Company NameElmercroft Limited
Company StatusActive
Company Number01930628
CategoryPrivate Limited Company
Incorporation Date15 July 1985(37 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameIrvine David Barton
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1999(14 years, 1 month after company formation)
Appointment Duration22 years, 11 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 Chestnut Court
School Lane, West Lulworth
Wareham
Dorset
BH20 5SN
Director NamePeter James Miller
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2001(16 years, 1 month after company formation)
Appointment Duration20 years, 11 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address188 Hurst Road
Sidcup
Kent
DA15 9AJ
Director NameRichard Christopher Lane Wilson
Date of BirthJuly 1941 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2001(16 years, 1 month after company formation)
Appointment Duration20 years, 11 months
RoleGeologist
Country of ResidenceUnited Kingdom
Correspondence AddressBeechbank
Horsecastles Lane
Sherborne
Dorset
DT9 6BH
Secretary NameEvelyn Vera Miller
NationalityBritish
StatusCurrent
Appointed01 July 2007(21 years, 11 months after company formation)
Appointment Duration15 years, 1 month
RoleRetired
Correspondence Address188 Hurst Road
Sidcup
Kent
DA15 9AJ
Director NameMr David Rupert Jackson
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2008(22 years, 11 months after company formation)
Appointment Duration14 years, 1 month
RoleShopping Centre Admin Manager
Country of ResidenceUnited Kingdom
Correspondence Address1a Cracknore Road
Southampton
SO15 1JE
Director NameMrs Justine Elizabeth Sturmer
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2012(26 years, 9 months after company formation)
Appointment Duration10 years, 3 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address12 Hinchley Close
Esher
Surrey
KT10 0BY
Director NameJames Rippon
Date of BirthNovember 1994 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2016(31 years, 3 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceBritain
Correspondence Address8 Ascott Avenue
London
W5 5QB
Director NameMr Richard Stephen Potter
Date of BirthDecember 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2021(36 years, 2 months after company formation)
Appointment Duration11 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFlat 5 Chesnut Court School Lane
West Lulworth
Wareham
BH20 5SN
Director NameColin Broadhurst
Date of BirthMay 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(5 years, 11 months after company formation)
Appointment Duration8 years, 2 months (resigned 01 September 1999)
RoleCompany Director
Correspondence AddressFlat 4 Chestnut Court
West Lulworth
Wareham
Dorset
BH20 5SN
Director NameKevin Paul Burt
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(5 years, 11 months after company formation)
Appointment Duration13 years, 2 months (resigned 03 September 2004)
RoleLabourer
Correspondence AddressFlat 1 Chestnut Court
West Lulworth
Wareham
Dorset
BH20 5SN
Director NamePatricia Coulson
Date of BirthAugust 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(5 years, 11 months after company formation)
Appointment Duration20 years, 9 months (resigned 08 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLaleham The Glade
Kingswood
Tadworth
Surrey
KT20 6JE
Director NameMr John Robert Perry
Date of BirthAugust 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(5 years, 11 months after company formation)
Appointment Duration9 years, 8 months (resigned 22 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMill Pond Cottage
Main Road, West Lulworth
Wareham
Dorset
BH20 5RQ
Director NameRoy Egerton Smith
Date of BirthJuly 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(5 years, 11 months after company formation)
Appointment Duration14 years, 9 months (resigned 11 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom ( England )  (Gb-Eng)
Correspondence Address26 Blackmoor Wood
Ascot
Berkshire
SL5 8EN
Secretary NamePatricia Coulson
NationalityBritish
StatusResigned
Appointed30 June 1991(5 years, 11 months after company formation)
Appointment Duration16 years (resigned 01 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLaleham The Glade
Kingswood
Tadworth
Surrey
KT20 6JE
Director NameRichard Christopher Lane Wilson
Date of BirthJuly 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2001(16 years, 1 month after company formation)
Appointment Duration19 years, 11 months (resigned 12 August 2021)
RoleGeologist
Country of ResidenceUnited Kingdom
Correspondence AddressBeechbank
Horsecastles Lane
Sherborne
Dorset
DT9 6BH
Director NameAnn Wallace
Date of BirthJune 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2004(19 years, 2 months after company formation)
Appointment Duration12 years (resigned 06 October 2016)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address8 Ascott Avenue
London
W5 3QB
Director NameRosalind Firmstone
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2006(20 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 July 2008)
RoleOwner Ice Cream Palour
Correspondence AddressFalt 3
Chestnut Court West Lulworth
Wareham
Dorset
BH20 5SN

