ELVETHAM HALL (PROPERTY) LIMITED

Key Data

Status

Active

Company No.

04177534

Incorporation date

12/03/2001

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/03/2001)

26/02/2026

Confirmation statement made on 2026-01-31 with no updates

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22/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with no updates

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31/12/2024

Accounts for a small company made up to 2024-03-31

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11/12/2024

Satisfaction of charge 1 in full

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11/12/2024

Satisfaction of charge 2 in full

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30/08/2024

Accounts for a small company made up to 2023-03-31

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31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

28/07/2023

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

22/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

22/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

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22/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (41 pages)

22/12/2022

Audit exemption subsidiary accounts made up to 2021-03-31

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30/09/2022

Appointment of Miss Sindri Matharu as a director on 2022-09-22

View PDF (2 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

02/01/2022

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

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10/11/2020

Previous accounting period shortened from 2020-07-29 to 2020-03-31

View PDF (1 pages)

29/07/2020

Unaudited abridged accounts made up to 2019-07-29

View PDF (13 pages)

21/05/2020

Registered office address changed from 58 Rochester Row London SW1P 1JU England to The Elvetham Hotel Fleet Road Hartley Wintney Hook RG27 8AS on 2020-05-21

View PDF (1 pages)

21/05/2020

Appointment of Mr Taran Singh Matharu as a director on 2020-05-19

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (5 pages)

26/11/2019

Cessation of Greville Richard Hugh Dare as a person with significant control on 2019-11-12

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26/11/2019

Notification of Harpal Singh Matharu as a person with significant control on 2019-11-12

View PDF (2 pages)

26/11/2019

Notification of Rajeshpal Singh Matharu as a person with significant control on 2019-11-12

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26/11/2019

Appointment of Mr Jay Singh Matharu as a secretary on 2019-11-12

View PDF (2 pages)

26/11/2019

Termination of appointment of Philip David Warden as a director on 2019-11-12

View PDF (1 pages)

26/11/2019

Termination of appointment of Greville Richard Hugh Dare as a secretary on 2019-11-12

View PDF (1 pages)

26/11/2019

Termination of appointment of Euan Hamilton Anstruther-Gough-Calthorpe Bt as a director on 2019-11-12

View PDF (1 pages)

26/11/2019

Termination of appointment of Greville Richard Hugh Dare as a director on 2019-11-12

View PDF (1 pages)

26/11/2019

Appointment of Mr Rajeshpal Singh Matharu as a director on 2019-11-12

View PDF (2 pages)

26/11/2019

Appointment of Mr Jay Singh Matharu as a director on 2019-11-12

View PDF (2 pages)

25/11/2019

Registered office address changed from The Petersham Nightingale Lane Richmond Surrey TW10 6UZ to 58 Rochester Row London SW1P 1JU on 2019-11-25

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13/11/2019

All of the property or undertaking has been released from charge 1

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13/11/2019

All of the property or undertaking has been released from charge 2

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11/09/2019

Previous accounting period extended from 2019-01-30 to 2019-07-29

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12/04/2019

Accounts for a small company made up to 2018-01-31

View PDF (10 pages)

08/02/2019

Confirmation statement made on 2019-01-31 with no updates

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08/02/2019

Director's details changed for Mr Greville Richard Hugh Dare on 2019-02-07

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31/10/2018

Previous accounting period shortened from 2018-01-31 to 2018-01-30

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

04/12/2017

Accounts for a small company made up to 2017-01-31

View PDF (11 pages)

16/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

07/11/2016

Accounts for a small company made up to 2016-01-31

View PDF (6 pages)

24/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

27/07/2015

Accounts for a small company made up to 2015-01-31

View PDF (6 pages)

20/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

06/11/2014

Accounts for a small company made up to 2014-01-31

View PDF (7 pages)

14/05/2014

Auditor's resignation

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03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

17/07/2013

Accounts for a small company made up to 2013-01-31

View PDF (7 pages)

13/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

13/07/2012

Accounts for a small company made up to 2012-01-31

View PDF (7 pages)

02/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (6 pages)

10/10/2011

Accounts for a small company made up to 2011-01-31

View PDF (7 pages)

07/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (6 pages)

27/10/2010

Accounts for a small company made up to 2010-01-31

View PDF (7 pages)

25/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

02/12/2009

Full accounts made up to 2009-01-31

View PDF (15 pages)

24/03/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

19/09/2008

Accounts for a small company made up to 2008-01-31

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12/05/2008

Appointment terminated director colin dare

View PDF (1 pages)

07/02/2008

Return made up to 28/01/08; full list of members

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08/08/2007

Accounts for a small company made up to 2007-01-31

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12/02/2007

Return made up to 28/01/07; full list of members

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12/02/2007

Secretary's particulars changed;director's particulars changed

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12/02/2007

Director's particulars changed

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12/02/2007

Location of register of members

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01/08/2006

Accounts for a small company made up to 2006-01-31

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20/06/2006

Director's particulars changed

View PDF (1 pages)

06/02/2006

Return made up to 28/01/06; full list of members

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06/02/2006

Director's particulars changed

View PDF (1 pages)

30/09/2005

Accounts for a small company made up to 2005-01-31

View PDF (8 pages)

23/03/2005

Return made up to 13/03/05; full list of members

View PDF (8 pages)

26/10/2004

Full accounts made up to 2004-01-31

View PDF (16 pages)

10/03/2004

Return made up to 13/03/04; full list of members

View PDF (8 pages)

24/06/2003

Full accounts made up to 2003-01-31

View PDF (15 pages)

17/06/2003

Secretary resigned

View PDF (1 pages)

17/06/2003

New secretary appointed

View PDF (1 pages)

03/04/2003

Return made up to 13/03/03; full list of members

View PDF (6 pages)

15/08/2002

Full accounts made up to 2002-01-31

View PDF (14 pages)

21/06/2002

Registered office changed on 21/06/02 from: 190 strand london WC2R 1JN

View PDF (1 pages)

19/03/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

03/10/2001

New director appointed

View PDF (3 pages)

24/09/2001

Accounting reference date shortened from 31/03/02 to 31/01/02

View PDF (1 pages)

04/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

04/09/2001

Particulars of mortgage/charge

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30/08/2001

New director appointed

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (2 pages)

29/08/2001

Director resigned

View PDF (1 pages)

12/07/2001

Certificate of change of name

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12/03/2001

Incorporation

View PDF (19 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

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Matharu, Jay Singh	Director	12/11/2019 - Present	23
Matharu, Rajeshpal Singh	Director	12/11/2019 - Present	45
Matharu, Taran Singh	Director	19/05/2020 - Present	13
Matharu, Sindri	Director	22/09/2022 - Present	10

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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02153348

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Description

About ELVETHAM HALL (PROPERTY) LIMITED

ELVETHAM HALL (PROPERTY) LIMITED is an(a) Active company incorporated on 12/03/2001 with the registered office located at The Elvetham Hotel Fleet Road, Hartley Wintney, Hook RG27 8AS. 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 ELVETHAM HALL (PROPERTY) LIMITED?

ELVETHAM HALL (PROPERTY) LIMITED is currently Active. It was registered on 12/03/2001 .

Where is ELVETHAM HALL (PROPERTY) LIMITED located?

ELVETHAM HALL (PROPERTY) LIMITED is registered at The Elvetham Hotel Fleet Road, Hartley Wintney, Hook RG27 8AS.

What does ELVETHAM HALL (PROPERTY) LIMITED do?

ELVETHAM HALL (PROPERTY) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ELVETHAM HALL (PROPERTY) LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-01-31 with no updates.