Company Information for

NINE ELMS ONE LIMITED

BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF,

Company Registration Number

10525848

Private Limited Company

Active

About Nine Elms One Ltd

NINE ELMS ONE LIMITED was founded on 2016-12-14 and has its registered office in Coalville. The organisation's status is listed as "Active". Nine Elms One Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

NINE ELMS ONE LIMITED

Legal Registered Office

BARRATT HOUSE CARTWRIGHT WAY
FOREST BUSINESS PARK BARDON HILL
COALVILLE
LEICESTERSHIRE
LE67 1UF

Filing Information

Company Number	10525848
Date formed	2016-12-14
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Filing return next due	11/01/2018
Type of accounts	DORMANT

Last Datalog update:

2024-02-05 19:01:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Matthew Calladine	Director	REGIONAL LAND AND DEVELOPMENT DIRECTOR	2017-06-23	ENGLAND
Gary Martin Ennis	Director	REGIONAL MANAGING DIRECTOR	2016-12-14	ENGLAND
Paul Miller	Director	HEAD OF DEVELOPMENT FINANCE	2016-12-14	UNITED KINGDOM
Andrew Peter Rowland	Director	DIRECTOR	2016-12-14	UNITED KINGDOM
Adam Benedict Simpson	Director	DIRECTOR	2016-12-14	UNITED KINGDOM
Andrew Taylor	Director	ACCOUNTANT	2017-11-08	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Julian Paul Hodder	Director	2017-06-23	2017-11-08
David Gregory Tillotson	Director	2016-12-14	2017-06-29
Thomas Anthony Lewis Olsen	Director	2016-12-14	2017-06-23

Related Directorships for Matthew Calladine

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Calladine	FULHAM WHARF TWO LIMITED	Director	2017-06-23	CURRENT	2016-12-14	Active
Matthew Calladine	NINE ELMS TWO LIMITED	Director	2017-06-23	CURRENT	2016-12-14	Active
Matthew Calladine	FULHAM WHARF ONE LIMITED	Director	2017-06-23	CURRENT	2016-12-14	Active
Matthew Calladine	ALDGATE PLACE (GP) LIMITED	Director	2017-05-22	CURRENT	2011-10-31	Active
Matthew Calladine	ALDGATE LAND TWO LIMITED	Director	2017-05-22	CURRENT	2013-11-26	Active - Proposal to Strike off
Matthew Calladine	ALDGATE LAND ONE LIMITED	Director	2017-05-22	CURRENT	2013-11-26	Active
Matthew Calladine	BL ALDGATE HOLDINGS LIMITED	Director	2017-05-15	CURRENT	2006-07-14	Active

