ELMWOOD GATE MANAGEMENT COMPANY LIMITED

ELMWOOD GATE MANAGEMENT COMPANY LIMITED

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

    Company NameELMWOOD GATE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12082114
    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 ELMWOOD GATE MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ELMWOOD GATE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Dulce Domum Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELMWOOD GATE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for ELMWOOD GATE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for ELMWOOD GATE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    2 pagesAA

    Notification of Gabor Peter Suranyi as a person with significant control on Mar 03, 2026

    2 pagesPSC01

    Termination of appointment of Tamra Michelle Booth as a director on Mar 03, 2026

    1 pagesTM01

    Appointment of Mr Gabor Peter Suranyi as a director on Mar 03, 2026

    2 pagesAP01

    Cessation of Tamra Michelle Booth as a person with significant control on Mar 03, 2026

    1 pagesPSC07

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Hassam Shaukat as a person with significant control on Oct 30, 2024

    2 pagesPSC04

    Change of details for Tamra Michelle Booth as a person with significant control on Oct 30, 2024

    2 pagesPSC04

    Secretary's details changed for Eaves Property Management Services Limited on Oct 30, 2024

    1 pagesCH04

    Director's details changed for Mr Hassam Shaukat on Oct 30, 2024

    2 pagesCH01

    Director's details changed for Mrs Tamra Michelle Booth on Oct 30, 2024

    2 pagesCH01

    Registered office address changed from Suite No 1 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL England to Dulce Domum Alma Road Eton Wick Windsor Berkshire SL4 6JZ on Jul 16, 2025

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Cessation of Christopher David Sly as a person with significant control on Dec 31, 2023

    1 pagesPSC07

    Termination of appointment of Christopher David Sly as a director on Dec 31, 2023

    1 pagesTM01

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

    2 pagesAA

    Notification of Hassam Shaukat as a person with significant control on Sep 22, 2023

    2 pagesPSC01

    Appointment of Mr Hassam Shaukat as a director on Sep 22, 2023

    2 pagesAP01

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Termination of appointment of Timothy Edward Nutt as a director on Jul 29, 2022

    1 pagesTM01

    Cessation of Timothy Edward Nutt as a person with significant control on Jul 29, 2022

    1 pagesPSC07

    Confirmation statement made on Jul 02, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Who are the officers of ELMWOOD GATE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAVES PROPERTY MANAGEMENT SERVICES LIMITED
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    Secretary
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11320518
    248642240001
    SHAUKAT, Hassam
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    Director
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    EnglandBritish313827150001
    SURANYI, Gabor Peter
    Oldfield Road
    SL6 1AG Maidenhead
    40 Amber Place
    Berkshire
    England
    Director
    Oldfield Road
    SL6 1AG Maidenhead
    40 Amber Place
    Berkshire
    England
    EnglandHungarian345979980001
    BOOTH, Tamra Michelle
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    Director
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    EnglandBritish248413930001
    HUDA, Khayrul
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    Director
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    United KingdomBritish266220160001
    NUTT, Timothy Edward
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    Director
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    EnglandBritish93386600001
    SLY, Christopher David
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    Director
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    EnglandBritish221849730001
    TROTT, Nicholas Mark
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    Director
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    EnglandBritish216856880001

    Who are the persons with significant control of ELMWOOD GATE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gabor Peter Suranyi
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    Mar 03, 2026
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    No
    Nationality: Hungarian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hassam Shaukat
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    Sep 22, 2023
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher David Sly
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    Feb 28, 2022
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy Edward Nutt
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    Jul 01, 2020
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    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 voting rights in the company.
    Mr Khayrul Huda
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    Jul 01, 2020
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    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 voting rights in the company.
    Tamra Michelle Booth
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    Jul 03, 2019
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    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 voting rights in the company.
    Mr Nicholas Mark Trott
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    Jul 03, 2019
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    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 voting rights in 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