ELSMORE ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

03437412

Incorporation date

21/09/1997

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1997)

09/05/2017

Bona Vacantia disclaimer

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24/04/2013

Bona Vacantia disclaimer

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27/02/2012

Final Gazette dissolved via voluntary strike-off

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14/11/2011

First Gazette notice for voluntary strike-off

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01/11/2011

Application to strike the company off the register

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05/10/2011

Total exemption small company accounts made up to 2011-03-31

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16/11/2010

Annual return made up to 2010-09-22 with full list of shareholders

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19/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

07/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (4 pages)

22/09/2009

Total exemption small company accounts made up to 2009-03-31

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08/04/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

30/11/2008

Return made up to 22/09/08; full list of members

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12/10/2008

Secretary appointed richard bruce elsmore

View PDF (1 pages)

12/10/2008

Appointment Terminated Secretary carol elsmore

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12/08/2008

Total exemption small company accounts made up to 2008-03-31

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14/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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14/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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14/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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14/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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14/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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14/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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14/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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03/06/2008

Accounting reference date shortened from 30/04/2008 to 31/03/2008

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25/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

01/10/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

15/05/2007

Registered office changed on 16/05/07 from: arkenis house brook way leatherhead surrey KT22 7NA

View PDF (1 pages)

01/05/2007

Total exemption small company accounts made up to 2006-04-30

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04/12/2006

Return made up to 22/09/06; full list of members

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30/05/2006

Return made up to 22/09/05; full list of members

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30/05/2006

Secretary's particulars changed

View PDF (1 pages)

12/04/2006

Registered office changed on 13/04/06 from: 208 barnett wood lane ashtead surrey KT21 2DB

View PDF (1 pages)

19/03/2006

Secretary's particulars changed

View PDF (1 pages)

14/03/2006

Particulars of mortgage/charge

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27/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (11 pages)

06/09/2005

Secretary's particulars changed

View PDF (1 pages)

24/11/2004

Full accounts made up to 2004-04-30

View PDF (10 pages)

29/09/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

09/10/2003

Full accounts made up to 2003-04-30

View PDF (10 pages)

26/09/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2003

Full accounts made up to 2002-04-30

View PDF (8 pages)

23/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

07/08/2002

New secretary appointed

View PDF (2 pages)

12/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/06/2002

Director resigned

View PDF (1 pages)

01/05/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

24/04/2002

Accounting reference date shortened from 30/09/02 to 30/04/02

View PDF (1 pages)

02/04/2002

New director appointed

View PDF (1 pages)

27/09/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

22/02/2001

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

21/02/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

11/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

30/08/2000

Accounts made up to 1999-09-30

View PDF (5 pages)

04/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2000

Accounting reference date shortened from 30/09/00 to 30/04/00

View PDF (1 pages)

12/09/1999

Return made up to 22/09/99; no change of members

View PDF (4 pages)

21/10/1998

Accounts made up to 1998-09-30

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21/10/1998

Resolutions

View PDF (1 pages)

04/10/1998

Return made up to 22/09/98; full list of members

View PDF (6 pages)

12/11/1997

Registered office changed on 13/11/97 from: 6 monks well farnham surrey GU10 1RH

View PDF (1 pages)

05/11/1997

Memorandum and Articles of Association

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01/11/1997

Resolutions

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01/11/1997

Director resigned

View PDF (1 pages)

01/11/1997

Secretary resigned

View PDF (1 pages)

01/11/1997

New director appointed

View PDF (2 pages)

01/11/1997

New secretary appointed

View PDF (2 pages)

26/10/1997

Certificate of change of name

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22/10/1997

Registered office changed on 23/10/97 from: 6-8 underwood street london N1 7JQ

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21/09/1997

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
Elsmore, Carol	Director	30/09/2002 - Present	16
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/09/1997 - 16/10/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/09/1997 - 16/10/1997	36021
Elsmore, Richard Bruce	Director	16/10/1997 - Present	28
Marriott, Jack	Secretary	31/07/2002 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About ELSMORE ESTATES LIMITED

ELSMORE ESTATES LIMITED is an(a) Dissolved company incorporated on 21/09/1997 with the registered office located at Unit 9 Abbey Business Park, Monks Walk, Farnham, Surrey GU9 8HT. 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 ELSMORE ESTATES LIMITED?

ELSMORE ESTATES LIMITED is currently Dissolved. It was registered on 21/09/1997 and dissolved on 27/02/2012.

Where is ELSMORE ESTATES LIMITED located?

ELSMORE ESTATES LIMITED is registered at Unit 9 Abbey Business Park, Monks Walk, Farnham, Surrey GU9 8HT.

What does ELSMORE ESTATES LIMITED do?

ELSMORE ESTATES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ELSMORE ESTATES LIMITED?

The latest filing was on 09/05/2017: Bona Vacantia disclaimer.