ELMLEY CASTLE MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 05964607 |
| Category | |
| Incorporated | 12 Oct 2006 |
| Age | 17 years, 8 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
ELMLEY CASTLE MANAGEMENT LIMITED is an active with number 05964607. It was incorporated 17 years, 8 months, 2 days ago, on 12 October 2006. The company address is 2 Miller's Walk 2 Millers Walk 2 Miller's Walk 2 Millers Walk, Pershore, WR10 3GZ, England.
Company Fillings
Appoint person director company with name date
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Natasha Gevers
Appointment date: 2023-12-05
Documents
Termination director company with name termination date
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samantha Irene Godwin
Termination date: 2023-12-05
Documents
Accounts with accounts type micro entity
Date: 12 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 18 Sep 2023
Action Date: 18 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-18
Documents
Confirmation statement with no updates
Date: 01 Oct 2022
Action Date: 01 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-01
Documents
Accounts with accounts type micro entity
Date: 13 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-11
Documents
Accounts with accounts type micro entity
Date: 17 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 11 Oct 2020
Action Date: 11 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-11
Documents
Accounts with accounts type micro entity
Date: 09 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 06 May 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Samantha Irene Godwin
Appointment date: 2020-03-20
Documents
Termination director company with name termination date
Date: 21 Mar 2020
Action Date: 21 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Bees
Termination date: 2020-03-21
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2020
Action Date: 21 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-21
Old address: 1 Millers Walk Elmley Castle Pershore Worcestershire WR10 3GZ
New address: 2 Miller's Walk 2 Millers Walk Elmley Castle Pershore WR10 3GZ
Documents
Confirmation statement with no updates
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-11
Documents
Accounts with accounts type micro entity
Date: 07 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 14 Oct 2018
Action Date: 12 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-12
Documents
Accounts with accounts type micro entity
Date: 18 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 05 Nov 2017
Action Date: 12 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-12
Documents
Accounts with accounts type micro entity
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 16 Oct 2016
Action Date: 12 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-12
Documents
Accounts with accounts type dormant
Date: 13 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 07 Nov 2015
Action Date: 12 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-12
Documents
Accounts with accounts type dormant
Date: 16 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 02 Jan 2015
Action Date: 27 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-27
Officer name: Mr Stephen John Allen
Documents
Annual return company with made up date no member list
Date: 30 Dec 2014
Action Date: 12 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-12
Documents
Change registered office address company with date old address new address
Date: 30 Dec 2014
Action Date: 30 Dec 2014
Category: Address
Type: AD01
Old address: Ash Cottage Millers Walk Elmley Castle Evesham Worcestershire WR10 3GZ
New address: 1 Millers Walk Elmley Castle Pershore Worcestershire WR10 3GZ
Change date: 2014-12-30
Documents
Appoint person director company with name date
Date: 13 Oct 2014
Action Date: 11 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Bees
Appointment date: 2013-07-11
Documents
Appoint person director company with name date
Date: 13 Oct 2014
Action Date: 27 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-27
Officer name: Gillian Mary Tallis
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2014
Action Date: 13 Oct 2014
Category: Address
Type: AD01
New address: Ash Cottage Millers Walk Elmley Castle Evesham Worcestershire WR10 3GZ
Change date: 2014-10-13
Old address: Hillside Studio Po Box 156 Cirencester Gloucs GL7 7YR
Documents
Termination secretary company with name termination date
Date: 13 Oct 2014
Action Date: 27 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael David Colin Craven Campbell
Termination date: 2014-06-27
Documents
Termination director company with name termination date
Date: 13 Oct 2014
Action Date: 27 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sam Parkes
Termination date: 2014-06-27
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 30 Oct 2013
Action Date: 12 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-12
Documents
Accounts with accounts type dormant
Date: 26 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 05 Dec 2012
Action Date: 12 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-12
Documents
Accounts with accounts type dormant
Date: 28 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 08 Nov 2011
Action Date: 12 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-12
Documents
Accounts with accounts type dormant
Date: 17 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date no member list
Date: 10 Mar 2011
Action Date: 12 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-12
Documents
Accounts with accounts type dormant
Date: 15 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type dormant
Date: 02 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Annual return company with made up date no member list
Date: 19 Oct 2009
Action Date: 12 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-12
Documents
Change person director company with change date
Date: 19 Oct 2009
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-19
Officer name: Sam Parkes
Documents
Legacy
Date: 20 Oct 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 12/10/08
Documents
Accounts with accounts type dormant
Date: 11 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 07 Aug 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/2008 to 31/12/2007
Documents
Legacy
Date: 17 Dec 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 12/10/07
Documents
Legacy
Date: 10 Dec 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 28 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Nov 2006
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 28 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
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