokingham, Berkshire, RG11 2AA
COLEMAN, Valerie RESIGNED	Director	26 Jun 1996	30 Oct 2007		March 1949	24 Ellison Way, Wokingham, Berkshire, RG40 2AB
CRAWFORD, Andrew Forrester RESIGNED	Director	30 Sep 1997	18 Aug 2001		June 1968	8 Ellison Way, Wokingham, Berkshire, RG40 2AB
CULLEN, John Dominic RESIGNED	Director		29 Jun 1994		February 1965	4 Elms Road, Wokingham, Berkshire, RG11 2AA
DODD, Gill RESIGNED	Director	29 Jun 1994	26 Jun 1996		January 1966	44 Ellison Way, Wokingham, Berkshire, RG11 2AB
DODD, Russell RESIGNED	Director	29 Jun 1994	30 Sep 1997		May 1961	44 Ellison Way, Wokingham, Berkshire, RG11 2AB
FRANCIS, Susan RESIGNED	Director		30 Sep 1997		July 1946	54 Ellison Way, Wokingham, Berkshire, RG11 2AB
GOODE, Ann RESIGNED	Director	29 Jun 1994	28 Jun 1995		June 1937	30 Elms Road, Wokingham, Berkshire, RG11 2AA
GREEN, Talbot Kersey RESIGNED	Director		15 Jun 1992		April 1934	54 Elms Road, Wokingham, Berkshire, RG11 2AA
HARRIS, Teresa Mary RESIGNED	Director	18 Nov 2017	30 Jul 2024	England	October 1968	Unit 4, Anvil Court, Denmark Street, Wokingham, Berkshire, RG40 2BB, England
HARVEY, Lorraine RESIGNED	Director		16 Aug 1993		September 1968	32 Elms Road, Wokingham, Berkshire, RG11 2AA
HEIGHTON, Jo RESIGNED	Director	29 Jun 1994	28 Jun 1995		July 1935	38 Ellison Way, Wokingham, Berkshire, RG11 2AB
HOWE, Ben RESIGNED	Director	12 Sep 2006	05 Apr 2010		August 1983	8 Elms Road, Wokingham, Berkshire, RG40 2AA
LAVERS, Timothy Jon RESIGNED	Director	12 Sep 2006	30 May 2007		May 1976	20 Ellison Way, Wokingham, Berkshire, RG40 2AB
LAWRY, Daniel RESIGNED	Director	12 Sep 2006	03 Jan 2018	United Kingdom	March 1978	34 Ellison Way, Wokingham, Berkshire, RG40 2AB
LEWINGTON, Rebecca Louise RESIGNED	Director	26 Jun 1996	30 Sep 1997			26 Elms Road, Wokingham, Berkshire, RG11 2AA
PARKER, Alan RESIGNED	Director	30 Sep 1997	21 Jun 1999		January 1959	38 Ellison Way, Wokingham, Berkshire, RG40 2AB
POWELL, Andrea RESIGNED	Director		29 Jun 1994		August 1966	42 Elms Road, Wokingham, Berkshire, RG11 2AA
PRICE, Ronald David RESIGNED	Director	26 Jun 1996	30 Sep 1997		April 1955	40 Ellison Way, Wokingham, Berkshire, RG40 2AB
RATH, Lesley RESIGNED	Director	08 Aug 2001	13 Jun 2006		December 1964	1 Somerset Close, Wokingham, Berkshire, RG41 3AJ
RATH, Mark RESIGNED	Director	18 Nov 2017	05 Nov 2020	United Kingdom	January 1969	Ascot House, Finchampstead Road, Wokingham, Wokingham, RG40 2NW, United Kingdom
RATH, Mark Anthony RESIGNED	Director	20 Jul 2009	26 Sep 2014	United Kingdom	January 1969	Maybank, 18 Chestnut Avenue, Wokingham, Berkshire, RG41 3HX
RATH, Mark Anthony RESIGNED	Director	13 Jun 2006	15 Sep 2008	United Kingdom	January 1969	Maybank, 18 Chestnut Avenue, Wokingham, Berkshire, RG41 3HX
ROBERTS, Abbie Sian RESIGNED	Director	12 Sep 2006	20 May 2008		December 1976	58 Ellison Way, Wokingham, Berkshire, RG40 2AB
ROSAM, John Arthur RESIGNED	Director	16 Nov 1999	04 Sep 2007		July 1951	18 Elms Road, Wokingham, Berkshire, RG40 2AA
SCOTT, Gordon Mark RESIGNED	Director	07 Sep 2004	29 Jul 2011	United Kingdom	June 1953	20 Elms Road, Wokingham, Berkshire, RG40 2AA
SCOTT, Marion RESIGNED	Director	08 Aug 2001	04 Sep 2007		July 1955	36 Ellison Way, Wokingham, Berkshire, RG40 2AB
SCOTT, Marion RESIGNED	Director	26 Jun 1996	01 Jun 1999		July 1955	36 Ellison Way, Wokingham, Berkshire, RG40 2AB
SNELL, Beatrice Florence RESIGNED	Director		30 Sep 1997		August 1914	6 Elms Road, Wokingham, Berkshire, RG11 2AA
STEPHENSON, Paul Ellis RESIGNED	Director	04 Sep 2007	21 Sep 2022	United Kingdom	January 1976	Unit 4, Anvil Court, Denmark Street, Wokingham, Berkshire, RG40 2BB, England
TODKILL, Adrian Edward RESIGNED	Director		16 Aug 1993		March 1948	44 Elms Road, Wokingham, Berkshire, RG11 2AA
WEBLIN, Mary RESIGNED	Director	29 Jun 1992	27 Jan 2000		September 1949	16 Ellison Way, Wokingham, Berkshire, RG40 2AB
WRIGHT, Hans Feargus RESIGNED	Director		29 Jun 1994		July 1959	60 Ellison Way, Wokingham, Berkshire, RG11 2AB

