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ELSTREAM DEVELOPMENTS LTD.

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

This company is commonly known as Elstream Developments Ltd.. The company was founded 35 years ago and was given the registration number 02328867. The firm's registered office is in FARNBOROUGH. You can find them at Sherwood House, 41 Queens Road, Farnborough, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ELSTREAM DEVELOPMENTS LTD.
Company Number:02328867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sherwood House, 41 Queens Road, Farnborough, Hampshire, England, GU14 6JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sherwood House, 41 Queens Road, Farnborough, United Kingdom, GU14 6JP

Secretary12 November 2015Active
Sherwood House, 41 Queens Road, Farnborough, United Kingdom, GU14 6JP

Director18 May 2017Active
Sherwood House, 41 Queens Road, Farnborough, United Kingdom, GU14 6JP

Director01 December 2000Active
Sherwood House, 41 Queens Road, Farnborough, England, GU14 6JP

Director20 December 2019Active
Sherwood House, 41 Queens Road, Farnborough, England, GU14 6JP

Director01 September 2023Active
Sherwood House, 41 Queens Road, Farnborough, United Kingdom, GU14 6JP

Secretary-Active
The Old Paint Store, 4 Elms Road, Aldershot, England, GU11 1LJ

Director23 November 2015Active
3 Old House, Gardens Wyck Lane East Worldham, Alton, GU34 3AN

Director-Active
The Old Paint Store, 4 Elms Road, Aldershot, England, GU11 1LJ

Director23 November 2015Active
Sherwood House, 41 Queens Road, Farnborough, United Kingdom, GU14 6JP

Director-Active

People with Significant Control

Elstream Newco 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Paint Store, 4 Elms Rd, Aldershot, England, GU11 1LJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Address

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

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-09-10Officers

Appoint person director company with name date.

Download
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Accounts

Accounts with accounts type total exemption full.

Download
2021-08-20Officers

Change person secretary company with change date.

Download
2021-08-20Officers

Change person director company with change date.

Download
2021-08-20Officers

Change person director company with change date.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Accounts

Accounts with accounts type total exemption full.

Download
2020-02-07Accounts

Accounts amended with accounts type total exemption full.

Download
2019-12-23Officers

Appoint person director company with name date.

Download
2019-12-09Accounts

Accounts with accounts type total exemption full.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Accounts

Accounts with accounts type total exemption full.

Download
2017-11-06Address

Change sail address company with old address new address.

Download
2017-11-06Confirmation statement

Confirmation statement with updates.

Download
2017-05-20Officers

Appoint person director company with name date.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-12-14Accounts

Accounts with accounts type total exemption small.

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