About

Registered Number: 00926604
Date of Incorporation: 31/01/1968 (56 years and 2 months ago)
Company Status: Active
Registered Address: 5 Elmtree Court, High Street, Great Missenden, HP16 9AD,

 

Based in Great Missenden, Elmtree Court (Great Missenden) Ltd was setup in 1968, it has a status of "Active". We do not know the number of employees at the organisation. There are 26 directors listed as Bullock, Mavis, Chojnacki, Andrzej John Peter, Lechmere, Eunice, Madley, Michael Richard, Shury, Kathleen, Bromley, Monica Violet Warner, Bull, Beryl Lexey, Chaplin, Betty, Chaplin, Kenneth Charles Maurice, Claxton, Janet Caroline, Cooper, Elisabeth Anne, Cox, Ethel Selvia, Dawkins, Roy Basil, Emmanuel, Helen Katherine, Gardner, Frances May, Goldsmith, Marianne, Hill, Rose Ethel Kathleen, Howland, Hilda Marie, Johnson, Clive Richard, Kavanagh, Paul, Martin, Rankin, Moore, Patricia Anne, Nicholls, Margery Nancy, Read, Arthur Scoula, Rolfe, John Douglas, Savage, Katherine Marjorie for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULLOCK, Mavis 02 January 2001 - 1
CHOJNACKI, Andrzej John Peter 16 April 2004 - 1
LECHMERE, Eunice 08 April 2004 - 1
MADLEY, Michael Richard 03 November 2016 - 1
SHURY, Kathleen 29 May 2008 - 1
BROMLEY, Monica Violet Warner N/A 10 July 1994 1
BULL, Beryl Lexey 31 August 1993 06 April 2013 1
CHAPLIN, Betty 02 January 2001 06 April 2011 1
CHAPLIN, Kenneth Charles Maurice 01 June 1994 02 January 2001 1
CLAXTON, Janet Caroline N/A 28 November 1997 1
COOPER, Elisabeth Anne 21 July 1996 04 July 1997 1
COX, Ethel Selvia 21 September 1998 04 August 1999 1
DAWKINS, Roy Basil 20 May 1999 14 April 2005 1
EMMANUEL, Helen Katherine 04 August 1999 06 May 2003 1
GARDNER, Frances May N/A 12 May 1993 1
GOLDSMITH, Marianne 29 October 1999 16 October 2000 1
HILL, Rose Ethel Kathleen N/A 17 November 1992 1
HOWLAND, Hilda Marie N/A 30 March 1992 1
JOHNSON, Clive Richard 29 October 1999 26 October 2016 1
KAVANAGH, Paul N/A 29 October 1999 1
MARTIN, Rankin N/A 12 December 2007 1
MOORE, Patricia Anne 02 January 2001 28 May 2008 1
NICHOLLS, Margery Nancy N/A 23 June 1995 1
READ, Arthur Scoula N/A 30 May 1994 1
ROLFE, John Douglas 09 February 1993 23 July 1999 1
SAVAGE, Katherine Marjorie 27 March 1993 09 October 1998 1

Filing History

Document Type Date
AA - Annual Accounts 24 April 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 26 April 2019
CS01 - N/A 06 April 2019
PSC08 - N/A 09 February 2019
AD04 - Change of location of company records to the registered office 05 February 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2019
AD04 - Change of location of company records to the registered office 05 February 2019
AD04 - Change of location of company records to the registered office 05 February 2019
PSC07 - N/A 05 February 2019
TM02 - Termination of appointment of secretary 04 February 2019
AD01 - Change of registered office address 04 February 2019
TM01 - Termination of appointment of director 17 January 2019
AA - Annual Accounts 07 June 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 12 May 2017
AP01 - Appointment of director 03 February 2017
AP01 - Appointment of director 04 November 2016
TM01 - Termination of appointment of director 28 October 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 30 September 2015
CH01 - Change of particulars for director 30 September 2015
CH01 - Change of particulars for director 30 September 2015
CH01 - Change of particulars for director 30 September 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 15 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 April 2015
CH04 - Change of particulars for corporate secretary 14 August 2014
AD01 - Change of registered office address 14 August 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 09 April 2013
TM01 - Termination of appointment of director 09 April 2013
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 11 April 2011
TM01 - Termination of appointment of director 11 April 2011
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 20 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH04 - Change of particulars for corporate secretary 20 April 2010
363a - Annual Return 16 April 2009
AA - Annual Accounts 31 March 2009
AA - Annual Accounts 16 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
363a - Annual Return 29 April 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 24 April 2007
AA - Annual Accounts 18 September 2006
363s - Annual Return 02 May 2006
363s - Annual Return 26 April 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
AA - Annual Accounts 09 March 2005
287 - Change in situation or address of Registered Office 04 May 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
288b - Notice of resignation of directors or secretaries 17 April 2004
288b - Notice of resignation of directors or secretaries 17 April 2004
AA - Annual Accounts 08 July 2003
363s - Annual Return 02 May 2003
288b - Notice of resignation of directors or secretaries 02 May 2003
288a - Notice of appointment of directors or secretaries 02 May 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
AA - Annual Accounts 09 May 2002
363s - Annual Return 25 April 2002
287 - Change in situation or address of Registered Office 05 October 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
AA - Annual Accounts 20 June 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
363s - Annual Return 17 April 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
288b - Notice of resignation of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
AA - Annual Accounts 19 June 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
363s - Annual Return 14 April 2000
287 - Change in situation or address of Registered Office 15 February 2000
288a - Notice of appointment of directors or secretaries 01 December 1999
287 - Change in situation or address of Registered Office 01 December 1999
288b - Notice of resignation of directors or secretaries 01 December 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 15 April 1999
288a - Notice of appointment of directors or secretaries 24 November 1998
AA - Annual Accounts 15 October 1998
363s - Annual Return 01 June 1998
AA - Annual Accounts 04 August 1997
363s - Annual Return 24 April 1997
AA - Annual Accounts 19 August 1996
288 - N/A 15 August 1996
288 - N/A 15 August 1996
288 - N/A 15 August 1996
363s - Annual Return 17 May 1996
AA - Annual Accounts 14 July 1995
363s - Annual Return 23 June 1995
288 - N/A 23 June 1995
288 - N/A 23 June 1995
288 - N/A 13 September 1994
363s - Annual Return 17 April 1994
AA - Annual Accounts 17 April 1994
288 - N/A 12 March 1994
363s - Annual Return 26 April 1993
AA - Annual Accounts 26 April 1993
288 - N/A 26 April 1993
288 - N/A 26 April 1993
AA - Annual Accounts 06 April 1992
363s - Annual Return 06 April 1992
AA - Annual Accounts 13 June 1991
363a - Annual Return 13 June 1991
AA - Annual Accounts 16 May 1990
363 - Annual Return 16 May 1990
AA - Annual Accounts 08 May 1989
363 - Annual Return 18 April 1989
AA - Annual Accounts 30 March 1988
363 - Annual Return 30 March 1988
AA - Annual Accounts 06 April 1987
363 - Annual Return 06 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.