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ELM MEWS (GRAYSHOTT) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Elm Mews (grayshott) Management Company Limited. The company was founded 25 years ago and was given the registration number 03635492. The firm's registered office is in HINDHEAD. You can find them at Little Actyre, 1 Elm Mews, Crossways Road, Grayshott, Hindhead, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELM MEWS (GRAYSHOTT) MANAGEMENT COMPANY LIMITED
Company Number:03635492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Little Actyre, 1 Elm Mews, Crossways Road, Grayshott, Hindhead, Surrey, GU26 6HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Elm Mews, Crossways Road, Grayshott, Hindhead, England, GU26 6HJ

Secretary06 June 2021Active
1 Elm Mews, Crossways Road, Grayshott, Hindhead, England, GU26 6HJ

Director30 September 2021Active
2 Elm Mews,, Crossways Road, Grayshott, Hindhead, England, GU26 6HJ

Director01 December 2020Active
Little Actyre, 1 Elm Mews, Crossways Road Grayshott, Hindhead, GU26 6HJ

Secretary11 January 1999Active
13 High Meadow Place, Chertsey, KT16 9HD

Secretary21 September 1998Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary21 September 1998Active
Little Actyre, 1 Elm Mews, Crossways Road Grayshott, Hindhead, GU26 6HJ

Director11 January 1999Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director21 September 1998Active
33 Marlborough Drive, Weybridge, KT13 8PA

Director21 September 1998Active
2 Elm Mews, Crossways Road, Grayshott, Hindhead, England, GU26 6HJ

Director01 December 2020Active
2 Elm Mews, Crossways Road, Grayshott, Hindhead, GU26 6HJ

Director11 January 1999Active
1, Sainte Honorine Du Fay Close, Swimbridge, Barnstaple, England, EX32 0PE

Director08 May 2019Active

People with Significant Control

Mrs Lesley Jayne Oliver
Notified on:30 September 2021
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:England
Address:1 Elm Mews, Crossways Road, Hindhead, England, GU26 6HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nathalie Axelle Scarrot
Notified on:07 December 2020
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:2 Elm Mews, Crossways Road, Hindhead, England, GU26 6HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Scarrott
Notified on:07 December 2020
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:2 Elm Mews, Crossways Road, Hindhead, England, GU26 6HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Rita Joan Woodhead
Notified on:08 May 2019
Status:Active
Country of residence:England
Address:1, Sainte Honorine Du Fay Close, Barnstaple, England, EX32 0PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ailsa Christine Duncan
Notified on:20 December 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:2 Elm Mews, Crossways Road, Hindhead, England, GU26 6HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeffrey William Woodhead
Notified on:20 December 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:2 Elm Mews, Crossways Road, Hindhead, England, GU26 6HJ
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Accounts

Accounts with accounts type dormant.

Download
2022-05-31Accounts

Accounts with accounts type dormant.

Download
2021-12-31Confirmation statement

Confirmation statement with updates.

Download
2021-10-07Persons with significant control

Notification of a person with significant control.

Download
2021-10-07Officers

Appoint person director company with name date.

Download
2021-10-07Officers

Termination director company with name termination date.

Download
2021-10-07Persons with significant control

Cessation of a person with significant control.

Download
2021-07-17Accounts

Accounts with accounts type dormant.

Download
2021-06-14Officers

Termination director company with name termination date.

Download
2021-06-09Address

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

Download
2021-06-06Officers

Appoint person secretary company with name date.

Download
2021-06-06Officers

Termination secretary company with name termination date.

Download
2020-12-28Confirmation statement

Confirmation statement with updates.

Download
2020-12-07Persons with significant control

Notification of a person with significant control.

Download
2020-12-07Persons with significant control

Notification of a person with significant control.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-12-01Persons with significant control

Cessation of a person with significant control.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-12-01Officers

Termination director company with name termination date.

Download
2020-06-22Accounts

Accounts with accounts type dormant.

Download
2019-12-22Confirmation statement

Confirmation statement with updates.

Download
2019-05-08Accounts

Accounts with accounts type micro entity.

Download
2019-05-08Persons with significant control

Notification of a person with significant control.

Download

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