ELVESTONE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04532164

Incorporation date

11/09/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2002)

09/03/2026

Appointment of Mrs Deborah Reardon Smith as a director on 2026-03-06

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04/03/2026

Appointment of Mrs Gillian Ruth Speare as a director on 2026-02-23

View PDF (2 pages)

17/10/2025

Appointment of Mr Jeffrey Paul Bartlett as a director on 2025-10-02

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17/10/2025

Termination of appointment of Nicholas Andrew Speare as a director on 2025-10-02

View PDF (1 pages)

08/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

01/09/2025

Micro company accounts made up to 2024-12-31

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13/02/2025

Termination of appointment of Jeffrey Paul Bartlett as a director on 2025-01-30

View PDF (1 pages)

05/12/2024

Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 10 Southernhay West Exeter EX1 1JG on 2024-12-05

View PDF (1 pages)

05/12/2024

Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-11-05

View PDF (1 pages)

05/12/2024

Appointment of Smart Estate Agent Limited as a secretary on 2024-11-05

View PDF (2 pages)

03/10/2024

Registered office address changed from 20 Queen Street Exeter EX4 3SN England to Queensway House Queensway New Milton Hampshire BH25 5NR on 2024-10-03

View PDF (1 pages)

18/09/2024

Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 2024-08-31

View PDF (1 pages)

18/09/2024

Appointment of Innovus Company Secretaries Limited as a secretary on 2024-08-31

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18/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

26/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

15/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

04/01/2023

Termination of appointment of Linda Jean Hicks as a director on 2022-11-24

View PDF (1 pages)

24/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

23/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

24/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

08/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

14/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

04/08/2020

Appointment of Mr Jeffrey Paul Bartlett as a director on 2019-11-12

View PDF (2 pages)

08/07/2020

Appointment of Mr Nicholas Andrew Speare as a director on 2019-11-15

View PDF (2 pages)

30/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

12/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

11/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

24/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

23/07/2018

Notification of a person with significant control statement

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12/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

08/02/2018

Termination of appointment of Alan John Bishop as a director on 2018-02-05

View PDF (1 pages)

06/12/2017

Termination of appointment of David Rous Hicks as a director on 2017-12-02

View PDF (1 pages)

28/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

27/09/2017

Cessation of Peter Maby as a person with significant control on 2017-01-01

View PDF (1 pages)

23/05/2017

Termination of appointment of John Charles Harvey as a director on 2017-05-23

View PDF (1 pages)

22/05/2017

Appointment of Mr David Rous Hicks as a director on 2017-05-10

View PDF (2 pages)

22/05/2017

Appointment of Mrs Linda Jean Hicks as a director on 2017-05-10

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10/05/2017

Appointment of Mr John Christopher Charles Washington as a director on 2017-04-28

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10/05/2017

Appointment of Mr Alan John Bishop as a director on 2017-04-28

View PDF (2 pages)

03/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

23/01/2017

Appointment of Whitton & Laing (South West) Llp as a secretary on 2017-01-01

View PDF (2 pages)

23/01/2017

Termination of appointment of Martin Henry Woodhead as a secretary on 2017-01-01

View PDF (1 pages)

23/01/2017

Registered office address changed from C/O Drew Pearce 1748 Ltd 14 Cathedral Close Exeter EX1 1HA to 20 Queen Street Exeter EX4 3SN on 2017-01-23

View PDF (1 pages)

13/12/2016

Termination of appointment of Peter Maby as a director on 2016-12-09

View PDF (1 pages)

01/11/2016

Appointment of Mr John Charles Harvey as a director on 2016-10-05

View PDF (2 pages)

15/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (4 pages)

06/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

31/08/2016

Termination of appointment of Veronica Pauline White as a director on 2016-08-25

View PDF (1 pages)

31/08/2016

Termination of appointment of Veronica Pauline White as a director on 2016-08-25

View PDF (1 pages)

31/08/2016

Termination of appointment of Andrew John Fielding as a director on 2016-08-20

View PDF (1 pages)

31/08/2016

Termination of appointment of Alan John Bishop as a director on 2016-08-20

View PDF (1 pages)

31/08/2016

Termination of appointment of David Rous Hicks as a director on 2016-08-20

View PDF (1 pages)

08/08/2016

Termination of appointment of Allan Brian Conway as a director on 2016-08-08

View PDF (1 pages)

03/08/2016

Termination of appointment of John Charles Harvey as a director on 2016-07-26

View PDF (1 pages)

03/08/2016

Termination of appointment of Thomas Albert Pyne as a director on 2016-08-03

View PDF (1 pages)

