Having been setup in 1990, Elmbridge Estates Ltd have registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. Elmbridge Estates Ltd does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 July 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 08 July 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 13 July 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 07 July 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AA - Annual Accounts | 20 October 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| AA - Annual Accounts | 07 September 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AA01 - Change of accounting reference date | 22 March 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AR01 - Annual Return | 12 April 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AD01 - Change of registered office address | 16 February 2011 | |
| AUD - Auditor's letter of resignation | 02 September 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| AA - Annual Accounts | 05 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2009 | |
| 363a - Annual Return | 27 February 2009 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 363a - Annual Return | 23 November 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363a - Annual Return | 16 May 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 2006 | |
| 363a - Annual Return | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| AA - Annual Accounts | 05 May 2005 | |
| AA - Annual Accounts | 07 May 2004 | |
| 363a - Annual Return | 24 February 2004 | |
| AA - Annual Accounts | 04 May 2003 | |
| 363a - Annual Return | 09 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2003 | |
| 395 - Particulars of a mortgage or charge | 21 December 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 363a - Annual Return | 28 February 2002 | |
| 363a - Annual Return | 13 July 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 363a - Annual Return | 11 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363s - Annual Return | 16 March 1999 | |
| AA - Annual Accounts | 05 May 1998 | |
| 363s - Annual Return | 23 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| 363s - Annual Return | 01 April 1997 | |
| 287 - Change in situation or address of Registered Office | 28 January 1997 | |
| 363a - Annual Return | 14 May 1996 | |
| AA - Annual Accounts | 08 February 1996 | |
| MEM/ARTS - N/A | 13 November 1995 | |
| RESOLUTIONS - N/A | 05 September 1995 | |
| RESOLUTIONS - N/A | 05 September 1995 | |
| CERT10 - Re-registration of a company from public to private | 05 September 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 05 September 1995 | |
| 53 - Application by a public company for re-registration as a private company | 05 September 1995 | |
| AA - Annual Accounts | 24 July 1995 | |
| 288 - N/A | 30 June 1995 | |
| 363s - Annual Return | 22 March 1995 | |
| AA - Annual Accounts | 21 March 1995 | |
| AA - Annual Accounts | 21 March 1995 | |
| 288 - N/A | 24 January 1995 | |
| 363a - Annual Return | 15 December 1994 | |
| 288 - N/A | 25 November 1994 | |
| 363a - Annual Return | 09 July 1993 | |
| 395 - Particulars of a mortgage or charge | 15 June 1993 | |
| 395 - Particulars of a mortgage or charge | 20 April 1993 | |
| 395 - Particulars of a mortgage or charge | 11 June 1992 | |
| AA - Annual Accounts | 30 April 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 March 1992 | |
| 395 - Particulars of a mortgage or charge | 10 March 1992 | |
| 363b - Annual Return | 27 February 1992 | |
| MEM/ARTS - N/A | 22 November 1991 | |
| 363a - Annual Return | 27 September 1991 | |
| 288 - N/A | 28 July 1991 | |
| 288 - N/A | 28 July 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 July 1991 | |
| RESOLUTIONS - N/A | 07 July 1991 | |
| CERTNM - Change of name certificate | 01 March 1991 | |
| 123 - Notice of increase in nominal capital | 10 August 1990 | |
| 288 - N/A | 10 August 1990 | |
| RESOLUTIONS - N/A | 03 August 1990 | |
| RESOLUTIONS - N/A | 03 August 1990 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 03 August 1990 | |
| 43(3) - Application by a private company for re-registration as a public company | 03 August 1990 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 03 August 1990 | |
| AUDS - Auditor's statement | 03 August 1990 | |
| AUDR - Auditor's report | 03 August 1990 | |
| BS - Balance sheet | 03 August 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 03 August 1990 | |
| RESOLUTIONS - N/A | 01 August 1990 | |
| RESOLUTIONS - N/A | 01 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1990 | |
| 287 - Change in situation or address of Registered Office | 01 August 1990 | |
| 288 - N/A | 01 August 1990 | |
| CERTNM - Change of name certificate | 24 July 1990 | |
| CERTNM - Change of name certificate | 11 July 1990 | |
| NEWINC - New incorporation documents | 27 February 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 December 2002 | Outstanding |
N/A |
| Credit agreement | 10 June 1993 | Fully Satisfied |
N/A |
| A credit agreement | 14 April 1993 | Fully Satisfied |
N/A |
| Credit agreement entitled "prompt credit application" | 28 May 1992 | Fully Satisfied |
N/A |
| Credit agreement entitled "propmpt credit application" | 27 February 1992 | Fully Satisfied |
N/A |
