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Elms (Colwall) Limited(The)

00843499

active
private limited guarant nsc
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

The Elms, Colwall, Nr Malvern, WR13 6EF
Incorporated 30/03/1965

Compliance

Last accounts

31/08/2024

small

Next accounts due

31/08/2026

Overdue

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

85200
Primary education

Officers

Mrs Alexandra Moira Mackenzie Milliken

director · Since 25/11/2018

HOUSEWIFE

BRITISH · ENGLAND · Age 51

Mr Mathew Jolyon Gilliat-Smith

director · Since 30/06/2019

CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mrs Laura Elizabeth Redvers

director · Since 21/03/2021

NONE

BRITISH · ENGLAND · Age 52

Mr Neil Baldwin

director · Since 13/07/2022

INSURANCE

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr James Michael Rose

director · Since 18/07/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Benjamin Paul Evans

director · Since 20/07/2022

HEADMASTER

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Daniel James Graham

director · Since 20/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mrs Hannah Claire Wall

director · Since 02/12/2022

SOLICITOR

BRITISH,AMERICAN · ENGLAND · Age 43

Mrs Samantha Louise Bagshaw

director · Since 14/03/2025

BRITISH · ENGLAND · Age 41

Mr Richard Michael Edward Hopkins

secretary · Since 01/09/2025

Mr Matthew Rhys James Radley

director · Since 12/09/2025

BRITISH · ENGLAND · Age 45

Mrs Suzanne Keown-Boyd

director · Since 05/12/2025

BRITISH · UNITED KINGDOM · Age 54

Alexandra Moira Mackenzie Milliken

director · Since 25/11/2018

British · England · Age 51

Mathew Jolyon Gilliat-Smith

director · Since 30/06/2019

British · England · Age 67

Laura Elizabeth Redvers

director · Since 21/03/2021

British · England · Age 52

Neil Baldwin

director · Since 13/07/2022

British · England · Age 45

James Michael Rose

director · Since 18/07/2022

British · United Kingdom · Age 54

Benjamin Paul Evans

director · Since 20/07/2022

British · United Kingdom · Age 53

Daniel James Graham

director · Since 20/07/2022

British · United Kingdom · Age 50

Hannah Claire Wall

director · Since 02/12/2022

British,American · England · Age 43

Samantha Louise Bagshaw

director · Since 14/03/2025

British · England · Age 41

Richard Michael Edward Hopkins

secretary · Since 01/09/2025

Matthew Rhys James Radley

director · Since 12/09/2025

British · England · Age 45

Suzanne Keown-Boyd

director · Since 05/12/2025

British · United Kingdom · Age 54

Former

Anthony Hampson

director · Resigned 07/11/1993

Peter Trevor Courteen Cox

director · Resigned 26/06/1994

Jenny Huntington-Whiteley

director · Resigned 03/11/1996

Caroline Mann

director · Resigned 03/11/1996

John Timothy Harford

director · Resigned 26/11/2000

Stephen Swinbank Caney

director · Resigned 26/11/2000

Kenneth Hugh Jefferson

director · Resigned 25/11/2001

Nigel Anthony De Courcy Jones

director · Resigned 25/11/2001

David William Nevile Aston

director · Resigned 25/11/2001

John Michael Mcnevin

director · Resigned 30/11/2003

Peter Drury Haggerston Gadsden

director · Resigned 28/11/2004

Anne Rosemary Peake

director · Resigned 27/11/2005

Andrew Grant Duncan

director · Resigned 29/11/2009

Jeffrey Ross Phillips

director · Resigned 29/11/2009

Andrew Grant Duncan

secretary · Resigned 07/03/2010

Martin Anthony Cranmer Humphreys

director · Resigned 27/06/2010

Philippa Jane Hughes

director · Resigned 28/11/2010

Philippa Margaret Curzon Leggate

director · Resigned 18/11/2012

Christopher Frank Rendall Potter

director · Resigned 17/11/2013

Michael Edward Stamford Flint

director · Resigned 17/11/2013

Alastair James Lochore Glover

director · Resigned 16/11/2014

Philippa Anne Colbatch Patterson

director · Resigned 15/11/2015

Louise Jane Daly

director · Resigned 15/11/2015

Alastair James Lochore Glover

secretary · Resigned 15/11/2015

Christopher Charles Rea

director · Resigned 27/11/2016

Carl Norman Harry Attwood

director · Resigned 03/12/2017

Ian Michael Falconer

director · Resigned 25/11/2018

Valerie Payne

director · Resigned 30/06/2019

Diana Wendy Louise Holloway

director · Resigned 01/12/2019

Thomas Nathaniel Hone

director · Resigned 29/11/2020

Tamsin Sczerina Clive

director · Resigned 29/11/2020

Lucy Chenevix-Trench

director · Resigned 03/07/2022

