ELLAN HAY MANAGEMENT LIMITED

Company summary

Company number: 02475535
Status: ACTIVE
Incorporated / age: 28 February 199036 years
Registered office: The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Somerset, BS32 4JW, England
Accounts due: 31 December 2026
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 11:25 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
The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Somerset, BS32 4JW, 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.

Financial Conduct Authority

ELLAN HAY MANAGEMENT LIMITED

Company summary

Company number: 02475535
Status: ACTIVE
Incorporated / age: 28 February 199036 years
Registered office: The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Somerset, BS32 4JW, England
Accounts due: 31 December 2026
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 11:25 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
The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Somerset, BS32 4JW, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
S W RELOCATIONS LTD ACTIVE	Secretary	01 Jun 2023				The Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, Somerset, BS32 4JW, England
BROWNING, Rosemary Jeanette ACTIVE	Director	01 Feb 2001		United Kingdom	April 1950	The Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, Somerset, BS32 4JW, England
HALL, Martin ACTIVE	Director	14 Apr 2014		England	August 1947	The Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, Somerset, BS32 4JW, England
BRYANT, Helene RESIGNED	Secretary	04 Mar 1991	05 Jul 1994			73 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS12 0HA
COWLIN, Jonathan RESIGNED	Secretary		04 Mar 1991			3 Keevil Avenue, Calne, Wiltshire, SN11 0JN
FISHER, Simon Garfield RESIGNED	Secretary	05 Jul 1994	18 Apr 1995			83 Ellan Hay Road, Bradley Stoke South, Bristol, Avon, BS12 0HA
FOWLER, Patricia Ann RESIGNED	Secretary	16 Jan 2003	12 Sep 2016			46 Mead Road, Stoke Gifford, Bristol, South Gloucestershire, BS34 8PS
HOLMES, Susan Mary RESIGNED	Secretary	21 Dec 1998	16 Jan 2003			51 Ellan Hay Road, Bradley Stoke, Bristol, BS32 0HA
PENNEY, Alan Michael RESIGNED	Secretary	08 Feb 2002	23 May 2002			35 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS32 0HA
PENNEY, Alan Michael RESIGNED	Secretary	18 Apr 1995	06 Apr 2000			35 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS32 0HA
REES, Rana Lindsay RESIGNED	Secretary	12 Sep 2016	28 Apr 2023			2099, PO BOX, Bristol, BS35 9DL, England
ANDREWS, Beth RESIGNED	Director	27 Aug 1996	21 Dec 1998		January 1972	85 Ellan Hay Road, Bradley Stoke, Bristol, BS12 0HA
BARRINGTON, Christine Susan RESIGNED	Director	17 Oct 2002	04 Jan 2007		June 1944	1 Frenchay Close, Bristol, BS16 2QX
BARTON, Gareth Charles RESIGNED	Director	04 Mar 1991	24 Aug 1994		June 1968	61 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS12 0HA
BEER, Mark Ian RESIGNED	Director	28 Aug 2002	13 Nov 2003		December 1973	87 Ellan Hay Road, Bristol, Avon, BS32 0HA
BRYANT, Helene RESIGNED	Director	04 Mar 1991	05 Jul 1994		April 1967	73 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS12 0HA
CALDECOTT, Lorna Jane RESIGNED	Director	04 Mar 1991	24 Aug 1994		December 1970	89 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS12 0HA
FISHER, Simon Garfield RESIGNED	Director	04 Mar 1991	18 Apr 1995		February 1968	83 Ellan Hay Road, Bradley Stoke South, Bristol, Avon, BS12 0HA
FOWLER, John Graeme RESIGNED	Director	04 Nov 2002	06 Aug 2014	United Kingdom	March 1954	46 Mead Road, Stoke Gifford, Bristol, South Gloucestershire, BS34 8PS
FOWLER, Patricia Ann RESIGNED	Director	12 Sep 2016	25 Jul 2019	England	August 1953	2099, PO BOX, Bristol, BS35 9DL, England
FOWLER, Patricia Ann RESIGNED	Director	29 Nov 2002	29 Jan 2004	England	August 1953	46 Mead Road, Stoke Gifford, Bristol, South Gloucestershire, BS34 8PS
FOWLER, Rana Lindsay RESIGNED	Director	06 Aug 2014	12 Sep 2016	Great Britain	November 1982	46, Mead Road, Stoke Gifford, Bristol, BS34 8PS, England
GREENWOOD, Tracey RESIGNED	Director	24 Aug 1994	03 Jun 1996		December 1970	87 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS12 0HA
HOLMES, Susan Mary RESIGNED	Director	27 Aug 1996	16 Jan 2003		August 1956	51 Ellan Hay Road, Bradley Stoke, Bristol, BS32 0HA
PENNEY, Alan Michael RESIGNED	Director	27 Oct 2001	23 May 2002		September 1964	35 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS32 0HA
PENNEY, Alan Michael RESIGNED	Director	27 Jul 1992	21 Dec 1998		September 1964	35 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS32 0HA
PENNEY, Tracy RESIGNED	Director	06 Nov 1999	09 Sep 2001		October 1965	35 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS32 0HA
PREECE, Kathleen Elizabeth RESIGNED	Director	07 Nov 1999	04 Jan 2002		January 1947	91 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS32 0HA
ROBINSON, Paul Desmond RESIGNED	Director	29 Jan 2004	01 Feb 2008		May 1945	52 Chevening Road, Queens Park, London, NW6 6DE
STONE, Ricky David RESIGNED	Director	01 May 1995	19 Oct 1999		July 1973	33 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS12 0HA
WATKINS, Christopher Downes RESIGNED	Director	21 Dec 1998	01 Feb 2001		October 1952	93 Ellan Hay Road, Bradley Stoke, Bristol, South Gloucestershire, BS32 0HA
MCLEAN HOMES SOUTH WEST LIMITED RESIGNED	Director		04 Mar 1991			Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DD

