ELYSIUM ENTERPRISES LIMITED

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

This company is commonly known as Elysium Enterprises Limited. The company was founded 20 years ago and was given the registration number 05051072. The firm's registered office is in LYNTON. You can find them at Higher Wilsham Farm, Countisbury, Lynton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	ELYSIUM ENTERPRISES LIMITED
Company Number	:	05051072
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 February 2004
End of financial year	:	31 January 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 74901 - Environmental consulting activities

Office Address & Contact

Registered Address	:	Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O The Orchard, Alverton Road, Penzance, England, TR18 4TE	Director	05 January 2022	Active
5 Walton Avenue, New Malden, KT3 6DQ	Secretary	05 October 2007	Active
38, Greenaleigh Road, Birmingham, B14 4HZ	Secretary	10 December 2017	Active
93 Villiers Road, Kingston Upon Thames, KT1 3AY	Secretary	20 February 2004	Active
10 Lewis Court, Highbury Drive, Leatherhead, KT22 7US	Secretary	12 May 2009	Active
32 Whatley Avenue, London, SW20 9NS	Secretary	26 February 2007	Active
38, Greenaleigh Road, Birmingham, B14 4HZ	Secretary	10 November 2017	Active
14, Sunlight Gardens, Fareham, England, PO15 6DQ	Corporate Secretary	02 March 2020	Active
14, Sunlight Gardens, Fareham, England, PO15 6DQ	Corporate Secretary	01 April 2018	Active
5, Walton Avenue, New Malden, England, KT3 6DQ	Corporate Secretary	27 May 2017	Active
Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF	Corporate Secretary	09 September 2022	Active
26 Willow Road, New Malden, KT3 3RS	Director	05 October 2007	Active
5, Walton Avenue, New Malden, United Kingdom, KT3 6DQ	Director	26 August 2010	Active
93 Villiers Road, Kingston Upon Thames, KT1 3AY	Director	20 February 2004	Active
5, Walton Avenue, New Malden, England, KT3 6DQ	Director	20 October 2010	Active
5, Walton Avenue, New Malden, United Kingdom, KT3 6DQ	Director	12 May 2009	Active
26, Willow Road, New Malden, United Kingdom, KT3 3RS	Director	20 March 2009	Active
38, Greenaleigh Road, Birmingham, B14 4HZ	Director	16 January 2017	Active
Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF	Director	03 April 2020	Active
Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF	Director	17 May 2019	Active
5, Walton Avenue, New Malden, England, KT3 6DQ	Director	05 November 2018	Active
C/O 1, Fassett Road, Kingston Upon Thames, England, KT1 2TD	Director	19 June 2021	Active
Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF	Director	17 November 2021	Active
26, Willow Road, New Malden, England, KT3 3RS	Director	28 September 2020	Active
Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF	Director	02 March 2020	Active
Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF	Director	07 June 2019	Active
Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF	Director	10 December 2018	Active
Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF	Director	30 June 2020	Active
Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF	Director	14 October 2019	Active
67, Winchester Road, Basingstoke, RG21 8UL	Director	20 February 2004	Active

People with Significant Control

Harry Webber
Notified on	:	23 June 2021
Status	:	Active
Date of birth	:	May 1978
Nationality	:	American
Country of residence	:	England
Address	:	Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF
Nature of control	:	Ownership of shares 75 to 100 percent

Alan West
Notified on	:	05 June 2021
Status	:	Active
Date of birth	:	March 2021
Nationality	:	English
Country of residence	:	England
Address	:	26, Willow Road, New Malden, England, KT3 3RS
Nature of control	:	Ownership of shares 75 to 100 percent

Dennis Spicer
Notified on	:	20 May 2020
Status	:	Active
Date of birth	:	April 1992
Nationality	:	American
Country of residence	:	England
Address	:	Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Alan West
Notified on	:	14 March 2020
Status	:	Active
Date of birth	:	March 1947
Nationality	:	English
Country of residence	:	England
Address	:	Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Peter Stevens
Notified on	:	17 May 2019
Status	:	Active
Date of birth	:	June 1990
Nationality	:	American
Country of residence	:	England
Address	:	Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF
Nature of control	:	Significant influence or control

Mr Alan West
Notified on	:	01 May 2019
Status	:	Active
Date of birth	:	March 1947
Nationality	:	English
Country of residence	:	England
Address	:	5, Walton Avenue, New Malden, England, KT3 6DQ
Nature of control	:	Ownership of shares 75 to 100 percent

Environment Matters 247
Notified on	:	31 July 2018
Status	:	Active
Country of residence	:	England
Address	:	14 Sunlight Gardens, Sunlight Gardens, Fareham, England, PO15 6DQ
Nature of control	:	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

Date	Category	Description
2023-01-17	Gazette	Gazette dissolved voluntary.	Download
2022-10-11	Gazette	Gazette notice voluntary.	Download
2022-10-02	Dissolution	Dissolution application strike off company.	Download
2022-10-02	Officers	Termination secretary company with name termination date.	Download
2022-09-09	Officers	Appoint corporate secretary company with name date.	Download
2022-09-09	Persons with significant control	Notification of a person with significant control statement.	Download
2022-05-16	Officers	Change person director company with change date.	Download
2022-05-16	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-03	Confirmation statement	Confirmation statement with updates.	Download
2022-04-11	Officers	Change person director company with change date.	Download
2022-04-06	Accounts	Accounts with accounts type micro entity.	Download
2022-03-23	Officers	Change person director company with change date.	Download
2022-03-07	Address	Change registered office address company with date old address new address.	Download
2022-03-07	Address	Change registered office address company with date old address new address.	Download
2022-01-13	Address	Change registered office address company with date old address new address.	Download
2022-01-06	Officers	Termination director company with name termination date.	Download
2022-01-06	Persons with significant control	Change to a person with significant control.	Download
2022-01-06	Officers	Appoint person director company with name date.	Download
2021-11-18	Officers	Termination director company with name termination date.	Download
2021-11-18	Officers	Appoint person director company with name date.	Download
2021-09-10	Address	Change registered office address company with date old address new address.	Download
2021-08-03	Address	Change registered office address company with date old address new address.	Download
2021-06-24	Officers	Termination secretary company with name termination date.	Download
2021-06-23	Persons with significant control	Notification of a person with significant control.	Download
2021-06-23	Persons with significant control	Cessation of a person with significant control.	Download