ELSMORE SURREY LIMITED

Key Data

Status

Dissolved

Company No.

03966966

Incorporation date

06/04/2000

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2000)

13/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

25/03/2025

Resolutions

View PDF (1 pages)

25/03/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

25/03/2025

Declaration of solvency

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25/03/2025

Registered office address changed from Clarence House Milford Road Elstead Surrey GU8 6HP England to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 2025-03-25

View PDF (3 pages)

30/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

19/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

17/08/2023

Director's details changed for Mrs Carol Elsmore on 2023-08-01

View PDF (2 pages)

17/08/2023

Director's details changed for Mr Richard Bruce Elsmore on 2023-08-01

View PDF (2 pages)

17/08/2023

Change of details for Mr Richard Bruce Elsmore as a person with significant control on 2023-08-01

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17/08/2023

Change of details for Mrs Carol Elsmore as a person with significant control on 2023-08-01

View PDF (2 pages)

08/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

11/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

20/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

27/06/2022

Satisfaction of charge 039669660048 in full

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27/06/2022

Satisfaction of charge 039669660051 in full

View PDF (1 pages)

27/06/2022

Satisfaction of charge 039669660050 in full

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

28/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

20/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

08/12/2020

Termination of appointment of Jack Marriott as a secretary on 2020-07-21

View PDF (1 pages)

08/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

21/08/2020

Satisfaction of charge 039669660044 in full

View PDF (1 pages)

21/08/2020

Satisfaction of charge 039669660046 in full

View PDF (1 pages)

21/08/2020

Satisfaction of charge 039669660047 in full

View PDF (1 pages)

21/08/2020

Satisfaction of charge 039669660049 in full

View PDF (1 pages)

21/08/2020

Satisfaction of charge 039669660045 in full

View PDF (1 pages)

21/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

21/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

17/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

18/01/2019

Registered office address changed from Unit 9 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT to Clarence House Milford Road Elstead Surrey GU8 6HP on 2019-01-18

View PDF (1 pages)

04/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

14/05/2018

Registration of charge 039669660051, created on 2018-05-14

View PDF (4 pages)

11/05/2018

Registration of charge 039669660050, created on 2018-05-08

View PDF (5 pages)

11/05/2018

Registration of charge 039669660049, created on 2018-05-08

View PDF (5 pages)

11/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

06/10/2017

Satisfaction of charge 039669660043 in full

View PDF (1 pages)

04/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

04/08/2017

Registration of charge 039669660048, created on 2017-08-01

View PDF (5 pages)

24/07/2017

Registration of charge 039669660047, created on 2017-07-24

View PDF (5 pages)

02/05/2017

Registration of charge 039669660046, created on 2017-05-02

View PDF (5 pages)

19/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (7 pages)

13/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

13/07/2016

Registration of charge 039669660045, created on 2016-07-08

View PDF (40 pages)

04/07/2016

Registration of charge 039669660044, created on 2016-06-30

View PDF (5 pages)

25/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (6 pages)

04/11/2015

Registration of charge 039669660043, created on 2015-10-30

View PDF (7 pages)

28/10/2015

Satisfaction of charge 23 in full

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28/10/2015

Satisfaction of charge 39 in full

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28/10/2015

Satisfaction of charge 40 in full

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28/10/2015

Satisfaction of charge 41 in full

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28/10/2015

Satisfaction of charge 039669660042 in full

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21/08/2015

Certificate of change of name

View PDF (2 pages)

21/08/2015

Change of name notice

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17/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

24/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (6 pages)

20/02/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/02/2015

Statement of capital following an allotment of shares on 2014-12-22

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20/02/2015

Statement of company's objects

View PDF (2 pages)

20/02/2015

Resolutions

View PDF (27 pages)

08/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

23/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (5 pages)

23/04/2014

Registration of charge 039669660042

View PDF (7 pages)

30/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

01/05/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (5 pages)

18/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

30/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

View PDF (3 pages)

30/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

View PDF (3 pages)

30/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38

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08/11/2012

Particulars of a mortgage or charge / charge no: 40

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08/11/2012

Particulars of a mortgage or charge / charge no: 41

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10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (3 pages)

28/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

View PDF (3 pages)

28/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (3 pages)

28/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

View PDF (3 pages)

17/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (5 pages)

17/04/2012

Secretary's details changed for Mr Jack Marriott on 2012-01-01

View PDF (1 pages)

08/03/2012

Particulars of a mortgage or charge / charge no: 39

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21/10/2011

Particulars of a mortgage or charge / charge no: 38

View PDF (11 pages)

14/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

16/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (5 pages)

25/03/2011

Particulars of a mortgage or charge / charge no: 37

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25/03/2011

Particulars of a mortgage or charge / charge no: 36

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24/03/2011

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

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24/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

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24/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

