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The Elm House Trust

05397969

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Cardale Park, Harrogate, HG3 1RY
Incorporated 18/03/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Jane Other Ritchie

director · Since 18/03/2005

British · England · Age 77

John Passingham Winn Ritchie

director · Since 18/03/2005

British · England · Age 72

Richard Whiteley

director · Since 18/03/2005

British · United Kingdom · Age 61

Emma Varley

secretary · Since 21/03/2022

Emma Jane Varley

director · Since 21/03/2022

British · England · Age 36

Former

Richard Whiteley

secretary · Resigned 21/03/2022

Persons with Significant Control

Former PSCs

Miss Jane Other Ritchie

Ceased 23/02/2026

Mr Richard Whiteley

Ceased 23/02/2026

Mr John Passingham Winn Ritchie

Ceased 23/02/2026

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line12 Cardale Park
2026-05-10

2 CARDALE PARK

post townHarrogate
2026-05-10

HARROGATE

officer appointedVARLEY, Emma
2026-05-10
officer appointedRITCHIE, Jane Other
2026-05-10
officer appointedRITCHIE, John Passingham Winn
2026-05-10
officer appointedVARLEY, Emma Jane
2026-05-10
officer appointedWHITELEY, Richard
2026-05-10

Filing History56 filings

Confirmation statement

confirmation statement with no updates

19/03/20263 pages · PDF
Director details changed

change person director company with change date

18/03/20262 pages · PDF
PSC07

cessation of a person with significant control

23/02/20261 page · PDF
PSC07

cessation of a person with significant control

23/02/20261 page · PDF
PSC07

cessation of a person with significant control

23/02/20261 page · PDF
CH03

change person secretary company with change date

23/02/20261 page · PDF
Director details changed

change person director company with change date

23/02/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/202517 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/202417 pages · PDF
Address changed

change registered office address company with date old address new address

05/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/202217 pages · PDF
AP03

appoint person secretary company with name date

01/04/20222 pages · PDF
TM02

termination secretary company with name termination date

01/04/20221 page · PDF
Director appointed

appoint person director company with name date

01/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201718 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/201616 pages · PDF
Annual return

annual return company with made up date no member list

01/04/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/201515 pages · PDF
Annual return

annual return company with made up date no member list

14/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/201417 pages · PDF
Annual return

annual return company with made up date no member list

28/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/201317 pages · PDF
Annual return

annual return company with made up date no member list

03/04/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201215 pages · PDF
Annual return

annual return company with made up date no member list

02/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201116 pages · PDF
Annual return

annual return company with made up date no member list

14/04/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/201017 pages · PDF
Annual return

annual return company with made up date no member list

13/04/20104 pages · PDF
Director details changed

change person director company with change date

13/04/20102 pages · PDF
Director details changed

change person director company with change date

13/04/20102 pages · PDF
RESOLUTIONS

resolution

17/06/200923 pages · PDF
Accounts filed

accounts with accounts type full

15/06/200918 pages · PDF
363a

legacy

05/04/20095 pages · PDF
Accounts filed

accounts with accounts type full

03/10/200819 pages · PDF
363s

legacy

15/04/20084 pages · PDF
Accounts filed

accounts with accounts type full

26/07/200718 pages · PDF
363s

legacy

21/04/20074 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200618 pages · PDF
363s

legacy

19/04/20064 pages · PDF
225

legacy

09/08/20051 page · PDF
Incorporated

incorporation company

18/03/200527 pages · PDF