S W RELOCATIONS LTD ACTIVE
Role: Secretary
Appointed on: 01 Jun 2023
Address: The Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, Somerset, BS32 4JW, England

BROWNING, Rosemary Jeanette ACTIVE
Role: Director
Appointed on: 01 Feb 2001
Country of Residence: United Kingdom
Date of birth: April 1950
Address: The Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, Somerset, BS32 4JW, England

HALL, Martin ACTIVE
Role: Director
Appointed on: 14 Apr 2014
Country of Residence: England
Date of birth: August 1947
Address: The Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, Somerset, BS32 4JW, England

BRYANT, Helene RESIGNED
Role: Secretary
Appointed on: 04 Mar 1991
Resigned on: 05 Jul 1994
Address: 73 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS12 0HA

COWLIN, Jonathan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Mar 1991
Address: 3 Keevil Avenue, Calne, Wiltshire, SN11 0JN

FISHER, Simon Garfield RESIGNED
Role: Secretary
Appointed on: 05 Jul 1994
Resigned on: 18 Apr 1995
Address: 83 Ellan Hay Road, Bradley Stoke South, Bristol, Avon, BS12 0HA

FOWLER, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 16 Jan 2003
Resigned on: 12 Sep 2016
Address: 46 Mead Road, Stoke Gifford, Bristol, South Gloucestershire, BS34 8PS

HOLMES, Susan Mary RESIGNED
Role: Secretary
Appointed on: 21 Dec 1998
Resigned on: 16 Jan 2003
Address: 51 Ellan Hay Road, Bradley Stoke, Bristol, BS32 0HA

PENNEY, Alan Michael RESIGNED
Role: Secretary
Appointed on: 08 Feb 2002
Resigned on: 23 May 2002
Address: 35 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS32 0HA

PENNEY, Alan Michael RESIGNED
Role: Secretary
Appointed on: 18 Apr 1995
Resigned on: 06 Apr 2000
Address: 35 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS32 0HA

REES, Rana Lindsay RESIGNED
Role: Secretary
Appointed on: 12 Sep 2016
Resigned on: 28 Apr 2023
Address: 2099, PO BOX, Bristol, BS35 9DL, England

ANDREWS, Beth RESIGNED
Role: Director
Appointed on: 27 Aug 1996
Resigned on: 21 Dec 1998
Date of birth: January 1972
Address: 85 Ellan Hay Road, Bradley Stoke, Bristol, BS12 0HA

BARRINGTON, Christine Susan RESIGNED
Role: Director
Appointed on: 17 Oct 2002
Resigned on: 04 Jan 2007
Date of birth: June 1944
Address: 1 Frenchay Close, Bristol, BS16 2QX

BARTON, Gareth Charles RESIGNED
Role: Director
Appointed on: 04 Mar 1991
Resigned on: 24 Aug 1994
Date of birth: June 1968
Address: 61 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS12 0HA

