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ELMWRIGHT LIMITED

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

This company is commonly known as Elmwright Limited. The company was founded 22 years ago and was given the registration number 04286259. The firm's registered office is in DORKING. You can find them at 110 Nower Road, , Dorking, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELMWRIGHT LIMITED
Company Number:04286259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:110 Nower Road, Dorking, England, RH4 3BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Ebbisham Close, Nower Road, Dorking, England, RH4 3BX

Director26 July 2004Active
110, Nower Road, Dorking, RH4 3BX

Secretary12 December 2006Active
110 Nower Road, Dorking, RH4 3BX

Secretary12 September 2001Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary12 September 2001Active
The Courtyard, Avenue Road, New Malden, KT3 3QE

Director12 September 2001Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director12 September 2001Active

People with Significant Control

Mr James Wright
Notified on:01 September 2023
Status:Active
Date of birth:March 1985
Nationality:English
Country of residence:England
Address:2 Ebbisham Close, Nower Road, Dorking, England, RH4 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Wright
Notified on:20 August 2023
Status:Active
Date of birth:March 1965
Nationality:English
Country of residence:England
Address:2 Ebbisham Close, Nower Road, Dorking, England, RH4 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Claire Chandler
Notified on:20 August 2023
Status:Active
Date of birth:February 1979
Nationality:English
Country of residence:England
Address:110, Nower Road, Dorking, England, RH4 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Wright
Notified on:01 July 2016
Status:Active
Date of birth:April 1956
Nationality:English
Country of residence:England
Address:2 Ebbisham Close, Nower Road, Dorking, England, RH4 3BX
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

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-09-17Confirmation statement

Confirmation statement with no updates.

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2023-09-07Persons with significant control

Change to a person with significant control.

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2023-09-07Persons with significant control

Notification of a person with significant control.

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2023-09-07Persons with significant control

Cessation of a person with significant control.

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2023-08-23Persons with significant control

Notification of a person with significant control.

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2023-08-23Persons with significant control

Notification of a person with significant control.

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2023-05-17Officers

Change person director company with change date.

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2023-05-17Officers

Termination secretary company with name termination date.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2023-03-29Address

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

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-08-05Mortgage

Mortgage satisfy charge full.

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2021-08-05Mortgage

Mortgage satisfy charge full.

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2021-08-01Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type micro entity.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2018-12-20Address

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

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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