Patrick James Bailey

director · Resigned 04/07/2022

Charles William Milne

director · Resigned 04/07/2022

Alan Alexander John Mackinnon

director · Resigned 02/12/2022

Suzannah Brandwood

secretary · Resigned 15/09/2023

Joanna Louise Monro

secretary · Resigned 30/04/2025

Susanna Jane Mcfarlane

director · Resigned 20/03/2026

Mr James William Wade Stevens

director · Resigned 31/07/2026

PSC Statements

no individual or entity with signficant control· 19/11/2016

Change History

officer appointedHOPKINS, Richard Michael Edward
2026-09-10
officer appointedBAGSHAW, Samantha Louise
2026-09-10
officer appointedBALDWIN, Neil
2026-09-10
officer appointedEVANS, Benjamin Paul
2026-09-10
officer appointedGILLIAT-SMITH, Mathew Jolyon
2026-09-10
officer appointedGRAHAM, Daniel James
2026-09-10
officer appointedKEOWN-BOYD, Suzanne
2026-09-10
officer appointedMILLIKEN, Alexandra Moira Mackenzie
2026-09-10
officer appointedRADLEY, Matthew Rhys James
2026-09-10
officer appointedREDVERS, Laura Elizabeth
2026-09-10
officer appointedROSE, James Michael
2026-09-10
officer appointedWALL, Hannah Claire
2026-09-10
statusactive
2026-09-10

Active

typeprivate-limited-guarant-nsc
2026-09-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Elms
2026-09-10

THE ELMS

post townNr Malvern
2026-09-10

NR MALVERN

Filing History100 filings

Director resigned

termination director company with name termination date

24/08/20261 page · PDF
ANNOTATION

legacy

15/05/2026PDF
Director resigned

termination director company with name termination date

13/04/20261 page · PDF
Director appointed

appoint person director company with name date

16/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20253 pages · PDF
Director appointed

appoint person director company with name date

04/12/20252 pages · PDF
Director appointed

appoint person director company with name date

04/12/20252 pages · PDF
AP03

appoint person secretary company with name date

03/12/20252 pages · PDF
Director appointed

appoint person director company with name date

03/12/20252 pages · PDF
Accounts filed

accounts with accounts type small

04/06/202534 pages · PDF
TM02

termination secretary company with name termination date

01/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/12/20243 pages · PDF
Accounts filed

accounts with accounts type small

21/10/202427 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20243 pages · PDF
AP03

appoint person secretary company with name date

15/09/20232 pages · PDF
TM02

termination secretary company with name termination date

15/09/20231 page · PDF
Director appointed

appoint person director company with name date

27/06/20232 pages · PDF
Director resigned

termination director company with name termination date

28/03/20231 page · PDF
Director resigned

termination director company with name termination date

28/03/20231 page · PDF
Director resigned

termination director company with name termination date

28/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/12/20223 pages · PDF
Accounts filed

accounts with accounts type small

20/12/202224 pages · PDF
Accounts filed

accounts with accounts type small

30/08/202224 pages · PDF
Director details changed

change person director company with change date

21/07/20222 pages · PDF
Director appointed

appoint person director company with name date

20/07/20222 pages · PDF
Director appointed

appoint person director company with name date

20/07/20222 pages · PDF
Director appointed

appoint person director company with name date

18/07/20222 pages · PDF
Director appointed

appoint person director company with name date

13/07/20222 pages · PDF
Director resigned

termination director company with name termination date

13/07/20221 page · PDF
Director resigned

termination director company with name termination date

04/07/20221 page · PDF
Director resigned

termination director company with name termination date

04/07/20221 page · PDF
Director resigned

termination director company with name termination date

04/07/20221 page · PDF
Director resigned

termination director company with name termination date

04/07/20221 page · PDF
Director resigned

termination director company with name termination date

23/06/20221 page · PDF
Director resigned

termination director company with name termination date

23/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/12/20213 pages · PDF
Director appointed

