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ELSHAM WOLD ESTATES LIMITED

ELSHAM WOLD ESTATES LIMITED

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

    • Overview

    Company NameELSHAM WOLD ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06277364
    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 ELSHAM WOLD ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ELSHAM WOLD ESTATES LIMITED located?

    Registered Office Address
    Highfield Farm Otby Lane
    Walesby
    LN8 3UU Market Rasen
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELSHAM WOLD ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ELSHAM WOLD ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for ELSHAM WOLD ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Previous accounting period extended from Jan 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Registered office address changed from Kahawa House Elsham Wold Industrial Estate Elsham, Brigg North Lincolnshire DN20 0SP to Highfield Farm Otby Lane Walesby Market Rasen Lincolnshire LN8 3UU on Oct 01, 2024

    		1 pagesAD01

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on May 28, 2023 with updates

    		4 pagesCS01

    Termination of appointment of James Timothy Sweeting as a director on Nov 04, 2022

    		1 pagesTM01

    Notification of Herring Investment Co Limited as a person with significant control on Oct 28, 2022

    		4 pagesPSC02

    Cessation of Simon David Herring as a person with significant control on Apr 04, 2022

    		3 pagesPSC07

    Cessation of James Timothy Sweeting as a person with significant control on Apr 04, 2022

    		3 pagesPSC07

    Cessation of Ewe Holdings Limited as a person with significant control on Oct 28, 2022

    		3 pagesPSC07

    Group of companies' accounts made up to Jan 31, 2022

    		41 pagesAA

    Confirmation statement made on May 28, 2022 with updates

    		4 pagesCS01

    Notification of Simon David Herring as a person with significant control on Oct 05, 2020

    		2 pagesPSC01

    Notification of James Timothy Sweeting as a person with significant control on Oct 05, 2020

    		2 pagesPSC01

    Notification of Ewe Holdings Limited as a person with significant control on Apr 04, 2022

    		4 pagesPSC02

    Cessation of Simon David Herring as a person with significant control on Apr 04, 2022

    		3 pagesPSC07

    Cessation of James Timothy Sweeting as a person with significant control on Apr 04, 2022

    		3 pagesPSC07

    Group of companies' accounts made up to Jan 31, 2021

    		42 pagesAA

    Termination of appointment of Francis Julian Cook as a director on Jun 11, 2021

    		1 pagesTM01

    Termination of appointment of Roger John William Hemming as a director on Jun 11, 2021

    		1 pagesTM01

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of ELSHAM WOLD ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERRING, Simon David
    Otby Lane
    Walesby
    LN8 3UU Market Rasen
    Highfield Farm
    Lincolnshire
    England
    		Director
    Otby Lane
    Walesby
    LN8 3UU Market Rasen
    Highfield Farm
    Lincolnshire
    England
    		United KingdomBritishDirector37807800005
    BEAN, Nigel John
    Abbey Lane
    Beauchief
    S8 0BR Sheffield
    147
    South Yorkshire
    United Kingdom
    		Secretary
    Abbey Lane
    Beauchief
    S8 0BR Sheffield
    147
    South Yorkshire
    United Kingdom
    		British115672180002
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    		Secretary
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    		110173130001
    COOK, Francis Julian
    Kahawa House
    Elsham Wold Industrial Estate
    DN20 0SP Elsham, Brigg
    North Lincolnshire
    		Director
    Kahawa House
    Elsham Wold Industrial Estate
    DN20 0SP Elsham, Brigg
    North Lincolnshire
    		EnglandBritishCompany Director256849160001
    HEMMING, Roger John William
    Kahawa House
    Elsham Wold Industrial Estate
    DN20 0SP Elsham, Brigg
    North Lincolnshire
    		Director
    Kahawa House
    Elsham Wold Industrial Estate
    DN20 0SP Elsham, Brigg
    North Lincolnshire
    		EnglandBritishCompany Director100424410001
    SWEETING, James Timothy
    Kahawa House
    Elsham Wold Industrial Estate
    DN20 0SP Elsham, Brigg
    North Lincolnshire
    		Director
    Kahawa House
    Elsham Wold Industrial Estate
    DN20 0SP Elsham, Brigg
    North Lincolnshire
    		EnglandEnglishDirector37807850002
    WEBSTER, Simon
    Kahawa House
    Elsham Wold Industrial Estate
    DN20 0SP Elsham, Brigg
    North Lincolnshire
    		Director
    Kahawa House
    Elsham Wold Industrial Estate
    DN20 0SP Elsham, Brigg
    North Lincolnshire
    		EnglandBritishFinance Director129952210002
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    		Director
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    		110173120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELSHAM WOLD ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    8-14 Carlisle Street
    DN14 5DX Goole
    Carlisle Chambers
    East Yorkshire
    England
    		Oct 28, 2022
    8-14 Carlisle Street
    DN14 5DX Goole
    Carlisle Chambers
    East Yorkshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11983839
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Elsham Wold Industrial Estate
    Elsham
    DN20 0SP Brigg
    Kahawa House
    North Lincolnshire
    England
    		Apr 04, 2022
    Elsham Wold Industrial Estate
    Elsham
    DN20 0SP Brigg
    Kahawa House
    North Lincolnshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13848375
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr James Timothy Sweeting
    Kahawa House
    Elsham Wold Industrial Estate
    DN20 0SP Elsham, Brigg
    North Lincolnshire
    		Oct 05, 2020
    Kahawa House
    Elsham Wold Industrial Estate
    DN20 0SP Elsham, Brigg
    North Lincolnshire
    		Yes
    Nationality: English
    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.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    Mr Simon David Herring
    Kahawa House
    Elsham Wold Industrial Estate
    DN20 0SP Elsham, Brigg
    North Lincolnshire
    		Oct 05, 2020
    Kahawa House
    Elsham Wold Industrial Estate
    DN20 0SP Elsham, Brigg
    North Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    Mr James Timothy Sweeting
    Skelton
    DN14 7RT Goole
    Pasture Farm
    England
    		Apr 06, 2016
    Skelton
    DN14 7RT Goole
    Pasture Farm
    England
    		Yes
    Nationality: English
    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.
    Mr Simon David Herring
    Walesby
    LN8 3UU Market Rasen
    Highfield Farm
    England
    		Apr 06, 2016
    Walesby
    LN8 3UU Market Rasen
    Highfield Farm
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Nigel John Bean
    Kahawa House
    Elsham Wold Industrial Estate
    DN20 0SP Elsham, Brigg
    North Lincolnshire
    		Apr 06, 2016
    Kahawa House
    Elsham Wold Industrial Estate
    DN20 0SP Elsham, Brigg
    North Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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