ELSENHAM VALE MANAGEMENT COMPANY LIMITED

ELSENHAM VALE MANAGEMENT COMPANY LIMITED

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

    Company NameELSENHAM VALE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10440586
    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 ELSENHAM VALE 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 ELSENHAM VALE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Fisher House
    84 Fisherton Street
    SP2 7QY Salisbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELSENHAM VALE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ELSENHAM VALE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for ELSENHAM VALE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Appointment of Mr Asa Rae Chittock as a director on Mar 18, 2024

    2 pagesAP01

    Appointment of Mr Adam James French as a director on Mar 18, 2024

    2 pagesAP01

    Termination of appointment of Carl Ramon Atkinson as a director on Mar 18, 2024

    1 pagesTM01

    Termination of appointment of Karen Jane Coulson as a director on Mar 18, 2024

    1 pagesTM01

    Appointment of Fps Group Services Limited as a secretary on Nov 15, 2024

    2 pagesAP04

    Termination of appointment of Remus Management Limited as a secretary on Nov 15, 2024

    1 pagesTM02

    Confirmation statement made on Oct 20, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Stephen John Snowdon as a director on Jan 17, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Termination of appointment of Alexander David Fraser Stark as a director on Nov 14, 2023

    1 pagesTM01

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN United Kingdom to Fisher House 84 Fisherton Street Salisbury SP27QY on Jun 23, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    3 pagesCS01

    Notification of Crest Nicholson Operations Limited as a person with significant control on Jun 30, 2022

    1 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 30, 2022

    2 pagesPSC09

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Stephen John Snowdon as a director on Jun 02, 2021

    2 pagesAP01

    Termination of appointment of Christopher Paul Hearn as a director on May 14, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Carl Ramon Atkinson as a director on Jun 09, 2020

    2 pagesAP01

    Who are the officers of ELSENHAM VALE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP27QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP27QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720007
    CHITTOCK, Asa Rae
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritish289622020002
    FRENCH, Adam James
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritish291729710001
    REMUS MANAGEMENT LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number02570943
    93596470001
    ATKINSON, Carl Ramon
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritish124217870001
    BOHR, Adrian Stuart
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    Surrey
    United Kingdom
    Director
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    Surrey
    United Kingdom
    EnglandBritish194320200001
    BROSTER, Sean Paul
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    Surrey
    United Kingdom
    Director
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    Surrey
    United Kingdom
    EnglandBritish256343650001
    COLE, Annette Clair
    Academy Place
    1-9 Brook Street
    CM14 5NQ Brentwood
    C/O Crest Nicholson Eastern
    United Kingdom
    Director
    Academy Place
    1-9 Brook Street
    CM14 5NQ Brentwood
    C/O Crest Nicholson Eastern
    United Kingdom
    United KingdomBritish177111100001
    COULSON, Karen Jane
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritish266763080001
    DYSON, Jon
    Academy Place
    1-9 Brook Street
    CM14 5NQ Brentwood
    C/O Crest Nicholson Eastern
    United Kingdom
    Director
    Academy Place
    1-9 Brook Street
    CM14 5NQ Brentwood
    C/O Crest Nicholson Eastern
    United Kingdom
    United KingdomBritish216864150001
    HEARN, Christopher Paul
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    Surrey
    United Kingdom
    Director
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    Surrey
    United Kingdom
    EnglandBritish267757600001
    KELLY, Neil Brian
    Academy Place
    1-9 Brook Street
    CM14 5NQ Brentwood
    C/O Crest Nicholson Eastern
    United Kingdom
    Director
    Academy Place
    1-9 Brook Street
    CM14 5NQ Brentwood
    C/O Crest Nicholson Eastern
    United Kingdom
    EnglandBritish216864140001
    LOUGHEAD, Christopher Robert
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    Surrey
    United Kingdom
    Director
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    Surrey
    United Kingdom
    EnglandBritish257082830001
    SNOWDON, Stephen John
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    United KingdomBritish347082250001
    STARK, Alexander David Fraser
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritish267757430001

    Who are the persons with significant control of ELSENHAM VALE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crest Nicholson Operations Limited
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    England
    Jun 30, 2022
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompany Governed By Uk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Annette Clair Cole
    Academy Place
    1-9 Brook Street
    CM14 5NQ Brentwood
    C/O Crest Nicholson Eastern
    United Kingdom
    Oct 21, 2016
    Academy Place
    1-9 Brook Street
    CM14 5NQ Brentwood
    C/O Crest Nicholson Eastern
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Jon Dyson
    Academy Place
    1-9 Brook Street
    CM14 5NQ Brentwood
    C/O Crest Nicholson Eastern
    United Kingdom
    Oct 21, 2016
    Academy Place
    1-9 Brook Street
    CM14 5NQ Brentwood
    C/O Crest Nicholson Eastern
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Neil Brian Kelly
    Academy Place
    1-9 Brook Street
    CM14 5NQ Brentwood
    C/O Crest Nicholson Eastern
    United Kingdom
    Oct 21, 2016
    Academy Place
    1-9 Brook Street
    CM14 5NQ Brentwood
    C/O Crest Nicholson Eastern
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for ELSENHAM VALE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 20, 2019Jun 30, 2022The 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