Elmbridge Management Services Limited

General information

Name:

Elmbridge Management Services Ltd

Office Address:

Unit 4, Three Spires House Station Road WS13 6HX Lichfield

Number: 05398966

Incorporation date: 2005-03-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 signifies the launching of Elmbridge Management Services Limited, a company which is located at Unit 4, Three Spires House, Station Road, Lichfield. This means it's been nineteen years Elmbridge Management Services has prospered in the UK, as it was founded on March 19, 2005. Its reg. no. is 05398966 and the company zip code is WS13 6HX. It debuted under the business name Hunnington Services, though for the last seven years has operated under the business name Elmbridge Management Services Limited. This firm's SIC code is 81100 which stands for Combined facilities support activities. Its most recent financial reports were submitted for the period up to 2023/04/30 and the most recent confirmation statement was filed on 2023/06/01.

Thomas P. is the enterprise's individual managing director, that was formally appointed on October 30, 2015. Since March 2005 David P., had been responsible for a variety of tasks within this specific limited company until the resignation on December 21, 2018. To provide support to the directors, this particular limited company has been using the skills of Elizabeth P. as a secretary since the appointment on March 19, 2005.

  • Previous company's names
  • Elmbridge Management Services Limited 2017-09-05
  • Hunnington Services Limited 2005-03-19

Financial data based on annual reports

Company staff

Thomas P.

Role: Director

Appointed: 30 October 2015

Latest update: 17 March 2024

Elizabeth P.

Role: Secretary

Appointed: 19 March 2005

Latest update: 17 March 2024

People with significant control

Thomas P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Thomas P.
Notified on 1 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elmbridge Property Group Ltd
Address: Unit 4 Three Spires House, Station Road, Lichfield, WS13 6HX, United Kingdom
Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 14600819
Notified on 1 February 2023
Ceased on 1 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Thomas P.
Notified on 25 November 2021
Ceased on 1 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hunnington Limited
Address: Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, B3 1UG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03533240
Notified on 1 May 2016
Ceased on 1 February 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 7 December 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 7 December 2012
Annual Accounts 4 November 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 4 November 2013
Annual Accounts 9 May 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 9 May 2014
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 24 November 2015
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 13 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
19
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