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ELM GROVE HOUSE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Elm Grove House Management Company Limited. The company was founded 14 years ago and was given the registration number 07089952. The firm's registered office is in DINAS POWYS. You can find them at 2 Castlewood Cottages, Highwalls Road, Dinas Powys, South Glamorgan. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ELM GROVE HOUSE MANAGEMENT COMPANY LIMITED
Company Number:07089952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2009
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Castlewood Cottages, Highwalls Road, Dinas Powys, South Glamorgan, CF64 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Elmgrove House, Elm Grove Road, Dinas Powys, Wales, CF64 4AA

Director01 May 2013Active
3 Elmgrove House, Elm Grove Road, Dinas Powys, Wales, CF64 4AA

Director03 December 2015Active
The Old Farmhouse, Hunt Lane, Dunganstown, New Ross, Ireland,

Director01 July 2017Active
2 Castlewood Cottages, Highwalls Road, Dinas Powys, Wales, CF64 4AN

Director28 November 2009Active
2 Castlewood Cottages, Highwalls Road, Dinas Powys, Wales, CF64 4AN

Director28 November 2009Active
2 Castlewood Cottages, Highwalls Road, Dinas Powys, Wales, CF64 4AN

Director28 November 2009Active
3 Elm Grove House, Elm Grove Road, Dinas Powys, Wales, CF64 4AA

Director26 September 2014Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director28 November 2009Active
1 Elm Grove House, Elm Grove Road, Dinas Powys, Wales, CF64 4AA

Director24 October 2014Active

People with Significant Control

Mr Rojer Anthony Whieldon
Notified on:01 July 2017
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:Wales
Address:2 Elmgrove House, Elm Grove Road, Dinas Powys, Wales, CF64 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Julie Thomas
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:Wales
Address:1 Elmgrove House, Elm Grove Road, Dinas Powys, Wales, CF64 4AA
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Ruth Margaret Holgate
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:Wales
Address:2 Elmgrove House, Elm Grove Road, Dinas Powys, Wales, CF64 4AA
Nature of control:
  • Voting rights 25 to 50 percent
Ms Carole Anne Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:Wales
Address:3 Elmgrove House, Elm Grove Road, Dinas Powys, Wales, CF64 4AA
Nature of control:
  • Voting rights 25 to 50 percent

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

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type micro entity.

Download
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-12-07Officers

Change person director company with change date.

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2021-12-07Persons with significant control

Change to a person with significant control.

Download
2021-12-07Address

Change registered office address company with date old address new address.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-12-03Accounts

Accounts with accounts type micro entity.

Download
2017-12-03Confirmation statement

Confirmation statement with updates.

Download
2017-07-18Officers

Change person director company with change date.

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2017-07-04Officers

Appoint person director company with name date.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Officers

Termination director company with name termination date.

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2017-07-04Persons with significant control

Cessation of a person with significant control.

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2017-06-09Accounts

Accounts with accounts type micro entity.

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

Download
2016-06-09Accounts

Accounts with accounts type micro entity.

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