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ELMDENE LIMITED

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ELMDENE LIMITED

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Key Data

Status

Active

Company No.

05521178

Incorporation date

28/07/2005

Size

Dormant

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

Registered address

3 Keel Close, Interchange Park, Portsmouth, Hampshire PO3 5QDCopy
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Latest events (Record since 28/07/2005)
dot icon02/09/2025
Confirmation statement made on 2025-07-28 with no updates
View PDF (3 pages)
dot icon20/05/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (4 pages)
dot icon01/08/2024
Confirmation statement made on 2024-07-28 with no updates
View PDF (3 pages)
dot icon20/05/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (4 pages)
dot icon10/08/2023
Confirmation statement made on 2023-07-28 with no updates
View PDF (3 pages)
dot icon03/05/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (7 pages)
dot icon11/08/2022
Confirmation statement made on 2022-07-28 with no updates
View PDF (3 pages)
dot icon05/04/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (7 pages)
dot icon10/08/2021
Confirmation statement made on 2021-07-28 with no updates
View PDF (3 pages)
dot icon10/08/2021
Cessation of Sharon Ramsay as a person with significant control on 2021-08-01
View PDF (1 pages)
dot icon16/04/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (4 pages)
dot icon23/12/2020
Notification of David John Adkins as a person with significant control on 2020-12-10
View PDF (2 pages)
dot icon23/12/2020
Appointment of Mr David John Adkins as a director on 2020-12-10
View PDF (2 pages)
dot icon28/10/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (4 pages)
dot icon10/08/2020
Confirmation statement made on 2020-07-28 with no updates
View PDF (3 pages)
dot icon05/05/2020
Termination of appointment of Mark Fenton as a director on 2020-04-30
View PDF (1 pages)
dot icon05/05/2020
Cessation of Mark Fenton as a person with significant control on 2020-04-30
View PDF (1 pages)
dot icon09/12/2019
Appointment of Mr Gerald Francis Connolly as a director on 2019-11-12
View PDF (2 pages)
dot icon21/11/2019
Cessation of Michael Sean Heskett as a person with significant control on 2019-11-12
View PDF (1 pages)
dot icon20/11/2019
Appointment of Mr Gerald Francis Connolly as a secretary on 2019-11-12
View PDF (2 pages)
dot icon20/11/2019
Notification of Sharon Ramsay as a person with significant control on 2019-11-12
View PDF (2 pages)
dot icon20/11/2019
Notification of Mark Fenton as a person with significant control on 2019-11-12
View PDF (2 pages)
dot icon20/11/2019
Notification of Gerald Francis Connolly as a person with significant control on 2019-11-12
View PDF (2 pages)
dot icon20/11/2019
Cessation of Bernard Joseph Lears as a person with significant control on 2019-11-12
View PDF (1 pages)
dot icon20/11/2019
Termination of appointment of Michael Sean Heskett as a director on 2019-11-12
View PDF (1 pages)
dot icon20/11/2019
Termination of appointment of Bernard Joseph Lears as a secretary on 2019-11-12
View PDF (1 pages)
dot icon20/11/2019
Appointment of Mr Mark Fenton as a director on 2019-11-12
View PDF (2 pages)
dot icon20/11/2019
Appointment of Ms Sharon Ramsay as a director on 2019-11-12
View PDF (2 pages)
dot icon30/07/2019
Confirmation statement made on 2019-07-28 with no updates
View PDF (3 pages)
dot icon25/04/2019
Accounts for a dormant company made up to 2018-12-30
View PDF (4 pages)
dot icon02/08/2018
Confirmation statement made on 2018-07-28 with no updates
View PDF (3 pages)
dot icon17/04/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (8 pages)
dot icon10/08/2017
Notification of Bernard Joseph Lears as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon10/08/2017
Confirmation statement made on 2017-07-28 with no updates
View PDF (3 pages)
dot icon10/08/2017
Notification of Elmdene Investments Ltd as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon06/04/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (5 pages)
dot icon05/01/2017
Director's details changed for Mr Michael Sean Heskett on 2017-01-01
View PDF (2 pages)
dot icon05/08/2016
Confirmation statement made on 2016-07-28 with updates
