ELMBRIDGE FIR TREE ROAD LTD

ELMBRIDGE FIR TREE ROAD LTD

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

    Company NameELMBRIDGE FIR TREE ROAD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13035616
    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 ELMBRIDGE FIR TREE ROAD LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ELMBRIDGE FIR TREE ROAD LTD located?

    Registered Office Address
    Mill House
    58 Guildford Street
    KT16 9BE Chertsey
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELMBRIDGE FIR TREE ROAD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ELMBRIDGE FIR TREE ROAD LTD?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for ELMBRIDGE FIR TREE ROAD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Change of details for Mr James Neil Wilson as a person with significant control on Oct 22, 2025

    2 pagesPSC04

    Previous accounting period shortened from Jul 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Nov 30, 2021 to Jul 31, 2021

    1 pagesAA01

    Change of details for Mr James Neil Wilson as a person with significant control on Oct 19, 2021

    2 pagesPSC04

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2020

    Statement of capital on Nov 20, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of ELMBRIDGE FIR TREE ROAD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, James Neil
    58 Guildford Street
    KT16 9BE Chertsey
    Mill House
    Surrey
    United Kingdom
    Director
    58 Guildford Street
    KT16 9BE Chertsey
    Mill House
    Surrey
    United Kingdom
    EnglandBritish276796830001

    Who are the persons with significant control of ELMBRIDGE FIR TREE ROAD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Neil Wilson
    58 Guildford Street
    KT16 9BE Chertsey
    Mill House
    Surrey
    United Kingdom
    Nov 20, 2020
    58 Guildford Street
    KT16 9BE Chertsey
    Mill House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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