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Elstead Group Limited, GU34 2QJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELSTEAD GROUP LIMITED

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

This company is commonly known as Elstead Group Limited. The company was founded 25 years ago and was given the registration number 03821753. The firm's registered office is in ALTON. You can find them at Elstead House, Mill Lane, Alton, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELSTEAD GROUP LIMITED
Company Number:03821753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Elstead House, Mill Lane, Alton, Hampshire, GU34 2QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elstead House, Mill Lane, Alton, GU34 2QJ

Secretary09 August 1999Active
Elstead House, Mill Lane, Alton, United Kingdom, GU34 2QJ

Director30 June 2014Active
Elstead House, Mill Lane, Alton, GU34 2QJ

Director09 August 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 August 1999Active
7 Bell Hill Ridge, Petersfield, GU32 2DZ

Director09 August 1999Active
39 North Shore Road, Hayling Island, PO11 0HN

Director09 August 1999Active

People with Significant Control

Elstead Group Holdings Ltd
Notified on:09 June 2023
Status:Active
Country of residence:England
Address:Elstead House, Mill Lane, Alton, England, GU34 2QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Charles Lucas
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:Elstead House, Mill Lane, Alton, GU34 2QJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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