ELITE MAINTENANCE (SHROPSHIRE) LIMITED

Overview

Company Name	ELITE MAINTENANCE (SHROPSHIRE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06424732
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2007

Summary

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

What is the purpose of ELITE MAINTENANCE (SHROPSHIRE) LIMITED?

Development of building projects (41100) / Construction

Where is ELITE MAINTENANCE (SHROPSHIRE) LIMITED located?

Registered Office Address	11 Ely Close Priorslee Telford TF2 9UW Shropshire
Undeliverable Registered Office Address	No

What are the latest accounts for ELITE MAINTENANCE (SHROPSHIRE) 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 ELITE MAINTENANCE (SHROPSHIRE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for ELITE MAINTENANCE (SHROPSHIRE) LIMITED?

Filings
Date	Description	Document	Type
Dec 28, 2025	Termination of appointment of Rhiannon Clair Baker as a secretary on Dec 15, 2025	1 pages	TM02

Dec 28, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 12, 2023 with updates	4 pages	CS01

Sep 19, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

May 10, 2023	Termination of appointment of Christopher Stephen Adams as a director on Apr 28, 2023	1 pages	TM01

May 10, 2023	Change of details for Mr Brian Paul Davies as a person with significant control on Apr 28, 2023	2 pages	PSC04

May 10, 2023	Cessation of Christopher Stephen Adams as a person with significant control on Apr 28, 2023	1 pages	PSC07

Jan 04, 2023	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Dec 09, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Nov 12, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Nov 13, 2018	Confirmation statement made on Nov 12, 2018 with no updates	3 pages	CS01

Nov 02, 2018	Secretary's details changed for Mrs Rhiannon Clair Davies on Oct 29, 2018	1 pages	CH03

Sep 24, 2018	Unaudited abridged accounts made up to Dec 31, 2017	7 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 12, 2017 with no updates	3 pages	CS01

Sep 26, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Nov 23, 2016	Confirmation statement made on Nov 12, 2016 with updates	6 pages	CS01

Mar 03, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of ELITE MAINTENANCE (SHROPSHIRE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Brian Paul 11 Ely Close Priorslee TF2 9UW Telford Shropshire	Nov 14, 2007		Director	11 Ely Close Priorslee TF2 9UW Telford Shropshire	England	British	1969-7	125739900001
BAKER, Rhiannon Clair 11 Ely Close Priorslee TF2 9UW Telford Salop	Nov 14, 2007	Dec 15, 2025	Secretary	11 Ely Close Priorslee TF2 9UW Telford Salop		British		125993050003
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Nov 12, 2007	Nov 12, 2007	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
ADAMS, Christopher Stephen 8 Whimbrel Close Leegomery TF1 6WE Telford Salop	Nov 14, 2007	Apr 28, 2023	Director	8 Whimbrel Close Leegomery TF1 6WE Telford Salop	England	British	1957-4	125993310001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Nov 12, 2007	Nov 12, 2007	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELITE MAINTENANCE (SHROPSHIRE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Stephen Adams Ely Close Priorslee Telford TF2 9UW Shropshire 11	Apr 06, 2016	Ely Close Priorslee Telford TF2 9UW Shropshire 11	Yes
	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.
Mr Brian Paul Davies Ely Close Priorslee Telford TF2 9UW Shropshire 11	Apr 06, 2016	Ely Close Priorslee Telford TF2 9UW Shropshire 11	No
	Nationality: British Country of Residence: England
	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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