Contact

Telephone020 76078555
Telephone regionLondon

Location

Registered Address12 Hinchley Close
Esher
Surrey
KT10 0BY
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardHinchley Wood and Weston Green
Built Up AreaGreater London

Shareholders

1 at £1David Rippon & Ann Wallace
16.67%
Ordinary
1 at £1E.v. Miller & P.j. Miller
16.67%
Ordinary
1 at £1Irvine Barton
16.67%
Ordinary
1 at £1Jane Frances Jackson & David Rupert Jackson
16.67%
Ordinary
1 at £1Richard Christopher Lane Wilson & Barbara Helen Wilson
16.67%
Ordinary
1 at £1Stuart John Coulson & Justine Elizabeth Sturmer
16.67%
Ordinary

Financials

Year2014
Net Worth£8,811
Cash£11,806
Current Liabilities£4,200

Accounts

Latest Accounts5 April 2021 (1 year, 4 months ago)
Next Accounts Due31 December 2022 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 June 2022 (1 month, 2 weeks ago)
Next Return Due14 July 2023 (11 months from now)

Filing History

11 October 2021Total exemption full accounts made up to 5 April 2021 (8 pages)
15 September 2021Appointment of Mr Richard Stephen Potter as a director on 15 September 2021 (2 pages)
30 August 2021Termination of appointment of Richard Christopher Lane Wilson as a director on 12 August 2021 (1 page)
1 July 2021Confirmation statement made on 30 June 2021 with no updates (3 pages)
28 October 2020Total exemption full accounts made up to 5 April 2020 (8 pages)
3 July 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
1 October 2019Total exemption full accounts made up to 5 April 2019 (8 pages)
30 June 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
5 October 2018Total exemption full accounts made up to 5 April 2018 (9 pages)
30 June 2018Confirmation statement made on 30 June 2018 with updates (4 pages)
14 December 2017Total exemption full accounts made up to 5 April 2017 (8 pages)
14 December 2017Total exemption full accounts made up to 5 April 2017 (8 pages)
5 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 January 2017Appointment of James Rippon as a director on 6 October 2016 (3 pages)
12 January 2017Appointment of James Rippon as a director on 6 October 2016 (3 pages)
10 November 2016Termination of appointment of Ann Wallace as a director on 6 October 2016 (2 pages)
10 November 2016Termination of appointment of Ann Wallace as a director on 6 October 2016 (2 pages)
21 July 2016Total exemption small company accounts made up to 5 April 2016 (3 pages)
21 July 2016Total exemption small company accounts made up to 5 April 2016 (3 pages)
6 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
6 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
11 January 2016Amended total exemption small company accounts made up to 5 April 2015 (3 pages)
11 January 2016Amended total exemption small company accounts made up to 5 April 2015 (3 pages)
7 January 2016Total exemption small company accounts made up to 5 April 2015 (3 pages)
7 January 2016Total exemption small company accounts made up to 5 April 2015 (3 pages)
15 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 6
(10 pages)
15 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 6
(10 pages)
24 October 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
24 October 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
24 October 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
18 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 6
(10 pages)
18 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 6
(10 pages)
3 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
(10 pages)
3 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
(10 pages)
10 May 2013Total exemption small company accounts made up to 5 April 2013 (3 pages)
10 May 2013Total exemption small company accounts made up to 5 April 2013 (3 pages)
10 May 2013Total exemption small company accounts made up to 5 April 2013 (3 pages)
27 September 2012Amended accounts made up to 5 April 2012 (3 pages)
27 September 2012Amended accounts made up to 5 April 2012 (3 pages)
27 September 2012Amended accounts made up to 5 April 2012 (3 pages)
30 June 2012Annual return made up to 30 June 2012 with a full list of shareholders (10 pages)
