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Home > England & Wales Companies > ELMS (COLWALL) LIMITED(THE)
Company Information for

ELMS (COLWALL) LIMITED(THE)

THE ELMS, COLWALL, NR MALVERN, WORCS, WR13 6EF,
Company Registration Number
00843499
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Elms (colwall) Limited(the)
ELMS (COLWALL) LIMITED(THE) was founded on 1965-03-30 and has its registered office in Nr Malvern. The organisation's status is listed as "Active". Elms (colwall) Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ELMS (COLWALL) LIMITED(THE)
 
Legal Registered Office
THE ELMS
COLWALL
NR MALVERN
WORCS
WR13 6EF
Other companies in WR13
 
Filing Information
Company Number 00843499
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
Primary Source:Companies House
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Company Officers of ELMS (COLWALL) LIMITED(THE)

Current Directors
Officer Role Date Appointed
SUZANNAH BRANDWOOD
Company Secretary 2015-11-15
CARL NORMAN HARRY ATTWOOD
Director 2005-06-26
PATRICK JAMES BAILEY
Director 2012-11-18
LUCY CHENEVIX-TRENCH
Director 2014-06-25
TAMSIN SCZERINA CLIVE
Director 2010-06-27
IAN MICHAEL FALCONER
Director 2009-11-29
DIANA WENDY LOUISE HOLLOWAY
Director 2010-06-27
THOMAS NATHANIEL HONE
Director 2006-11-26
SUSANNA JANE MCFARLANE
Director 2015-11-15
CHARLES WILLIAM MILNE
Director 2013-11-17
VALERIE PAYNE
Director 1997-11-16
JANE HELEN SALE
Director 2015-10-14
TOBIAS WILLIAM STUBBS
Director 2014-11-16
PHILIP DAVID THOMAS
Director 2016-02-08
ANDREW GUY WYNN
Director 2012-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR JAMES LOCHORE GLOVER
Company Secretary 2010-03-07 2015-11-15
LOUISE DALY
Director 2009-11-29 2015-11-15
ALASTAIR JAMES LOCHORE GLOVER
Director 2000-11-26 2014-11-16
MICHAEL EDWARD STAMFORD FLINT
Director 2009-11-29 2013-11-17
PHILIPPA MARGARET CURZON LEGGATE
Director 2000-11-26 2012-11-18
PHILIPPA JANE HUGHES
Director 1996-03-10 2010-11-28
MARTIN ANTHONY CRANMER HUMPHREYS
Director 2003-11-30 2010-06-27
ANDREW GRANT DUNCAN
Company Secretary 1991-11-19 2010-03-07
ANDREW GRANT DUNCAN
Director 1991-11-19 2009-11-29
PETER DRURY HAGGERSTON GADSDEN
Director 1993-06-06 2004-11-28
JOHN MICHAEL MCNEVIN
Director 1991-11-19 2003-11-30
DAVID WILLIAM NEVILE ASTON
Director 2000-11-26 2001-11-25
KENNETH HUGH JEFFERSON
Director 1998-11-29 2001-11-25
NIGEL ANTHONY DE COURCY JONES
Director 1998-11-29 2001-11-25
STEPHEN SWINBANK CANEY
Director 1994-06-20 2000-11-26
JOHN TIMOTHY HARFORD
Director 1991-11-19 2000-11-26
JENNY HUNTINGTON-WHITELEY
Director 1991-11-19 1996-11-03
CAROLINE MANN
Director 1994-06-26 1996-11-03
PETER TREVOR COURTEEN COX
Director 1991-11-19 1994-06-26
ANTHONY HAMPSON
Director 1991-11-19 1993-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAMSIN SCZERINA CLIVE THE HEREFORD MAPPA MUNDI TRUSTEE COMPANY LIMITED Director 2011-12-02 CURRENT 1990-01-31 Active
DIANA WENDY LOUISE HOLLOWAY NUP END DEVELOPMENTS LIMITED Director 2012-07-04 CURRENT 2012-07-04 Dissolved 2016-06-14
DIANA WENDY LOUISE HOLLOWAY SUCKLEY SCHOOL Director 2011-07-07 CURRENT 2011-07-07 Active
THOMAS NATHANIEL HONE SARUM BIOSCIENCES LIMITED Director 2005-03-18 CURRENT 2003-08-28 Active
THOMAS NATHANIEL HONE TNH CONSULTING LIMITED Director 2002-05-30 CURRENT 2002-05-28 Dissolved 2017-04-11
SUSANNA JANE MCFARLANE YSS Director 2004-03-26 CURRENT 2000-06-30 Active
CHARLES WILLIAM MILNE NOTTING HILL PREPARATORY SCHOOL LIMITED Director 2014-03-11 CURRENT 2003-02-25 Active
TOBIAS WILLIAM STUBBS NAMECO (NO. 1084) LIMITED Director 2013-12-19 CURRENT 2013-07-01 Active
TOBIAS WILLIAM STUBBS ACAPPELLA UNDERWRITING LIMITED Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2014-10-14
ANDREW GUY WYNN THE HEREFORD CATHEDRAL PERPETUAL TRUST Director 2015-07-12 CURRENT 1995-11-08 Active
ANDREW GUY WYNN MANIFOLD TRUSTEE COMPANY LIMITED (THE) Director 2011-09-05 CURRENT 1970-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2024-06-10SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-09-15Termination of appointment of Suzannah Brandwood on 2023-09-15
