ELMGREEN ESTATES LTD
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6BW
Company number 04389654
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address CLAREMONT HOUSE, DEANS COURT, BICESTER, OXFORDSHIRE, OX26 6BW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 99 . The most likely internet sites of ELMGREEN ESTATES LTD are www.elmgreenestates.co.uk, and www.elmgreen-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bicester North Rail Station is 0.5 miles; to Tackley Rail Station is 6.4 miles; to Kings Sutton Rail Station is 10.3 miles; to Oxford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmgreen Estates Ltd is a Private Limited Company. The company registration number is 04389654. Elmgreen Estates Ltd has been working since 07 March 2002. The present status of the company is Active. The registered address of Elmgreen Estates Ltd is Claremont House Deans Court Bicester Oxfordshire Ox26 6bw. The company`s financial liabilities are £43.97k. It is £4.56k against last year. The cash in hand is £45.26k. It is £3.46k against last year. And the total assets are £46.32k, which is £3.46k against last year. BAKER, Stephen Anthony Paul is a Secretary of the company. BAKER, Bradley is a Director of the company. BAKER, Stephen Anthony Paul is a Director of the company. Secretary BESSANT, Colin Michael has been resigned. Secretary BESSANT, Lesley Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BESSANT, Colin Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


elmgreen estates Key Finiance

LIABILITIES £43.97k
+11%
CASH £45.26k
+8%
TOTAL ASSETS £46.32k
+8%
All Financial Figures

Current Directors

Secretary
BAKER, Stephen Anthony Paul
Appointed Date: 30 March 2011
Director
BAKER, Bradley
Appointed Date: 26 April 2002
62 years old
Director
BAKER, Stephen Anthony Paul
Appointed Date: 26 April 2002
65 years old

Resigned Directors

Secretary
BESSANT, Colin Michael
Resigned: 30 March 2011
Appointed Date: 26 April 2002
Secretary
BESSANT, Lesley Ann
Resigned: 26 April 2002
Appointed Date: 15 March 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 March 2002
Appointed Date: 07 March 2002
Director
BESSANT, Colin Michael
Resigned: 30 April 2005
Appointed Date: 15 March 2002
86 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 March 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Mr Bradley Baker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Anthony Paul Baker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELMGREEN ESTATES LTD Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 November 2015
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 99
16 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 99
16 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 46 more events
27 Mar 2002
New secretary appointed
13 Mar 2002
Secretary resigned
13 Mar 2002
Director resigned
13 Mar 2002
Registered office changed on 13/03/02 from: 39A leicester road salford manchester M7 4AS
07 Mar 2002
Incorporation

ELMGREEN ESTATES LTD Charges

27 April 2007
Legal charge
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 5A pavilion close swindon.
13 May 2005
Legal charge
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 40 larchmore close swindon wiltshire.
28 October 2002
Legal charge
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The f/h property k/a 11 berenger close old town swindon…

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