ELM COURT (NEW MILTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ELM COURT (NEW MILTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02691935 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELM COURT (NEW MILTON) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ELM COURT (NEW MILTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 14 Queensway Queensway BH25 5NN New Milton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELM COURT (NEW MILTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELM COURT (NEW MILTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for ELM COURT (NEW MILTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Arquero Management Limited as a secretary on Apr 20, 2022 | 2 pages | AP04 | ||
Termination of appointment of Malcolm Jerome Mitchell as a secretary on Apr 20, 2022 | 1 pages | TM02 | ||
Registered office address changed from Sullivan Mitchell Management Ltd Milford Road Lymington Hampshire SO41 0JD to 14 Queensway Queensway New Milton BH25 5NN on May 03, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 28, 2022 with updates | 5 pages | CS01 | ||
Appointment of Miss Rhiannon Heasman as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Appointment of Miss Gail Ann Burry as a director on Feb 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of David William Lane as a director on Feb 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alan Gray as a director on Feb 05, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Feb 28, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Termination of appointment of Stephen John West as a director on Mar 28, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Who are the officers of ELM COURT (NEW MILTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARQUERO MANAGEMENT LIMITED | Secretary | Queensway BH25 5NN New Milton 14 England |
| 255630420001 | ||||||||||
| BURRY, Gail Ann | Director | Oakwood Avenue BH25 5DY New Milton 12 England | England | British | Accounts Assistant | 245059870001 | ||||||||
| HEASMAN, Rhiannon | Director | Old Milton Road BH25 6DY New Milton 18 Elm Court Hampshire England | England | British | None | 293079730001 | ||||||||
| COOKE, Andrew Blaikie | Secretary | Wilberforce Court High Street HU1 1YJ Hull Humberside | British | 42067710001 | ||||||||||
| HENDERSON, Kenneth Edward | Secretary | Pine Cottage Bashley Road BH25 5RX New Milton Hampshire | British | Managing Agent | 81142920001 | |||||||||
| HOLDER, Kenneth Frederick | Secretary | 9 Elm Court Elm Avenue BH25 6DY New Milton Hampshire | British | Retired | 37876920001 | |||||||||
| JACKSON, Margaret Gwynneth | Secretary | 62 Silverdale Barton On Sea BH25 7DE New Milton Hampshire | British | Managing Agent | 43089900001 | |||||||||
| JENKINS, David Robert | Secretary | Station Road BH25 6HR New Milton 37/39 Hampshire Uk | British | 160983140001 | ||||||||||
| MARTIN, William Roy | Secretary | 18 Elm Court Elm Avenue Old Milton Road BH25 6DY New Milton Hampshire | British | Retired | 43204160001 | |||||||||
| MITCHELL, Malcolm Jerome | Secretary | c/o Sullivan Mitchell Management Milford Road Everton SO41 0JD Lymington The Piggery Efford Park Hampshire England | 176042370001 | |||||||||||
| JWT SOUTH LTD | Secretary | 283 Lymington Road BH23 5EB Highcliffe First Floor Dorset Uk |
| 171872150001 | ||||||||||
| BUCKLE, Andrew Raymond | Director | 17 Elm Court Old Milton Road BH25 6DY New Milton Hampshire | British | Chef | 43204000001 | |||||||||
| BURWOOD, Alan George John | Director | 11 Elm Court Old Milton Road BH25 6DY New Milton Hampshire | British | Retired | 37876830001 | |||||||||
| COLWELL, John | Director | Thorns Farmhouse Beaulieu SO41 5SQ Lymington Hampshire | England | British | Company Director | 19942190003 | ||||||||
| FRASER, Robert Frank Edward | Director | 19 Elm Court Old Milton Road BH25 6DY New Milton Hampshire | British | Retired | 38268390001 | |||||||||
| GLASBY, Alice Graham | Director | 10 Elm Court Old Milton Road BH25 6DY New Milton Hampshire | British | Retired | 37604280001 | |||||||||
| GRAY, Alan | Director | 9 Elm Court Old Milton Road BH25 6DY New Milton Hampshire | England | British | Retired | 69960980001 | ||||||||
| HOLDER, Kenneth Frederick | Director | 9 Elm Court Elm Avenue BH25 6DY New Milton Hampshire | British | Retired | 37876920001 | |||||||||
| HUBBARD, Melvyn Geoffrey | Director | 95 Attfield Drive Whetstone LE8 6ND Leicester Leicestershire | British | Divisional Manager | 39980960001 | |||||||||
| IVINS, Anthony Keith | Director | 19 Elm Court Elm Avenue BH25 6DY New Milton Hampshire | British | Nurse | 43204080001 | |||||||||
| JOHNSON, Graham Peter | Director | 20 Elm Court Old Milton Road BH25 6DY New Milton Hampshire | British | Merchant Banking | 51679910001 | |||||||||
| KING, David Gerald | Director | 20 Elm Court Old Milton Road BH25 6DY New Milton Hampshire | British | Retired | 50209460001 | |||||||||
| KNIGHT, Iris Rosemary | Director | 15 Elm Court Elm Avenue BH25 6DY New Milton Hampshire | British | Retired | 38083560001 | |||||||||
| LANE, David William | Director | Elm Court 27 Old Milton Road BH25 6DY New Milton Flat 15 Hants | England | British | Retired | 140248300001 | ||||||||
| LEWINGTON, Osborne Percival | Director | 12 Elm Court Old Milton Road BH25 6DY New Milton Hampshire | British | Retired | 37877670002 | |||||||||
| MARSHALL, Andrew James | Director | 16 Elm Court Old Milton Road BH25 6DY New Milton Hampshire | British | Teacher | 43203850001 | |||||||||
| MARTIN, William Roy | Director | 18 Elm Court Elm Avenue Old Milton Road BH25 6DY New Milton Hampshire | British | Retired | 43204160001 | |||||||||
| MATSON, Thelma Dorrine | Director | 14 Elm Court Elm Avenue BH25 6DY New Milton Hampshire | British | Retired | 37877080001 | |||||||||
| OTTEN, Adrian John | Director | Boldre Chase Boldre Lane SO41 8PA Lymington Hampshire | England | British | Company Director | 35689520001 | ||||||||
| PULLINGER, Sara Louise | Director | 16 Elm Court Elm Avenue BH25 6DY New Milton Hampshire | British | Registered General Nurse | 55164830001 | |||||||||
| SMITH, Joseph Henry | Director | 20 Elm Court Old Milton Road BH25 6DY New Milton Hampshire | British | Systems Analyst | 69960870001 | |||||||||
| WARD, Neil Clive | Director | 8 Whitefield Lodge Whitefield Road BH25 6DY New Milton Hampshire | British | Unemployed | 43203950001 | |||||||||
| WEST, Stephen John | Director | 27 Old Milton Road BH25 6DY New Milton Flat 16 Elm Court Hampshire | England | British | Retired | 140406400001 |
What are the latest statements on persons with significant control for ELM COURT (NEW MILTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0