About

Registered Number: 05811679
Date of Incorporation: 10/05/2006 (14 years and 11 months ago)
Company Status: Active
Registered Address: Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, GL51 4UA,

 

Elkstone Consultants Ltd was registered on 10 May 2006, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Elkstone Consultants Ltd. Elkstone Consultants Ltd has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WENN, David 10 May 2006 - 1
WENN, Elizabeth Miriam 01 June 2009 14 October 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Wenn/
1959-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Elizabeth Miriam Wenn/
1962-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 11 June 2018
AD01 - Change of registered office address 29 March 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 12 June 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 21 May 2012
TM01 - Termination of appointment of director 06 December 2011
CH01 - Change of particulars for director 13 July 2011
CH01 - Change of particulars for director 13 July 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 24 May 2011
AA - Annual Accounts 15 September 2010
AA01 - Change of accounting reference date 15 September 2010
AR01 - Annual Return 26 July 2010
AA - Annual Accounts 24 September 2009
287 - Change in situation or address of Registered Office 23 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 24 July 2008
AA - Annual Accounts 23 August 2007
363a - Annual Return 24 May 2007
RESOLUTIONS - N/A 02 June 2006
RESOLUTIONS - N/A 02 June 2006
RESOLUTIONS - N/A 02 June 2006
NEWINC - New incorporation documents 10 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.