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Elms Hall Management Company Limited

07973061

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

Some Concerns

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

No risk factors detected.

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 02/03/2012

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Margaret Owen

director · Since 15/12/2020

RETIRED

BRITISH · ENGLAND

Mr Malcolm James Curwen

director · Since 16/05/2022

NONE

BRITISH · ENGLAND

Mr Alan John Dean

director · Since 06/12/2022

NONE

BRITISH · ENGLAND

Also on 1 other board

B-Hive Company Secretarial Services Limited

secretary · Since 01/07/2025

Also on 1805 other boards

Mr John Sidney Billsborough

director · Since 19/01/2026

BRITISH · UNITED KINGDOM

Margaret Owen

director · Since 15/12/2020

British · England

Malcolm James Curwen

director · Since 16/05/2022

British · England

Alan John Dean

director · Since 06/12/2022

British · England

B-Hive Company Secretarial Services Limited

corporate secretary · Since 01/07/2025

Reg: 07106746

Also on 1805 other boards

John Sidney Billsborough

director · Since 19/01/2026

British · United Kingdom

Former

Gail Elizabeth Stainton

director · Resigned 30/06/2016

Michael John Devoy

director · Resigned 20/11/2016

Rosemary Anne Rogers

director · Resigned 09/07/2017

Michael Anthony Collin

director · Resigned 11/08/2017

Catherine Ann Hodson

director · Resigned 14/08/2017

Philip Wood

director · Resigned 18/12/2017

Keith Condliffe

director · Resigned 21/12/2017

Warwick Estates Property Management Ltd

corporate secretary · Resigned 01/04/2018

Philomena Rose Austin

director · Resigned 13/06/2018

Anne Margaret Everett

director · Resigned 09/08/2018

Agnes Sheila Ibbotson

director · Resigned 09/08/2018

Marjorie Higginson

director · Resigned 10/08/2018

Patricia Hutchinson

director · Resigned 02/01/2019

David Harrison Wilson

director · Resigned 14/12/2019

Davide D'Auria

director · Resigned 18/05/2020

Patricia Dawn Arundel

director · Resigned 02/07/2020

Michael Anthony Collin

director · Resigned 13/07/2020

Margaret Owen

director · Resigned 22/07/2020

Geoffrey Owen

director · Resigned 11/12/2020

Colin Everett

director · Resigned 04/01/2021

John Sidney Billsborough

director · Resigned 31/03/2021

Catherine Ann Hodson

director · Resigned 31/03/2021

Howard Brian Carter

director · Resigned 05/09/2022

Alan John Dean

director · Resigned 09/11/2022

Margaret Jean Knowles

director · Resigned 03/02/2023

John Sidney Billsborough

director · Resigned 20/09/2023

Catherine Ann Hodson

director · Resigned 20/09/2023

Linda Joy Westall

director · Resigned 18/01/2024

James William Webster

director · Resigned 11/06/2025

Homestead Consultancy Services Limited

corporate secretary · Resigned 01/07/2025

Michael Anthony Suart

director · Resigned 30/09/2025

PSC Statements

no individual or entity with signficant control· 02/03/2017

Change History

officer appointed → B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-10-14
officer appointed → BILLSBOROUGH, John Sidney
2026-10-14
officer appointed → CURWEN, Malcolm James
2026-10-14
officer appointed → DEAN, Alan John
2026-10-14
officer appointed → OWEN, Margaret
2026-10-14
status → active
2026-10-14

Active

type → private-limited-guarant-nsc
2026-10-14

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

address line1 → Stonemead House
2026-10-14

STONEMEAD HOUSE

post town → Croydon
2026-10-14

CROYDON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

01/04/20263 pages · PDF
Director appointed

appoint person director company with name date

29/01/20262 pages · PDF
CH04

change corporate secretary company with change date

11/01/20261 page · PDF
Director resigned

termination director company with name termination date

30/09/20251 page · PDF
Accounts filed

accounts with accounts type dormant

14/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

04/08/20251 page · PDF
AP04

appoint corporate secretary company with name date

04/08/20252 pages · PDF
TM02

termination secretary company with name termination date

04/08/20251 page · PDF
Director resigned

termination director company with name termination date

26/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20243 pages · PDF
Director resigned

termination director company with name termination date

29/01/20241 page · PDF
Director resigned

termination director company with name termination date

26/09/20231 page · PDF
Director resigned

termination director company with name termination date

26/09/20231 page · PDF
Accounts filed

accounts with accounts type dormant

16/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20233 pages · PDF
Director resigned

termination director company with name termination date

06/02/20231 page · PDF
Director appointed

appoint person director company with name date

06/12/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20222 pages · PDF
Director resigned

