Elmbirch Properties Plc was registered on 13 February 1990 and has its registered office in Wiltshire. The business has one director listed as Folkesson, Tamara Jon in the Companies House registry. We do not know the number of employees at Elmbirch Properties Plc.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOLKESSON, Tamara Jon | 01 April 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 September 2020 | |
| AP01 - Appointment of director | 28 August 2020 | |
| TM01 - Termination of appointment of director | 28 August 2020 | |
| CS01 - N/A | 04 March 2020 | |
| AA - Annual Accounts | 04 July 2019 | |
| CH01 - Change of particulars for director | 10 June 2019 | |
| CS01 - N/A | 26 February 2019 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AA - Annual Accounts | 05 July 2016 | |
| MR01 - N/A | 29 June 2016 | |
| MR01 - N/A | 29 June 2016 | |
| MR01 - N/A | 29 June 2016 | |
| MR01 - N/A | 29 June 2016 | |
| MR01 - N/A | 28 June 2016 | |
| MR01 - N/A | 28 June 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| MR01 - N/A | 05 October 2013 | |
| MR01 - N/A | 05 October 2013 | |
| MR04 - N/A | 28 September 2013 | |
| MR04 - N/A | 28 September 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 17 March 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 February 2012 | |
| AA - Annual Accounts | 01 July 2011 | |
| AP03 - Appointment of secretary | 19 May 2011 | |
| AP01 - Appointment of director | 19 May 2011 | |
| TM01 - Termination of appointment of director | 19 May 2011 | |
| TM02 - Termination of appointment of secretary | 19 May 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| AA - Annual Accounts | 19 July 2007 | |
| 363s - Annual Return | 15 March 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363s - Annual Return | 10 May 2006 | |
| AA - Annual Accounts | 01 August 2005 | |
| 363s - Annual Return | 17 May 2005 | |
| 395 - Particulars of a mortgage or charge | 24 November 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 06 March 2004 | |
| 395 - Particulars of a mortgage or charge | 28 January 2004 | |
| AA - Annual Accounts | 23 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2003 | |
| 363s - Annual Return | 17 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2002 | |
| 395 - Particulars of a mortgage or charge | 10 December 2002 | |
| AA - Annual Accounts | 11 July 2002 | |
| 363s - Annual Return | 12 March 2002 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 08 March 2001 | |
| AA - Annual Accounts | 01 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 February 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363s - Annual Return | 26 March 1999 | |
| AA - Annual Accounts | 29 July 1998 | |
| 363s - Annual Return | 03 March 1998 | |
| AA - Annual Accounts | 30 July 1997 | |
| 363s - Annual Return | 10 March 1997 | |
| 353 - Register of members | 06 October 1996 | |
| 353 - Register of members | 24 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1996 | |
| AA - Annual Accounts | 30 July 1996 | |
| 363s - Annual Return | 23 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1996 | |
| 395 - Particulars of a mortgage or charge | 11 January 1996 | |
| AA - Annual Accounts | 26 May 1995 | |
| 363s - Annual Return | 07 February 1995 | |
| AA - Annual Accounts | 12 July 1994 | |
| 363s - Annual Return | 23 February 1994 | |
| AA - Annual Accounts | 21 June 1993 | |
| 363s - Annual Return | 22 February 1993 | |
| 395 - Particulars of a mortgage or charge | 26 January 1993 | |
| 395 - Particulars of a mortgage or charge | 26 January 1993 | |
| 287 - Change in situation or address of Registered Office | 07 January 1993 | |
| 395 - Particulars of a mortgage or charge | 27 October 1992 | |
| AA - Annual Accounts | 28 July 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 1992 | |
| 395 - Particulars of a mortgage or charge | 30 April 1992 | |
| 363b - Annual Return | 20 February 1992 | |
| 288 - N/A | 28 November 1991 | |
| AA - Annual Accounts | 22 August 1991 | |
| 363a - Annual Return | 16 August 1991 | |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 30 October 1990 | |
| 395 - Particulars of a mortgage or charge | 24 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 August 1990 | |
| RESOLUTIONS - N/A | 05 July 1990 | |
| CERT5 - Re-registration of a company from private to public | 05 July 1990 | |
| RESOLUTIONS - N/A | 04 July 1990 | |
| 288 - N/A | 04 July 1990 | |
| 123 - Notice of increase in nominal capital | 04 July 1990 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 02 July 1990 | |
| BS - Balance sheet | 02 July 1990 | |
| AUDS - Auditor's statement | 02 July 1990 | |
| AUDR - Auditor's report | 02 July 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 02 July 1990 | |
| 43(3) - Application by a private company for re-registration as a public company | 02 July 1990 | |
| RESOLUTIONS - N/A | 09 March 1990 | |
| RESOLUTIONS - N/A | 09 March 1990 | |
| 287 - Change in situation or address of Registered Office | 09 March 1990 | |
| 288 - N/A | 09 March 1990 | |
| 123 - Notice of increase in nominal capital | 09 March 1990 | |
| NEWINC - New incorporation documents | 13 February 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 June 2016 | Outstanding |
N/A |
| A registered charge | 21 June 2016 | Outstanding |
N/A |
| A registered charge | 21 June 2016 | Outstanding |
N/A |
| A registered charge | 21 June 2016 | Outstanding |
N/A |
| A registered charge | 21 June 2016 | Outstanding |
N/A |
| A registered charge | 21 June 2016 | Outstanding |
N/A |
| A registered charge | 19 September 2013 | Outstanding |
N/A |
| A registered charge | 19 September 2013 | Outstanding |
N/A |
| Debenture | 17 November 2004 | Fully Satisfied |
N/A |
| Debenture | 19 January 2004 | Fully Satisfied |
N/A |
| Debenture | 05 December 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 29 December 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 20 January 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 20 January 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 26 October 1992 | Fully Satisfied |
N/A |
| Debenture | 29 April 1992 | Fully Satisfied |
N/A |
| Series of debentures | 30 October 1990 | Fully Satisfied |
N/A |
| Debenture | 16 October 1990 | Fully Satisfied |
N/A |
