ELDERBRIDGE LIMITED
Overview
| Company Name | ELDERBRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08896386 |
| 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 ELDERBRIDGE LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is ELDERBRIDGE LIMITED located?
| Registered Office Address | Imperial Way Coedkernew NP10 8UH Newport Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELDERBRIDGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBEYNORTH LIMITED | Feb 14, 2014 | Feb 14, 2014 |
What are the latest accounts for ELDERBRIDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ELDERBRIDGE LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for ELDERBRIDGE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2025 | 17 pages | AA | ||||||||||||||||||
| pages | ANNOTATION | |||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
Statement of capital on Sep 18, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
| pages | ANNOTATION | |||||||||||||||||||
Appointment of Mr Shashidhar Bhat as a director on Aug 12, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Pankaj Subhash Kulkarni as a director on Aug 12, 2025 | 1 pages | TM01 | ||||||||||||||||||
Change of details for Target Group Limited as a person with significant control on Feb 28, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Mar 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Andrew James Mcintyre as a director on Feb 20, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Aileen Wallace as a director on Feb 20, 2025 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr Andrew James Mcintyre on Jan 08, 2025 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Pankaj Subhash Kulkarni as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Vivek Satish Agarwal as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Target House Cowbridge Road East Cardiff CF11 9AU to Imperial Way Coedkernew Newport NP10 8UH on Feb 29, 2024 | 1 pages | AD01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||||||||||
Termination of appointment of John Stephen Barker as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of ELDERBRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHAT, Shashidhar | Director | Coedkernew NP10 8UH Newport Imperial Way Wales | England | British | 249006680001 | |||||
| O'CONNOR, Peter Anthony | Director | Coedkernew NP10 8UH Newport Imperial Way Wales | England | British | 310157530001 | |||||
| PENDER, Catherine-Ann | Director | Coedkernew NP10 8UH Newport Imperial Way Wales | Scotland | British | 302575770001 | |||||
| BEBB, Dafydd Llywelyn | Secretary | Imperial Way NP10 8UH Newport Imperial House Wales | 188312260001 | |||||||
| JENKINS, Philip | Secretary | Cowbridge Road East CF11 9AU Cardiff Target House Wales | 185149210001 | |||||||
| AGARWAL, Vivek Satish | Director | Nanakramguda Sertingampally 500 032 Hyderabad Flat No. 33 India | India | Indian | 237485530001 | |||||
| ALLEY, William Michael | Director | Cowbridge Road East CF11 9AU Cardiff Target House | England | British | 186347120001 | |||||
| ANDERSON, Stuart | Director | Cowbridge Road East CF11 9AU Cardiff Target House Wales | England | British | 287868720001 | |||||
| BARKER, John Stephen | Director | Cowbridge Road East CF11 9AU Cardiff Target House | England | British | 302557830001 | |||||
| BAXTER, Terence Alexander | Director | Cowbridge Road East CF11 9AU Cardiff Target House Wales | United Kingdom | British | 195623390001 | |||||
| BYRNE, Patrick Michael | Director | Cowbridge Road East CF11 9AU Cardiff Target House Wales | United Kingdom | British | 127876200001 | |||||
| DOMAN, Andrew Spencer | Director | Cowbridge Road East CF11 9AU Cardiff Target House | England | Australian | 131618880001 | |||||
| EVANS, Iestyn David | Director | Imperial Way Coedkernew NP10 8UH Newport Target Group Wales | Wales | British | 181858390001 | |||||
| HAGGERTY, Stephen William | Director | Cowbridge Road East CF11 9AU Cardiff Target House | United Kingdom | British | 154787240001 | |||||
| HUNT, John | Director | Cowbridge Road East CF11 9AU Cardiff Target House Wales | England | British | 176403430001 | |||||
| KULKARNI, Pankaj Subhash | Director | Coedkernew NP10 8UH Newport Imperial Way Wales | England | British | 322609270001 | |||||
| LARKIN, Ian David, Mr. | Director | Cowbridge Road East CF11 9AU Cardiff Target House Wales | England | Irish | 187338620001 | |||||
| LARKIN, Ian David, Mr. | Director | Cowbridge Road East CF11 9AU Cardiff Target House Wales | England | Irish | 187338620001 | |||||
| MCINTYRE, Andrew James | Director | Coedkernew NP10 8UH Newport Imperial Way Wales | England | British | 296275270001 | |||||
| MILLS, Christopher Andrew | Director | Imperial Way Coedkernew NP10 8UH Newport Target House Wales | England | British | 271899540001 | |||||
| NEWMAN, Roger | Director | Cowbridge Road East CF11 9AU Cardiff Target House | England | British | 273582760001 | |||||
| ROBERTSON, Steven Andrew | Director | Cowbridge Road East CF11 9AU Cardiff Target House | England | British | 201552830001 | |||||
| ROWE, Catherine Elizabeth | Director | Imperial Way Coedkernew NP10 8UH Newport Target Group Wales | England | British | 122647690002 | |||||
| WALLACE, Aileen | Director | Coedkernew NP10 8UH Newport Imperial Way Wales | Scotland | British | 201422060001 |
Who are the persons with significant control of ELDERBRIDGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Target Group Limited | Apr 06, 2016 | Imperial Way Coedkernew NP10 8UH Newport Target Group Limited Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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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