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The Elms Houghton Llp

OC377149

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

15 Carnyorth Terrace, St. Just, Penzance, TR19 7QE
Incorporated 23/07/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Officers

Christopher John Dillon

llp designated member · Since 23/07/2012

England · Age 63

Timothy John Randolph Harding

llp member · Since 20/09/2012

United Kingdom · Age 86

Bruce Dugald Macphail

llp member · Since 20/09/2012

United Kingdom · Age 87

Beauchamp Properties Limited

corporate llp member · Since 20/09/2012

Reg: 7333776

Former

Sacha Louise Cole

llp member · Resigned 01/01/2014

Emma Jane Thompson

llp member · Resigned 28/07/2021

Jacqueline Louise Worboys

llp designated member · Resigned 01/08/2024

Persons with Significant Control

Mr Christopher John Dillon

voting-rights-50-to-75-percent-limited-liability-partnership
significant-influence-or-control-limited-liability-partnership
right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 63

75, High Street, Hitchin, SG4 8PU

Notified 26/07/2016

Beauchamp Properties Ltd

voting-rights-25-to-50-percent-limited-liability-partnership
voting-rights-25-to-50-percent-as-firm-limited-liability-partnership
significant-influence-or-control-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

19c, Commercial Road, Eastbourne, BN21 3XE

Reg: 07333776 · Uk · Limited Company

Notified 26/07/2016

Change History

statusactive
2026-05-10

Active

typellp
2026-05-10

Limited Liability Partnership

address line115 Carnyorth Terrace
2026-05-10

15 CARNYORTH TERRACE

post townPenzance
2026-05-10

PENZANCE

officer appointedDILLON, Christopher John
2026-05-10
officer appointedHARDING, Timothy John Randolph
2026-05-10
officer appointedMACPHAIL, Bruce Dugald, Sir
2026-05-10
officer appointedBEAUCHAMP PROPERTIES LIMITED
2026-05-10

Filing History38 filings

LLCS01

confirmation statement with no updates

12/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20256 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

03/08/20241 page · PDF
LLCS01

confirmation statement with no updates

03/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20246 pages · PDF
LLCS01

confirmation statement with no updates

25/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20234 pages · PDF
LLAA01

change account reference date limited liability partnership previous extended

12/04/20231 page · PDF
LLCS01

confirmation statement with no updates

27/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/20225 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

14/12/20211 page · PDF
LLTM01

termination member limited liability partnership with name termination date

29/07/20211 page · PDF
LLCS01

confirmation statement with no updates

29/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20215 pages · PDF
LLCS01

confirmation statement with no updates

06/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/20204 pages · PDF
LLCS01

confirmation statement with no updates

30/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20194 pages · PDF
LLCS01

confirmation statement with no updates

25/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/20184 pages · PDF
LLCS01

confirmation statement with no updates

25/07/20173 pages · PDF
Accounts filed

accounts with accounts type audited abridged

11/05/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20163 pages · PDF
LLCS01

confirmation statement with updates

26/07/20165 pages · PDF
LLCH01

change person member limited liability partnership with name change date

26/07/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20155 pages · PDF
LLAR01

annual return limited liability partnership with made up date

24/07/20157 pages · PDF
LLAR01

annual return limited liability partnership with made up date

23/07/20147 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

23/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20145 pages · PDF
LLAA01

change account reference date limited liability partnership previous extended

10/01/20143 pages · PDF
LLAR01

annual return limited liability partnership with made up date

20/08/20138 pages · PDF
LLAP01

appoint person member limited liability partnership

25/07/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

25/07/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

13/03/20132 pages · PDF
LLAP02

appoint corporate member limited liability partnership

13/03/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

13/03/20132 pages · PDF
LLIN01

incorporation limited liability partnership

23/07/20125 pages · PDF