ELMBRIDGE ESTATES LIMITED

Overview

Company Name	ELMBRIDGE ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02474784
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELMBRIDGE ESTATES LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is ELMBRIDGE ESTATES LIMITED located?

Registered Office Address	St Martins House Ockham Road South KT24 6SN East Horsley Surrey England
Undeliverable Registered Office Address	No

What were the previous names of ELMBRIDGE ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
ELMBRIDGE GROUP PLC	Aug 03, 1990	Aug 03, 1990
INTOCROFT LIMITED CERT TO LEE ASSOCIATES	Jul 25, 1990	Jul 25, 1990
ANSHEN DYER ASSOCIATES LIMITED	Jul 12, 1990	Jul 12, 1990
INTOCROFT LIMITED	Feb 27, 1990	Feb 27, 1990

What are the latest accounts for ELMBRIDGE ESTATES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ELMBRIDGE ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for ELMBRIDGE ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jul 10, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jul 19, 2023	Change of details for a person with significant control	2 pages	PSC04

Jul 18, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Director's details changed for Mr Toby Alan Smith on Jul 10, 2023	2 pages	CH01

Dec 21, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Aug 10, 2022	Secretary's details changed for Mr Alan John Smith on Aug 10, 2022	1 pages	CH03

Aug 10, 2022	Director's details changed for Mr Alan John Smith on Aug 10, 2022	2 pages	CH01

Aug 10, 2022	Director's details changed for Mr Toby Alan Smith on Aug 10, 2022	2 pages	CH01

Aug 10, 2022	Confirmation statement made on Jul 06, 2022 with updates	4 pages	CS01

May 12, 2022	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to St Martins House Ockham Road South East Horsley Surrey KT24 6SN on May 12, 2022	1 pages	AD01

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Aug 19, 2021	Confirmation statement made on Jul 06, 2021 with updates	4 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jul 07, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Oct 05, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 06, 2019 with updates	4 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Jul 13, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	CS01

Oct 04, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Jul 07, 2017	Confirmation statement made on Jul 06, 2017 with updates	3 pages	CS01

Feb 28, 2017	Confirmation statement made on Feb 27, 2017 with updates	5 pages	CS01

Oct 20, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of ELMBRIDGE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Alan John Ockham Road South KT24 6SN East Horsley St Martins House Surrey England	Jun 30, 2008		Secretary	Ockham Road South KT24 6SN East Horsley St Martins House Surrey England		British		3729660001
SMITH, Alan John Ockham Road South KT24 6SN East Horsley St Martins House Surrey England			Director	Ockham Road South KT24 6SN East Horsley St Martins House Surrey England	England	British	1943-2	3729660001
SMITH, Toby Alan Ockham Road South KT24 6SN East Horsley St Martins House Surrey England	Dec 20, 2007		Director	Ockham Road South KT24 6SN East Horsley St Martins House Surrey England	England	British	1977-5	120087310003
DAVIS, Roy Byron 6 Gordon Road Wanstead E11 2RB London	Mar 31, 2000	Jun 30, 2008	Secretary	6 Gordon Road Wanstead E11 2RB London		British		50076330001
EVERY, Simon Paul 9 Arlington Lodge Monument Hill KT13 8RB Weybridge Surrey		May 26, 1994	Secretary	9 Arlington Lodge Monument Hill KT13 8RB Weybridge Surrey		British		67828390001
SARGENT, Orlando Llanfadog Uchaf Elan Valley LD6 5HN Rhayader Powys	May 16, 1997	Mar 31, 2000	Secretary	Llanfadog Uchaf Elan Valley LD6 5HN Rhayader Powys		British		84446260001
SMITH, Christine Dorothy Little Court 173 Old Woking Road GU22 8NU Pyrford Woking Surrey		Feb 27, 1993	Secretary	Little Court 173 Old Woking Road GU22 8NU Pyrford Woking Surrey		British		40445600001
TAYLOR, Andrew Robert Heskett Flat 4 10 Thornton Hill Wimbledon SW19 4HS London	Jun 12, 1995	May 16, 1997	Secretary	Flat 4 10 Thornton Hill Wimbledon SW19 4HS London		British		53597110001
ALDRIDGE, Gregory Vaughan 23 Margin Drive SW19 5HA London		Feb 27, 1993	Director	23 Margin Drive SW19 5HA London	England	British	1963-6	125680280001
DAVIS, Roy Byron 6 Gordon Road Wanstead E11 2RB London	Mar 31, 2000	Feb 26, 2005	Director	6 Gordon Road Wanstead E11 2RB London	England	British	1955-8	50076330001
SARGENT, Orlando Llanfadog Uchaf Elan Valley LD6 5HN Rhayader Powys	Dec 03, 1997	Mar 31, 2000	Director	Llanfadog Uchaf Elan Valley LD6 5HN Rhayader Powys	Wales	British	1964-11	84446260001
SMITH, Christine Dorothy Little Court 173 Old Woking Road GU22 8NU Pyrford Woking Surrey		Feb 27, 1993	Director	Little Court 173 Old Woking Road GU22 8NU Pyrford Woking Surrey	United Kingdom	British	1943-1	40445600001
TAYLOR, Andrew Robert Heskett Flat 4 10 Thornton Hill Wimbledon SW19 4HS London	Jun 12, 1995	Mar 31, 2000	Director	Flat 4 10 Thornton Hill Wimbledon SW19 4HS London		British	1958-8	53597110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELMBRIDGE ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan John Smith Ockham Road South East Horsley KT24 6RX Leatherhead St Martins House Surrey England	Feb 27, 2017	Ockham Road South East Horsley KT24 6RX Leatherhead St Martins House Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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