30 June 2012Annual return made up to 30 June 2012 with a full list of shareholders (10 pages)
2 May 2012Appointment of Mrs Justine Elizabeth Sturmer as a director (2 pages)
2 May 2012Appointment of Mrs Justine Elizabeth Sturmer as a director (2 pages)
1 May 2012Termination of appointment of Patricia Coulson as a director (1 page)
1 May 2012Termination of appointment of Patricia Coulson as a director (1 page)
16 April 2012Total exemption small company accounts made up to 5 April 2012 (3 pages)
16 April 2012Total exemption small company accounts made up to 5 April 2012 (3 pages)
16 April 2012Total exemption small company accounts made up to 5 April 2012 (3 pages)
7 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (11 pages)
7 July 2011Director's details changed for Mr David Rupert Jackson on 5 July 2011 (2 pages)
7 July 2011Director's details changed for Mr David Rupert Jackson on 5 July 2011 (2 pages)
7 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (11 pages)
7 July 2011Director's details changed for Mr David Rupert Jackson on 5 July 2011 (2 pages)
6 July 2011Director's details changed for Mr David Rupert Jackson on 5 July 2011 (2 pages)
6 July 2011Director's details changed for Mr David Rupert Jackson on 5 July 2011 (2 pages)
6 July 2011Director's details changed for Mr David Rupert Jackson on 5 July 2011 (2 pages)
23 May 2011Total exemption small company accounts made up to 5 April 2011 (3 pages)
23 May 2011Total exemption small company accounts made up to 5 April 2011 (3 pages)
23 May 2011Total exemption small company accounts made up to 5 April 2011 (3 pages)
8 September 2010Appointment of Mr David Rupert Jackson as a director (1 page)
8 September 2010Appointment of Mr David Rupert Jackson as a director (1 page)
8 September 2010Appointment of Mr David Rupert Jackson as a director (1 page)
8 September 2010Appointment of Mr David Rupert Jackson as a director (1 page)
19 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (9 pages)
19 July 2010Director's details changed for Richard Christopher Lane Wilson on 30 June 2010 (2 pages)
19 July 2010Director's details changed for Peter James Miller on 30 June 2010 (2 pages)
19 July 2010Director's details changed for Patricia Coulson on 30 June 2010 (2 pages)
19 July 2010Director's details changed for Irvine David Barton on 30 June 2010 (2 pages)
19 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (9 pages)
19 July 2010Director's details changed for Richard Christopher Lane Wilson on 30 June 2010 (2 pages)
19 July 2010Director's details changed for Peter James Miller on 30 June 2010 (2 pages)
19 July 2010Director's details changed for Patricia Coulson on 30 June 2010 (2 pages)
19 July 2010Director's details changed for Irvine David Barton on 30 June 2010 (2 pages)
14 April 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 April 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 July 2009Return made up to 30/06/09; full list of members (7 pages)
27 July 2009Return made up to 30/06/09; full list of members (7 pages)
24 July 2009Appointment terminated director rosalind firmstone (1 page)
24 July 2009Appointment terminated director rosalind firmstone (1 page)
1 May 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 May 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 July 2008Return made up to 30/06/08; full list of members (7 pages)
8 July 2008Return made up to 30/06/08; full list of members (7 pages)
27 May 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 May 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 July 2007Registered office changed on 09/07/07 from: laleham the glade tadworth surrey KT20 6JE (1 page)
9 July 2007Secretary resigned (1 page)
9 July 2007New secretary appointed (1 page)
9 July 2007Registered office changed on 09/07/07 from: laleham the glade tadworth surrey KT20 6JE (1 page)
9 July 2007Secretary resigned (1 page)
9 July 2007New secretary appointed (1 page)
6 July 2007Return made up to 30/06/07; full list of members (5 pages)
6 July 2007Return made up to 30/06/07; full list of members (5 pages)
