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Company Information for

ELMODESHAM LIMITED

119-120 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AN,
Company Registration Number
02143163
Private Limited Company
Active

Company Overview

About Elmodesham Ltd
ELMODESHAM LIMITED was founded on 1987-06-30 and has its registered office in Windsor. The organisation's status is listed as "Active". Elmodesham Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELMODESHAM LIMITED
 
Legal Registered Office
119-120 HIGH STREET
ETON
WINDSOR
BERKSHIRE
SL4 6AN
Other companies in SL4
 
Filing Information
Company Number 02143163
Company ID Number 02143163
Date formed 1987-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 13:15:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELMODESHAM LIMITED
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Company Officers of ELMODESHAM LIMITED

Current Directors
Officer Role Date Appointed
LEETE SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-02-19
ALASTER GORDON DIBBO
 Director 2009-11-12
DIANA MARY HALLEY
 Director 2012-11-08
DAVID GREGORY WHITE
 Director 2009-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES LEETE
 Company Secretary 1999-03-17 2015-02-19
JOANNE ELIZABETH PAVITT
 Director 2007-11-27 2014-07-31
AVRIL FISHER
 Director 2003-11-26 2012-11-08
MARK EDWARD MCCORMACK
 Director 2003-03-24 2011-11-30
JOHN MICHAEL HALL BROOKS
 Director 1994-02-21 2009-11-12
JOAN HASLAM FOX
 Director 1994-02-21 2009-01-08
IAN ALASTAIR CRAUFURD HAYWARD
 Director 2002-03-20 2004-12-02
MICHAEL GEORGE WEBBER
 Director 1992-03-31 2003-03-24
AVRIL FISHER
 Director 1999-03-17 2002-03-20
RONALD NAYLOR
 Director 1998-09-23 2001-08-24
ELIZABETH JANE CHALMERS
 Company Secretary 1992-03-31 1999-03-17
HARRY JOHN FULLARD MACKRELL
 Director 1995-01-23 1998-11-30
PAUL JAMES JOHNSON
 Director 1992-03-31 1998-08-01
PETER ANTHONY ROLFE
 Director 1992-12-07 1995-01-23
HARRY JOHN FULLARD MACKRELL
 Director 1992-12-07 1994-02-21
ANDREW SHANNON HARMAN
 Director 1992-03-31 1994-01-21

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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
2024-04-10CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES
2023-11-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-04-14CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2022-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-09-25CH04SECRETARY'S DETAILS CHNAGED FOR LEETE SECRETARIAL SERVICES LIMITED on 2020-08-03
2020-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/20 FROM 77 Victoria Street Windsor Berkshire SL4 1EH
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-02-15AP01DIRECTOR APPOINTED MRS JACQUELINE ANNE FOX
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 480
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-10AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 480
2016-04-26AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 480
2015-04-09AR0131/03/15 ANNUAL RETURN FULL LIST
2015-02-19AP04Appointment of Leete Secretarial Services Limited as company secretary on 2015-02-19
2015-02-19TM02Termination of appointment of Christopher James Leete on 2015-02-19
2014-12-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH PAVITT
2014-04-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 480
2014-04-01AR0131/03/14 ANNUAL RETURN FULL LIST
2013-07-12AP01DIRECTOR APPOINTED MRS DIANA MARY HALLEY
2013-04-24AR0131/03/13 ANNUAL RETURN FULL LIST
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR AVRIL FISHER
2012-10-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0131/03/12 ANNUAL RETURN FULL LIST
2012-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCCORMACK
2011-04-05AR0131/03/11 ANNUAL RETURN FULL LIST
2011-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/11 FROM Odeon House 146 College Road Harrow Middlesex HA1 1BH
2010-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-04-06AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD MCCORMACK / 31/03/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / AVRIL FISHER / 31/03/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH PAVITT / 31/03/2010
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKS
2009-12-16AP01DIRECTOR APPOINTED ALASTAIR DIBBO
2009-12-13AP01DIRECTOR APPOINTED DAVID GREGORY WHITE
2009-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-05-14363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR JOAN HASLAM FOX
2008-11-18AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-01363sRETURN MADE UP TO 31/03/08; CHANGE OF MEMBERS
2008-02-13288aNEW DIRECTOR APPOINTED
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-04-26363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-16363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-05287REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH
2005-04-07363sRETURN MADE UP TO 31/03/05; CHANGE OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-15288bDIRECTOR RESIGNED
2004-04-19288aNEW DIRECTOR APPOINTED
2004-04-19288aNEW DIRECTOR APPOINTED
2004-04-14363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-04-14287REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH
2004-04-14363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/04
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-11363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-11363sRETURN MADE UP TO 31/03/03; CHANGE OF MEMBERS
2003-05-01288bDIRECTOR RESIGNED
2003-04-03288aNEW DIRECTOR APPOINTED
2003-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-12-08288bDIRECTOR RESIGNED
2002-12-08363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-01-10288bDIRECTOR RESIGNED
2001-05-02363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-22288bSECRETARY RESIGNED
2000-06-22363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-06-22287REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 109C HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DE
2000-06-22288aNEW SECRETARY APPOINTED
2000-06-22288aNEW DIRECTOR APPOINTED
1999-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-29287REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 22 HILL AVENUE AMERSHAM BUCKS HP6 5BW
1999-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-01-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ELMODESHAM 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 ELMODESHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELMODESHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 ELMODESHAM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Debtors 2013-07-31 £ 0
Debtors 2012-07-31 £ 0
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELMODESHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELMODESHAM LIMITED
Trademarks
We have not found any records of ELMODESHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELMODESHAM 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 (98000 - Residents property management) as ELMODESHAM LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ELMODESHAM 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 ELMODESHAM 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 ELMODESHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL4 6AN