Related Directorships for Gary Martin Ennis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary Martin Ennis	PRINCES MEWS (ROYSTON) LIMITED	Director	2018-08-28	CURRENT	2012-09-25	Active
Gary Martin Ennis	BLACKWALL ROAD (BDW) RESIDENT MANAGEMENT COMPANY LIMITED	Director	2018-08-01	CURRENT	2016-06-01	Active
Gary Martin Ennis	DE HAVILLAND PLACE (HATFIELD) LIMITED	Director	2018-07-12	CURRENT	2013-05-14	Active
Gary Martin Ennis	LIBERTY RISE PHASE 1 (HERTFORD) MANAGEMENT COMPANY LIMITED	Director	2018-07-12	CURRENT	2013-05-15	Active
Gary Martin Ennis	WARREN GROVE (STORRINGTON) MANAGEMENT COMPANY LIMITED	Director	2018-01-25	CURRENT	2018-01-25	Active
Gary Martin Ennis	CANE HILL PARK (GATEWAY) MANAGEMENT COMPANY LIMITED	Director	2017-10-11	CURRENT	2017-10-11	Active
Gary Martin Ennis	CANTERBURY PARK (HIGH CROSS) MANAGEMENT COMPANY LIMITED	Director	2017-07-03	CURRENT	2014-11-28	Active
Gary Martin Ennis	SWALLOWS FIELD (HEMEL HEMPSTEAD MANAGEMENT COMPANY LTD	Director	2017-07-03	CURRENT	2015-06-11	Active
Gary Martin Ennis	NEW MILL QUARTER (BL) RESIDENT MANAGEMENT COMPANY LIMITED	Director	2017-06-22	CURRENT	2017-06-22	Active
Gary Martin Ennis	NEW MILL QUARTER (DWH) RESIDENT MANAGEMENT COMPANY LIMITED	Director	2017-06-22	CURRENT	2017-06-22	Active
Gary Martin Ennis	NEW MILL QUARTER ESTATE RESIDENT MANAGEMENT COMPANY LIMITED	Director	2017-06-22	CURRENT	2017-06-22	Active
Gary Martin Ennis	RIDGEWAY RESIDENTIAL MANAGEMENT COMPANY LIMITED	Director	2017-06-02	CURRENT	2015-03-25	Active
Gary Martin Ennis	MADDEN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-06-02	CURRENT	2014-10-08	Active
Gary Martin Ennis	BARRATT LONDON LIMITED	Director	2016-12-16	CURRENT	1983-05-05	Active
Gary Martin Ennis	BARRATT URBAN CONSTRUCTION (EAST LONDON) LIMITED	Director	2016-12-16	CURRENT	1983-07-01	Active
Gary Martin Ennis	BROAD OAK HOMES LIMITED	Director	2016-12-16	CURRENT	1989-11-02	Active
Gary Martin Ennis	FULHAM WHARF TWO LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active
Gary Martin Ennis	NINE ELMS TWO LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active
Gary Martin Ennis	FULHAM WHARF ONE LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active
Gary Martin Ennis	ALDGATE PLACE (GP) LIMITED	Director	2016-12-02	CURRENT	2011-10-31	Active
Gary Martin Ennis	ALDGATE LAND TWO LIMITED	Director	2016-12-02	CURRENT	2013-11-26	Active - Proposal to Strike off
Gary Martin Ennis	ALDGATE LAND ONE LIMITED	Director	2016-12-02	CURRENT	2013-11-26	Active
Gary Martin Ennis	BARRATT LONDON HORSEFERRY ROAD LIMITED	Director	2016-11-18	CURRENT	2006-07-14	Dissolved 2018-01-30
Gary Martin Ennis	BARRATT ST PAUL'S LIMITED	Director	2016-11-18	CURRENT	1988-05-03	Active
Gary Martin Ennis	BL ALDGATE HOLDINGS LIMITED	Director	2016-11-18	CURRENT	2006-07-14	Active
Gary Martin Ennis	BARRATT EVOLUTION LIMITED	Director	2016-10-28	CURRENT	1999-06-16	Active
Gary Martin Ennis	FIRSTPORT PROPERTY SERVICES NO.5 LIMITED	Director	2016-10-28	CURRENT	2006-07-14	Active
Gary Martin Ennis	THE PADDOCKS (SOUTHMOOR) MANAGEMENT COMPANY LIMITED	Director	2016-10-06	CURRENT	2016-10-06	Active
Gary Martin Ennis	CASTLE HILL (BARRATT) RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2016-10-04	CURRENT	2016-10-04	Active
Gary Martin Ennis	BISHOP PARK (HENFIELD) MANAGEMENT COMPANY LIMITED	Director	2016-09-23	CURRENT	2016-09-23	Active
Gary Martin Ennis	BEAUFORT PLACE (CRAWLEY) MANAGEMENT COMPANY LIMITED	Director	2016-09-08	CURRENT	2016-09-08	Active
Gary Martin Ennis	KW (SITE B) MANAGEMENT COMPANY LIMITED	Director	2016-08-01	CURRENT	2016-08-01	Active
Gary Martin Ennis	OAKHURST PLACE (BEXHILL) MANAGEMENT COMPANY LIMITED	Director	2016-06-15	CURRENT	2016-06-15	Active
Gary Martin Ennis	SAXON PLACE (HARRIETSHAM) RESIDENT MANAGEMENT COMPANY LIMITED	Director	2016-05-26	CURRENT	2016-05-26	Active
Gary Martin Ennis	CENTRAL AREA HEAT COMPANY LIMITED	Director	2016-04-25	CURRENT	2016-04-25	Active
Gary Martin Ennis	MARTELLO LAKES (BARRATT) RESIDENT MANAGEMENT COMPANY LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Active
Gary Martin Ennis	CANE HILL PARK (COULSDON) MANAGEMENT COMPANY LIMITED	Director	2015-12-22	CURRENT	2015-12-22	Active
Gary Martin Ennis	CROFT GARDENS (SPENCERS WOOD) MANAGEMENT COMPANY LIMITED	Director	2015-11-17	CURRENT	2015-11-17	Active
Gary Martin Ennis	SPIRESWOOD GRANGE (HURSTPIERPOINT) MANAGEMENT COMPANY LIMITED	Director	2015-10-22	CURRENT	2015-10-22	Active
Gary Martin Ennis	MONTAGUE PARK (BUCKHURST FARM) MANAGEMENT COMPANY LIMITED	Director	2015-08-10	CURRENT	2015-08-10	Active
Gary Martin Ennis	THE MALTINGS (WALLINGFORD) MANAGEMENT COMPANY LIMITED	Director	2015-07-15	CURRENT	2015-07-15	Active
Gary Martin Ennis	MONTAGUE PARK (WOKINGHAM) MANAGEMENT COMPANY LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Active