BEER, Mark Ian RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 13 Nov 2003
Date of birth: December 1973
Address: 87 Ellan Hay Road, Bristol, Avon, BS32 0HA

BRYANT, Helene RESIGNED
Role: Director
Appointed on: 04 Mar 1991
Resigned on: 05 Jul 1994
Date of birth: April 1967
Address: 73 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS12 0HA

CALDECOTT, Lorna Jane RESIGNED
Role: Director
Appointed on: 04 Mar 1991
Resigned on: 24 Aug 1994
Date of birth: December 1970
Address: 89 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS12 0HA

FISHER, Simon Garfield RESIGNED
Role: Director
Appointed on: 04 Mar 1991
Resigned on: 18 Apr 1995
Date of birth: February 1968
Address: 83 Ellan Hay Road, Bradley Stoke South, Bristol, Avon, BS12 0HA

FOWLER, John Graeme RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 06 Aug 2014
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 46 Mead Road, Stoke Gifford, Bristol, South Gloucestershire, BS34 8PS

FOWLER, Patricia Ann RESIGNED
Role: Director
Appointed on: 12 Sep 2016
Resigned on: 25 Jul 2019
Country of Residence: England
Date of birth: August 1953
Address: 2099, PO BOX, Bristol, BS35 9DL, England

FOWLER, Patricia Ann RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 29 Jan 2004
Country of Residence: England
Date of birth: August 1953
Address: 46 Mead Road, Stoke Gifford, Bristol, South Gloucestershire, BS34 8PS

FOWLER, Rana Lindsay RESIGNED
Role: Director
Appointed on: 06 Aug 2014
Resigned on: 12 Sep 2016
Country of Residence: Great Britain
Date of birth: November 1982
Address: 46, Mead Road, Stoke Gifford, Bristol, BS34 8PS, England

GREENWOOD, Tracey RESIGNED
Role: Director
Appointed on: 24 Aug 1994
Resigned on: 03 Jun 1996
Date of birth: December 1970
Address: 87 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS12 0HA

HOLMES, Susan Mary RESIGNED
Role: Director
Appointed on: 27 Aug 1996
Resigned on: 16 Jan 2003
Date of birth: August 1956
Address: 51 Ellan Hay Road, Bradley Stoke, Bristol, BS32 0HA

PENNEY, Alan Michael RESIGNED
Role: Director
Appointed on: 27 Oct 2001
Resigned on: 23 May 2002
Date of birth: September 1964
Address: 35 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS32 0HA

PENNEY, Alan Michael RESIGNED
Role: Director
Appointed on: 27 Jul 1992
Resigned on: 21 Dec 1998
Date of birth: September 1964
Address: 35 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS32 0HA

PENNEY, Tracy RESIGNED
Role: Director
Appointed on: 06 Nov 1999
Resigned on: 09 Sep 2001
Date of birth: October 1965
Address: 35 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS32 0HA

PREECE, Kathleen Elizabeth RESIGNED
Role: Director
Appointed on: 07 Nov 1999
Resigned on: 04 Jan 2002
Date of birth: January 1947
Address: 91 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS32 0HA

ROBINSON, Paul Desmond RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 01 Feb 2008
Date of birth: May 1945
Address: 52 Chevening Road, Queens Park, London, NW6 6DE

STONE, Ricky David RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 19 Oct 1999
Date of birth: July 1973
Address: 33 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS12 0HA

WATKINS, Christopher Downes RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 01 Feb 2001
Date of birth: October 1952
Address: 93 Ellan Hay Road, Bradley Stoke, Bristol, South Gloucestershire, BS32 0HA

MCLEAN HOMES SOUTH WEST LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1991
Address: Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

S W RELOCATIONS LTD ACTIVE

Secretary

01 Jun 2023

The Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, Somerset, BS32 4JW, England

BROWNING, Rosemary Jeanette ACTIVE

Director

01 Feb 2001

United Kingdom

April 1950

The Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, Somerset, BS32 4JW, England

HALL, Martin ACTIVE

Director

14 Apr 2014

England

August 1947

The Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, Somerset, BS32 4JW, England

