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Elmbridge Propco Limited

17012247

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

23a Gold Tops, Newport, NP20 4UL
Incorporated 04/02/2026

Compliance

Next accounts due

04/11/2027

On track

Confirmation statement

Last:

Due 17/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Benjamin Cadoc Herbert

director · Since 04/02/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Nigel John Phillips

director · Since 17/03/2026

BRITISH · WALES · Age 63

Also on 4 other boards

Mr Jonathan Drew Ford

director · Since 17/03/2026

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mrs Catherine Margaret Anne Lane

director · Since 17/03/2026

BRITISH · WALES · Age 55

Also on 7 other boards

Mr Noel George Herbert Manns

director · Since 17/03/2026

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Michael Ross Murray

director · Since 17/03/2026

BRITISH · UNITED KINGDOM · Age 63

Benjamin Cadoc Herbert

director · Since 04/02/2026

British · United Kingdom · Age 62

Jonathan Drew Ford

director · Since 17/03/2026

British · England · Age 61

Catherine Margaret Anne Lane

director · Since 17/03/2026

British · Wales · Age 55

Noel George Herbert Manns

director · Since 17/03/2026

British · United Kingdom · Age 66

Michael Ross Murray

director · Since 17/03/2026

British · United Kingdom · Age 63

Nigel John Phillips

director · Since 17/03/2026

British · Wales · Age 63

Persons with Significant Control

Elmbridge Holdings Limited

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

23a, Gold Tops, Newport, NP20 4UL

Reg: 17009244 · Companies House · Private Company Limited By Shares

Notified 31/03/2026

Former PSCs

Newbridge Construction Holdings Limited

Ceased 31/03/2026

Change History

statusactive
2026-04-27

Active

typeltd
2026-04-27

Private Limited Company

address line123a Gold Tops
2026-04-27

23A GOLD TOPS

post townNewport
2026-04-27

NEWPORT

officer appointedFORD, Jonathan Drew
2026-04-27
officer appointedHERBERT, Benjamin Cadoc
2026-04-27
officer appointedLANE, Catherine Margaret Anne
2026-04-27
officer appointedMANNS, Noel George Herbert
2026-04-27
officer appointedMURRAY, Michael Ross
2026-04-27
officer appointedPHILLIPS, Nigel John
2026-04-27

Filing History9 filings

Director appointed

appoint person director company with name date

22/04/20262 pages · PDF
Director appointed

appoint person director company with name date

22/04/20262 pages · PDF
Director appointed

appoint person director company with name date

22/04/20262 pages · PDF
Director appointed

appoint person director company with name date

21/04/20262 pages · PDF
Director appointed

appoint person director company with name date

21/04/20262 pages · PDF
Shares allotted

capital allotment shares

16/04/20263 pages · PDF
PSC02

notification of a person with significant control

07/04/20262 pages · PDF
PSC07

cessation of a person with significant control

07/04/20261 page · PDF
Incorporated

incorporation company

04/02/202632 pages · PDF