Gary Martin Ennis	BEXLEY COLLEGE (TOWER HILL) RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2015-03-11	CURRENT	2015-03-11	Active
Gary Martin Ennis	SWINBROOK PARK (CARTERTON) MANAGEMENT COMPANY LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active
Gary Martin Ennis	SWAN MILL (NEWBURY) MANAGEMENT COMPANY LIMITED	Director	2015-01-29	CURRENT	2015-01-29	Active
Gary Martin Ennis	ORCHARD GATE (KINGSTON BAGPUIZE) MANAGEMENT COMPANY LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
Gary Martin Ennis	ABBOTTS MEADOW (STEVENTON) MANAGEMENT COMPANY LIMITED	Director	2014-12-29	CURRENT	2014-12-29	Active
Gary Martin Ennis	LEITHFIELD PARK (GODALMING) MANAGEMENT COMPANY LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
Gary Martin Ennis	HEATHWOOD PARK (LINDFIELD) MANAGEMENT COMPANY LIMITED	Director	2014-09-05	CURRENT	2014-09-05	Active
Gary Martin Ennis	POPPY FIELDS, CHARING RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2014-08-19	CURRENT	2014-08-19	Active
Gary Martin Ennis	LOCKSBRIDGE PARK (ANDOVER) MANAGEMENT COMPANY LIMITED	Director	2014-06-09	CURRENT	2014-06-09	Active
Gary Martin Ennis	KINGLEY GATE (LITTLEHAMPTON) MANAGEMENT COMPANY LIMITED	Director	2014-05-20	CURRENT	2014-05-20	Active
Gary Martin Ennis	RIVERDOWN PARK (SALISBURY) MANAGEMENT COMPANY LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Active
Gary Martin Ennis	MILFORD GRANGE (STORRINGTON) MANAGEMENT COMPANY LIMITED	Director	2014-01-15	CURRENT	2014-01-15	Active
Gary Martin Ennis	BARRATT WATES (LINDFIELD) LIMITED	Director	2013-12-16	CURRENT	2013-12-16	Active
Gary Martin Ennis	CISSBURY CHASE (WORTHING) MANAGEMENT COMPANY LIMITED	Director	2013-12-10	CURRENT	2013-12-10	Active
Gary Martin Ennis	PORTMAN SQUARE WEST VILLAGE READING MANAGEMENT COMPANY LIMITED	Director	2012-03-19	CURRENT	2012-03-19	Active
Gary Martin Ennis	BDW BROADBRIDGE HEATH LIMITED	Director	2012-02-01	CURRENT	2011-11-18	Liquidation
Gary Martin Ennis	HALSTEAD PLACE RESIDENTS COMPANY LIMITED	Director	2011-08-22	CURRENT	2009-06-24	Active
Gary Martin Ennis	BARRATT WATES (EAST GRINSTEAD) LIMITED	Director	2011-04-19	CURRENT	2002-07-11	Active
Gary Martin Ennis	BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED	Director	2011-04-19	CURRENT	2010-04-16	Active
Gary Martin Ennis	TRINITY VILLAGE (PHASE 1B) RESIDENTS COMPANY LIMITED	Director	2011-04-07	CURRENT	2011-04-07	Active
Gary Martin Ennis	VSM (BENTLEY PRIORY 3) LIMITED	Director	2011-02-17	CURRENT	2006-07-05	Active - Proposal to Strike off
Gary Martin Ennis	VSM (BENTLEY PRIORY 6) LIMITED	Director	2011-01-17	CURRENT	2006-07-05	Active - Proposal to Strike off
Gary Martin Ennis	VSM (BENTLEY PRIORY 2) LIMITED	Director	2011-01-17	CURRENT	2006-07-05	Active - Proposal to Strike off
Gary Martin Ennis	VSM (BENTLEY PRIORY 4) LIMITED	Director	2011-01-17	CURRENT	2006-07-05	Active - Proposal to Strike off
Gary Martin Ennis	VSM (BENTLEY PRIORY 5) LIMITED	Director	2011-01-17	CURRENT	2006-07-05	Active - Proposal to Strike off
Gary Martin Ennis	VSM (BENTLEY PRIORY 1) LIMITED	Director	2011-01-17	CURRENT	2006-07-05	Active - Proposal to Strike off
Gary Martin Ennis	BARRATT WATES (HORLEY) LIMITED	Director	2010-10-01	CURRENT	2006-11-17	Active
Gary Martin Ennis	CHARTFIELDS RESIDENTS ASSOCIATION LIMITED	Director	2010-03-31	CURRENT	2000-07-14	Dissolved 2015-01-27
Gary Martin Ennis	THE MULBERRY CHASE RESIDENTS ASSOCIATION LIMITED	Director	2010-03-31	CURRENT	2000-05-25	Dissolved 2015-02-03
Gary Martin Ennis	BART 225 LIMITED	Director	2010-03-31	CURRENT	2001-10-16	Active
Gary Martin Ennis	BARRATT SOUTH LONDON LIMITED	Director	2010-03-31	CURRENT	1968-03-28	Active
Gary Martin Ennis	BROOMHILL PARK ESTATES RESIDENTS ASSOCIATION LIMITED	Director	2010-03-31	CURRENT	1979-05-21	Active - Proposal to Strike off
Gary Martin Ennis	BARRATT ST MARY'S LIMITED	Director	2010-03-31	CURRENT	1991-12-10	Active
Gary Martin Ennis	WEST VILLAGE READING MANAGEMENT LIMITED	Director	2010-03-03	CURRENT	2009-03-16	Active
Gary Martin Ennis	BARRATT WOKING LIMITED	Director	2009-05-20	CURRENT	1962-08-24	Active
Gary Martin Ennis	BARRATT SOUTHERN COUNTIES LIMITED	Director	2009-05-20	CURRENT	1963-05-09	Active
Gary Martin Ennis	MERIDIAN PRESS LIMITED	Director	2009-05-20	CURRENT	1995-11-07	Active - Proposal to Strike off
Gary Martin Ennis	BARRATT EAST ANGLIA LIMITED	Director	2009-05-20	CURRENT	1930-04-10	Active
Gary Martin Ennis	BDW (F.R. COMMERCIAL) LIMITED	Director	2009-01-21	CURRENT	2006-07-13	Active
Gary Martin Ennis	BDW (F.R.) LIMITED	Director	2008-11-06	CURRENT	2006-07-13	Active
Gary Martin Ennis	BDW TRADING LIMITED	Director	2006-01-03	CURRENT	1995-02-03	Active
Gary Martin Ennis	BARRATT NORTH LONDON LIMITED	Director	2003-07-01	CURRENT	1981-04-27	Active

