The Elms (Liss Forest) Management Ltd

About

Registered Number: 02623038
Date of Incorporation: 21/06/1991 (32 years and 10 months ago)
Company Status: Active
Registered Address: CASTLEKEYES, Arlington House, 19a Turk Street, Alton, Hampshire, GU34 1AG

 

Having been setup in 1991, The Elms (Liss Forest) Management Ltd has its registered office in Hampshire, it's status is listed as "Active". There are 26 directors listed for this company at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, John Beresford 29 September 2003 - 1
MITCHELL, Darrell 24 July 2017 - 1
BETSWORTH, Raymond 30 June 2005 20 September 2009 1
BETTSWORTH, Raymond Mervyn 20 April 1995 20 October 1997 1
CHILD, Joan 29 June 2000 15 April 2006 1
CROSS, Gillian Frances 25 September 2003 01 May 2006 1
ENNEW, Sean Anthony 20 April 1995 28 December 1995 1
FARR, Neil Justin 22 March 1997 29 June 2000 1
HARDCASTLE, Mary Patricia 20 April 1995 13 April 1997 1
KEANE, Stephen Patrick 28 August 2003 31 July 2005 1
MCHAUG, Dominick 09 December 2002 08 March 2003 1
RALPH, Frances Susan 30 May 2002 02 September 2010 1
RALPH, Leigh 12 September 2002 05 February 2004 1
ROBERTS, Karen 29 June 2000 18 August 2002 1
RUSSELL, Robert John Hamilton, Wo1 Rn San Rtd 21 October 1997 12 December 1999 1
THOMAS, Anastasia Lisbeth 20 April 1995 13 April 1997 1
TRANTHAM, Julie 03 April 1997 03 September 1998 1
TRANTHAM, Nicholas John 22 March 1997 03 September 1998 1
TURNER, Samuel Reginald 21 March 2011 05 July 2017 1
WELLS, David 29 June 2000 01 February 2001 1
WINCH, Noreen 03 September 1998 31 May 2011 1
Secretary Name Appointed Resigned Total Appointments
EGERTON, Simon 03 September 1998 02 November 1998 1
FARR, Tina Jeanette 03 November 1998 31 January 2000 1
HUGHES, Carla 01 February 2000 21 August 2002 1
JANE, Lauer 01 July 2004 20 June 2005 1
RALPH, Frances 30 June 2005 31 May 2006 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 29 March 2018
AP01 - Appointment of director 25 July 2017
TM01 - Termination of appointment of director 11 July 2017
PSC08 - N/A 04 July 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 08 July 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 30 March 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 07 July 2011
TM01 - Termination of appointment of director 06 July 2011
TM01 - Termination of appointment of director 06 July 2011
AP01 - Appointment of director 05 May 2011
AA - Annual Accounts 30 March 2011
TM01 - Termination of appointment of director 06 September 2010
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 28 May 2010
AD01 - Change of registered office address 29 March 2010
288b - Notice of resignation of directors or secretaries 25 September 2009
363a - Annual Return 30 June 2009
288b - Notice of resignation of directors or secretaries 29 April 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 18 July 2008
288b - Notice of resignation of directors or secretaries 18 July 2008
AA - Annual Accounts 13 May 2008
288a - Notice of appointment of directors or secretaries 21 August 2007
363s - Annual Return 01 August 2007
AA - Annual Accounts 30 April 2007
363s - Annual Return 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
287 - Change in situation or address of Registered Office 08 August 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
AA - Annual Accounts 15 March 2006
288a - Notice of appointment of directors or secretaries 05 October 2005
363s - Annual Return 22 September 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 10 August 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
AA - Annual Accounts 04 May 2004
288b - Notice of resignation of directors or secretaries 22 March 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
288a - Notice of appointment of directors or secretaries 04 November 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
363s - Annual Return 02 July 2003
AA - Annual Accounts 01 May 2003
288b - Notice of resignation of directors or secretaries 05 April 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
288c - Notice of change of directors or secretaries or in their particulars 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
363s - Annual Return 31 October 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
287 - Change in situation or address of Registered Office 14 October 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 16 August 2002
AA - Annual Accounts 07 May 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 14 May 2001
363s - Annual Return 11 October 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
AA - Annual Accounts 16 May 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
287 - Change in situation or address of Registered Office 21 February 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
363s - Annual Return 21 July 1999
AA - Annual Accounts 10 April 1999
287 - Change in situation or address of Registered Office 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
288a - Notice of appointment of directors or secretaries 13 October 1998
287 - Change in situation or address of Registered Office 07 September 1998
288a - Notice of appointment of directors or secretaries 07 September 1998
288b - Notice of resignation of directors or secretaries 07 September 1998
288b - Notice of resignation of directors or secretaries 07 September 1998
288a - Notice of appointment of directors or secretaries 16 July 1998
363s - Annual Return 21 June 1998
AA - Annual Accounts 16 February 1998
288b - Notice of resignation of directors or secretaries 13 November 1997
288a - Notice of appointment of directors or secretaries 13 November 1997
363s - Annual Return 29 June 1997
287 - Change in situation or address of Registered Office 28 April 1997
AA - Annual Accounts 27 April 1997
288b - Notice of resignation of directors or secretaries 18 April 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
288b - Notice of resignation of directors or secretaries 18 April 1997
363s - Annual Return 15 July 1996
AA - Annual Accounts 22 March 1996
363s - Annual Return 23 June 1995
AA - Annual Accounts 30 April 1995
288 - N/A 27 April 1995
287 - Change in situation or address of Registered Office 27 April 1995
288 - N/A 27 April 1995
288 - N/A 27 April 1995
288 - N/A 27 April 1995
288 - N/A 27 April 1995
288 - N/A 27 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1995
363s - Annual Return 25 July 1994
288 - N/A 12 June 1994
AA - Annual Accounts 25 March 1994
288 - N/A 01 February 1994
287 - Change in situation or address of Registered Office 01 February 1994
363s - Annual Return 06 July 1993
AA - Annual Accounts 20 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1992
363b - Annual Return 29 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 1992
288 - N/A 13 May 1992
288 - N/A 13 May 1992
288 - N/A 13 May 1992
288 - N/A 13 May 1992
287 - Change in situation or address of Registered Office 13 May 1992
288 - N/A 21 January 1992
288 - N/A 12 August 1991
353 - Register of members 28 July 1991
NEWINC - New incorporation documents 21 June 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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