ELMASH MANAGEMENT LIMITED
Overview
| Company Name | ELMASH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13450615 |
| 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 ELMASH MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ELMASH MANAGEMENT LIMITED located?
| Registered Office Address | C/O Broadoak Unit 7 Hockliffe Business Park LU7 9NB Hockliffe Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELMASH MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ELMASH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2024 |
| Overdue | No |
What are the latest filings for ELMASH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jaimie Marcus Wragg on Jul 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Barry Martin Jordan on Jul 01, 2024 | 2 pages | CH01 | ||
Registered office address changed from Pendragon House 65 London Road St Albans Herts AL1 1LJ England to C/O Broadoak Unit 7 Hockliffe Business Park Hockliffe Bedfordshire LU7 9NB on Jul 01, 2024 | 1 pages | AD01 | ||
Appointment of Broadoak Management Limited as a secretary on Jul 01, 2024 | 2 pages | AP04 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Appointment of Matthew Homes Limited as a director on May 25, 2023 | 2 pages | AP02 | ||
Termination of appointment of Daniel Paul Gallagher as a director on Jan 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Previous accounting period shortened from Jun 30, 2022 to Sep 30, 2021 | 1 pages | AA01 | ||
Appointment of Mr Jaimie Marcus Wragg as a director on Jun 10, 2021 | 2 pages | AP01 | ||
Incorporation | 41 pages | NEWINC | ||
Who are the officers of ELMASH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADOAK MANAGEMENT LIMITED | Secretary | Unit 7 Hockliffe Business Park LU7 9NB Hockliffe C/O Broadoak Bedfordshire United Kingdom |
| 131358070001 | ||||||||||
| JORDAN, Barry Martin | Director | Unit 7 Hockliffe Business Park LU7 9NB Hockliffe C/O Broadoak Bedfordshire United Kingdom | England | British | Land Director | 233647800001 | ||||||||
| WRAGG, Jaimie Marcus | Director | Unit 7 Hockliffe Business Park LU7 9NB Hockliffe C/O Broadoak Bedfordshire United Kingdom | England | British | Managing Director | 258303950001 | ||||||||
| MATTHEW HOMES LIMITED | Director | 65 London Road AL1 1LJ St Albans Pendragon House Hertfordshire England |
| 305468520001 | ||||||||||
| GALLAGHER, Daniel Paul | Director | 65 London Road AL1 1LJ St Albans Pendragon House Herts England | England | Irish | Sales Director | 153582860001 |
Who are the persons with significant control of ELMASH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jaimie Marcus Wragg | Jun 10, 2021 | 65 London Road AL1 1LJ St Albans Pendragon House Herts England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Barry Martin Jordan | Jun 10, 2021 | 65 London Road AL1 1LJ St Albans Pendragon House Herts England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Daniel Paul Gallagher | Jun 10, 2021 | 65 London Road AL1 1LJ St Albans Pendragon House Herts England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
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