ELMINGTON PARCEL 3 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ELMINGTON PARCEL 3 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10397638 |
| 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 ELMINGTON PARCEL 3 MANAGEMENT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ELMINGTON PARCEL 3 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELMINGTON PARCEL 3 MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ELMINGTON PARCEL 3 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for ELMINGTON PARCEL 3 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Djc Secretarial and Maintenance Limited on Nov 17, 2023 | 1 pages | CH04 | ||
Director's details changed for Mrs Philippa Flanegan on Nov 17, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Woodland Place Wickford Business Park Hurricane Way Wickford Essex SS11 8YB United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Apr 27, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 5 pages | AA | ||
Termination of appointment of Jenny Frith as a director on Nov 29, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Philippa Flanegan as a director on Nov 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 5 pages | AA | ||
Termination of appointment of Michael James Waller as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Termination of appointment of Thomas Andrew Sherriff as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Jenny Frith as a director on Dec 18, 2020 | 2 pages | AP01 | ||
Termination of appointment of Peter Thomas Ford as a director on Nov 06, 2020 | 1 pages | TM01 | ||
Appointment of Mr Thomas Andrew Sherriff as a director on Nov 06, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Barry Knights as a director on Jun 11, 2020 | 1 pages | TM01 | ||
Appointment of Mr Michael James Waller as a director on Jun 11, 2020 | 2 pages | AP01 | ||
Who are the officers of ELMINGTON PARCEL 3 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| FLANEGAN, Philippa | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Rmc Director | 302749600001 | ||||||||
| FRITH, Jenny | Secretary | Wickford Business Park Hurricane Way SS11 8YB Wickford Woodland Place Essex United Kingdom | 219019750001 | |||||||||||
| DJC SECRETARIAL AND MAINTENANCE LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 166697860001 | ||||||||||
| FORD, Peter Thomas | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House Kent England | England | British | Finance Director | 160642120001 | ||||||||
| FRITH, Jenny | Director | Wickford Business Park Hurricane Way SS11 8YB Wickford Woodland Place Essex United Kingdom | England | British | Director | 130629260002 | ||||||||
| GORST, Ian Robert | Director | Crayfields Business Park New Mill Road BR5 3QJ Orpington Osprey House United Kingdom | England | British | Director | 166499520001 | ||||||||
| KNIGHTS, Peter Barry | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House Kent England | England | British | Director | 242967060001 | ||||||||
| SHERRIFF, Thomas Andrew | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House Kent England | England | British | Director | 276269440001 | ||||||||
| SNOWDON, Stephen John | Director | Crayfields Business Park New Mill Road BR5 3QJ Orpington Osprey House United Kingdom | England | British | Director | 119391050001 | ||||||||
| WALLER, Michael James | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House England | England | British | Company Director | 270678240001 |
What are the latest statements on persons with significant control for ELMINGTON PARCEL 3 MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 2016 | 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