HOMES PROPERTY SERVICES UK LTD ACTIVE
Role: Secretary
Appointed on: 01 May 2026
Address: 2, Grain Barn,, Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, RG40 5BS, United Kingdom

HARRIS, Nick ACTIVE
Role: Director
Appointed on: 30 Jul 2024
Country of Residence: England
Date of birth: February 1973
Address: 2, Grain Barn,, Ashridgewood Business Park, Warren House Road, Wokingham, RG40 5BS, United Kingdom

BEVERSTOCK, Paul Dacre RESIGNED
Role: Secretary
Appointed on: 10 Aug 1999
Resigned on: 20 Aug 2004
Address: Keynwood, Heath Ride, Finchampstead, Wokingham, Berkshire, RG40 3QJ

BOURNE, Barbara Margaret RESIGNED
Role: Secretary
Appointed on: 30 Sep 1997
Resigned on: 11 Jun 2002
Address: 48 Elms Road, Wokingham, Berkshire, RG11 2AA

CLEAVER, Martin RESIGNED
Role: Secretary
Appointed on: 06 Jun 2019
Resigned on: 19 Jul 2021
Address: Unit 4, Anvil Court, Denmark Street, Wokingham, Berkshire, RG40 2BB, England

FRANCIS, Susan RESIGNED
Role: Secretary
Appointed on: 29 Jun 1994
Resigned on: 26 Jun 1996
Address: 54 Ellison Way, Wokingham, Berkshire, RG11 2AB

INGS, Rosemary Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 1994
Address: 36 Ellison Way, Wokingham, Berkshire, RG11 2AB

LEWINGTON, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 26 Jun 1996
Resigned on: 30 Sep 1997
Address: 26 Elms Road, Wokingham, Berkshire, RG11 2AA

WEBLIN, Mary RESIGNED
Role: Secretary
Appointed on: 30 Sep 1997
Resigned on: 27 Jan 2000
Address: 16 Ellison Way, Wokingham, Berkshire, RG40 2AB

CLEAVER PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Jul 2021
Resigned on: 01 May 2026
Address: Unit 4 Anvil Court, Denmark Street, Wokingham, RG40 2BB, England

MORTIMER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Aug 2004
Resigned on: 31 May 2019
Address: C\O John Mortimer Property Management Ltd., Bagshot Road,, Bracknell, Berks., RG12 9SE, United Kingdom

ANDREWS, Janet RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 30 Sep 1997
Date of birth: March 1958
Address: 30 Elms Road, Wokingham, Berkshire, RG11 2AA

ANDREWS, Ty Barry RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 30 Sep 1997
Date of birth: November 1961
Address: 30 Elms Road, Wokingham, Berkshire, RG11 2AA

ATKINS, Amanda Jane RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 11 Jun 2002
Date of birth: July 1977
Address: 46 Ellison Way, Wokingham, Berkshire, RG40 2AB

BEVERSTOCK, Paul Dacre RESIGNED
Role: Director
Appointed on: 10 Aug 1999
Resigned on: 09 Sep 2004
Date of birth: March 1942
Address: Keynwood, Heath Ride, Finchampstead, Wokingham, Berkshire, RG40 3QJ

BOURNE, Barbara Margaret RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 01 Jun 1999
Date of birth: July 1934
Address: 48 Elms Road, Wokingham, Berkshire, RG11 2AA

BROOKER, Annabelle Clare RESIGNED
Role: Director
Appointed on: 04 Sep 2024
Resigned on: 20 May 2025
Country of Residence: England
Date of birth: November 1998
Address: Unit 4, Anvil Court, Denmark Street, Wokingham, Berkshire, RG40 2BB, England

BROWN, Elizabeth RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 01 Aug 1999
Date of birth: September 1920
Address: 52 Ellison Way, Wokingham, Berkshire, RG11 2AB

CAFFREY, Sarah RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 26 Jun 1996
Date of birth: March 1963
Address: 26 Elms Road, Wokingham, Berkshire, RG11 2AA

COLEMAN, Valerie RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 30 Oct 2007
Date of birth: March 1949
Address: 24 Ellison Way, Wokingham, Berkshire, RG40 2AB