appoint person director company with name date

24/03/20212 pages · PDF
Accounts filed

accounts with accounts type small

16/02/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20213 pages · PDF
Director resigned

termination director company with name termination date

30/11/20201 page · PDF
Director resigned

termination director company with name termination date

30/11/20201 page · PDF
Director appointed

appoint person director company with name date

18/06/20202 pages · PDF
Accounts filed

accounts with accounts type small

31/01/202023 pages · PDF
Director resigned

termination director company with name termination date

10/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

21/11/20193 pages · PDF
Director resigned

termination director company with name termination date

08/11/20191 page · PDF
Director appointed

appoint person director company with name date

12/07/20192 pages · PDF
Director appointed

appoint person director company with name date

02/07/20192 pages · PDF
Accounts filed

accounts with accounts type small

18/01/201924 pages · PDF
Director appointed

appoint person director company with name date

30/11/20182 pages · PDF
Director resigned

termination director company with name termination date

30/11/20181 page · PDF
Director resigned

termination director company with name termination date

30/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/11/20183 pages · PDF
Director appointed

appoint person director company with name date

30/10/20182 pages · PDF
Director appointed

appoint person director company with name date

30/10/20182 pages · PDF
Director resigned

termination director company with name termination date

30/10/20181 page · PDF
Accounts filed

accounts with accounts type small

06/12/201722 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

08/02/201722 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20164 pages · PDF
Director resigned

termination director company with name termination date

01/12/20161 page · PDF
Director resigned

termination director company with name termination date

01/12/20161 page · PDF
Director resigned

termination director company with name termination date

01/12/20161 page · PDF
Director appointed

appoint person director company with name date

01/12/20162 pages · PDF
Director appointed

appoint person director company with name date

01/12/20162 pages · PDF
Accounts filed

accounts with accounts type full

18/01/201623 pages · PDF
Annual return

annual return company with made up date no member list

30/11/201513 pages · PDF
AP03

appoint person secretary company with name date

27/11/20152 pages · PDF
Director appointed

appoint person director company with name date

27/11/20152 pages · PDF
Director resigned

termination director company with name termination date

27/11/20151 page · PDF
TM02

termination secretary company with name termination date

27/11/20151 page · PDF
Director resigned

termination director company with name termination date

27/11/20151 page · PDF
Accounts filed

accounts with accounts type full

23/01/201522 pages · PDF
Annual return

annual return company with made up date no member list

21/11/201415 pages · PDF
Director appointed

appoint person director company with name date

17/11/20142 pages · PDF
Director resigned

termination director company with name termination date

17/11/20141 page · PDF
Director resigned

termination director company with name termination date

17/11/20141 page · PDF
Director appointed

appoint person director company with name date

02/10/20142 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201321 pages · PDF
Annual return

annual return company with made up date no member list

06/12/201316 pages · PDF
Director resigned

termination director company with name

25/11/20131 page · PDF
Director resigned

termination director company with name

25/11/20131 page · PDF
Director appointed

appoint person director company with name

25/11/20132 pages · PDF
RESOLUTIONS

resolution

07/08/20134 pages · PDF
Accounts filed

accounts with accounts type full

21/01/201321 pages · PDF
Annual return

annual return company with made up date no member list

11/12/201217 pages · PDF
Director appointed

appoint person director company with name

28/11/20122 pages · PDF
Director appointed

appoint person director company with name

28/11/20122 pages · PDF
Director appointed

appoint person director company with name

28/11/20122 pages · PDF
Director resigned

termination director company with name

22/11/20121 page · PDF
AUD

auditors resignation company

09/05/20121 page · PDF
Accounts filed

accounts with accounts type full

08/02/201220 pages · PDF
Annual return

annual return company with made up date no member list

21/11/201116 pages · PDF
Accounts filed

accounts with accounts type full

07/04/201120 pages · PDF
Director resigned

termination director company with name

11/01/20111 page · PDF
Annual return

annual return company with made up date no member list

26/11/201017 pages · PDF
Director resigned

termination director company with name

13/09/20101 page · PDF
Director appointed

appoint person director company with name

23/07/20102 pages · PDF
Director appointed

appoint person director company with name

23/07/20102 pages · PDF
TM02

termination secretary company with name

20/04/20101 page · PDF