ELGIN PLACE NO 2 (WEYBRIDGE) LIMITED
Overview
| Company Name | ELGIN PLACE NO 2 (WEYBRIDGE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03613812 |
| 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 ELGIN PLACE NO 2 (WEYBRIDGE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ELGIN PLACE NO 2 (WEYBRIDGE) LIMITED located?
| Registered Office Address | Elgin Place 1 Elgin Place St. Georges Avenue KT13 0BE Weybridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELGIN PLACE NO 2 (WEYBRIDGE) 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 ELGIN PLACE NO 2 (WEYBRIDGE) LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for ELGIN PLACE NO 2 (WEYBRIDGE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr. David Michael Yarnall as a director on Oct 28, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Stjohn Burton as a director on Aug 25, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jane Kok as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Antonis Papathomas as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Antonis Papathomas as a director on Oct 20, 2017 | 2 pages | AP01 | ||
Appointment of Mr Stephen Anthony Kiener as a director on Oct 07, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Richard Baxter as a director on Aug 01, 2017 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Who are the officers of ELGIN PLACE NO 2 (WEYBRIDGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIENER, Stephen Anthony | Director | 43 Burleigh Park KT11 2DU Cobham 43 Surrey United Kingdom | England | British | 19044750002 | |||||
| MAHER, James Nicholas | Director | Elgin Place, St. Georges Avenue KT13 0BE Weybridge 1 Elgin Place England | England | Irish | 231227380001 | |||||
| YARNALL, David Michael, Mr. | Director | Elgin Place St. Georges Avenue KT13 0BE Weybridge 21 England | United Kingdom | British | 288862730001 | |||||
| BARTLETT, Ann | Secretary | Apartment 50 Central Building 3 Matthew Parker Street SW1H 9NE London | British | 82334500001 | ||||||
| BENNETT, Michelle Anne Catherine | Secretary | 1 Elgin Place, St. Georges Avenue KT13 0BE Weybridge Surrey | British | 114971770001 | ||||||
| COONEY, Christopher John | Secretary | Connaught House Alexandra Terrace GU1 3DA Guildford Surrey | New Zealander | 65605370002 | ||||||
| CORBAE, Jeanean | Secretary | 10 Elgin Place Saint Georges Avenue KT13 0BE Weybridge Surrey | American | 113466620001 | ||||||
| JENKINS, Ed James Cameron | Secretary | Elgin Place St. Georges Avenue KT13 0BE Weybridge 21 Surrey England | 179777470001 | |||||||
| CURCHOD & CO CHARTERED SURVEYORS | Secretary | Portmore House 54 Church Street KT13 8DP Weybridge Surrey | 53822150001 | |||||||
| OM MANAGEMENT SERVICES LIMITED | Secretary | Marlborough House Wigmore Place Wigmore Lane LU2 9EX Luton Bedfordshire | 51204430001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARKER, Stephen Francis | Director | 16 Elgin Place Saint Georges Avenue KT13 0BE Weybridge Surrey | England | British | 19039590002 | |||||
| BARTLETT, Ann | Director | Apartment 50 Central Building 3 Matthew Parker Street SW1H 9NE London | United Kingdom | British | 82334500001 | |||||
| BAXTER, John Richard | Director | 1 Elgin Place St. Georges Avenue KT13 0BE Weybridge Elgin Place England | England | British | 69138010001 | |||||
| BAXTER, John Richard | Director | 20 Elgin Place Saint Georges Avenue KT13 0BE Weybridge Surrey | England | British | 69138010001 | |||||
| BENNETT, Mark Robert | Director | Elgin Place, St. Georges Avenue KT13 0BE Weybridge 1 Surrey United Kingdom | United Kingdom | British | 138787870001 | |||||
| BENNETT, Michelle Anne Catherine | Director | 1 Elgin Place, St. Georges Avenue KT13 0BE Weybridge Surrey | United Kingdom | British | 114971770001 | |||||
| BURTON, Kevin Stjohn | Director | 1 Elgin Place St. Georges Avenue KT13 0BE Weybridge Elgin Place England | England | British | 165718550001 | |||||
| COONEY, Christopher John | Director | Connaught House Alexandra Terrace GU1 3DA Guildford Surrey | New Zealander | 65605370002 | ||||||
| CORBAE, Jeanean | Director | 10 Elgin Place Saint Georges Avenue KT13 0BE Weybridge Surrey | American | 113466620001 | ||||||
| COYLE, Derek Alan | Director | Trelawney Northfields KT21 2QX Ashtead Surrey | British | 50149120003 | ||||||
| INKIN, Anthony Roy | Director | St Bernards Tilford Road GU9 8HX Farnham Surrey | United Kingdom | British | 77027450003 | |||||
| JENKINS, Ed James Cameron | Director | 1 Elgin Place St. Georges Avenue KT13 0BE Weybridge Elgin Place England | England | British | 180486600001 | |||||
| JENKINS, Sharni Maree | Director | 1 Elgin Place St. Georges Avenue KT13 0BE Weybridge Elgin Place England | United Kingdom | Australian | 179777440001 | |||||
| KOK, Jane | Director | Elgin Place, St. Georges Avenue KT13 0BE Weybridge 3 England | United Kingdom | British | 235369300001 | |||||
| LAUGHARNE, Richard James | Director | Beech House 26 Rectory Road RG40 1DN Wokingham Berkshire | United Kingdom | British | 65085660001 | |||||
| MASLIN, Joanne | Director | 1 Elgin Place Saint Georges Avenue KT13 0BE Weybridge Surrey | British | 72543580001 | ||||||
| MCGUIGAN, Benedict | Director | Apartment 50 Central Building 3 Matthew Parker Street SW1H 9NE London | England | British | 82334490001 | |||||
| PAPATHOMAS, Antonis | Director | St. Georges Avenue KT13 0BE Weybridge 9 Elgin Place England | Untiled Kingdom | Cypriot | 239643060001 | |||||
| ROWNTREE, Charles James | Director | 34 Bridgestone Drive SL8 5XH Bourne End Buckinghamshire | British | 53433170001 |
What are the latest statements on persons with significant control for ELGIN PLACE NO 2 (WEYBRIDGE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 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