Related Directorships for Paul Miller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Miller	THE QUARRY (ERITH) MANAGEMENT COMPANY LIMITED	Director	2017-09-28	CURRENT	2017-09-28	Active
Paul Miller	FULHAM WHARF TWO LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active
Paul Miller	NINE ELMS TWO LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active
Paul Miller	FULHAM WHARF ONE LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active

Related Directorships for Andrew Peter Rowland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Peter Rowland	CHOBHAM MANOR PROPERTY MANAGEMENT LIMITED	Director	2018-02-20	CURRENT	2015-08-25	Active
Andrew Peter Rowland	EAST THAMES PARTNERSHIP LIMITED	Director	2017-03-20	CURRENT	2003-03-18	Active
Andrew Peter Rowland	EAST PLACE LIMITED	Director	2017-03-20	CURRENT	2001-10-09	Active
Andrew Peter Rowland	EAST REGEN LIMITED	Director	2017-03-20	CURRENT	2003-02-10	Active
Andrew Peter Rowland	FULHAM WHARF TWO LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active
Andrew Peter Rowland	NINE ELMS TWO LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active
Andrew Peter Rowland	FULHAM WHARF ONE LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active
Andrew Peter Rowland	BARKING RIVERSIDE LIMITED	Director	2016-03-07	CURRENT	2004-02-25	Active
Andrew Peter Rowland	QUADRANT CONSTRUCTION SERVICES LIMITED	Director	2006-02-14	CURRENT	2003-06-25	Active
Andrew Peter Rowland	L&Q NEW HOMES LIMITED	Director	2003-09-20	CURRENT	2003-07-10	Active

