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Home > England & Wales Companies > ELMBRIDGE PROPERTIES LIMITED
Company Information for

ELMBRIDGE PROPERTIES LIMITED

MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN,
Company Registration Number
02852582
Private Limited Company
Active

Company Overview

About Elmbridge Properties Ltd
ELMBRIDGE PROPERTIES LIMITED was founded on 1993-09-10 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Elmbridge Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELMBRIDGE PROPERTIES LIMITED
 
Legal Registered Office
MERYLL HOUSE
57 WORCESTER ROAD
BROMSGROVE
WORCESTERSHIRE
B61 7DN
Other companies in B61
 
Filing Information
Company Number 02852582
Company ID Number 02852582
Date formed 1993-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB935505031  
Last Datalog update: 2024-11-05 17:41:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELMBRIDGE PROPERTIES LIMITED
The accountancy firm based at this address is PINFIELDS LIMITED
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Companies with same name ELMBRIDGE PROPERTIES LIMITED
The following companies were found which have the same name as ELMBRIDGE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELMBRIDGE PROPERTIES LP California Unknown
ELMBRIDGE PROPERTIES LLC California Unknown

Company Officers of ELMBRIDGE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS CHARLES PINFIELD
 Company Secretary 1993-09-10
KEITH MERYLL PINFIELD
 Director 1993-09-10
NICHOLAS CHARLES PINFIELD
 Director 1993-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
EXPRESS SECRETARIES LIMITED
 Nominated Secretary 1993-09-10 1993-09-10
EXPRESS DIRECTORS LIMITED
 Nominated Director 1993-09-10 1993-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH MERYLL PINFIELD ARION TRAINING LTD Director 2015-12-21 CURRENT 2015-12-21 Liquidation
KEITH MERYLL PINFIELD PINFIELDS WEALTH MANAGEMENT LIMITED Director 2015-01-05 CURRENT 2010-08-25 Active
KEITH MERYLL PINFIELD SOUTH HATCH BLOODSTOCK COMPANY LTD Director 2014-09-04 CURRENT 2014-09-04 Active - Proposal to Strike off
KEITH MERYLL PINFIELD ARION EQUINE LTD Director 2013-09-25 CURRENT 2013-09-25 Liquidation
KEITH MERYLL PINFIELD MY HOURGLASS SECRETS LTD Director 2011-09-07 CURRENT 2008-06-11 Dissolved 2018-06-12
KEITH MERYLL PINFIELD PINFIELDS LIMITED Director 2003-06-30 CURRENT 2002-09-03 Active
NICHOLAS CHARLES PINFIELD JM APP DEVELOPMENT LTD Director 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
NICHOLAS CHARLES PINFIELD PINFIELD SECRETARIES LIMITED Director 2006-05-23 CURRENT 2006-05-23 Active
NICHOLAS CHARLES PINFIELD PINFIELDS LIMITED Director 2003-06-30 CURRENT 2002-09-03 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
2024-11-05CESSATION OF KEITH MERYLL PINFIELD AS A PERSON OF SIGNIFICANT CONTROL
2024-11-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN ANNE PINFIELD
2024-11-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ELIZABETH LEWIS
2024-11-05CONFIRMATION STATEMENT MADE ON 10/09/24, WITH UPDATES
2024-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-23CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES
2023-06-09APPOINTMENT TERMINATED, DIRECTOR KEITH MERYLL PINFIELD
2023-06-09DIRECTOR APPOINTED MRS CAROLINE ELIZABETH LEWIS
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-06CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-11-08SH0101/10/20 STATEMENT OF CAPITAL GBP 1007
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-10-03SH0101/02/19 STATEMENT OF CAPITAL GBP 731
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-15CH01Director's details changed for Mr Keith Meryll Pinfield on 2019-01-02
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-06-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1002
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1002
2015-09-15AR0110/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1002
2014-10-22AR0110/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1002
2013-10-23AR0110/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0110/09/12 ANNUAL RETURN FULL LIST
2012-11-07CH01Director's details changed for Mr Keith Meryll Pinfield on 2011-09-11
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0110/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09DISS40Compulsory strike-off action has been discontinued
2011-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-03-04AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0110/09/10 ANNUAL RETURN FULL LIST
2010-03-23MG04Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
2010-03-16MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7
2010-03-16MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
2010-03-16MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
2010-03-16MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
2010-03-16MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2010-03-16MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2009-11-11AR0110/09/09 FULL LIST
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 61 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-30AA30/09/06 TOTAL EXEMPTION SMALL
2008-06-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2007-12-05363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-12-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-05288cDIRECTOR'S PARTICULARS CHANGED
2007-01-26288cDIRECTOR'S PARTICULARS CHANGED
2007-01-26363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-06363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-08-24395PARTICULARS OF MORTGAGE/CHARGE
2005-08-02395PARTICULARS OF MORTGAGE/CHARGE
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-01363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-09-12363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2002-10-03363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-03363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-03-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-05363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-14363sRETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
1999-09-14395PARTICULARS OF MORTGAGE/CHARGE
1999-08-12395PARTICULARS OF MORTGAGE/CHARGE
1999-06-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-15363sRETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-21363sRETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS
1997-10-06395PARTICULARS OF MORTGAGE/CHARGE
1997-06-12363sRETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS
1997-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELMBRIDGE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-08
Fines / Sanctions
No fines or sanctions have been issued against ELMBRIDGE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-09-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-06-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-06-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2005-08-24 ALL of the property or undertaking has been released from charge HSBC BANK PLC
DEBENTURE 2005-08-02 ALL of the property or undertaking has been released from charge HSBC BANK PLC
LEGAL MORTGAGE 1999-09-14 ALL of the property or undertaking has been released from charge MIDLAND BANK PLC
LEGAL MORTGAGE 1999-08-12 ALL of the property or undertaking has been released from charge MIDLAND BANK PLC
LEGAL CHARGE 1997-10-06 ALL of the property or undertaking has been released from charge CHRISTINA ANN SHARKEY
LEGAL MORTGAGE 1994-03-24 ALL of the property or undertaking has been released from charge ALLIED IRISH BANKS PLC
LEGAL MORTGAGE 1994-03-24 ALL of the property or undertaking has been released from charge ALLIED IRISH BANKS PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 672,878
Creditors Due After One Year 2011-09-30 £ 700,175
Creditors Due Within One Year 2012-09-30 £ 65,270
Creditors Due Within One Year 2011-09-30 £ 53,381

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ELMBRIDGE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,002
Called Up Share Capital 2011-09-30 £ 1,002
Cash Bank In Hand 2012-09-30 £ 7,085
Secured Debts 2012-09-30 £ 672,878
Secured Debts 2011-09-30 £ 700,175
Shareholder Funds 2012-09-30 £ 21,827
Tangible Fixed Assets 2012-09-30 £ 752,890
Tangible Fixed Assets 2011-09-30 £ 752,892

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELMBRIDGE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELMBRIDGE PROPERTIES LIMITED
Trademarks
We have not found any records of ELMBRIDGE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELMBRIDGE PROPERTIES 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 (96090 - Other service activities n.e.c.) as ELMBRIDGE PROPERTIES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ELMBRIDGE PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyELMBRIDGE PROPERTIES LIMITEDEvent Date2011-03-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELMBRIDGE PROPERTIES 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 ELMBRIDGE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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