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The Elms (Luton) Management Company Ltd

10598567

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, AL10 8RS
Incorporated 03/02/2017

Compliance

Last accounts

24/03/2025

total exemption full

Next accounts due

24/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Michael Laurie Magar Ltd

corporate secretary · Since 24/01/2020

Reg: 03910653

Daniel Harrison

director · Since 09/10/2023

British · England · Age 40

Sarah Anne Willis

director · Since 09/10/2023

British · United Kingdom · Age 46

Former

Timothy Robert Sheridan

secretary · Resigned 18/09/2019

John Joseph Gill

director · Resigned 26/09/2019

Darren Gill

director · Resigned 26/09/2019

Piers De Vigne

director · Resigned 09/10/2023

Katharine Morshead

director · Resigned 09/10/2023

Sarah Willis

director · Resigned 09/10/2023

Persons with Significant Control

Rg Securities (No. 3) Limited

75–100% shares
75–100% votes
Appoint directors

7, Nelson Street, Southend-On-Sea, SS1 1EH

Notified 26/09/2019

Former PSCs

Mr Darren Gill

Ceased 26/09/2019

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1C/O Michael Laurie Magar Limited
2026-05-10

C/O MICHAEL LAURIE MAGAR LIMITED

post townHatfield
2026-05-10

HATFIELD

officer appointedMICHAEL LAURIE MAGAR LTD
2026-05-10
officer appointedHARRISON, Daniel
2026-05-10
officer appointedWILLIS, Sarah Anne
2026-05-10

CompanyRankvs 64798+ SIC 68320 peers
35

Financial strength32th percentile among SIC peers · 8/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 24/03/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£2

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with IRIS Accounts Production

Filing History42 filings

Confirmation statement

confirmation statement with no updates

17/03/20263 pages · PDF
Director resigned

termination director company with name termination date

16/03/20261 page · PDF
Director appointed

appoint person director company with name date

13/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20259 pages · PDF
CH04

change corporate secretary company with change date

21/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

14/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20243 pages · PDF
Director resigned

termination director company with name termination date

10/10/20231 page · PDF
Director appointed

appoint person director company with name date

10/10/20232 pages · PDF
Director resigned

termination director company with name termination date

10/10/20231 page · PDF
Director appointed

appoint person director company with name date

10/10/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20219 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/20219 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20204 pages · PDF
Address changed

change registered office address company with date old address new address

24/01/20201 page · PDF
AP04

appoint corporate secretary company with name date

24/01/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20194 pages · PDF
Director resigned

termination director company with name termination date

27/09/20191 page · PDF
Director resigned

termination director company with name termination date

27/09/20191 page · PDF
Address changed

change registered office address company with date old address new address

27/09/20191 page · PDF
PSC02

notification of a person with significant control

27/09/20192 pages · PDF
PSC07

cessation of a person with significant control

27/09/20191 page · PDF
Director appointed

appoint person director company with name date

27/09/20192 pages · PDF
Director appointed

appoint person director company with name date

27/09/20192 pages · PDF
TM02

termination secretary company with name termination date

18/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20182 pages · PDF
Accounts date changed

change account reference date company previous extended

26/07/20181 page · PDF
Accounts date changed

change account reference date company previous shortened

13/03/20181 page · PDF
Director details changed

change person director company with change date

07/03/20182 pages · PDF
Director details changed

change person director company with change date

06/03/20182 pages · PDF
Address changed

change registered office address company with date old address new address

06/03/20181 page · PDF
AP03

appoint person secretary company with name date

16/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20183 pages · PDF
Incorporated

incorporation company

03/02/201711 pages · PDF