ELMSTONE (CHELTENHAM) LIMITED

ELMSTONE (CHELTENHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELMSTONE (CHELTENHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05871912
    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 ELMSTONE (CHELTENHAM) LIMITED?

    • Development of building projects (41100) / Construction

    Where is ELMSTONE (CHELTENHAM) LIMITED located?

    Registered Office Address
    Midway House Herrick Way, Staverton Technology Park
    Staverton
    GL51 6TQ Cheltenham
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ELMSTONE (CHELTENHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MKA DEVELOPERS LIMITEDJul 31, 2013Jul 31, 2013
    MKA HOMES LIMITEDNov 16, 2010Nov 16, 2010
    PRESTBURY PARK DEVELOPMENTS LIMITEDJul 10, 2006Jul 10, 2006

    What are the latest accounts for ELMSTONE (CHELTENHAM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2026
    Next Accounts Due OnDec 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ELMSTONE (CHELTENHAM) LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for ELMSTONE (CHELTENHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Jul 10, 2025 with updates

    4 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Jul 10, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 10, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    13 pagesAA

    Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017

    1 pagesAA01

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016

    1 pagesAA01

    Who are the officers of ELMSTONE (CHELTENHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSIDY, Jacqueline Lee
    Herrick Way, Staverton Technology Park
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    Gloucestershire
    England
    Secretary
    Herrick Way, Staverton Technology Park
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    Gloucestershire
    England
    British86677800002
    CASSIDY, Peter George
    Herrick Way, Staverton Technology Park
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    Gloucestershire
    England
    Director
    Herrick Way, Staverton Technology Park
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    Gloucestershire
    England
    United KingdomBritish45196010002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    PR DEVELOPERS LTD
    Upper Beeches
    Bushcombe Lane, Woodmancote
    GL52 9QL Cheltenham
    Gloucestershire
    Secretary
    Upper Beeches
    Bushcombe Lane, Woodmancote
    GL52 9QL Cheltenham
    Gloucestershire
    114093320001

    Who are the persons with significant control of ELMSTONE (CHELTENHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stormside Limited
    Herrick Way
    Staverton Technology Park, Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    Apr 06, 2016
    Herrick Way
    Staverton Technology Park, Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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