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Company Information for ELMS (COLWALL) LIMITED(THE)
THE ELMS, COLWALL, NR MALVERN, WORCS, WR13 6EF,
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Company Registration Number
00843499
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ELMS (COLWALL) LIMITED(THE) | |
Legal Registered Office | |
THE ELMS COLWALL NR MALVERN WORCS WR13 6EF Other companies in WR13 | |
Company Number | 00843499 | |
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Company ID Number | 00843499 | |
Date formed | 1965-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 17:41:11 |
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Officer | Role | Date Appointed |
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SUZANNAH BRANDWOOD |
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CARL NORMAN HARRY ATTWOOD |
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PATRICK JAMES BAILEY |
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LUCY CHENEVIX-TRENCH |
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TAMSIN SCZERINA CLIVE |
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IAN MICHAEL FALCONER |
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DIANA WENDY LOUISE HOLLOWAY |
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THOMAS NATHANIEL HONE |
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SUSANNA JANE MCFARLANE |
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CHARLES WILLIAM MILNE |
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VALERIE PAYNE |
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JANE HELEN SALE |
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TOBIAS WILLIAM STUBBS |
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PHILIP DAVID THOMAS |
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ANDREW GUY WYNN |
Officer | Role | Date Appointed | Date Resigned |
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ALASTAIR JAMES LOCHORE GLOVER |
Company Secretary | ||
LOUISE DALY |
Director | ||
ALASTAIR JAMES LOCHORE GLOVER |
Director | ||
MICHAEL EDWARD STAMFORD FLINT |
Director | ||
PHILIPPA MARGARET CURZON LEGGATE |
Director | ||
PHILIPPA JANE HUGHES |
Director | ||
MARTIN ANTHONY CRANMER HUMPHREYS |
Director | ||
ANDREW GRANT DUNCAN |
Company Secretary | ||
ANDREW GRANT DUNCAN |
Director | ||
PETER DRURY HAGGERSTON GADSDEN |
Director | ||
JOHN MICHAEL MCNEVIN |
Director | ||
DAVID WILLIAM NEVILE ASTON |
Director | ||
KENNETH HUGH JEFFERSON |
Director | ||
NIGEL ANTHONY DE COURCY JONES |
Director | ||
STEPHEN SWINBANK CANEY |
Director | ||
JOHN TIMOTHY HARFORD |
Director | ||
JENNY HUNTINGTON-WHITELEY |
Director | ||
CAROLINE MANN |
Director | ||
PETER TREVOR COURTEEN COX |
Director | ||
ANTHONY HAMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HEREFORD MAPPA MUNDI TRUSTEE COMPANY LIMITED | Director | 2011-12-02 | CURRENT | 1990-01-31 | Active | |
NUP END DEVELOPMENTS LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Dissolved 2016-06-14 | |
SUCKLEY SCHOOL | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
SARUM BIOSCIENCES LIMITED | Director | 2005-03-18 | CURRENT | 2003-08-28 | Active | |
TNH CONSULTING LIMITED | Director | 2002-05-30 | CURRENT | 2002-05-28 | Dissolved 2017-04-11 | |
YSS | Director | 2004-03-26 | CURRENT | 2000-06-30 | Active | |
NOTTING HILL PREPARATORY SCHOOL LIMITED | Director | 2014-03-11 | CURRENT | 2003-02-25 | Active | |
NAMECO (NO. 1084) LIMITED | Director | 2013-12-19 | CURRENT | 2013-07-01 | Active | |
ACAPPELLA UNDERWRITING LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Dissolved 2014-10-14 | |
THE HEREFORD CATHEDRAL PERPETUAL TRUST | Director | 2015-07-12 | CURRENT | 1995-11-08 | Active | |
MANIFOLD TRUSTEE COMPANY LIMITED (THE) | Director | 2011-09-05 | CURRENT | 1970-07-29 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
Termination of appointment of Suzannah Brandwood on 2023-09-15 | ||
Appointment of Mrs Joanna Louise Monro as company secretary on 2023-09-15 | ||
DIRECTOR APPOINTED MRS HANNAH CLAIRE WALL | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID THOMAS | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID THOMAS | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN ALEXANDER JOHN MACKINNON | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN ALEXANDER JOHN MACKINNON | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER WHITWORTH | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER WHITWORTH | ||
CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CH01 | Director's details changed for Mr Daniel James Graham on 2022-07-21 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN PAUL EVANS | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL ROSE | |
AP01 | DIRECTOR APPOINTED MR NEIL BALDWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY GUY STEELE- BODGER | |
APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES BAILEY | ||
APPOINTMENT TERMINATED, DIRECTOR LUCY CHENEVIX-TRENCH | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM MILNE | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMON TOWNSEND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS WILLIAM STUBBS | |
CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LAURA ELIZABETH REDVERS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMSIN SCZERINA CLIVE | |
AP01 | DIRECTOR APPOINTED MR CHARLES PETER WHITWORTH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA WENDY LOUISE HOLLOWAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE PAYNE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM SIMON TOWNSEND | |
AP01 | DIRECTOR APPOINTED MR MATHEW JOLYON GILLIAT-SMITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA MOIRA MACKENZIE MILLIKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL FALCONER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN ALEXANDER JOHN MACKINNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL NORMAN HARRY ATTWOOD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WOODHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REA | |
AP01 | DIRECTOR APPOINTED MRS JANE HELEN SALE | |
AP01 | DIRECTOR APPOINTED MR PHILIP DAVID THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Suzannah Brandwood as company secretary on 2015-11-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA PATTERSON | |
AP01 | DIRECTOR APPOINTED LADY SUSANNA JANE MCFARLANE | |
TM02 | Termination of appointment of Alastair James Lochore Glover on 2015-11-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE DALY | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AR01 | 19/11/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR TOBIAS WILLIAM STUBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GLOVER | |
AP01 | DIRECTOR APPOINTED MRS LUCY CHENEVIX-TRENCH | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 19/11/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLINT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POTTER | |
AP01 | DIRECTOR APPOINTED MR CHARLES MILNE | |
RES01 | ADOPT ARTICLES 18/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 19/11/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED PATRICIA JANE WOODHOUSE | |
AP01 | DIRECTOR APPOINTED PATRICK JAMES BAILEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW GUY WYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA LEGGATE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 19/11/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HUGHES | |
AR01 | 19/11/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUMPHREYS | |
AP01 | DIRECTOR APPOINTED MRS TAMSIN SCZERINA CLIVE | |
AP01 | DIRECTOR APPOINTED MRS DIANA WENDY LOUISE HOLLOWAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW DUNCAN | |
AP03 | SECRETARY APPOINTED MR ALASTAIR JAMES LOCHORE GLOVER | |
AP03 | SECRETARY APPOINTED MR ALASTAIR JAMES LOCHORE GLOVER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL FALCONER | |
AP01 | DIRECTOR APPOINTED MRS LOUISE DALY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD STAMFORD FLINT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SLOCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN | |
AR01 | 19/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE WILLIAMS / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES REA / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANK RENDALL POTTER / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROSS PHILLIPS / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE PAYNE / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ANNE COLBATCH PATTERSON / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY CRANMER HUMPHREYS / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE HUGHES / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NATHANIEL HONE / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES LOCHORE GLOVER / 20/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | ANNUAL RETURN MADE UP TO 19/11/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA LEGGATE / 01/09/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | ANNUAL RETURN MADE UP TO 19/11/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 19/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | ANNUAL RETURN MADE UP TO 19/11/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
New director appointed |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MEMORANDUM OF DEPOSIT | Satisfied | LLOYDS BANK LTD | |
MEMO OF CHARGE | Satisfied | LLOYDS BANK LTD | |
MEMO OF CHARGE | Satisfied | LLOYDS BANK LTD | |
MEMO OF CHARGE | Satisfied | LLOYDS BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELMS (COLWALL) LIMITED(THE)
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as ELMS (COLWALL) LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |