Elmbridge Group Limited

General information

Name:

Elmbridge Group Ltd

Office Address:

St Martins House Ockham Road South KT24 6RX East Horsley

Number: 00993327

Incorporation date: 1970-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00993327 fifty four years ago, Elmbridge Group Limited was set up as a Private Limited Company. The actual registration address is St Martins House, Ockham Road South East Horsley. This enterprise's declared SIC number is 68209 - Other letting and operating of own or leased real estate. Saturday 31st December 2022 is the last time when the company accounts were filed.

When it comes to this specific company's executives list, since February 2018 there have been two directors: Toby S. and Alan S.. In addition, the managing director's responsibilities are constantly backed by a secretary - Alan S., who was appointed by this business on 2008-06-30.

The companies that control this firm are: Elmbridge Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in East Horsley at Ockham Road South, KT24 6SN, Surrey and was registered as a PSC under the registration number 02474784.

Financial data based on annual reports

Company staff

Toby S.

Role: Director

Appointed: 14 February 2018

Latest update: 16 April 2024

Alan S.

Role: Secretary

Appointed: 30 June 2008

Latest update: 16 April 2024

Alan S.

Role: Director

Appointed: 31 March 1992

Latest update: 16 April 2024

People with significant control

Elmbridge Estates Limited
Address: St Martins House Ockham Road South, East Horsley, Surrey, KT24 6SN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02474784
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
53
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