ELSTREAM DEVELOPMENTS LTD.

Key Data

Status

Active

Company No.

02328867

Incorporation date

15/12/1988

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1988)

24/03/2026

Director's details changed for Mrs Annabel Torjussen on 2026-03-10

View PDF (2 pages)

24/03/2026

Director's details changed for Mr David Graham Matthews on 2026-03-10

View PDF (2 pages)

13/10/2025

Confirmation statement made on 2025-10-02 with updates

View PDF (4 pages)

13/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

07/11/2024

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

View PDF (7 pages)

03/10/2024

Confirmation statement made on 2024-10-02 with updates

View PDF (4 pages)

27/03/2024

Registered office address changed from C/O Lloyd Jones Sherwood House 41 Queens Road Farnborough Hampshire GU14 6JP England to Sherwood House 41 Queens Road Farnborough Hants GU14 6JP on 2024-03-27

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-10-02 with updates

View PDF (4 pages)

10/09/2023

Appointment of Mrs Alice Lucy Torjussen-Bate as a director on 2023-09-01

View PDF (2 pages)

31/08/2023

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

View PDF (7 pages)

31/10/2022

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

View PDF (7 pages)

20/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

12/11/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

22/10/2021

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

View PDF (7 pages)

20/08/2021

Secretary's details changed for Mr David Graham Matthews on 2021-08-19

View PDF (1 pages)

20/08/2021

Director's details changed for Mr David Graham Matthews on 2021-08-19

View PDF (2 pages)

20/08/2021

Director's details changed for Mrs Annabel Torjussen on 2021-08-19

View PDF (2 pages)

12/11/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

17/08/2020

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

View PDF (7 pages)

07/02/2020

Amended total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

23/12/2019

Appointment of Mr Thomas Mark Torjussen as a director on 2019-12-20

View PDF (2 pages)

09/12/2019

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

View PDF (7 pages)

07/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

20/12/2018

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

View PDF (7 pages)

31/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

13/11/2017

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

View PDF (7 pages)

06/11/2017

Register inspection address has been changed from C/O Elstream Developments Ltd 9 Cross & Pillory Lane Alton Hampshire GU34 1HL United Kingdom to The Old Paint Store 4 Elms Road Aldershot GU11 1LJ

View PDF (1 pages)

06/11/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (4 pages)

20/05/2017

Appointment of Mr David Graham Matthews as a director on 2017-05-18

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

14/12/2016

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

View PDF (7 pages)

18/03/2016

Director's details changed for Mrs Annabel Torjussen on 2016-03-04

View PDF (2 pages)

17/03/2016

Secretary's details changed for Mr David Graham Matthews on 2016-03-04

View PDF (1 pages)

01/12/2015

Registered office address changed from The Old Paint Store 4 Elms Road Aldershot Hampshire GU11 1LJ England to C/O Lloyd Jones Sherwood House 41 Queens Road Farnborough Hampshire GU14 6JP on 2015-12-01

View PDF (1 pages)

01/12/2015

Termination of appointment of Alan Roy Masters as a director on 2015-12-01

View PDF (1 pages)

01/12/2015

Termination of appointment of Richard Masters as a director on 2015-12-01

View PDF (1 pages)

23/11/2015

Appointment of Mr Alan Roy Masters as a director on 2015-11-23

View PDF (2 pages)

23/11/2015

Appointment of Mr Richard Masters as a director on 2015-11-23

View PDF (2 pages)

12/11/2015

Appointment of Mr David Graham Matthews as a secretary on 2015-11-12

View PDF (2 pages)

12/11/2015

Termination of appointment of Richard Masters as a director on 2015-11-12

View PDF (1 pages)

12/11/2015

Termination of appointment of Richard Masters as a secretary on 2015-11-12

View PDF (1 pages)

12/11/2015

Termination of appointment of Alan Roy Masters as a director on 2015-11-12

View PDF (1 pages)

12/11/2015

Registered office address changed from Lady Place Entrance 9 Cross and Pillory Lane Alton Hampshire GU34 1HL to The Old Paint Store 4 Elms Road Aldershot Hampshire GU11 1LJ on 2015-11-12

View PDF (1 pages)

05/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (7 pages)

30/07/2015

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

View PDF (6 pages)

24/04/2015

Secretary's details changed for Richard Masters on 2015-04-17

View PDF (1 pages)

24/04/2015

Director's details changed for Richard Masters on 2015-04-17

View PDF (2 pages)

24/04/2015

Director's details changed for Richard Masters on 2015-04-17

View PDF (2 pages)

10/12/2014

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

View PDF (6 pages)

27/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (7 pages)

24/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (7 pages)

19/08/2013

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

View PDF (6 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

29/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (7 pages)

23/12/2011

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

View PDF (5 pages)

01/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (7 pages)

