THE ELMS WHETSTONE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE ELMS WHETSTONE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08506059 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ELMS WHETSTONE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE ELMS WHETSTONE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 Ewan Close Whetstone LE8 6PB Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ELMS WHETSTONE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for THE ELMS WHETSTONE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for THE ELMS WHETSTONE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Andrew John Spooner as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Collette Spooner as a director on Jul 15, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Julie Anne Keenan as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Helen Jane Jackson as a director on May 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jane Lesley Canvin as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Debbie Samantha Macfarlane as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Collette Spooner as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Watts as a director on May 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Ryan as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew Robert Lucas as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter James Hayes as a director on Apr 20, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Debbie Samantha Macfarlane as a director on Apr 20, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 6 pages | AA | ||
Who are the officers of THE ELMS WHETSTONE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANVIN, Jane Lesley | Director | Ewan Close Whetstone LE8 6PB Leicester 5 England | England | British | 330297320001 | |||||||||
| COX, Peter Andrew | Director | Whetstone LE8 6PB Leceister 1 Ewan Close United Kingdom | England | British | 37393240002 | |||||||||
| GUPWELL, Nicholas | Director | Ewan Close Whetstone LE8 6PB Leicester 2 Leicestershire England | England | British | 209288760001 | |||||||||
| HILLMAN, Richard Neil | Director | Whetstone LE8 6PB Leicester 8 Ewan Close United Kingdom | England | British | 208710840001 | |||||||||
| KEENAN, Julie Anne | Director | Ewan Close Whetstone LE8 6PB Leicester 6 England | England | British | 336407770001 | |||||||||
| ROBINSON, Ian Colin | Director | LE8 6PB Leicester 3 Ewan Close Leicestershire United Kingdom | England | British | 103301020002 | |||||||||
| RYAN, Paul | Director | Ewan Close Whetstone LE8 6PB Leicester 4 England | England | British | 307774380001 | |||||||||
| SPOONER, Andrew John | Director | Springwell Lane Whetstone LE8 6LT Leicester 56 England | England | British | 338048100001 | |||||||||
| STORER, Ricahrd James | Director | Ewan Close Whetstone LE8 6PB Leicester 1 Leicestershire | England | English | 217888740001 | |||||||||
| WHITEHEAD, Michael Andrew | Director | Ewan Close Whetstone LE8 6PB Leicester 7 Leicestershire | United Kingdom | British | 208711720002 | |||||||||
| LLOYD, Ivan | Secretary | 44 Brook Street Shepshed LE12 9RG Loughborough Cp Brookwood, Brooklyn House Leicestershire England | 177809330001 | |||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | B3 1JJ Birmingham 45 Summer Row West Midlands United Kingdom |
| 117341710002 | ||||||||||
| HAYES, Peter James | Director | Whetstone LE8 6PB Leceister 5 Ewan Close Leceistershire United Kingdom | United Kingdom | British | 98389250002 | |||||||||
| JACKSON, Helen Jane | Director | Whetstone LE8 6PB Leceister 6 Ewan Close United Kingdom | United Kingdom | British | 208711620001 | |||||||||
| LUCAS, Matthew Robert | Director | Whetstone LE8 6PB Leicester 4 Ewan Close United Kingdom | United Kingdom | British | 208712380001 | |||||||||
| MACFARLANE, Debbie Samantha | Director | Ewan Close Whetstone LE8 6PB Leicester 5 England | England | British | 282454730001 | |||||||||
| MASSARELLA JNR, Louis Paul | Director | B3 1JJ Birmingham 45 Summer Row West Midlands | England | British | 166145460002 | |||||||||
| SPOONER, Collette | Director | Springwell Lane Whetstone LE8 6LT Leicester 56 England | England | British | 322836310001 | |||||||||
| WATTS, David | Director | Whetstone LE8 6LT Leceister 56 Springfield Lane United Kingdom | United Kingdom | British | 208711960001 |
What are the latest statements on persons with significant control for THE ELMS WHETSTONE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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