ELMSTEAD PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/04/2415 April 2024 | Appointment of Ms Caroline Jane Cradock as a director on 2024-04-15 |
| 10/04/2410 April 2024 | Appointment of Mr Phil Reidy as a director on 2024-04-10 |
| 10/04/2410 April 2024 | Registered office address changed from Flat 53 Elizabeth Place 52 Queens Road East Grinstead West Sussex RH19 1SS United Kingdom to 13 Portland Road East Grinstead RH19 4EB on 2024-04-10 |
| 10/04/2410 April 2024 | Appointment of Mr Paul Emslie as a director on 2024-04-10 |
| 10/04/2410 April 2024 | Termination of appointment of Paul Michael Gold as a director on 2024-04-10 |
| 10/04/2410 April 2024 | Appointment of Ms Lynda Jane Theobald as a director on 2024-04-10 |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-19 with updates |
| 23/11/2223 November 2022 | Registered office address changed from 85 Fairlawn Drive East Grinstead West Sussex RH19 1NS to Flat 53 Elizabeth Place 52 Queens Road East Grinstead West Sussex RH19 1SS on 2022-11-23 |
| 21/11/2121 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/08/2024 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 22/10/1922 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 25/07/1825 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 21/09/1721 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 11/08/1611 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 26/10/1526 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 31/10/1431 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 05/12/135 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/10/1324 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 09/11/129 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/10/1131 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/11/1030 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/10/1021 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL GOLD / 27/10/2009 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIE MAXWELL |
| 12/08/0912 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM C/O LAKESIDE MANAGEMENT 33 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY LORETTA KENT |
| 14/11/0814 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/12/076 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 19/10/07; CHANGE OF MEMBERS |
| 03/11/063 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0521 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 19/10/03; NO CHANGE OF MEMBERS |
| 20/09/0320 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 |
| 17/07/0217 July 2002 | SECRETARY RESIGNED |
| 03/07/023 July 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 17 ST JOHNS ROAD EAST GRINSTEAD WEST SUSSEX RH19 3LG |
| 03/07/023 July 2002 | NEW SECRETARY APPOINTED |
| 09/01/029 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 19/10/98; CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 25/03/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 19/10/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | REGISTERED OFFICE CHANGED ON 05/10/93 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN |
| 05/10/935 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03 |
| 19/10/9219 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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