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

ELMSVYNE INVESTMENTS LIMITED

1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, B60 3AL,
Company Registration Number
05326635
Private Limited Company
Active

Company Overview

About Elmsvyne Investments Ltd
ELMSVYNE INVESTMENTS LIMITED was founded on 2005-01-07 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Elmsvyne Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ELMSVYNE INVESTMENTS LIMITED
 
Legal Registered Office
1 ASTON COURT
BROMSGROVE TECHNOLOGY PARK
BROMSGROVE
WORCESTERSHIRE
B60 3AL
Other companies in B60
 
Filing Information
Company Number 05326635
Company ID Number 05326635
Date formed 2005-01-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 09:08:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELMSVYNE INVESTMENTS LIMITED
The accountancy firm based at this address is KENNETH MORRIS LIMITED
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Company Officers of ELMSVYNE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAMELA ANN BRIDGEWATER
 Company Secretary 2005-01-07
GARY CHRISTOPHER BRIDGEWATER
 Director 2005-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-01-07 2005-01-07
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-01-07 2005-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA ANN BRIDGEWATER ELMSVYNE LEISURE LIMITED Company Secretary 2005-09-15 CURRENT 2005-09-15 Active
PAMELA ANN BRIDGEWATER ELMSVYNE MARINE LIMITED Company Secretary 2005-01-27 CURRENT 2005-01-27 Active
PAMELA ANN BRIDGEWATER ELMSVYNE HOLDINGS LIMITED Company Secretary 2005-01-21 CURRENT 2005-01-21 Active
PAMELA ANN BRIDGEWATER ELMSVYNE DEVELOPMENTS LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-19 Active
PAMELA ANN BRIDGEWATER ELMSVYNE LIMITED Company Secretary 2000-01-05 CURRENT 1999-12-29 Active
GARY CHRISTOPHER BRIDGEWATER ELMSVYNE LEISURE LIMITED Director 2005-09-15 CURRENT 2005-09-15 Active
GARY CHRISTOPHER BRIDGEWATER ELMSVYNE MARINE LIMITED Director 2005-01-27 CURRENT 2005-01-27 Active
GARY CHRISTOPHER BRIDGEWATER ELMSVYNE HOLDINGS LIMITED Director 2005-01-21 CURRENT 2005-01-21 Active
GARY CHRISTOPHER BRIDGEWATER ELMSVYNE DEVELOPMENTS LIMITED Director 2001-09-19 CURRENT 2001-09-19 Active
GARY CHRISTOPHER BRIDGEWATER ELMSVYNE LIMITED Director 2000-01-05 CURRENT 1999-12-29 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
2024-02-08REGISTRATION OF A CHARGE / CHARGE CODE 053266350021
2023-09-27Unaudited abridged accounts made up to 2022-12-31
2023-09-19CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-04-21REGISTRATION OF A CHARGE / CHARGE CODE 053266350019
2023-04-21REGISTRATION OF A CHARGE / CHARGE CODE 053266350020
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2020-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2020-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2020-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2019-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/16 FROM 9 - 11 New Road Bromsgrove Worcestershire B60 2JF
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-03-26DISS40Compulsory strike-off action has been discontinued
2016-03-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0115/09/15 ANNUAL RETURN FULL LIST
2015-02-21DISS40Compulsory strike-off action has been discontinued
2015-02-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0115/09/14 ANNUAL RETURN FULL LIST
2014-01-08AR0107/01/14 ANNUAL RETURN FULL LIST
2013-08-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0107/01/13 ANNUAL RETURN FULL LIST
2013-02-26CH03SECRETARY'S DETAILS CHNAGED FOR PAMELA ANN BRIDGEWATER on 2012-09-03
2013-02-02DISS40Compulsory strike-off action has been discontinued
2013-01-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-09AR0107/01/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0107/01/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-27AA31/12/08 TOTAL EXEMPTION SMALL
2010-03-27DISS40DISS40 (DISS40(SOAD))
2010-03-25AR0107/01/10 FULL LIST
2010-02-02GAZ1FIRST GAZETTE
2009-02-13363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-10-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2008-10-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-01-07363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-10-13395PARTICULARS OF MORTGAGE/CHARGE
2007-10-13395PARTICULARS OF MORTGAGE/CHARGE
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-09-08395PARTICULARS OF MORTGAGE/CHARGE
2006-09-08395PARTICULARS OF MORTGAGE/CHARGE
2006-09-08395PARTICULARS OF MORTGAGE/CHARGE
2006-09-08395PARTICULARS OF MORTGAGE/CHARGE
2006-08-10395PARTICULARS OF MORTGAGE/CHARGE
2006-08-10395PARTICULARS OF MORTGAGE/CHARGE
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-13363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-08-05395PARTICULARS OF MORTGAGE/CHARGE
2005-03-11395PARTICULARS OF MORTGAGE/CHARGE
2005-02-22225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-02-2288(2)RAD 25/01/05--------- £ SI 99@1=99 £ IC 1/100
2005-01-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-24288bDIRECTOR RESIGNED
2005-01-24288aNEW SECRETARY APPOINTED
2005-01-24288bSECRETARY RESIGNED
2005-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ELMSVYNE INVESTMENTS 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 Off2013-01-08
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against ELMSVYNE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2008-10-01 Outstanding MORTGAGE EXPRESS
MORTGAGE DEED 2008-10-01 Outstanding MORTGAGE EXPRESS
LEGAL CHARGE 2008-09-20 Outstanding BARCLAYS BANK PLC
MORTGAGE 2008-05-01 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-05-01 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-05-01 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-05-01 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-05-01 Outstanding MORTGAGE EXPRESS
DEED OF CHARGE 2007-10-13 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-10-13 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2006-09-08 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2006-09-08 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2006-09-08 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2006-09-08 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-08-10 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-08-10 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2005-08-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-03-11 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 1,299,305
Creditors Due After One Year 2011-12-31 £ 1,584,509
Creditors Due Within One Year 2012-12-31 £ 374,035
Creditors Due Within One Year 2011-12-31 £ 292,803

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ELMSVYNE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 6,530
Current Assets 2011-12-31 £ 208,473
Debtors 2012-12-31 £ 6,530
Debtors 2011-12-31 £ 208,373
Secured Debts 2012-12-31 £ 1,308,387
Secured Debts 2011-12-31 £ 1,592,091
Tangible Fixed Assets 2012-12-31 £ 1,576,153
Tangible Fixed Assets 2011-12-31 £ 1,576,153

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELMSVYNE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELMSVYNE INVESTMENTS LIMITED
Trademarks
We have not found any records of ELMSVYNE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELMSVYNE 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 (41100 - Development of building projects) as ELMSVYNE INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ELMSVYNE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyELMSVYNE INVESTMENTS LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyELMSVYNE INVESTMENTS LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELMSVYNE 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 ELMSVYNE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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