The Elms (Colwall) Ltd was established in 1965, it's status at Companies House is "Active". The companies directors are listed as Brandwood, Suzannah, Chenevix-trench, Lucy, Mackinnon, Alan Alexander John, Milliken, Alexandra Moira Mackenzie, Steele- Bodger, Henry Guy, Thomas, Philip David, Whitworth, Charles Peter, Glover, Alastair James Lochore, Aston, David William Nevile, Daly, Louise, Falconer, Ian Michael, Flint, Michael Edward Stamford, Hughes, Philippa Jane, Huntington-whiteley, Jenny, Lady, Jones, Nigel Anthony De Courcy, Mann, Caroline, Mcnevin, John Michael, Patterson, Philippa Anne Colbatch, Payne, Valerie, Peake, Anne Rosemary, Sale, Jane Helen, Williams, Melanie Jane. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHENEVIX-TRENCH, Lucy | 25 June 2014 | - | 1 |
| MACKINNON, Alan Alexander John | 04 May 2018 | - | 1 |
| MILLIKEN, Alexandra Moira Mackenzie | 25 November 2018 | - | 1 |
| STEELE- BODGER, Henry Guy | 15 January 2017 | - | 1 |
| THOMAS, Philip David | 08 February 2016 | - | 1 |
| WHITWORTH, Charles Peter | 16 June 2020 | - | 1 |
| ASTON, David William Nevile | 26 November 2000 | 25 November 2001 | 1 |
| DALY, Louise | 29 November 2009 | 15 November 2015 | 1 |
| FALCONER, Ian Michael | 29 November 2009 | 25 November 2018 | 1 |
| FLINT, Michael Edward Stamford | 29 November 2009 | 17 November 2013 | 1 |
| HUGHES, Philippa Jane | 10 March 1996 | 28 November 2010 | 1 |
| HUNTINGTON-WHITELEY, Jenny, Lady | N/A | 03 November 1996 | 1 |
| JONES, Nigel Anthony De Courcy | 29 November 1998 | 25 November 2001 | 1 |
| MANN, Caroline | 26 June 1994 | 03 November 1996 | 1 |
| MCNEVIN, John Michael | N/A | 30 November 2003 | 1 |
| PATTERSON, Philippa Anne Colbatch | 06 March 2005 | 15 November 2015 | 1 |
| PAYNE, Valerie | 16 November 1997 | 30 June 2019 | 1 |
| PEAKE, Anne Rosemary | 25 November 2001 | 27 November 2005 | 1 |
| SALE, Jane Helen | 14 October 2015 | 25 November 2018 | 1 |
| WILLIAMS, Melanie Jane | 26 June 1994 | 16 November 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRANDWOOD, Suzannah | 15 November 2015 | - | 1 |
| GLOVER, Alastair James Lochore | 07 March 2010 | 15 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 18 June 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| CS01 - N/A | 21 November 2019 | |
| TM01 - Termination of appointment of director | 08 November 2019 | |
| AP01 - Appointment of director | 12 July 2019 | |
| AP01 - Appointment of director | 02 July 2019 | |
| AA - Annual Accounts | 18 January 2019 | |
| AP01 - Appointment of director | 30 November 2018 | |
| TM01 - Termination of appointment of director | 30 November 2018 | |
| TM01 - Termination of appointment of director | 30 November 2018 | |
| CS01 - N/A | 19 November 2018 | |
| AP01 - Appointment of director | 30 October 2018 | |
| AP01 - Appointment of director | 30 October 2018 | |
| TM01 - Termination of appointment of director | 30 October 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 08 February 2017 | |
| CS01 - N/A | 01 December 2016 | |
| TM01 - Termination of appointment of director | 01 December 2016 | |
| TM01 - Termination of appointment of director | 01 December 2016 | |
| TM01 - Termination of appointment of director | 01 December 2016 | |
| AP01 - Appointment of director | 01 December 2016 | |
| AP01 - Appointment of director | 01 December 2016 | |
| AA - Annual Accounts | 18 January 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AP03 - Appointment of secretary | 27 November 2015 | |
| AP01 - Appointment of director | 27 November 2015 | |
| TM01 - Termination of appointment of director | 27 November 2015 | |
| TM02 - Termination of appointment of secretary | 27 November 2015 | |
| TM01 - Termination of appointment of director | 27 November 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AP01 - Appointment of director | 17 November 2014 | |
| TM01 - Termination of appointment of director | 17 November 2014 | |
| TM01 - Termination of appointment of director | 17 November 2014 | |
| AP01 - Appointment of director | 02 October 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 06 December 2013 | |
| TM01 - Termination of appointment of director | 25 November 2013 | |
| TM01 - Termination of appointment of director | 25 November 2013 | |
| AP01 - Appointment of director | 25 November 2013 | |
| RESOLUTIONS - N/A | 07 August 2013 | |
