ELCOMBE ESTATES LIMITED

ELCOMBE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameELCOMBE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02757867
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELCOMBE ESTATES LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is ELCOMBE ESTATES LIMITED located?

    Registered Office Address
    Dammas House
    Dammas Lane
    SN1 3EF Swindon
    Wilts,
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELCOMBE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for ELCOMBE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    6 pagesAA

    Confirmation statement made on Oct 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Oct 22, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Oct 22, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Oct 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Oct 22, 2017 with updates

    4 pagesCS01

    Notification of Nicholas Francis Cleverley as a person with significant control on Oct 22, 2017

    2 pagesPSC01

    Notification of Hannah Margaret Cleverley as a person with significant control on Oct 22, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 23, 2017

    2 pagesPSC09

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of ELCOMBE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEVERLEY, Hannah Margaret
    Dammas Lane
    Old Town
    SN1 3EF Swindon
    Dammas House
    Wiltshire
    United Kingdom
    Secretary
    Dammas Lane
    Old Town
    SN1 3EF Swindon
    Dammas House
    Wiltshire
    United Kingdom
    British123348710001
    CLEVERLEY, Hannah Margaret
    Dammas Lane
    Old Town
    SN1 3EF Swindon
    Dammas House
    Wiltshire
    United Kingdom
    Director
    Dammas Lane
    Old Town
    SN1 3EF Swindon
    Dammas House
    Wiltshire
    United Kingdom
    EnglandBritish123348710001
    CLEVERLEY, Nicholas Francis
    Dammas Lane
    Old Town
    SN1 3EF Swindon
    Dammas House
    Wiltshire
    United Kingdom
    Director
    Dammas Lane
    Old Town
    SN1 3EF Swindon
    Dammas House
    Wiltshire
    United Kingdom
    EnglandBritish86364850004
    BERGEMAN, Linda Ann
    17 Frilford Drive
    Lower Stratton
    SN3 4JW Swindon
    Wiltshire
    Secretary
    17 Frilford Drive
    Lower Stratton
    SN3 4JW Swindon
    Wiltshire
    British54145220001
    CHAMBERS, Peter Anthony Francis
    Cherry Tree Cottage
    Coln St. Aldwyns
    GL7 5AD Cirencester
    Gloucestershire
    Secretary
    Cherry Tree Cottage
    Coln St. Aldwyns
    GL7 5AD Cirencester
    Gloucestershire
    British75097170001
    LAMBERT, Christopher Joseph
    28 Jersey Park
    Old Shaw
    SN5 9QH Swindon
    Wiltshire
    Secretary
    28 Jersey Park
    Old Shaw
    SN5 9QH Swindon
    Wiltshire
    British19280420001
    SISSONS, Trevor Michael
    6 The Dutts
    Dilton Marsh
    BA13 4BP Westbury
    Wiltshire
    Secretary
    6 The Dutts
    Dilton Marsh
    BA13 4BP Westbury
    Wiltshire
    British30474070001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CLEVERLEY, Russell John
    Elcombe Hall
    Elcombe
    SN4 9JU Swindon
    Wiltshire
    Director
    Elcombe Hall
    Elcombe
    SN4 9JU Swindon
    Wiltshire
    EnglandBritish26265100001
    DOWNTON, Andrew John
    Oak House 24 Colton Road
    Shrivenham
    SN6 8AZ Swindon
    Wiltshire
    Director
    Oak House 24 Colton Road
    Shrivenham
    SN6 8AZ Swindon
    Wiltshire
    British79539910002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Hannah Margaret Cleverley
    Dammas Lane
    Old Town
    SN1 3EF Swindon
    Dammas House
    Wiltshire
    United Kingdom
    Oct 22, 2017
    Dammas Lane
    Old Town
    SN1 3EF Swindon
    Dammas House
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Francis Cleverley
    Dammas Lane
    Old Town
    SN1 3EF Swindon
    Dammas House
    Wiltshire
    United Kingdom
    Oct 22, 2017
    Dammas Lane
    Old Town
    SN1 3EF Swindon
    Dammas House
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for ELCOMBE ESTATES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 22, 2016Oct 22, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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