ELMBRAND LIMITED
Overview
| Company Name | ELMBRAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03466736 |
| 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 ELMBRAND LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ELMBRAND LIMITED located?
| Registered Office Address | C/O Haigh Group Ltd, Haigh Estate Alton Road HR9 5NG Ross-On-Wye Herefordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELMBRAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ELMBRAND LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for ELMBRAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of John Martin Wakefield as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Jeffrey Fitton as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Christopher Brian Thomas on Jan 28, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Amended accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AAMD | ||
Accounts for a dormant company made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 3 pages | AA | ||
Appointment of Mr Christopher Brian Thomas as a director on Dec 15, 2020 | 2 pages | AP01 | ||
Appointment of Mr Luke Alexander Cropper Shepherd as a secretary on Dec 15, 2020 | 2 pages | AP03 | ||
Termination of appointment of Christopher Brian Thomas as a secretary on Dec 15, 2020 | 1 pages | TM02 | ||
Registered office address changed from The Manor House, New Lane Hill Tilehurst Reading Berkshire RG30 4JJ to C/O Haigh Group Ltd, Haigh Estate Alton Road Ross-on-Wye Herefordshire HR9 5NG on Dec 17, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Nov 17, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Paul Anthony Bibby as a director on Jul 09, 2018 | 2 pages | AP01 | ||
Termination of appointment of Andrew Simon Wade as a director on May 18, 2018 | 1 pages | TM01 | ||
Who are the officers of ELMBRAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD, Luke Alexander Cropper | Secretary | Alton Road HR9 5NG Ross-On-Wye C/O Haigh Group Ltd, Haigh Estate Herefordshire United Kingdom | 277730090001 | |||||||
| BIBBY, Paul Anthony | Director | The Village Finchampstead RG40 4JU Wokingham Hawthorne Cottage Berkshire England | England | British | 231044430001 | |||||
| FITTON, David Jeffrey | Director | Commercial Road RG2 0QJ Reading Unit 7 Manor Commercial Centre England | England | British | 61587710003 | |||||
| HEIGHES, Diane Michele | Director | 35 Wilderness Road Earley RG6 7RU Reading Berkshire | England | British | 30471570001 | |||||
| SHEMMANS, Marc John | Director | Wilsford Close Lower Earley RG6 4BP Reading 15 Berkshire England | England | British | 109886520001 | |||||
| SHEPHERD, Luke Alexander Cropper | Director | Alton Road HR9 5NG Ross-On-Wye Alton Road Herefordshire England | England | British | 83938460013 | |||||
| THOMAS, Christopher Brian | Director | Western Avenue BH13 7AN Poole 25 Western Avenue England | England | British | 122080030002 | |||||
| COLE, Diana Olive | Secretary | Walliscote Lodge High Street Whitchurch On Thames RG8 7EP Reading Oxfordshire | British | 56919050001 | ||||||
| HEIGHES, Diane Michele | Secretary | 35 Wilderness Road Earley RG6 7RU Reading Berkshire | British | 30471570001 | ||||||
| THOMAS, Christopher Brian | Secretary | The Manor House New Lane Hill Tilehurst RG30 4JJ Reading Berkshire | British | 122080030001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| COLE, Diana Olive | Director | Walliscote Lodge High Street Whitchurch On Thames RG8 7EP Reading Oxfordshire | England | British | 56919050001 | |||||
| COLE, Rodney Francis | Director | Walliscote Lodge High Street, Whitchurch On Thames RG8 7EP Reading Berkshire | England | British | 56919170001 | |||||
| HEIGHES, Ian Kevin Peter | Director | 35 Wilderness Road Earley RG6 7RU Reading Berkshire | England | British | 30471580001 | |||||
| O'FLAHERTY, Gail Frances | Director | The Fishery Chauntry Road SL6 1TR Maidenhead Berkshire | United Kingdom | British | 23463290001 | |||||
| O'FLAHERTY, Liam | Director | 10a Windsor Road W5 5PD Ealing London | United Kingdom | British | 86308100001 | |||||
| O'FLAHERTY, Patrick Laurence | Director | The Fishery Chauntry Road SL6 1TR Maidenhead Berkshire | United Kingdom | Irish | 23463280001 | |||||
| SEARS, Gillian Joy | Director | 17 Pound Meadow Sherfield On Loddon RG27 0EP Hook Hampshire | United Kingdom | British | 8276620002 | |||||
| THOMAS, Christopher Brian | Director | The Manor House New Lane Hill Tilehurst RG30 4JJ Reading Berkshire | England | British | 122080030001 | |||||
| WADE, Andrew Simon | Director | Quarry Wood SL7 1RF Marlow Quarry Clyffe House Berkshire | England | British | 149500010001 | |||||
| WAKEFIELD, John Martin | Director | Sunfield Upper Basildon RG8 8PB Berkshire | United Kingdom | British | 64688410002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for ELMBRAND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 2016 | 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