01/11/2011

Director's details changed for Annabel Torjussen on 2011-11-01

View PDF (3 pages)

11/01/2011

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

View PDF (5 pages)

28/10/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (7 pages)

28/10/2010

Registered office address changed from 2-4 Elms Road Aldershot Hampshire GU11 1LJ on 2010-10-28

View PDF (1 pages)

30/01/2010

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

View PDF (6 pages)

19/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (6 pages)

19/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

19/11/2009

Director's details changed for Alan Roy Masters on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Richard Masters on 2009-11-19

View PDF (2 pages)

19/11/2009

Register inspection address has been changed

View PDF (1 pages)

19/11/2009

Director's details changed for Annabel Torjussen on 2009-11-19

View PDF (2 pages)

27/11/2008

Return made up to 24/10/08; no change of members

View PDF (6 pages)

14/11/2008

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

View PDF (6 pages)

11/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

15/11/2007

Return made up to 24/10/07; no change of members

View PDF (7 pages)

05/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

17/11/2006

Return made up to 24/10/06; full list of members

View PDF (7 pages)

09/11/2005

Return made up to 24/10/05; full list of members

View PDF (7 pages)

24/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

05/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

29/10/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

15/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

28/10/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

01/11/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

04/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

29/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

19/11/2001

Return made up to 24/10/01; full list of members

View PDF (7 pages)

22/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

21/11/2000

New director appointed

View PDF (2 pages)

31/10/2000

Return made up to 24/10/00; full list of members

View PDF (6 pages)

23/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

07/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/1999

Return made up to 24/10/99; full list of members

View PDF (6 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

14/10/1998

Return made up to 24/10/98; no change of members

View PDF (4 pages)

03/06/1998

Director's particulars changed

View PDF (1 pages)

18/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

17/10/1997

Return made up to 24/10/97; no change of members

View PDF (4 pages)

14/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

25/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/1996

Return made up to 24/10/96; full list of members

View PDF (6 pages)

24/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

13/10/1995

Return made up to 24/10/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

13/10/1994

Return made up to 24/10/94; no change of members

View PDF (0 pages)

02/09/1994

Accounts for a small company made up to 1994-03-31

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06/02/1994

Accounts for a small company made up to 1993-03-31

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15/11/1993

Return made up to 24/10/93; full list of members

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17/09/1993

New secretary appointed;new director appointed

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26/10/1992

Return made up to 24/10/92; no change of members

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18/09/1992

Full accounts made up to 1992-03-31

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15/01/1992

Full accounts made up to 1991-03-31

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28/10/1991

Return made up to 24/10/91; no change of members

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07/10/1991

Certificate of change of name

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14/01/1991

Director resigned

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22/12/1990

Particulars of mortgage/charge

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31/10/1990

Full accounts made up to 1990-03-31

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31/10/1990

Return made up to 24/10/90; full list of members

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11/05/1990

Return made up to 18/04/90; full list of members

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04/04/1990

Full accounts made up to 1989-03-31

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14/11/1989

Ad 15/03/89--------- £ si 998@1=998 £ ic 2/1000

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26/09/1989

New director appointed

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06/04/1989

Memorandum and Articles of Association

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03/04/1989

Secretary resigned;new secretary appointed

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03/04/1989

Director resigned;new director appointed

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03/04/1989

Registered office changed on 03/04/89 from: 2 baches street london N1 6UB

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23/03/1989

Certificate of change of name

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20/03/1989

Resolutions

View PDF (0 pages)

15/12/1988

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
1.54M
-
0.00
276.71K
-

2022
2
1.55M
-
0.00
303.37K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Masters, Richard	Director	23/11/2015 - 01/12/2015	11
Torjussen, Annabel	Director	01/12/2000 - Present	6
Matthews, David Graham	Director	18/05/2017 - Present	14
Torjussen-Bate, Alice Lucy	Director	01/09/2023 - Present	-
Torjussen, Thomas Mark	Director	20/12/2019 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ELSTREAM DEVELOPMENTS LTD.

ELSTREAM DEVELOPMENTS LTD. is an(a) Active company incorporated on 15/12/1988 with the registered office located at Sherwood House, 41 Queens Road, Farnborough, Hants GU14 6JP. 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 ELSTREAM DEVELOPMENTS LTD.?

ELSTREAM DEVELOPMENTS LTD. is currently Active. It was registered on 15/12/1988 .

Where is ELSTREAM DEVELOPMENTS LTD. located?

ELSTREAM DEVELOPMENTS LTD. is registered at Sherwood House, 41 Queens Road, Farnborough, Hants GU14 6JP.

What does ELSTREAM DEVELOPMENTS LTD. do?

ELSTREAM DEVELOPMENTS LTD. operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ELSTREAM DEVELOPMENTS LTD.?

The latest filing was on 24/03/2026: Director's details changed for Mrs Annabel Torjussen on 2026-03-10.