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ELM FARM INGLEBY (WATERMEADOW) COMPANY LIMITED

ELM FARM INGLEBY (WATERMEADOW) COMPANY LIMITED

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

    • Overview

    Company NameELM FARM INGLEBY (WATERMEADOW) COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04560344
    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 ELM FARM INGLEBY (WATERMEADOW) COMPANY LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is ELM FARM INGLEBY (WATERMEADOW) COMPANY LIMITED located?

    Registered Office Address
    The Byre, Elm Farm
    Ingleby
    DE73 7HW Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELM FARM INGLEBY (WATERMEADOW) COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ELM FARM INGLEBY (WATERMEADOW) COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for ELM FARM INGLEBY (WATERMEADOW) COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from The Byre Elm Farm Inglby Derby DE73 7HW England to The Byre, Elm Farm Ingleby Derbyshire DE73 7HW on Oct 20, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from No 1 Colmore Square Birmingham B4 6AA to The Byre Elm Farm Inglby Derby DE73 7HW on Nov 01, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Appointment of Mr Ian James Murfin as a director on Jan 15, 2016

    		2 pagesAP01

    Termination of appointment of Kathryn Bradley-Campbell as a director on Jan 15, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 30/11/2015
    		RES13
    View All Filings

    Who are the officers of ELM FARM INGLEBY (WATERMEADOW) COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSTON, Helen Louise
    Ingleby
    DE73 7HW Derbyshire
    The Byre, Elm Farm
    England
    		Director
    Ingleby
    DE73 7HW Derbyshire
    The Byre, Elm Farm
    England
    		United KingdomBritish181708540001
    JARVIS, Graham Anthony
    Elm Farm
    DE73 7HW Ingleby
    The Granary
    Derbyshire
    United Kingdom
    		Director
    Elm Farm
    DE73 7HW Ingleby
    The Granary
    Derbyshire
    United Kingdom
    		EnglandBritish150199130001
    MCGIVERON, Adam Thomas
    Elm Farm
    DE73 7HW Ingleby
    The Byre
    Derbyshire
    		Director
    Elm Farm
    DE73 7HW Ingleby
    The Byre
    Derbyshire
    		United KingdomBritish134307870001
    MURFIN, Ian James
    Ingleby
    DE73 7HW Derby
    2 Elm Farm
    England
    		Director
    Ingleby
    DE73 7HW Derby
    2 Elm Farm
    England
    		EnglandBritish137727420003
    MARBROW, Barrie John
    The Old Stables,
    Ingleby, Stanton By Bridge
    DE73 7HW Derby
    Derbyshire
    		Secretary
    The Old Stables,
    Ingleby, Stanton By Bridge
    DE73 7HW Derby
    Derbyshire
    		British64602830001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    BRADLEY-CAMPBELL, Kathryn
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		Director
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		EnglandAmerican181598240001
    KIRK, Simon Anthony
    DE73 7HW Ingleby
    2 Elm Farm
    Derbyshire
    		Director
    DE73 7HW Ingleby
    2 Elm Farm
    Derbyshire
    		UkBritish150551510001
    MARBROW, Barrie John
    The Old Stables,
    Ingleby, Stanton By Bridge
    DE73 7HW Derby
    Derbyshire
    		Director
    The Old Stables,
    Ingleby, Stanton By Bridge
    DE73 7HW Derby
    Derbyshire
    		United KingdomBritish64602830001
    SANDERSON, David Edward
    The Granary
    Elm Farm Ingleby
    DE73 7HW Derby
    Derbyshire
    		Director
    The Granary
    Elm Farm Ingleby
    DE73 7HW Derby
    Derbyshire
    		United KingdomBritish88804950001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for ELM FARM INGLEBY (WATERMEADOW) COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 11, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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