ELMSFIELD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03934995

Incorporation date

28/02/2000

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2000)

10/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

15/09/2025

Micro company accounts made up to 2025-02-28

View PDF (4 pages)

24/03/2025

Cessation of David William Newton as a person with significant control on 2024-12-01

View PDF (1 pages)

24/03/2025

Notification of Peter Gray as a person with significant control on 2024-12-01

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (4 pages)

01/12/2024

Termination of appointment of Wendy Newton as a secretary on 2024-12-01

View PDF (1 pages)

01/12/2024

Appointment of Mrs Ruth Catherine Brown as a secretary on 2024-12-01

View PDF (2 pages)

01/12/2024

Registered office address changed from Arboury House Elmsfield Worcester Road Chipping Norton Oxfordshire OX7 5XS England to Drovers Lea Worcester Road Chipping Norton OX7 5XS on 2024-12-01

View PDF (1 pages)

01/12/2024

Appointment of Mr Peter Gray as a director on 2024-12-01

View PDF (2 pages)

01/12/2024

Termination of appointment of David William Newton as a director on 2024-12-01

View PDF (1 pages)

15/04/2024

Micro company accounts made up to 2024-02-29

View PDF (4 pages)

04/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

02/10/2023

Micro company accounts made up to 2023-02-28

View PDF (4 pages)

14/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

07/04/2022

Micro company accounts made up to 2022-02-28

View PDF (4 pages)

07/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

06/09/2021

Micro company accounts made up to 2021-02-28

View PDF (4 pages)

16/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

18/05/2020

Micro company accounts made up to 2020-02-28

View PDF (2 pages)

06/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

08/05/2019

Micro company accounts made up to 2019-02-28

View PDF (4 pages)

06/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

10/04/2018

Micro company accounts made up to 2018-02-28

View PDF (5 pages)

19/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

25/04/2017

Micro company accounts made up to 2017-02-28

View PDF (4 pages)

10/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (8 pages)

23/03/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

09/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (7 pages)

09/03/2016

Registered office address changed from Arbory House Elmsfield Worcester Road Chipping Norton Oxfordshire OX7 5XS to Arboury House Elmsfield Worcester Road Chipping Norton Oxfordshire OX7 5XS on 2016-03-09

View PDF (1 pages)

08/03/2016

Director's details changed for Dr Malcolm Wilson Brown on 2016-01-31

View PDF (2 pages)

08/03/2016

Director's details changed for Mr Matthew Charles Albino on 2016-01-31

View PDF (2 pages)

24/04/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

28/02/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

14/04/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

14/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

14/03/2014

Appointment of Mr Matthew Charles Albino as a director

View PDF (2 pages)

14/03/2014

Termination of appointment of Peter Dilorenzo as a director

View PDF (1 pages)

10/04/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

11/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

11/03/2013

Secretary's details changed for Wendy Newton on 2013-03-11

View PDF (1 pages)

11/03/2013

Director's details changed for Peter Dilorenzo on 2013-03-11

View PDF (2 pages)

11/03/2013

Director's details changed for Dr Malcolm Wilson Brown on 2013-03-11

View PDF (2 pages)

18/02/2013

Registered office address changed from 73 Southern Road Thame Oxfordshire OX9 2ED on 2013-02-18

View PDF (2 pages)

20/04/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (3 pages)

05/04/2012

Director's details changed for Peter Dilorenzo on 2011-02-09

View PDF (2 pages)

05/04/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (7 pages)

28/04/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (3 pages)

25/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (7 pages)

09/02/2011

Director's details changed for Peter Di Lorenzo on 2010-12-20

View PDF (3 pages)

19/05/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (3 pages)

25/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

24/03/2010

Director's details changed for Peter Di Lorenzo on 2010-03-17

View PDF (2 pages)

11/05/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

24/03/2009

Return made up to 28/02/09; no change of members

View PDF (6 pages)

03/07/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (8 pages)

10/04/2008

Return made up to 28/02/08; no change of members

View PDF (8 pages)

16/06/2007

Total exemption full accounts made up to 2007-02-28

View PDF (9 pages)

23/05/2007

Return made up to 28/02/07; full list of members

View PDF (10 pages)

15/11/2006

New director appointed

View PDF (1 pages)

28/07/2006

Director resigned

View PDF (2 pages)

03/05/2006

Total exemption full accounts made up to 2006-02-28

View PDF (7 pages)

22/03/2006

Return made up to 28/02/06; full list of members

View PDF (10 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

13/06/2005

Total exemption full accounts made up to 2005-02-28

View PDF (8 pages)

18/03/2005

Return made up to 28/02/05; full list of members

View PDF (10 pages)

24/05/2004

Total exemption full accounts made up to 2004-02-29

View PDF (7 pages)

15/03/2004

Return made up to 28/02/04; full list of members

View PDF (10 pages)

05/11/2003

Total exemption full accounts made up to 2003-02-28

View PDF (7 pages)

10/03/2003

Return made up to 28/02/03; full list of members

View PDF (10 pages)

25/01/2003

New director appointed

View PDF (2 pages)

25/01/2003

New director appointed

View PDF (2 pages)

29/10/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (1 pages)

23/05/2002

New director appointed

View PDF (2 pages)

23/05/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

17/05/2002

New secretary appointed

View PDF (2 pages)

17/05/2002

Secretary resigned

View PDF (1 pages)

16/04/2002

Registered office changed on 16/04/02 from: buxton court 3 west way oxford oxfordshire OX2 0SZ

View PDF (1 pages)

19/03/2002

Ad 28/01/02--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

13/03/2002

New director appointed

View PDF (2 pages)

04/02/2002

New director appointed

View PDF (2 pages)

31/01/2002

New director appointed

View PDF (2 pages)

31/01/2002

New director appointed

View PDF (2 pages)

31/01/2002

Director resigned

View PDF (1 pages)

31/01/2002

Director resigned

View PDF (1 pages)

28/12/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (1 pages)

20/04/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

03/04/2000

New secretary appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (4 pages)

28/03/2000

New director appointed

View PDF (3 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

23/03/2000

Memorandum and Articles of Association

View PDF (12 pages)

23/03/2000

Resolutions

View PDF (1 pages)

28/02/2000

Incorporation

View PDF (18 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

09/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
23.77K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Charles, Philip Paul	Director	27/07/2006 - Present	1
Albino, Matthew Charles	Director	05/03/2014 - Present	2
Brown, Malcolm Wilson, Dr	Director	28/01/2002 - Present	1
Newton, David William	Director	20/02/2002 - 01/12/2024	4
Dilorenzo, Peter Vincent	Director	28/01/2002 - 05/03/2014	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ELMSFIELD MANAGEMENT COMPANY LIMITED

ELMSFIELD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/02/2000 with the registered office located at Drovers Lea, Worcester Road, Chipping Norton OX7 5XS. There are currently 5 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 ELMSFIELD MANAGEMENT COMPANY LIMITED?

ELMSFIELD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/02/2000 .

Where is ELMSFIELD MANAGEMENT COMPANY LIMITED located?

ELMSFIELD MANAGEMENT COMPANY LIMITED is registered at Drovers Lea, Worcester Road, Chipping Norton OX7 5XS.

What does ELMSFIELD MANAGEMENT COMPANY LIMITED do?

ELMSFIELD MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ELMSFIELD MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-09 with no updates.