25/04/2016

Appointment of Mr Alan John Bishop as a director on 2016-03-18

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25/04/2016

Appointment of Dr Andrew John Fielding as a director on 2016-03-18

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25/04/2016

Appointment of Mrs Veronica Pauline White as a director on 2016-03-18

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25/04/2016

Appointment of Mr Peter Maby as a director on 2016-03-18

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25/04/2016

Appointment of Mr Thomas Albert Pyne as a director on 2016-03-18

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25/04/2016

Appointment of Mr Allan Brian Conway as a director on 2016-03-18

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25/04/2016

Appointment of Mr David Rous Hicks as a director on 2016-03-18

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30/09/2015

Annual return made up to 2015-09-11 no member list

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24/03/2015

Total exemption small company accounts made up to 2014-12-31

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12/11/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

16/09/2014

Annual return made up to 2014-09-11 no member list

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16/09/2014

Appointment of Mr Martin Henry Woodhead as a secretary on 2014-09-01

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16/09/2014

Termination of appointment of Jenny Anne Clark as a secretary on 2014-08-31

View PDF (1 pages)

16/09/2014

Registered office address changed from 41 Rolle Street Exmouth Devon EX8 2SN to C/O Drew Pearce 1748 Ltd 14 Cathedral Close Exeter EX1 1HA on 2014-09-16

View PDF (1 pages)

18/10/2013

Total exemption small company accounts made up to 2013-09-30

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17/09/2013

Annual return made up to 2013-09-11 no member list

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11/03/2013

Total exemption small company accounts made up to 2012-09-30

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08/03/2013

Termination of appointment of Peter Maby as a director

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08/03/2013

Termination of appointment of Alan Bishop as a director

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08/03/2013

Appointment of Mr John Charles Harvey as a director

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25/09/2012

Annual return made up to 2012-09-11 no member list

View PDF (3 pages)

09/12/2011

Total exemption small company accounts made up to 2011-09-30

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04/10/2011

Annual return made up to 2011-09-11 no member list

View PDF (3 pages)

08/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (7 pages)

06/10/2010

Annual return made up to 2010-09-11 no member list

View PDF (3 pages)

06/10/2010

Director's details changed for Alan Bishop on 2010-08-01

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06/10/2010

Director's details changed for Peter Maby on 2010-08-01

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28/09/2010

Termination of appointment of Thomas Pyne as a director

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26/03/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

16/09/2009

Annual return made up to 11/09/09

View PDF (3 pages)

19/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

04/11/2008

Annual return made up to 11/09/08

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18/09/2008

Secretary appointed mrs jenny anne clark

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06/06/2008

Appointment terminated director and secretary brian garnett

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15/04/2008

Total exemption small company accounts made up to 2007-09-30

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04/02/2008

Annual return made up to 11/09/07

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22/01/2008

New director appointed

View PDF (2 pages)

20/11/2007

Amended accounts made up to 2006-09-30

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22/10/2007

Secretary resigned;director resigned

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22/10/2007

Director resigned

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12/09/2007

Total exemption small company accounts made up to 2006-09-30

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26/01/2007

New secretary appointed;new director appointed

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26/01/2007

New director appointed

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26/01/2007

New director appointed

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19/09/2006

Annual return made up to 11/09/06

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01/06/2006

Total exemption small company accounts made up to 2005-09-30

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14/09/2005

Annual return made up to 11/09/05

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08/04/2005

Total exemption small company accounts made up to 2004-09-30

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12/11/2004

Annual return made up to 11/09/04

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19/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

06/10/2003

Annual return made up to 11/09/03

View PDF (4 pages)

01/10/2002

Director resigned

View PDF (1 pages)

24/09/2002

Secretary resigned

View PDF (1 pages)

23/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

New secretary appointed;new director appointed

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23/09/2002

Registered office changed on 23/09/02 from: 16 churchill way cardiff CF10 2DX

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11/09/2002

Incorporation

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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

31/12/2024

Next confirmation date

08/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	31/08/2024 - 05/11/2024	2975
SMART ESTATE AGENT LIMITED	Corporate Secretary	05/11/2024 - Present	62
WHITTON & LAING (SOUTH WEST) LLP	Corporate Secretary	01/01/2017 - 31/08/2024	2
Mr John Christopher Charles Washington	Director	28/04/2017 - Present	4
Speare, Nicholas Andrew	Director	15/11/2019 - 02/10/2025	3

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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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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06/01/2005

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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 ELVESTONE MANAGEMENT COMPANY LIMITED

ELVESTONE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/09/2002 with the registered office located at 10 Southernhay West, Exeter EX1 1JG. 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 ELVESTONE MANAGEMENT COMPANY LIMITED?

ELVESTONE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/09/2002 .

Where is ELVESTONE MANAGEMENT COMPANY LIMITED located?

ELVESTONE MANAGEMENT COMPANY LIMITED is registered at 10 Southernhay West, Exeter EX1 1JG.

What does ELVESTONE MANAGEMENT COMPANY LIMITED do?

ELVESTONE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ELVESTONE MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/03/2026: Appointment of Mrs Deborah Reardon Smith as a director on 2026-03-06.