View PDF (5 pages)
dot icon12/04/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (8 pages)
dot icon12/08/2015
Annual return made up to 2015-07-28 with full list of shareholders
View PDF (3 pages)
dot icon13/05/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (7 pages)
dot icon31/07/2014
Annual return made up to 2014-07-28 with full list of shareholders
View PDF (3 pages)
dot icon02/04/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (7 pages)
dot icon30/07/2013
Annual return made up to 2013-07-28 with full list of shareholders
View PDF (3 pages)
dot icon03/05/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (7 pages)
dot icon07/08/2012
Annual return made up to 2012-07-28 with full list of shareholders
View PDF (3 pages)
dot icon24/05/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (7 pages)
dot icon20/09/2011
Accounts for a dormant company made up to 2010-12-30
View PDF (7 pages)
dot icon09/08/2011
Annual return made up to 2011-07-28 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2010
Accounts for a dormant company made up to 2009-12-30
View PDF (7 pages)
dot icon04/08/2010
Annual return made up to 2010-07-28 with full list of shareholders
View PDF (3 pages)
dot icon04/08/2010
Director's details changed for Mr Michael Sean Heskett on 2010-06-01
View PDF (2 pages)
dot icon04/08/2010
Secretary's details changed for Bernard Joseph Lears on 2010-06-01
View PDF (1 pages)
dot icon05/01/2010
Registered office address changed from Elmdene International Ltd Rodney Road Fratton Portsmouth Hampshire PO4 8SS on 2010-01-05
View PDF (1 pages)
dot icon10/08/2009
Return made up to 28/07/09; full list of members
View PDF (3 pages)
dot icon18/05/2009
Accounts for a dormant company made up to 2008-12-30
View PDF (7 pages)
dot icon25/03/2009
Director's change of particulars / michael heskett / 25/03/2009
View PDF (1 pages)
dot icon30/07/2008
Return made up to 28/07/08; full list of members
View PDF (3 pages)
dot icon29/07/2008
Location of register of members
View PDF (1 pages)
dot icon29/07/2008
Director's change of particulars / michael heskett / 28/07/2008
View PDF (1 pages)
dot icon29/07/2008
Secretary's change of particulars / bernard lears / 28/07/2008
View PDF (1 pages)
dot icon17/04/2008
Accounting reference date extended from 31/07/2008 to 30/12/2008
View PDF (1 pages)
dot icon09/04/2008
Appointment terminated director anthony earl
View PDF (1 pages)
dot icon09/04/2008
Appointment terminated secretary celia earl
View PDF (1 pages)
dot icon09/04/2008
Director appointed michael sean heskett
View PDF (2 pages)
dot icon09/04/2008
Secretary appointed bernard joseph lears
View PDF (2 pages)
dot icon27/10/2007
Accounts for a dormant company made up to 2007-07-31
View PDF (7 pages)
dot icon03/08/2007
Return made up to 28/07/07; full list of members
View PDF (2 pages)
dot icon24/05/2007
Accounts for a dormant company made up to 2006-07-31
View PDF (6 pages)
dot icon22/08/2006
Return made up to 28/07/06; full list of members
View PDF (2 pages)
dot icon28/07/2005
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Earl, Anthony Ian
Director
28/07/2005 - 28/03/2008
2
Fenton, Mark
Director
12/11/2019 - 30/04/2020
9
Ramsay, Sharon
Director
12/11/2019 - Present
6
Adkins, David John
Director
10/12/2020 - Present
11
Connolly, Gerald Francis
Director
12/11/2019 - Present
9

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ELMDENE LIMITED

ELMDENE LIMITED is an(a) Active company incorporated on 28/07/2005 with the registered office located at 3 Keel Close, Interchange Park, Portsmouth, Hampshire PO3 5QD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELMDENE LIMITED?

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ELMDENE LIMITED is currently Active. It was registered on 28/07/2005 .

Where is ELMDENE LIMITED located?

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ELMDENE LIMITED is registered at 3 Keel Close, Interchange Park, Portsmouth, Hampshire PO3 5QD.

What does ELMDENE LIMITED do?

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ELMDENE LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for ELMDENE LIMITED?

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The latest filing was on 02/09/2025: Confirmation statement made on 2025-07-28 with no updates.