About

Registered Number: 02353274
Date of Incorporation: 28/02/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: 2 Elvaston 77 Ashley Road, Walton-On-Thames, Surrey, KT12 1HQ,

 

Based in Walton-On-Thames, Elvaston Ltd was setup in 1989, it has a status of "Active". There are 17 directors listed for this business at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUFFY, Anne Doreen 19 June 2019 - 1
ELLIOT, Stuart Emmerson 19 June 2019 - 1
SANYASI, Vikash 18 April 2017 - 1
BUSHELL, Paul Vincent 21 September 1997 01 September 2010 1
FEATHER, Craig Richard 01 September 2010 31 August 2013 1
FERGUSON, Tim 19 April 2017 05 December 2019 1
JONES, Janet Irene 18 October 1996 01 March 2012 1
PAGE, Nicholas Graham N/A 30 July 1995 1
PAGE, Simone Patrice N/A 18 October 1996 1
ROBERTSON, Paul David 31 August 2013 17 August 2016 1
SINGLETON, Wendy Elizabeth 30 July 1995 21 February 1997 1
WARNER, Annie 01 September 2010 01 August 2017 1
WILTSHIRE, Ailsa 31 August 2013 18 April 2017 1
Secretary Name Appointed Resigned Total Appointments
FEATHER, Rebecca 01 September 2010 31 August 2013 1
GIBNEY, Elizabeth Murray 01 September 1999 01 January 2003 1
ROBERTSON, Paul David 31 August 2013 17 August 2016 1
ROURKE, Scott Marshall 21 September 1997 01 September 1999 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 19 April 2020
TM01 - Termination of appointment of director 19 April 2020
AA - Annual Accounts 15 January 2020
AP01 - Appointment of director 19 June 2019
CS01 - N/A 19 June 2019
AP01 - Appointment of director 19 June 2019
PSC07 - N/A 19 June 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 27 November 2017
TM01 - Termination of appointment of director 16 November 2017
PSC07 - N/A 16 November 2017
CS01 - N/A 20 April 2017
AP01 - Appointment of director 19 April 2017
AD01 - Change of registered office address 18 April 2017
AP01 - Appointment of director 18 April 2017
TM01 - Termination of appointment of director 18 April 2017
TM02 - Termination of appointment of secretary 17 August 2016
TM01 - Termination of appointment of director 17 August 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 02 August 2016
AA - Annual Accounts 17 January 2016
AR01 - Annual Return 08 August 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 30 August 2014
AAMD - Amended Accounts 03 April 2014
AP01 - Appointment of director 25 November 2013
AA - Annual Accounts 19 November 2013
TM01 - Termination of appointment of director 21 October 2013
AP03 - Appointment of secretary 21 October 2013
AP01 - Appointment of director 21 October 2013
TM02 - Termination of appointment of secretary 21 October 2013
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 27 September 2012
AD01 - Change of registered office address 27 September 2012
TM01 - Termination of appointment of director 27 September 2012
TM01 - Termination of appointment of director 27 September 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 30 August 2011
CH01 - Change of particulars for director 30 August 2011
AP01 - Appointment of director 27 August 2011
AP01 - Appointment of director 27 August 2011
TM01 - Termination of appointment of director 27 August 2011
AP03 - Appointment of secretary 27 August 2011
TM02 - Termination of appointment of secretary 27 August 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 29 October 2010
CH01 - Change of particulars for director 28 October 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 03 January 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 07 January 2007
363s - Annual Return 04 October 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 18 August 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 13 August 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 12 August 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 24 August 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 27 September 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 02 September 1999
AA - Annual Accounts 07 January 1999
363s - Annual Return 21 October 1998
288c - Notice of change of directors or secretaries or in their particulars 21 June 1998
363b - Annual Return 19 June 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 June 1998
353 - Register of members 19 June 1998
AA - Annual Accounts 12 March 1998
288a - Notice of appointment of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 16 January 1997
AA - Annual Accounts 27 September 1996
363s - Annual Return 02 September 1996
288 - N/A 11 October 1995
288 - N/A 11 October 1995
288 - N/A 11 October 1995
CERTNM - Change of name certificate 09 October 1995
363s - Annual Return 05 October 1995
AA - Annual Accounts 14 September 1995
AA - Annual Accounts 30 November 1994
363s - Annual Return 06 September 1994
363s - Annual Return 29 November 1993
AA - Annual Accounts 03 November 1993
AA - Annual Accounts 21 December 1992
363s - Annual Return 08 November 1992
288 - N/A 08 November 1992
287 - Change in situation or address of Registered Office 09 June 1992
RESOLUTIONS - N/A 11 December 1991
AA - Annual Accounts 11 December 1991
363b - Annual Return 22 August 1991
363 - Annual Return 10 September 1990
AA - Annual Accounts 06 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 September 1990
RESOLUTIONS - N/A 21 August 1990
287 - Change in situation or address of Registered Office 09 March 1990
288 - N/A 13 October 1989
CERTNM - Change of name certificate 14 September 1989
NEWINC - New incorporation documents 28 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.