ELCHLOMEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elchlomel Limited. The company was founded 18 years ago and was given the registration number 05477560. The firm's registered office is in MAIDSTONE. You can find them at Brooks House, 1 Albion Place, Maidstone, Kent. This company's SIC code is 98200 - Undifferentiated service-producing activities of private households for own use.

Company Information

Name	:	ELCHLOMEL LIMITED
Company Number	:	05477560
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 June 2005
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98200 - Undifferentiated service-producing activities of private households for own use

Office Address & Contact

Registered Address	:	Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Lane House, 33 Epsom Road, Ewell, Epsom, England, KT17 1JZ	Secretary	11 April 2014	Active
The Lane House, 33 Epsom Road, Epsom, England, KT17 1JZ	Director	11 April 2014	Active
Knowl Hill House, Knowl Hill Common, Knowl Hill, Reading, England, RG10 9YD	Secretary	10 June 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	10 June 2005	Active
Knowl Hill House, Knowl Hill Common, Knowl Hill, Reading, England, RG10 9YD	Director	10 June 2005	Active
Knowl Hill House, Knowl Hill Common, Knowl Hill, Reading, England, RG10 9YD	Director	10 June 2005	Active

People with Significant Control

Mrs Natalie Linda Martin
Notified on	:	26 June 2017
Status	:	Active
Date of birth	:	March 1975
Nationality	:	British
Address	:	Brooks House, 1 Albion Place, Maidstone, ME14 5DY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Lisa Thelma Ray
Notified on	:	26 June 2017
Status	:	Active
Date of birth	:	October 1980
Nationality	:	British
Address	:	Brooks House, 1 Albion Place, Maidstone, ME14 5DY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Claire Hilary Fewings
Notified on	:	26 June 2017
Status	:	Active
Date of birth	:	May 1977
Nationality	:	British
Address	:	Brooks House, 1 Albion Place, Maidstone, ME14 5DY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Neil Edward Yorke
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	January 1947
Nationality	:	British
Address	:	Brooks House, 1 Albion Place, Maidstone, ME14 5DY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-20	Accounts	Accounts with accounts type dormant.	Download
2023-04-24	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-28	Accounts	Accounts with accounts type dormant.	Download
2022-04-01	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-28	Accounts	Accounts with accounts type dormant.	Download
2021-04-26	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-23	Accounts	Accounts with accounts type dormant.	Download
2020-04-20	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-27	Accounts	Accounts with accounts type dormant.	Download
2019-04-10	Confirmation statement	Confirmation statement with updates.	Download
2019-03-18	Accounts	Accounts with accounts type dormant.	Download
2018-04-25	Confirmation statement	Confirmation statement with no updates.	Download
2018-04-13	Accounts	Accounts amended with accounts type dormant.	Download
2018-03-27	Accounts	Accounts with accounts type dormant.	Download
2017-07-13	Persons with significant control	Cessation of a person with significant control.	Download
2017-07-13	Persons with significant control	Notification of a person with significant control.	Download
2017-07-13	Persons with significant control	Notification of a person with significant control.	Download
2017-07-13	Persons with significant control	Notification of a person with significant control.	Download
2017-06-26	Confirmation statement	Confirmation statement with updates.	Download
2017-04-26	Confirmation statement	Confirmation statement with updates.	Download
2017-03-16	Accounts	Accounts with accounts type dormant.	Download
2016-05-10	Annual return	Annual return company with made up date full list shareholders.	Download
2016-02-23	Accounts	Accounts with accounts type dormant.	Download
2015-05-07	Annual return	Annual return company with made up date full list shareholders.	Download
2015-03-30	Accounts	Accounts with accounts type dormant.	Download