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ELMBROOK HOMES LIMITED

ELMBROOK HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELMBROOK HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05875885
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELMBROOK HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is ELMBROOK HOMES LIMITED located?

    Registered Office Address
    6 Oxford Close, Cheshunt
    Waltham Cross
    EN8 9QN Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELMBROOK HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ELMBROOK HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 13, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    		7 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 300
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 300
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Jul 13, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 300
    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Jul 13, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Jul 13, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Jason Andrew Pearce on Jul 13, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    legacy

    		4 pages363a

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    		2 pagesAA
    View All Filings

    Who are the officers of ELMBROOK HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLERAN, John Francis
    6 Oxford Close
    Cheshunt
    EN8 9QN Waltham Cross
    Hertfordshire
    		Secretary
    6 Oxford Close
    Cheshunt
    EN8 9QN Waltham Cross
    Hertfordshire
    		Irish6107360001
    COLLERAN, John Francis
    6 Oxford Close
    Cheshunt
    EN8 9QN Waltham Cross
    Hertfordshire
    		Director
    6 Oxford Close
    Cheshunt
    EN8 9QN Waltham Cross
    Hertfordshire
    		EnglandIrish6107360001
    PEARCE, Jason Andrew
    18 Shambrook Road
    Cheshunt
    EN7 6WB Waltham Cross
    Hertfordshire
    		Director
    18 Shambrook Road
    Cheshunt
    EN7 6WB Waltham Cross
    Hertfordshire
    		EnglandBritish115792370002
    PEARCE, Steven Aubrey
    Elmhurst
    Appleby Street
    EN7 6PT Cheshunt
    Hertfordshire
    		Director
    Elmhurst
    Appleby Street
    EN7 6PT Cheshunt
    Hertfordshire
    		EnglandEnglish19432030002
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022740001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELMBROOK HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Francis Colleran
    Oxford Close
    Cheshunt
    EN8 9QN Waltham Cross
    6
    Hertfordshire
    England
    		Apr 06, 2016
    Oxford Close
    Cheshunt
    EN8 9QN Waltham Cross
    6
    Hertfordshire
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jason Andrew Pearce
    Shambrook Road
    Cheshunt
    EN7 6WB Waltham Cross
    18
    Hertfordshire
    England
    		Apr 06, 2016
    Shambrook Road
    Cheshunt
    EN7 6WB Waltham Cross
    18
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Aubrey Pearce
    Appleby Street
    Cheshunt
    EN7 6PT Waltham Cross
    Elmhurst
    Hertfordshire
    England
    		Apr 06, 2016
    Appleby Street
    Cheshunt
    EN7 6PT Waltham Cross
    Elmhurst
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0