ELM TREE COURT (TORQUAY) LIMITED

Overview

Company Name	ELM TREE COURT (TORQUAY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04571467
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2002

Summary

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

What is the purpose of ELM TREE COURT (TORQUAY) LIMITED?

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

Where is ELM TREE COURT (TORQUAY) LIMITED located?

Registered Office Address	4 Garden Flat, 4 Elmtree St. Margarets Road TQ1 4NW Torquay Devon England
Undeliverable Registered Office Address	No

What are the latest accounts for ELM TREE COURT (TORQUAY) LIMITED?

Next Accounts
Overdue	No
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 ELM TREE COURT (TORQUAY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for ELM TREE COURT (TORQUAY) LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Termination of appointment of Maureen Alicia Smith as a director on Sep 25, 2025	1 pages	TM01

Sep 25, 2025	Confirmation statement made on Sep 18, 2025 with no updates	3 pages	CS01

Sep 11, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Sep 11, 2025	Termination of appointment of James Smith as a director on Aug 31, 2025	1 pages	TM01

Sep 18, 2024	Appointment of Ms Susan Dixon Clarke as a director on Sep 18, 2024	2 pages	AP01

Sep 18, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 18, 2024	Confirmation statement made on Sep 18, 2024 with updates	4 pages	CS01

Oct 07, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 26, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Sep 25, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Sep 25, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Sep 25, 2021	Registered office address changed from C/O Susan Clarke Garden Flat, 4 st Margarets Road St. Margarets Road St Marychurch Torquay Devon TQ1 4NW England to 4 Garden Flat, 4 Elmtree St. Margarets Road Torquay Devon TQ1 4NW on Sep 25, 2021	1 pages	AD01

Oct 20, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 20, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Director's details changed for Roderick Charles Abbbott Stoneman on Dec 31, 2018	2 pages	CH01

Sep 28, 2019	Confirmation statement made on Sep 25, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Oct 31, 2018	Confirmation statement made on Sep 27, 2018 with no updates	3 pages	CS01

Oct 31, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Oct 08, 2017	Confirmation statement made on Sep 27, 2017 with updates	4 pages	CS01

Sep 29, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Oct 26, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

Oct 08, 2016	Confirmation statement made on Sep 27, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of ELM TREE COURT (TORQUAY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Susan Dixon Garden Flat, 4 Elmtree St. Margarets Road TQ1 4NW Torquay 4 Devon England	Sep 18, 2024		Director	Garden Flat, 4 Elmtree St. Margarets Road TQ1 4NW Torquay 4 Devon England	England	British,Irish	1954-5	215875510001
STONEMAN, Roderick Charles Abbott Garden Flat, 4 Elmtree St. Margarets Road TQ1 4NW Torquay 4 Devon England	Feb 18, 2005		Director	Garden Flat, 4 Elmtree St. Margarets Road TQ1 4NW Torquay 4 Devon England	Ireland	British	1953-7	103925390001
MCCOY, Graham Robert 55 Newtown BA15 1NG Bradford On Avon Wiltshire	Oct 25, 2002	Feb 18, 2005	Secretary	55 Newtown BA15 1NG Bradford On Avon Wiltshire		British		85320160001
SMITH, Maureen Alicia c/o Mrs M A Smith 4 St. Margarets Road St Marychurch TQ1 4NW Torquay Elmtree House Devon United Kingdom	Feb 18, 2005	Dec 17, 2010	Secretary	c/o Mrs M A Smith 4 St. Margarets Road St Marychurch TQ1 4NW Torquay Elmtree House Devon United Kingdom		British		104343220003
CREDITREFORM (SECRETARIES) LIMITED Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands	Oct 23, 2002	Oct 25, 2002	Nominee Secretary	Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands				900022880001
MCCOY, Patrick Joseph Lynes House Bishops Cannings SN10 2LD Devizes Wiltshire	Oct 25, 2002	Feb 18, 2005	Director	Lynes House Bishops Cannings SN10 2LD Devizes Wiltshire		British	1954-8	85320310001
SMITH, James Elmtree House 4 St Margarets Rd TQ1 4NW Torquay Devon	Feb 18, 2005	Aug 31, 2025	Director	Elmtree House 4 St Margarets Rd TQ1 4NW Torquay Devon	United Kingdom	British	1949-8	93398420004
SMITH, Maureen Alicia Elmtree House 4 St Margarets Road TQ1 4NW Torquay Devon	Feb 18, 2005	Sep 25, 2025	Director	Elmtree House 4 St Margarets Road TQ1 4NW Torquay Devon	United Kingdom	British	1954-11	104343220003
CREDITREFORM LIMITED Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands	Oct 23, 2002	Oct 25, 2002	Nominee Director	Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands				900022870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELM TREE COURT (TORQUAY) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Susan Dixon Clarke Garden Flat, 4 Elmtree St. Margarets Road TQ1 4NW Torquay 4 Devon England	Sep 14, 2016	Garden Flat, 4 Elmtree St. Margarets Road TQ1 4NW Torquay 4 Devon England	No
	Nationality: British,Irish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0