BRYANT, Helene RESIGNED

Secretary

04 Mar 1991

05 Jul 1994

73 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS12 0HA

COWLIN, Jonathan RESIGNED

Secretary

04 Mar 1991

3 Keevil Avenue, Calne, Wiltshire, SN11 0JN

FISHER, Simon Garfield RESIGNED

Secretary

05 Jul 1994

18 Apr 1995

83 Ellan Hay Road, Bradley Stoke South, Bristol, Avon, BS12 0HA

FOWLER, Patricia Ann RESIGNED

Secretary

16 Jan 2003

12 Sep 2016

46 Mead Road, Stoke Gifford, Bristol, South Gloucestershire, BS34 8PS

HOLMES, Susan Mary RESIGNED

Secretary

21 Dec 1998

16 Jan 2003

51 Ellan Hay Road, Bradley Stoke, Bristol, BS32 0HA

PENNEY, Alan Michael RESIGNED

Secretary

08 Feb 2002

23 May 2002

35 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS32 0HA

PENNEY, Alan Michael RESIGNED

Secretary

18 Apr 1995

06 Apr 2000

35 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS32 0HA

REES, Rana Lindsay RESIGNED

Secretary

12 Sep 2016

28 Apr 2023

2099, PO BOX, Bristol, BS35 9DL, England

ANDREWS, Beth RESIGNED

Director

27 Aug 1996

21 Dec 1998

January 1972

85 Ellan Hay Road, Bradley Stoke, Bristol, BS12 0HA

BARRINGTON, Christine Susan RESIGNED

Director

17 Oct 2002

04 Jan 2007

June 1944

1 Frenchay Close, Bristol, BS16 2QX

BARTON, Gareth Charles RESIGNED

Director

04 Mar 1991

24 Aug 1994

June 1968

61 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS12 0HA

BEER, Mark Ian RESIGNED

Director

28 Aug 2002

13 Nov 2003

December 1973

87 Ellan Hay Road, Bristol, Avon, BS32 0HA

BRYANT, Helene RESIGNED

Director

04 Mar 1991

05 Jul 1994

April 1967

73 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS12 0HA

CALDECOTT, Lorna Jane RESIGNED

Director

04 Mar 1991

24 Aug 1994

December 1970

89 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS12 0HA

FISHER, Simon Garfield RESIGNED

Director

04 Mar 1991

18 Apr 1995

February 1968

83 Ellan Hay Road, Bradley Stoke South, Bristol, Avon, BS12 0HA

FOWLER, John Graeme RESIGNED

Director

04 Nov 2002

06 Aug 2014

United Kingdom

March 1954

46 Mead Road, Stoke Gifford, Bristol, South Gloucestershire, BS34 8PS

FOWLER, Patricia Ann RESIGNED

Director

12 Sep 2016

25 Jul 2019

England

August 1953

2099, PO BOX, Bristol, BS35 9DL, England

FOWLER, Patricia Ann RESIGNED

Director

29 Nov 2002

29 Jan 2004

England

August 1953

46 Mead Road, Stoke Gifford, Bristol, South Gloucestershire, BS34 8PS

FOWLER, Rana Lindsay RESIGNED

Director

06 Aug 2014

12 Sep 2016

Great Britain

November 1982

46, Mead Road, Stoke Gifford, Bristol, BS34 8PS, England

GREENWOOD, Tracey RESIGNED

Director

24 Aug 1994

03 Jun 1996

December 1970

87 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS12 0HA

HOLMES, Susan Mary RESIGNED

Director

27 Aug 1996

16 Jan 2003

August 1956

51 Ellan Hay Road, Bradley Stoke, Bristol, BS32 0HA

PENNEY, Alan Michael RESIGNED

Director

27 Oct 2001

23 May 2002

September 1964

35 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS32 0HA

PENNEY, Alan Michael RESIGNED

Director

27 Jul 1992

21 Dec 1998

September 1964

35 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS32 0HA

PENNEY, Tracy RESIGNED

Director

06 Nov 1999

09 Sep 2001

October 1965

35 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS32 0HA

PREECE, Kathleen Elizabeth RESIGNED

Director

07 Nov 1999

04 Jan 2002

January 1947

91 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS32 0HA

ROBINSON, Paul Desmond RESIGNED

Director

29 Jan 2004

01 Feb 2008

May 1945

52 Chevening Road, Queens Park, London, NW6 6DE

STONE, Ricky David RESIGNED

Director

01 May 1995

19 Oct 1999

July 1973

33 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS12 0HA

WATKINS, Christopher Downes RESIGNED

Director

21 Dec 1998

01 Feb 2001

October 1952

93 Ellan Hay Road, Bradley Stoke, Bristol, South Gloucestershire, BS32 0HA

MCLEAN HOMES SOUTH WEST LIMITED RESIGNED

Director

04 Mar 1991

Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DD