| AA - Annual Accounts | 21 January 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AP01 - Appointment of director | 28 November 2012 | |
| AP01 - Appointment of director | 28 November 2012 | |
| AP01 - Appointment of director | 28 November 2012 | |
| TM01 - Termination of appointment of director | 22 November 2012 | |
| AUD - Auditor's letter of resignation | 09 May 2012 | |
| AA - Annual Accounts | 08 February 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| TM01 - Termination of appointment of director | 11 January 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| TM01 - Termination of appointment of director | 13 September 2010 | |
| AP01 - Appointment of director | 23 July 2010 | |
| AP01 - Appointment of director | 23 July 2010 | |
| AP03 - Appointment of secretary | 20 April 2010 | |
| TM02 - Termination of appointment of secretary | 20 April 2010 | |
| AP03 - Appointment of secretary | 20 April 2010 | |
| AA - Annual Accounts | 10 February 2010 | |
| AP01 - Appointment of director | 04 February 2010 | |
| AP01 - Appointment of director | 14 January 2010 | |
| AP01 - Appointment of director | 14 January 2010 | |
| TM01 - Termination of appointment of director | 17 December 2009 | |
| TM01 - Termination of appointment of director | 17 December 2009 | |
| TM01 - Termination of appointment of director | 17 December 2009 | |
| AR01 - Annual Return | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
| AA - Annual Accounts | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| 363a - Annual Return | 28 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2006 | |
| AA - Annual Accounts | 20 April 2006 | |
| 363a - Annual Return | 12 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| AA - Annual Accounts | 20 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| 363s - Annual Return | 16 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| AA - Annual Accounts | 11 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2001 | |
| AA - Annual Accounts | 03 December 2001 | |
| 363s - Annual Return | 03 December 2001 | |
| 363s - Annual Return | 26 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| AA - Annual Accounts | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2000 | |
| AA - Annual Accounts | 29 December 1999 | |
| 363s - Annual Return | 08 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
| 363s - Annual Return | 14 December 1998 | |
| AA - Annual Accounts | 14 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1998 | |
| 363s - Annual Return | 03 December 1997 | |
| AA - Annual Accounts | 20 November 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| AA - Annual Accounts | 17 December 1996 | |
| 363s - Annual Return | 07 December 1995 | |
| AA - Annual Accounts | 07 December 1995 | |
| AA - Annual Accounts | 06 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 01 December 1994 | |
| 288 - N/A | 01 December 1994 | |
| 288 - N/A | 01 December 1994 | |
| 288 - N/A | 01 December 1994 | |
| 363s - Annual Return | 01 December 1994 | |
| 288 - N/A | 17 November 1994 | |
| 288 - N/A | 14 November 1994 | |
| 288 - N/A | 14 November 1994 | |
| 363s - Annual Return | 20 December 1993 | |
| 288 - N/A | 20 December 1993 | |
| AA - Annual Accounts | 16 December 1993 | |
| AA - Annual Accounts | 18 December 1992 | |
| 363s - Annual Return | 18 December 1992 | |
| AA - Annual Accounts | 07 September 1992 | |
| 363s - Annual Return | 28 April 1992 | |
| AA - Annual Accounts | 18 June 1991 | |
| 363a - Annual Return | 18 June 1991 | |
| AUD - Auditor's letter of resignation | 13 June 1991 | |
| AA - Annual Accounts | 09 January 1990 | |
| 363 - Annual Return | 09 January 1990 | |
| AA - Annual Accounts | 29 March 1989 | |
| 363 - Annual Return | 29 March 1989 | |
| AA - Annual Accounts | 29 March 1988 | |
| 363 - Annual Return | 29 March 1988 | |
| AA - Annual Accounts | 24 June 1987 | |
| 363 - Annual Return | 11 April 1987 | |
| 363 - Annual Return | 08 May 1986 | |
| AA - Annual Accounts | 03 May 1986 | |
| MISC - Miscellaneous document | 30 March 1965 | |
| NEWINC - New incorporation documents | 30 March 1965 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Memorandum of deposit | 16 July 1975 | Fully Satisfied |
N/A |
| Memo of charge | 13 August 1965 | Fully Satisfied |
N/A |
| Memo of charge | 13 August 1965 | Fully Satisfied |
N/A |
| Memo of charge | 13 August 1965 | Fully Satisfied |
N/A |