CRAWFORD, Andrew Forrester RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 18 Aug 2001
Date of birth: June 1968
Address: 8 Ellison Way, Wokingham, Berkshire, RG40 2AB

CULLEN, John Dominic RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1994
Date of birth: February 1965
Address: 4 Elms Road, Wokingham, Berkshire, RG11 2AA

DODD, Gill RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 26 Jun 1996
Date of birth: January 1966
Address: 44 Ellison Way, Wokingham, Berkshire, RG11 2AB

DODD, Russell RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 30 Sep 1997
Date of birth: May 1961
Address: 44 Ellison Way, Wokingham, Berkshire, RG11 2AB

FRANCIS, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: July 1946
Address: 54 Ellison Way, Wokingham, Berkshire, RG11 2AB

GOODE, Ann RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 28 Jun 1995
Date of birth: June 1937
Address: 30 Elms Road, Wokingham, Berkshire, RG11 2AA

GREEN, Talbot Kersey RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1992
Date of birth: April 1934
Address: 54 Elms Road, Wokingham, Berkshire, RG11 2AA

HARRIS, Teresa Mary RESIGNED
Role: Director
Appointed on: 18 Nov 2017
Resigned on: 30 Jul 2024
Country of Residence: England
Date of birth: October 1968
Address: Unit 4, Anvil Court, Denmark Street, Wokingham, Berkshire, RG40 2BB, England

HARVEY, Lorraine RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1993
Date of birth: September 1968
Address: 32 Elms Road, Wokingham, Berkshire, RG11 2AA

HEIGHTON, Jo RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 28 Jun 1995
Date of birth: July 1935
Address: 38 Ellison Way, Wokingham, Berkshire, RG11 2AB

HOWE, Ben RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 05 Apr 2010
Date of birth: August 1983
Address: 8 Elms Road, Wokingham, Berkshire, RG40 2AA

LAVERS, Timothy Jon RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 30 May 2007
Date of birth: May 1976
Address: 20 Ellison Way, Wokingham, Berkshire, RG40 2AB

LAWRY, Daniel RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 03 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 34 Ellison Way, Wokingham, Berkshire, RG40 2AB

LEWINGTON, Rebecca Louise RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 30 Sep 1997
Address: 26 Elms Road, Wokingham, Berkshire, RG11 2AA

PARKER, Alan RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 21 Jun 1999
Date of birth: January 1959
Address: 38 Ellison Way, Wokingham, Berkshire, RG40 2AB

POWELL, Andrea RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1994
Date of birth: August 1966
Address: 42 Elms Road, Wokingham, Berkshire, RG11 2AA

PRICE, Ronald David RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 30 Sep 1997
Date of birth: April 1955
Address: 40 Ellison Way, Wokingham, Berkshire, RG40 2AB

RATH, Lesley RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 13 Jun 2006
Date of birth: December 1964
Address: 1 Somerset Close, Wokingham, Berkshire, RG41 3AJ

RATH, Mark RESIGNED
Role: Director
Appointed on: 18 Nov 2017
Resigned on: 05 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Ascot House, Finchampstead Road, Wokingham, Wokingham, RG40 2NW, United Kingdom

RATH, Mark Anthony RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 26 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Maybank, 18 Chestnut Avenue, Wokingham, Berkshire, RG41 3HX

RATH, Mark Anthony RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 15 Sep 2008
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Maybank, 18 Chestnut Avenue, Wokingham, Berkshire, RG41 3HX

ROBERTS, Abbie Sian RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 20 May 2008
Date of birth: December 1976
Address: 58 Ellison Way, Wokingham, Berkshire, RG40 2AB

ROSAM, John Arthur RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 04 Sep 2007
Date of birth: July 1951
Address: 18 Elms Road, Wokingham, Berkshire, RG40 2AA

SCOTT, Gordon Mark RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 20 Elms Road, Wokingham, Berkshire, RG40 2AA

SCOTT, Marion RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 04 Sep 2007
Date of birth: July 1955
Address: 36 Ellison Way, Wokingham, Berkshire, RG40 2AB

SCOTT, Marion RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 01 Jun 1999
Date of birth: July 1955
Address: 36 Ellison Way, Wokingham, Berkshire, RG40 2AB

SNELL, Beatrice Florence RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: August 1914
Address: 6 Elms Road, Wokingham, Berkshire, RG11 2AA

STEPHENSON, Paul Ellis RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 21 Sep 2022
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Unit 4, Anvil Court, Denmark Street, Wokingham, Berkshire, RG40 2BB, England

TODKILL, Adrian Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1993
Date of birth: March 1948
Address: 44 Elms Road, Wokingham, Berkshire, RG11 2AA

WEBLIN, Mary RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 27 Jan 2000
Date of birth: September 1949
Address: 16 Ellison Way, Wokingham, Berkshire, RG40 2AB

WRIGHT, Hans Feargus RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1994
Date of birth: July 1959
Address: 60 Ellison Way, Wokingham, Berkshire, RG11 2AB

Filing history

Timeline

People with significant control

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Registers

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