Elm Road Investments Limited

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General information

Name:

Elm Road Investments Ltd

Office Address:

C/o Dsg, Chartered Accountants Castle Chambers 43 Castle Street L2 9TL Liverpool

Number: 05387942

Incorporation date: 2005-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05387942 19 years ago, Elm Road Investments Limited is categorised as a Private Limited Company. The current mailing address is C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street Liverpool. Founded as Brand New (269), it used the name until 2005, the year it was changed to Elm Road Investments Limited. The enterprise's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-03-31 is the last time when the company accounts were filed.

Given the following company's constant development, it became vital to choose more executives: Stephen B. and Michael L. who have been supporting each other since 2014 to fulfil their statutory duties for this specific business. To provide support to the directors, the business has been utilizing the expertise of Janet B. as a secretary since the appointment on 2015-08-06.

  • Previous company's names
  • Elm Road Investments Limited 2005-08-10
  • Brand New Co (269) Limited 2005-03-10

Financial data based on annual reports

Company staff

Janet B.

Role: Secretary

Appointed: 06 August 2015

Latest update: 20 March 2024

Stephen B.

Role: Director

Appointed: 01 October 2014

Latest update: 20 March 2024

Michael L.

Role: Director

Appointed: 12 April 2011

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are as follows: Elm Road Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at 38 Mersey Road, 43 Castle Street, L17 6AQ and was registered as a PSC under the reg no 09567168.

Elm Road Holdings Limited
Address: Miller House 38 Mersey Road, 43 Castle Street, Liverpool, L17 6AQ, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09567168
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 20 February 2014
Start Date For Period Covered By Report 01 April 2012
Date Approval Accounts 20 February 2014
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom on 2023/12/14 to Miller House 38 Mersey Road Liverpool L17 6AQ (AD01)
filed on: 14th, December 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

116 Duke Street

Post code:

L1 5JW

City / Town:

Liverpool

HQ address,
2014

Address:

116 Duke Street

Post code:

L1 5JW

City / Town:

Liverpool

Accountant/Auditor,
2014 - 2013

Name:

Cobham Murphy Limited

Address:

116 Duke Street

Post code:

L1 5JW

City / Town:

Liverpool

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
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