This company is commonly known as Elmbridge Group Limited. The company was founded 53 years ago and was given the registration number 00993327. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | ELMBRIDGE GROUP LIMITED |
|---|---|---|
| Company Number | : | 00993327 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 1970 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Martins House, Ockham Road South, East Horsley, England, KT24 6RX | Secretary | 30 June 2008 | Active |
| St Martins House, Ockham Road South, East Horsley, England, KT24 6RX | Director | - | Active |
| St Martins House, Ockham Road South, East Horsley, England, KT24 6RX | Director | 14 February 2018 | Active |
| 6 Gordon Road, Wanstead, London, E11 2RB | Secretary | 31 March 2000 | Active |
| Llanfadog Uchaf, Elan Valley, Rhayader, LD6 5HN | Secretary | 16 May 1997 | Active |
| Little Court, 173 Old Woking Road, Pyrford Woking, GU22 8NU | Secretary | - | Active |
| Flat 4 10 Thornton Hill, Wimbledon, London, SW19 4HS | Secretary | 12 June 1995 | Active |
| 6 Gordon Road, Wanstead, London, E11 2RB | Director | 31 March 2000 | Active |
| Llanfadog Uchaf, Elan Valley, Rhayader, LD6 5HN | Director | 03 December 1997 | Active |
| Little Court, 173 Old Woking Road, Pyrford Woking, GU22 8NU | Director | - | Active |
| 75b Montholme Road, Battersea, London, SW11 6HX | Director | 20 December 2007 | Active |
| Mr Alan John Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | St Martins House, Ockham Road South, Leatherhead, England, KT24 6RX |
| Nature of control | : |
|
| Elmbridge Estates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St Martins House, Ockham Road South, East Horsley, England, KT24 6SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Officers | Change person director company with change date. | Download |
| 2023-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-10 | Officers | Change person secretary company with change date. | Download |
| 2022-08-10 | Officers | Change person director company with change date. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-15 | Officers | Appoint person director company with name date. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-07 | Officers | Termination director company with name termination date. | Download |
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