2023-09-15Appointment of Mrs Joanna Louise Monro as company secretary on 2023-09-15
2023-06-27DIRECTOR APPOINTED MRS HANNAH CLAIRE WALL
2023-03-28APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID THOMAS
2023-03-28APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID THOMAS
2023-03-28APPOINTMENT TERMINATED, DIRECTOR ALAN ALEXANDER JOHN MACKINNON
2023-03-28APPOINTMENT TERMINATED, DIRECTOR ALAN ALEXANDER JOHN MACKINNON
2023-03-28APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER WHITWORTH
2023-03-28APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER WHITWORTH
2022-12-23CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-08-30SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-07-21CH01Director's details changed for Mr Daniel James Graham on 2022-07-21
2022-07-20AP01DIRECTOR APPOINTED MR BENJAMIN PAUL EVANS
2022-07-18AP01DIRECTOR APPOINTED MR JAMES MICHAEL ROSE
2022-07-13AP01DIRECTOR APPOINTED MR NEIL BALDWIN
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR HENRY GUY STEELE- BODGER
2022-07-04APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES BAILEY
2022-07-04APPOINTMENT TERMINATED, DIRECTOR LUCY CHENEVIX-TRENCH
2022-07-04APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM MILNE
2022-07-04APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMON TOWNSEND
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES BAILEY
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS WILLIAM STUBBS
2021-12-22CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-03-24AP01DIRECTOR APPOINTED MRS LAURA ELIZABETH REDVERS
2021-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR TAMSIN SCZERINA CLIVE
2020-06-18AP01DIRECTOR APPOINTED MR CHARLES PETER WHITWORTH
2020-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DIANA WENDY LOUISE HOLLOWAY
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE PAYNE
2019-07-12AP01DIRECTOR APPOINTED MR WILLIAM SIMON TOWNSEND
2019-07-02AP01DIRECTOR APPOINTED MR MATHEW JOLYON GILLIAT-SMITH
2019-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-11-30AP01DIRECTOR APPOINTED MRS ALEXANDRA MOIRA MACKENZIE MILLIKEN
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL FALCONER
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-10-30AP01DIRECTOR APPOINTED MR ALAN ALEXANDER JOHN MACKINNON
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CARL NORMAN HARRY ATTWOOD
2017-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17
2017-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-02-08AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA WOODHOUSE
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REA
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REA
2016-12-01AP01DIRECTOR APPOINTED MRS JANE HELEN SALE
2016-12-01AP01DIRECTOR APPOINTED MR PHILIP DAVID THOMAS
2016-01-18AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-11-30AR0119/11/15 ANNUAL RETURN FULL LIST
2015-11-27AP03Appointment of Mrs Suzannah Brandwood as company secretary on 2015-11-15
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA PATTERSON
2015-11-27AP01DIRECTOR APPOINTED LADY SUSANNA JANE MCFARLANE
2015-11-27TM02Termination of appointment of Alastair James Lochore Glover on 2015-11-15
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE DALY
2015-11-02ANNOTATIONClarification
2015-01-23AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-11-21AR0119/11/14 NO MEMBER LIST
2014-11-17AP01DIRECTOR APPOINTED MR TOBIAS WILLIAM STUBBS
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE WILLIAMS
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GLOVER
2014-10-02AP01DIRECTOR APPOINTED MRS LUCY CHENEVIX-TRENCH
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-12-06AR0119/11/13 NO MEMBER LIST
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLINT
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POTTER
2013-11-25AP01DIRECTOR APPOINTED MR CHARLES MILNE
2013-08-07RES01ADOPT ARTICLES 18/11/2012
2013-01-21AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-12-11AR0119/11/12 NO MEMBER LIST