Related Directorships for Adam Benedict Simpson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adam Benedict Simpson	THE QUARRY (ERITH) MANAGEMENT COMPANY LIMITED	Director	2017-09-28	CURRENT	2017-09-28	Active
Adam Benedict Simpson	FULHAM WHARF TWO LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active
Adam Benedict Simpson	NINE ELMS TWO LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active
Adam Benedict Simpson	FULHAM WHARF ONE LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active

Related Directorships for Andrew Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Taylor	BARRATT LONDON LIMITED	Director	2018-01-15	CURRENT	1983-05-05	Active
Andrew Taylor	BARRATT URBAN CONSTRUCTION (EAST LONDON) LIMITED	Director	2018-01-15	CURRENT	1983-07-01	Active
Andrew Taylor	BARRATT ST PAUL'S LIMITED	Director	2018-01-15	CURRENT	1988-05-03	Active
Andrew Taylor	BROAD OAK HOMES LIMITED	Director	2018-01-15	CURRENT	1989-11-02	Active
Andrew Taylor	BARRATT EVOLUTION LIMITED	Director	2018-01-15	CURRENT	1999-06-16	Active
Andrew Taylor	BL ALDGATE HOLDINGS LIMITED	Director	2018-01-15	CURRENT	2006-07-14	Active
Andrew Taylor	FIRSTPORT PROPERTY SERVICES NO.5 LIMITED	Director	2018-01-15	CURRENT	2006-07-14	Active
Andrew Taylor	ALDGATE PLACE (GP) LIMITED	Director	2017-11-08	CURRENT	2011-10-31	Active
Andrew Taylor	ALDGATE LAND TWO LIMITED	Director	2017-11-08	CURRENT	2013-11-26	Active - Proposal to Strike off
Andrew Taylor	ALDGATE LAND ONE LIMITED	Director	2017-11-08	CURRENT	2013-11-26	Active
Andrew Taylor	FULHAM WHARF TWO LIMITED	Director	2017-11-08	CURRENT	2016-12-14	Active
Andrew Taylor	NINE ELMS TWO LIMITED	Director	2017-11-08	CURRENT	2016-12-14	Active
Andrew Taylor	FULHAM WHARF ONE LIMITED	Director	2017-11-08	CURRENT	2016-12-14	Active