ELMACREST LIMITED

Overview

Company Name	ELMACREST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03146036
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1996

Summary

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

What is the purpose of ELMACREST LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is ELMACREST LIMITED located?

Registered Office Address	11 Wherry Road NR35 1LG Bungay England
Undeliverable Registered Office Address	No

What are the latest accounts for ELMACREST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 18, 2025
Next Accounts Due On	Jun 18, 2026
Last Accounts
Last Accounts Made Up To	Sep 18, 2024

What is the status of the latest confirmation statement for ELMACREST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2027
Next Confirmation Statement Due	Mar 08, 2027
Next Confirmation Statement Made Up To	Feb 22, 2026
Overdue	No

What are the latest filings for ELMACREST LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2026	Confirmation statement made on Feb 22, 2026 with no updates	3 pages	CS01

May 14, 2025	Micro company accounts made up to Sep 18, 2024	5 pages	AA

Mar 05, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

May 15, 2024	Micro company accounts made up to Sep 18, 2023	5 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 22, 2024 with updates	3 pages	CS01

Jan 15, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Jan 15, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Total exemption full accounts made up to Sep 18, 2022	7 pages	AA

Sep 01, 2022	Registered office address changed from 38 Tyedean Road Telscombe Cliffs Peacehaven BN10 7AU England to 11 Wherry Road Bungay NR35 1LG on Sep 01, 2022	1 pages	AD01

Jan 15, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Total exemption full accounts made up to Sep 18, 2021	7 pages	AA

Jan 15, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Nov 09, 2020	Total exemption full accounts made up to Sep 18, 2020	9 pages	AA

Mar 20, 2020	Total exemption full accounts made up to Sep 18, 2019	9 pages	AA

Jan 15, 2020	Confirmation statement made on Jan 15, 2020 with updates	4 pages	CS01

Jan 01, 2020	Appointment of Mr Douglas Lorne Godfrey as a director on Dec 24, 2019	2 pages	AP01

Dec 31, 2019	Appointment of Mr Stuart Lorne Godfrey as a director on Dec 23, 2019	2 pages	AP01

Dec 24, 2019	Notification of Stuart Lorne Godfrey as a person with significant control on Dec 24, 2019	2 pages	PSC01

Dec 24, 2019	Termination of appointment of Douglas Lorne Godfrey as a director on Dec 24, 2019	1 pages	TM01

Dec 24, 2019	Cessation of Douglas Lorne Godfrey as a person with significant control on Dec 24, 2019	1 pages	PSC07

Dec 24, 2019	Registered office address changed from C/O Richard Kemp Room 317 Lombard House 12-17 Upper Bridge Street Canterbury Kent CT1 2NF to 38 Tyedean Road Telscombe Cliffs Peacehaven BN10 7AU on Dec 24, 2019	1 pages	AD01

Jul 09, 2019	Total exemption full accounts made up to Sep 18, 2018	8 pages	AA

Mar 03, 2019	Termination of appointment of Stuart Lorne Godfrey as a secretary on Mar 01, 2019	1 pages	TM02

Jan 16, 2019	Confirmation statement made on Jan 15, 2019 with no updates	3 pages	CS01

Jul 10, 2018	Total exemption full accounts made up to Sep 18, 2017	9 pages	AA

View All Filings

Who are the officers of ELMACREST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GODFREY, Douglas Lorne Wherry Road NR35 1LG Bungay 11 England	Dec 24, 2019		Director	Wherry Road NR35 1LG Bungay 11 England	England	English	1948-9	77292680002
GODFREY, Stuart Lorne Wherry Road NR35 1LG Bungay 11 England	Dec 23, 2019		Director	Wherry Road NR35 1LG Bungay 11 England	England	British	1977-7	265594020001
GODFREY, Joanne Lindsay 74 Louvain Road DA9 9DZ Greenhithe Kent	Dec 31, 1998	Apr 06, 2001	Secretary	74 Louvain Road DA9 9DZ Greenhithe Kent		British		69808060001
GODFREY, Stuart Lorne c/o Richard Kemp 12-17 Upper Bridge Street CT1 2NF Canterbury Room 317 Lombard House Kent England	Apr 06, 2001	Mar 01, 2019	Secretary	c/o Richard Kemp 12-17 Upper Bridge Street CT1 2NF Canterbury Room 317 Lombard House Kent England		British		80492800001
MCKECHNIE, June Maureen 13 Ingram Road DA1 1JL Dartford Kent	Oct 05, 1998	Dec 31, 1998	Secretary	13 Ingram Road DA1 1JL Dartford Kent		British		48391200002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 15, 1996	Oct 04, 1998	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
GODFREY, Douglas Lorne Tyedean Road Telscombe Cliffs BN10 7AU Peacehaven 38 East Sussex England	Mar 28, 1996	Dec 24, 2019	Director	Tyedean Road Telscombe Cliffs BN10 7AU Peacehaven 38 East Sussex England	England	English	1948-9	77292680002
MCKECHNIE, June Maureen 13 Ingram Road DA1 1JL Dartford Kent	Jun 21, 1996	Dec 31, 1998	Director	13 Ingram Road DA1 1JL Dartford Kent		British	1944-6	48391200002
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 15, 1996	Mar 28, 1996	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELMACREST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Lorne Godfrey Tyedean Road Telscombe Cliffs BN10 7AU Peacehaven 38 Tyedean Road England	Dec 24, 2019	Tyedean Road Telscombe Cliffs BN10 7AU Peacehaven 38 Tyedean Road 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. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Douglas Lorne Godfrey Tyedean Road Telscombe Cliffs BN10 7AU Peacehaven 38 England	Sep 01, 2016	Tyedean Road Telscombe Cliffs BN10 7AU Peacehaven 38 England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights 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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