termination director company with name termination date

14/11/20221 page · PDF
Director appointed

appoint person director company with name date

25/10/20222 pages · PDF
Director resigned

termination director company with name termination date

05/09/20221 page · PDF
Director appointed

appoint person director company with name date

23/05/20222 pages · PDF
Director appointed

appoint person director company with name date

20/05/20222 pages · PDF
Director appointed

appoint person director company with name date

18/05/20222 pages · PDF
Director appointed

appoint person director company with name date

16/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20212 pages · PDF
Director resigned

termination director company with name termination date

31/03/20211 page · PDF
Director resigned

termination director company with name termination date

31/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

03/03/20213 pages · PDF
Director resigned

termination director company with name termination date

04/01/20211 page · PDF
Director appointed

appoint person director company with name date

15/12/20202 pages · PDF
Director resigned

termination director company with name termination date

11/12/20201 page · PDF
Director appointed

appoint person director company with name date

09/12/20202 pages · PDF
Director appointed

appoint person director company with name date

08/12/20202 pages · PDF
Director appointed

appoint person director company with name date

08/12/20202 pages · PDF
Director appointed

appoint person director company with name date

03/12/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20202 pages · PDF
Director resigned

termination director company with name termination date

22/07/20201 page · PDF
Director resigned

termination director company with name termination date

14/07/20201 page · PDF
Director resigned

termination director company with name termination date

14/07/20201 page · PDF
Director resigned

termination director company

14/07/20201 page · PDF
Director resigned

termination director company

07/07/20201 page · PDF
Director resigned

termination director company with name termination date

19/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

06/03/20203 pages · PDF
Director resigned

termination director company with name termination date

16/12/20191 page · PDF
Accounts filed

accounts with accounts type dormant

02/08/20192 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20193 pages · PDF
Director resigned

termination director company with name termination date

03/01/20191 page · PDF
Director appointed

appoint person director company with name date

31/08/20182 pages · PDF
Director resigned

termination director company with name termination date

13/08/20181 page · PDF
Director resigned

termination director company with name termination date

13/08/20181 page · PDF
Director resigned

termination director company with name termination date

13/08/20181 page · PDF
Accounts filed

accounts with accounts type dormant

24/07/20182 pages · PDF
Director resigned

termination director company with name termination date

13/06/20181 page · PDF
Director appointed

appoint person director company with name date

11/05/20182 pages · PDF
Director appointed

appoint person director company with name date

10/04/20182 pages · PDF
AP04

appoint corporate secretary company with name date

04/04/20182 pages · PDF
Address changed

change registered office address company with date old address new address

04/04/20181 page · PDF
TM02

termination secretary company with name termination date

03/04/20181 page · PDF
Director details changed

change person director company with change date

02/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20183 pages · PDF
Director resigned

termination director company with name termination date

22/12/20171 page · PDF
Director resigned

termination director company with name termination date

21/12/20171 page · PDF
Accounts filed

accounts with accounts type dormant

21/11/20172 pages · PDF
Director appointed

appoint person director company with name date

31/08/20172 pages · PDF
Director resigned

termination director company with name termination date

16/08/20171 page · PDF
Director resigned

termination director company with name termination date

14/08/20171 page · PDF
CH04

change corporate secretary company with change date

19/07/20171 page · PDF
Director resigned

termination director company with name termination date

11/07/20171 page · PDF
Address changed

change registered office address company with date old address new address

12/05/20171 page · PDF
Director appointed

appoint person director company with name date

10/04/20172 pages · PDF
Director appointed

appoint person director company with name date

10/04/20172 pages · PDF
Director appointed

appoint person director company with name date

10/04/20172 pages · PDF
Director appointed

appoint person director company with name date

10/04/20172 pages · PDF
Director appointed

appoint person director company with name date

10/04/20172 pages · PDF
Director appointed

appoint person director company with name date

10/04/20172 pages · PDF
Director appointed

appoint person director company with name date

10/04/20172 pages · PDF
Director appointed

appoint person director company with name date

10/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20174 pages · PDF
Director resigned

termination director company with name termination date

21/11/20161 page · PDF
Director resigned

termination director company with name termination date

19/07/20161 page · PDF
AP04

appoint corporate secretary company with name date

01/07/20162 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20166 pages · PDF
Director appointed

appoint person director company with name date

05/05/20162 pages · PDF
Annual return

annual return company with made up date no member list

29/03/20166 pages · PDF
Director appointed

appoint person director company with name date

08/01/20162 pages · PDF
Director appointed

appoint person director company with name date

06/01/20162 pages · PDF
Director appointed

appoint person director company with name date

06/01/20162 pages · PDF
Director appointed

appoint person director company with name date

23/12/20152 pages · PDF
Director appointed

appoint person director company with name date

23/12/20152 pages · PDF
Director appointed

appoint person director company with name date

23/12/20152 pages · PDF
Director appointed

appoint person director company with name date

23/12/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20156 pages · PDF
Annual return

annual return company with made up date no member list

09/03/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20145 pages · PDF
Annual return

annual return company with made up date no member list

14/03/20142 pages · PDF