ELMWOOD VENTURES LIMITED

Overview

Company Name	ELMWOOD VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05261163
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2004

Summary

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

What is the purpose of ELMWOOD VENTURES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ELMWOOD VENTURES LIMITED located?

Registered Office Address	Unit 6-8 Winpenny Road Winpenny Road Parkhouse Industrial Estate East ST5 7RH Newcastle England
Undeliverable Registered Office Address	No

What are the latest accounts for ELMWOOD VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for ELMWOOD VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2025
Next Confirmation Statement Due	Oct 29, 2025
Next Confirmation Statement Made Up To	Oct 15, 2024
Overdue	No

What are the latest filings for ELMWOOD VENTURES LIMITED?

Filings
Date	Description	Document	Type
May 08, 2025	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

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

Oct 07, 2024	Change of details for Mr Paul Andrew Mcguinness as a person with significant control on Oct 04, 2024	2 pages	PSC04

Oct 07, 2024	Director's details changed for Mr Paul Andrew Mcguinness on Oct 04, 2024	2 pages	CH01

May 24, 2024	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

May 26, 2023	Total exemption full accounts made up to Aug 31, 2022	7 pages	AA

Mar 10, 2023	Registered office address changed from C/O D P C Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England to Unit 6-8 Winpenny Road Winpenny Road Parkhouse Industrial Estate East Newcastle ST5 7RH on Mar 10, 2023	1 pages	AD01

Oct 27, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

May 30, 2022	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

May 18, 2021	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

Nov 19, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

May 28, 2020	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Nov 16, 2019	Confirmation statement made on Oct 15, 2019 with updates	4 pages	CS01

Nov 05, 2019	Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY to C/O D P C Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR on Nov 05, 2019	1 pages	AD01

Jun 07, 2019	Total exemption full accounts made up to Aug 31, 2018	6 pages	AA

Oct 18, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Mar 19, 2018	Total exemption full accounts made up to Aug 31, 2017	6 pages	AA

Oct 18, 2017	Confirmation statement made on Oct 15, 2017 with no updates	3 pages	CS01

Feb 10, 2017	Total exemption small company accounts made up to Aug 31, 2016	4 pages	AA

Jan 11, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 10, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 05, 2017	Confirmation statement made on Oct 15, 2016 with updates	6 pages	CS01

Feb 15, 2016	Total exemption small company accounts made up to Aug 31, 2015	4 pages	AA

View All Filings

Who are the officers of ELMWOOD VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGUINNESS, Paul Andrew Parkhouse Industrial Estate ST5 7RH Newcastle-Under-Lyme Unit 6-8 Winpenny Road Staffordshire England	Oct 26, 2004		Director	Parkhouse Industrial Estate ST5 7RH Newcastle-Under-Lyme Unit 6-8 Winpenny Road Staffordshire England	United Kingdom	British	1970-3	Director	99266910002
SALT, Adrian Roy 30 Tarleton Road Northwood ST1 6QY Stoke On Trent Staffordshire	Oct 26, 2004	Dec 10, 2008	Secretary	30 Tarleton Road Northwood ST1 6QY Stoke On Trent Staffordshire		British			102385100001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 15, 2004	Oct 26, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 15, 2004	Oct 26, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELMWOOD VENTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Andrew Mcguinness Parkhouse Industrial Estate ST5 7RH Newcastle-Under-Lyme Unit 6-8 Winpenny Road Staffordshire England	Apr 06, 2016	Parkhouse Industrial Estate ST5 7RH Newcastle-Under-Lyme Unit 6-8 Winpenny Road Staffordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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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