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ELLERAY BANK (WINDERMERE) FLAT MANAGEMENT CO LIMITED

Company summary

Company number: 01659691
Status: ACTIVE
Incorporated / age: 20 August 198244 years
Registered office: 5 New Park House Peel Hall Business Park, Peel Road, Blackpool, FY4 5JX, England
Accounts due: 30 September 2027
Confirmation statement due: 23 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 07:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 New Park House Peel Hall Business Park, Peel Road, Blackpool, FY4 5JX, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROWAN BUILDING MANAGEMENT LIMITED ACTIVE	Secretary	22 Jul 2024				5 New Park House, Peel Hall Business Village, Peel Road, Blackpool, Lancashire, FY4 5JX, United Kingdom
HALSTEAD, Mark William ACTIVE	Director	01 Nov 2021		England	January 1977	5 New Park House, Peel Hall Business Park, Peel Road, Blackpool, FY4 5JX, England
ROBERTS, John Henry ACTIVE	Director	12 Mar 2016		England	January 1955	5 New Park House, Peel Hall Business Park, Peel Road, Blackpool, FY4 5JX, England
BROOK, Christopher Paul RESIGNED	Secretary	01 Jan 2023	22 Jul 2024			5 New Park House, Peel Hall Business Park, Peel Road, Blackpool, FY4 5JX, England
HACKNEY, Derrick Martin RESIGNED	Secretary	18 Mar 2007	31 Mar 2011			Winston Winston Drive, Thornbarrow Road, Windermere, Cumbria, LA23 2DG
JACKSON, Christopher RESIGNED	Secretary	01 Nov 2019	01 Mar 2023			5 New Park House, Peel Hall Business Park, Peel Road, Blackpool, FY4 5JX, England
SMITH, Catherine Margaret RESIGNED	Secretary	01 Apr 2011	01 Nov 2019			3, Victoria Street, Windermere, Cumbria, LA23 1AD, United Kingdom
SOLOMON, Richard Miles RESIGNED	Secretary		18 Mar 2007			6 Lumley Road, Kendal, Cumbria, LA9 5HT
BOX, Linda Mary RESIGNED	Director		18 Mar 2007	United Kingdom	April 1949	Flat 29 Boothroyds, 20 Halifax Road, Dewsbury, West Yorkshire, WF13 2NE
SALISBURY, Harry RESIGNED	Director	20 Mar 1998	28 Feb 2001		September 1950	Cleeve Howe, Windermere, Cumbria, LA23 1AR
SALISBURY, Jeanne Patricia RESIGNED	Director	17 Apr 1993	20 Mar 1998	England	November 1948	Cleve Howe, Windermere, Cumbria, LA23 1AR
TAYLOR, Barbara Diana RESIGNED	Director		17 Apr 1993		March 1924	4 Elleray Bank, Ambleside Road, Windermere, Cumbria, LA23 1AP
TAYLOR, John RESIGNED	Director	18 Mar 2007	14 Jun 2012	England	February 1954	50 Chatterton Avenue, Lichfield, Staffordshire, WS13 8EF
TOMLINSON, Christine Mary RESIGNED	Director	03 Mar 2001	10 Mar 2016	England	December 1950	6 Elleray Bank, Carriage Drive, Windermere, Cumbria, LA23 1SA
WATERHOUSE, Joanna RESIGNED	Director	17 Mar 2007	24 Feb 2012	United Kingdom	January 1972	39 Alan Road, Withington, Manchester, M20 4WG
WHELAN, Russell, Dr RESIGNED	Director	23 Jan 2013	01 Sep 2021	England	January 1948	3, Victoria Street, Windermere, Cumbria, LA23 1AD

HALSTEAD, Mark William ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: January 1977
Address: 5 New Park House, Peel Hall Business Park, Peel Road, Blackpool, FY4 5JX, England

ROBERTS, John Henry ACTIVE
Role: Director
Appointed on: 12 Mar 2016
Country of Residence: England
Date of birth: January 1955
Address: 5 New Park House, Peel Hall Business Park, Peel Road, Blackpool, FY4 5JX, England

BROOK, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 01 Jan 2023
Resigned on: 22 Jul 2024
Address: 5 New Park House, Peel Hall Business Park, Peel Road, Blackpool, FY4 5JX, England

HACKNEY, Derrick Martin RESIGNED
Role: Secretary
Appointed on: 18 Mar 2007
Resigned on: 31 Mar 2011
Address: Winston Winston Drive, Thornbarrow Road, Windermere, Cumbria, LA23 2DG

JACKSON, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Nov 2019
Resigned on: 01 Mar 2023
Address: 5 New Park House, Peel Hall Business Park, Peel Road, Blackpool, FY4 5JX, England

SMITH, Catherine Margaret RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 01 Nov 2019
Address: 3, Victoria Street, Windermere, Cumbria, LA23 1AD, United Kingdom

SOLOMON, Richard Miles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Mar 2007
Address: 6 Lumley Road, Kendal, Cumbria, LA9 5HT

BOX, Linda Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 2007
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Flat 29 Boothroyds, 20 Halifax Road, Dewsbury, West Yorkshire, WF13 2NE

SALISBURY, Jeanne Patricia RESIGNED
Role: Director
Appointed on: 17 Apr 1993
Resigned on: 20 Mar 1998
Country of Residence: England
Date of birth: November 1948
Address: Cleve Howe, Windermere, Cumbria, LA23 1AR

TAYLOR, Barbara Diana RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1993
Date of birth: March 1924
Address: 4 Elleray Bank, Ambleside Road, Windermere, Cumbria, LA23 1AP

TAYLOR, John RESIGNED
Role: Director
Appointed on: 18 Mar 2007
Resigned on: 14 Jun 2012
Country of Residence: England
Date of birth: February 1954
Address: 50 Chatterton Avenue, Lichfield, Staffordshire, WS13 8EF

TOMLINSON, Christine Mary RESIGNED
Role: Director
Appointed on: 03 Mar 2001
Resigned on: 10 Mar 2016
Country of Residence: England
Date of birth: December 1950
Address: 6 Elleray Bank, Carriage Drive, Windermere, Cumbria, LA23 1SA

WATERHOUSE, Joanna RESIGNED
Role: Director
Appointed on: 17 Mar 2007
Resigned on: 24 Feb 2012
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 39 Alan Road, Withington, Manchester, M20 4WG

WHELAN, Russell, Dr RESIGNED
Role: Director
Appointed on: 23 Jan 2013
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: January 1948
Address: 3, Victoria Street, Windermere, Cumbria, LA23 1AD