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24/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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05/01/2011

Particulars of a mortgage or charge / charge no: 35

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15/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (3 pages)

15/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (3 pages)

15/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

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15/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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15/12/2010

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

View PDF (3 pages)

15/12/2010

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

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15/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

12/05/2010

Particulars of a mortgage or charge / charge no: 34

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10/05/2010

Particulars of a mortgage or charge / charge no: 33

View PDF (8 pages)

05/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (3 pages)

05/05/2010

Particulars of a mortgage or charge / charge no: 32

View PDF (5 pages)

27/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

27/03/2010

Particulars of a mortgage or charge / charge no: 31

View PDF (5 pages)

14/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

06/05/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 30

View PDF (3 pages)

20/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

View PDF (2 pages)

20/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (2 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (2 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (2 pages)

13/10/2008

Secretary appointed richard bruce elsmore

View PDF (1 pages)

13/10/2008

Appointment terminated secretary carol elsmore

View PDF (1 pages)

05/09/2008

Particulars of a mortgage or charge / charge no: 29

View PDF (3 pages)

13/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

29/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (2 pages)

07/07/2008

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

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19/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (1 pages)

19/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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19/06/2008

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

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19/06/2008

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

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19/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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04/06/2008

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

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24/05/2008

Particulars of a mortgage or charge / charge no: 26

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24/05/2008

Particulars of a mortgage or charge / charge no: 27

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24/05/2008

Particulars of a mortgage or charge / charge no: 28

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21/05/2008

Particulars of a mortgage or charge / charge no: 25

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01/05/2008

Return made up to 06/04/08; full list of members

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15/03/2008

Particulars of a mortgage or charge / charge no: 24

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13/03/2008

Particulars of a mortgage or charge / charge no: 23

View PDF (3 pages)

11/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (2 pages)

22/01/2008

Particulars of mortgage/charge

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16/01/2008

Particulars of mortgage/charge

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19/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2007

Return made up to 06/04/07; full list of members

View PDF (3 pages)

26/11/2007

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

View PDF (6 pages)

03/10/2007

Declaration of satisfaction of mortgage/charge

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25/09/2007

Particulars of mortgage/charge

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22/09/2007

Particulars of mortgage/charge

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12/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2007

Particulars of mortgage/charge

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18/05/2007

Particulars of mortgage/charge

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16/05/2007

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

View PDF (1 pages)

08/05/2007

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

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21/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

24/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/01/2007

Declaration of satisfaction of mortgage/charge

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24/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

20/04/2006

Return made up to 06/04/06; full list of members

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20/04/2006

Secretary's particulars changed

View PDF (1 pages)

13/04/2006

Registered office changed on 13/04/06 from: n webster smith ans sons 208 barnett wood lane ashtead surrey KT21 2DB

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11/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2006

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

View PDF (8 pages)

17/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

04/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2005

Secretary's particulars changed

View PDF (1 pages)

31/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2005

Return made up to 06/04/05; full list of members

View PDF (3 pages)

12/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2004

Full accounts made up to 2004-04-30

View PDF (10 pages)

16/04/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

24/09/2003

Full accounts made up to 2003-04-30

View PDF (10 pages)

17/04/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

20/02/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (5 pages)

20/12/2002

New secretary appointed

View PDF (2 pages)

28/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

21/01/2002

Accounts for a dormant company made up to 2001-04-30

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09/04/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

02/06/2000

Memorandum and Articles of Association

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31/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/2000

Resolutions

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31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/05/2000

Secretary resigned

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09/05/2000

Certificate of change of name

View PDF (2 pages)

04/05/2000

Registered office changed on 04/05/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

06/04/2000

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-33.70 % *

* during past year

Cash in Bank

£6,088.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

06/04/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
3
1.74M
-
0.00
20.69K
-

2022
2
1.97M
-
0.00
9.18K
-

2023
2
2.09M
-
0.00
6.09K
-

2023
2
2.09M
-
0.00
6.09K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

2.09M £6.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.09K £-33.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ELSMORE SURREY LIMITED

ELSMORE SURREY LIMITED is an(a) Dissolved company incorporated on 06/04/2000 with the registered office located at C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading RG1 2AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ELSMORE SURREY LIMITED?

ELSMORE SURREY LIMITED is currently Dissolved. It was registered on 06/04/2000 and dissolved on 13/09/2025.

Where is ELSMORE SURREY LIMITED located?

ELSMORE SURREY LIMITED is registered at C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading RG1 2AN.

What does ELSMORE SURREY LIMITED do?

ELSMORE SURREY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ELSMORE SURREY LIMITED have?

ELSMORE SURREY LIMITED had 2 employees in 2023.

What is the latest filing for ELSMORE SURREY LIMITED?

The latest filing was on 13/09/2025: Final Gazette dissolved following liquidation.