2012-11-28AP01DIRECTOR APPOINTED PATRICIA JANE WOODHOUSE
2012-11-28AP01DIRECTOR APPOINTED PATRICK JAMES BAILEY
2012-11-28AP01DIRECTOR APPOINTED MR ANDREW GUY WYNN
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA LEGGATE
2012-05-09AUDAUDITOR'S RESIGNATION
2012-02-08AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-11-21AR0119/11/11 NO MEMBER LIST
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HUGHES
2010-11-26AR0119/11/10 NO MEMBER LIST
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HUMPHREYS
2010-07-23AP01DIRECTOR APPOINTED MRS TAMSIN SCZERINA CLIVE
2010-07-23AP01DIRECTOR APPOINTED MRS DIANA WENDY LOUISE HOLLOWAY
2010-04-20TM02APPOINTMENT TERMINATED, SECRETARY ANDREW DUNCAN
2010-04-20AP03SECRETARY APPOINTED MR ALASTAIR JAMES LOCHORE GLOVER
2010-04-20AP03SECRETARY APPOINTED MR ALASTAIR JAMES LOCHORE GLOVER
2010-02-10AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-02-04AP01DIRECTOR APPOINTED MR IAN MICHAEL FALCONER
2010-01-14AP01DIRECTOR APPOINTED MRS LOUISE DALY
2010-01-14AP01DIRECTOR APPOINTED MR MICHAEL EDWARD STAMFORD FLINT
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN SLOCOMBE
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY PHILLIPS
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN
2009-11-20AR0119/11/09 NO MEMBER LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE WILLIAMS / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES REA / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANK RENDALL POTTER / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROSS PHILLIPS / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE PAYNE / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ANNE COLBATCH PATTERSON / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY CRANMER HUMPHREYS / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE HUGHES / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NATHANIEL HONE / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES LOCHORE GLOVER / 20/11/2009
2009-05-26AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-12-02363aANNUAL RETURN MADE UP TO 19/11/08
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA LEGGATE / 01/09/2007
2008-05-20AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-01-07363aANNUAL RETURN MADE UP TO 19/11/07
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2007-05-29AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-04-20288aNEW DIRECTOR APPOINTED
2006-11-28363aANNUAL RETURN MADE UP TO 19/11/06
2006-11-24288cDIRECTOR'S PARTICULARS CHANGED
2006-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-20AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-12-12363aANNUAL RETURN MADE UP TO 19/11/05
2005-12-07288bDIRECTOR RESIGNED
2005-10-03288aNEW DIRECTOR APPOINTED
2005-07-06288aNEW DIRECTOR APPOINTED
2001-12-03New director appointed
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to ELMS (COLWALL) LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELMS (COLWALL) LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF DEPOSIT 1975-07-16 Satisfied LLOYDS BANK LTD
MEMO OF CHARGE 1965-08-13 Satisfied LLOYDS BANK LTD
MEMO OF CHARGE 1965-08-13 Satisfied LLOYDS BANK LTD
MEMO OF CHARGE 1965-08-13 Satisfied LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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)

Intangible Assets
Patents
We have not found any records of ELMS (COLWALL) LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for ELMS (COLWALL) LIMITED(THE)
Trademarks
We have not found any records of ELMS (COLWALL) LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELMS (COLWALL) LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85200 - Primary education) as ELMS (COLWALL) LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where ELMS (COLWALL) LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELMS (COLWALL) LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELMS (COLWALL) LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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