21 April 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 April 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 July 2006Return made up to 30/06/06; full list of members (5 pages)
4 July 2006Return made up to 30/06/06; full list of members (5 pages)
3 May 2006Director resigned (1 page)
3 May 2006New director appointed (2 pages)
3 May 2006Director resigned (1 page)
3 May 2006New director appointed (2 pages)
25 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 July 2005Return made up to 30/06/05; full list of members (5 pages)
29 July 2005Return made up to 30/06/05; full list of members (5 pages)
12 January 2005Accounts for a small company made up to 31 March 2004 (5 pages)
12 January 2005Accounts for a small company made up to 31 March 2004 (5 pages)
24 November 2004Director resigned (1 page)
24 November 2004New director appointed (2 pages)
24 November 2004Director resigned (1 page)
24 November 2004New director appointed (2 pages)
2 July 2004Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
2 July 2004Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
21 November 2003Full accounts made up to 31 March 2003 (8 pages)
21 November 2003Full accounts made up to 31 March 2003 (8 pages)
21 July 2003Return made up to 30/06/03; full list of members (11 pages)
21 July 2003Return made up to 30/06/03; full list of members (11 pages)
20 January 2003Full accounts made up to 31 March 2002 (8 pages)
20 January 2003Full accounts made up to 31 March 2002 (8 pages)
1 August 2002Return made up to 30/06/02; full list of members (11 pages)
1 August 2002Return made up to 30/06/02; full list of members (11 pages)
14 November 2001Full accounts made up to 31 March 2001 (8 pages)
14 November 2001Full accounts made up to 31 March 2001 (8 pages)
7 September 2001New director appointed (2 pages)
7 September 2001New director appointed (2 pages)
7 September 2001Director resigned (1 page)
7 September 2001New director appointed (2 pages)
7 September 2001New director appointed (2 pages)
7 September 2001Director resigned (1 page)
6 September 2001Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
6 September 2001Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
3 January 2001Full accounts made up to 31 March 2000 (8 pages)
3 January 2001Full accounts made up to 31 March 2000 (8 pages)
19 July 2000Return made up to 30/06/00; full list of members
  • 363(287) ‐ Registered office changed on 19/07/00
  • 363(288) ‐ Director's particulars changed
(10 pages)
19 July 2000Return made up to 30/06/00; full list of members
  • 363(287) ‐ Registered office changed on 19/07/00
  • 363(288) ‐ Director's particulars changed
(10 pages)
20 April 2000New director appointed (2 pages)
20 April 2000Director resigned (1 page)
20 April 2000New director appointed (2 pages)
20 April 2000Director resigned (1 page)
25 November 1999Full accounts made up to 31 March 1999 (8 pages)
25 November 1999Full accounts made up to 31 March 1999 (8 pages)
27 July 1999Return made up to 30/06/99; full list of members (8 pages)
27 July 1999Return made up to 30/06/99; full list of members (8 pages)
10 December 1998Full accounts made up to 31 March 1998 (10 pages)
10 December 1998Full accounts made up to 31 March 1998 (10 pages)
6 July 1998Return made up to 30/06/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
6 July 1998Return made up to 30/06/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
30 March 1998Full accounts made up to 31 March 1997 (8 pages)
30 March 1998Full accounts made up to 31 March 1997 (8 pages)
16 July 1997Return made up to 30/06/97; full list of members (8 pages)
16 July 1997Return made up to 30/06/97; full list of members (8 pages)
5 September 1996Full accounts made up to 31 March 1996 (7 pages)
5 September 1996Full accounts made up to 31 March 1996 (7 pages)
16 July 1996Director's particulars changed (1 page)
16 July 1996Director's particulars changed (1 page)
9 July 1996Return made up to 30/06/96; full list of members (7 pages)
9 July 1996Return made up to 30/06/96; full list of members (7 pages)
24 November 1995Full accounts made up to 31 March 1995 (7 pages)
24 November 1995Full accounts made up to 31 March 1995 (7 pages)