Overview
Elder Gardens Freeholding Company Limited's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Elder Gardens Freeholding Company Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Victoria Heather Payne | Director | 2019 | 7 yrs |
| McNulty, Roisein, M/S | Director | 2017 | 9 yrs |
Recent news and events
From the public record
- 8 April 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| M/s Roisein McNulty | Director | 2 June 2017 | No other current boards on our record |
| Victoria Heather Payne | Director | 26 November 2019 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
13 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Marcus Buck | Director | 1 May 2017 | 26 June 2022 |
| Kristian Philip Davis-Downs | Director | 5 June 2019 | 13 January 2020 |
| Clare Michele Marsland | Director | 1 July 2017 | 31 May 2019 |
| Carole Elizabeth Salloway | Director | 9 December 2002 | 1 October 2017 |
| Suzz Bell | Director | 28 May 2013 | 1 August 2017 |
| Felicity Meerloo | Director | 23 April 2015 | 1 May 2017 |
| Roy Foster | Company secretary | 14 February 2002 | 7 August 2007 |
| Andrew Harvey | Director | 9 December 2002 | 8 April 2003 |
| Michael Ernest Hembest | Director | 12 August 1994 | 9 December 2002 |
| Anthony Leonard Edgeller | Company secretary | 20 February 1999 | 14 February 2002 |
| John Arthur Sheffield | Director | Not recorded | 4 July 1999 |
| Hilary Armstrong | Company secretary | Not recorded | 15 February 1999 |
| Jill Szuscikiewicz | Director | Not recorded | 9 February 1994 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Victoria Heather Payne Director · appointed 2019
- McNulty, Roisein, M/S Director · appointed 2017
Directors past 6 years
- Victoria Heather Payne Director · appointed 2019
- McNulty, Roisein, M/S Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Victoria Heather Payne Director · appointed 2019
- McNulty, Roisein, M/S Director · appointed 2017
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Elder Gardens Freeholding Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | FRS102 | Not reported | Not reported | £101.92k | £101.92k | Not reported | 0 |
| 31 December 2023 | FRS102 | Not reported | Not reported | £102.37k | £102.37k | Not reported | 0 |
| 31 December 2022 | FRS102 | Not reported | Not reported | £102.82k | £102.82k | Not reported | 0 |
| 31 December 2021 | FRS102 | Not reported | Not reported | £103.27k | £103.27k | Not reported | 0 |
| 31 December 2020 | FRS102 | Not reported | Not reported | £69.10k | £69.10k | Not reported | 0 |
| 31 December 2019 | FRS102 | Not reported | Not reported | £58.00k | £58.00k | Not reported | 0 |
| 31 December 2018 | FRS102 | Not reported | Not reported | £52.52k | £52.52k | Not reported | Not reported |
| 31 December 2017 | FRS102 | Not reported | Not reported | £96.76k | £96.76k | Not reported | Not reported |
| 31 December 2016 | - | £2.95k | £5.46k | £100.56k | £102.53k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 8 April 2026
- Next confirmation statement due
- 22 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02480441
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 13 March 1990
- Registered office
- 266 Kingsland Road, London, E8 4DG
- Nature of business (SIC)
- 98000 Residents property management
- Latest accounts
- 31 December 2024 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 8 April 2026
- Next confirmation statement due
- 22 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
288iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 288 companies, which is common for an accountant, formation agent or serviced office.
- St Georges Square Residents Association Limited
- Brookfield Court (Kenton) Management Company Limited
- Estmanco (Freeman Road) Limited
- Marsham Court Management Company Limited
- Yewcroft Limited
- Oak Park Gardens Residents Association Limited
- Limehouse Cut Management (567) Limited
- Portland Place Management Limited
- Carrara Wharf Numbers 70-83 Residents Company Limited
- Carrara Wharf Numbers 46-64 Residents Company Limited
- Carrara Wharf General Management Company Limited
- Carrara Wharf Numbers 1-15 Residents Company Limited
- Carrara Wharf Numbers 16-37 Residents Company Limited
- Independent Place Management Company Limited
- Southern Gate (Two) Management Company Limited
- 116/118, Shirland Road Limited
- Welbeck Mansions Limited
- 134 Sinclair Road Management Limited
- The Anchorage Residents Management Limited
Showing 19 of 287 other companies. 288 of the 288 are active.Show moreShow fewerShow all 287 →
Same sector and place
423iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.423 other active companies have the same main business code (98000 Residents property management) and a registered office in the E8 postcode district.
- Norman Road Management Company Limited
- Independent Place Management Company Limited
- 26 East Tenter Street Management Ltd
- Chapel Court (Rosedene) RTM Company Ltd
- Irene House RTM Company Ltd
- Bayford Mews Limited
Showing 6 of 423Show moreShow fewerShow all 423 →
Recent news and events
From the public record
- 8 April 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Marcus BuckPerson · British |
| 1 May 2017 | Current |
| M/S Suzy BellPerson · British |
| 6 April 2016 | 1 August 2017 |
| M/S Carole Elizabeth CallowayPerson · British |
| 6 April 2016 | 1 October 2017 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.