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Home > England & Wales Companies > ELMTREE INVESTMENTS LIMITED
Company Information for

ELMTREE INVESTMENTS LIMITED

Eden House, Reynolds Road, Beaconsfield, HP9 2FL,
Company Registration Number
01039049
Private Limited Company
Active

Company Overview

About Elmtree Investments Ltd
ELMTREE INVESTMENTS LIMITED was founded on 1972-01-20 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Elmtree Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELMTREE INVESTMENTS LIMITED
 
Legal Registered Office
Eden House
Reynolds Road
Beaconsfield
HP9 2FL
Other companies in SE22
 
Filing Information
Company Number 01039049
Company ID Number 01039049
Date formed 1972-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-10-27
Return next due 2025-11-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-07 11:40:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELMTREE INVESTMENTS LIMITED
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Companies with same name ELMTREE INVESTMENTS LIMITED
The following companies were found which have the same name as ELMTREE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELMTREE INVESTMENTS PRIVATE LIMITED ORCHARD ROAD Singapore 238891 Dissolved Company formed on the 2008-09-12
ELMTREE INVESTMENTS LLC Delaware Unknown
ELMTREE INVESTMENTS LIMITED 20, CLANWILLIAM TERRACE, DUBLIN 2 Dissolved Company formed on the 1993-12-08
ELMTREE INVESTMENTS LLC Georgia Unknown

Company Officers of ELMTREE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM JEFFERY
Company Secretary 1991-12-16
RICHARD WILLIAM JEFFERY
Director 2016-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHEA HELEN CUNNINGHAM-REID
Director 1992-07-09 2016-11-24
KENNETH JEFFERY
Director 1990-12-31 2016-11-24
JEFFERY KARA
Company Secretary 1990-12-31 1991-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM JEFFERY INVINCIBLE PROPERTIES LIMITED Director 2006-02-08 CURRENT 1963-04-08 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
2024-11-07CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/17 FROM 18 Melbourne Grove London SE22 8RA
2017-08-07PSC07CESSATION OF KENNETH JEFFERY AS A PERSON OF SIGNIFICANT CONTROL
2017-08-07PSC02Notification of Invincible Properties Limited as a person with significant control on 2016-11-24
2016-11-24AP01DIRECTOR APPOINTED MR RICHARD WILLIAM JEFFERY
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JEFFERY
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHEA CUNNINGHAM-REID
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0127/10/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0127/10/14 ANNUAL RETURN FULL LIST
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0127/10/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-01AR0127/10/12 ANNUAL RETURN FULL LIST
2012-10-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-09AR0127/10/11 ANNUAL RETURN FULL LIST
2011-08-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-11AR0127/10/10 ANNUAL RETURN FULL LIST
2010-08-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-12MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
2009-11-25AR0127/10/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JEFFERY / 27/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHEA HELEN CUNNINGHAM-REID / 27/10/2009
2009-07-10AA31/03/09 TOTAL EXEMPTION FULL
2009-01-21363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-07-16AA31/03/08 TOTAL EXEMPTION FULL
2008-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2007-11-23363sRETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
2007-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-15363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-04363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2004-11-29363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-01363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-29363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-11363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-18363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-08-08AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-20363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-10-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-29363sRETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
1998-08-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-20395PARTICULARS OF MORTGAGE/CHARGE
1998-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-20363sRETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
1997-07-06AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-03363(288)SECRETARY'S PARTICULARS CHANGED
1997-01-03363sRETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS
1996-09-11395PARTICULARS OF MORTGAGE/CHARGE
1996-08-05AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-23288DIRECTOR'S PARTICULARS CHANGED
1995-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-20363sRETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS
1995-09-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-20363sRETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS
1994-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-16363sRETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS
1993-01-31AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-12-10363sRETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS
1992-07-29288NEW DIRECTOR APPOINTED
1992-03-25AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-12-19363bRETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS
1991-09-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-07AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-02-27363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-07-18AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-02-09363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-05-10363RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ELMTREE INVESTMENTS LIMITED 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 ELMTREE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-03-28 Satisfied DULWICH FINANCE LIMITED
LEGAL CHARGE 1998-03-20 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 1996-09-11 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1986-11-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1986-03-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-01-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-03-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-02-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-02-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-02-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1983-10-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1983-07-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1983-07-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-10-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-09-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-09-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-09-04 Outstanding BARCLAYS BANK PLC
EQUITABLE MORTGAGE 1978-06-07 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ELMTREE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ELMTREE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELMTREE INVESTMENTS LIMITED
Trademarks
We have not found any records of ELMTREE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELMTREE INVESTMENTS LIMITED. 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 (68100 - Buying and selling of own real estate) as ELMTREE INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ELMTREE INVESTMENTS LIMITED 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 ELMTREE INVESTMENTS LIMITED 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 ELMTREE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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