12/14 Elm Grove Limited

Company Registration Number: 05499561

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12/14 Elm Grove Limited is a Private Company Limited by Guarantee first registered on 5 July 2005. Its current registered address is in Solihull, West Midlands.

Registered Address

57 MONASTERY DRIVE
SOLIHULL
WEST MIDLANDS
B91 1DP

There are 8 companies currently registered at this postcode, including this one.

All companies at B91 1DP

Registration Data

Company Number

05499561

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WRIGHT, Martin John

    Secretary

    Appointed on 7 June 2010

     

    57
    Monastery Drive
    Solihull
    West Midlands
    B91 1DP
    United Kingdom

  • PRICE, Sharon Elizabeth, Dr

    Director

    Appointed on 26 November 2014

     

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: May 1959

    3
    Newmarket Avenue
    Lancaster
    LA1 4NG
    England

  • WRIGHT, Martin John

    Director

    Appointed on 7 June 2010

     

    Nationality: British

    Occupation: Charity Ceo

    Month of birth: February 1954

    57
    Monastery Drive
    Solihull
    West Midlands
    B91 1DP
    England

  • MANNING, Gemma

    Secretary

    Appointed on 21 July 2006

    Resigned on 1 June 2010

    14 Elm Grove
    Milton Under Wychwood
    Oxfordshire
    OX7 6EF

  • WOODESON, Christine June Vivienne

    Secretary

    Appointed on 5 July 2005

    Resigned on 9 May 2006

    Nationality: British

    Occupation: Secretary

    The Old Rectory
    Stoke Talmage
    Thame
    Oxfordshire
    OX9 7EU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2005

    Resigned on 5 July 2005

    26
    Church Street
    London
    NW8 8EP

  • DEARLOVE, Caroline Emily

    Director

    Appointed on 11 November 2012

    Resigned on 15 December 2014

    Nationality: British & South African

    Occupation: Operations Manager

    Month of birth: March 1975

    57
    Monastery Drive
    Solihull
    West Midlands
    B91 1DP
    England

  • DEARLOVE, Frances Mary

    Director

    Appointed on 21 July 2006

    Resigned on 15 July 2012

    Nationality: British

    Occupation: Retired

    Month of birth: January 1943

    Owl Barn
    The Pwll
    Llangwm
    Usk
    Monmouthshire
    NP15 1HB
    Great Britain

  • WOODESON, Christine June Vivienne

    Director

    Appointed on 5 July 2005

    Resigned on 9 May 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1947

    The Old Rectory
    Stoke Talmage
    Thame
    Oxfordshire
    OX9 7EU

  • WOODESON, Richard Callender White

    Director

    Appointed on 5 July 2005

    Resigned on 9 May 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1947

    The Old Rectory
    Stoke Talmage
    Thame
    Oxfordshire
    OX9 7EU

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A2XCPM. Transaction: MzE3OTkzNDI2NWFkaXF6a2N4.

  2. 9 May 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X661Y2XB. Transaction: MzE3NTM4NzYyOGFkaXF6a2N4.

  3. 12 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2V1ZE. Transaction: MzE1Mjc0Mjk4MGFkaXF6a2N4.

  4. 13 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A540C4HM. Transaction: MzE0NTc2NjEyMmFkaXF6a2N4.

  5. 10 July 2015 Annual return made up to 5 July 2015 no member list [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B92L80. Transaction: MzEyNjg0MTEwN2FkaXF6a2N4.

  6. 10 July 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4B92LBD. Transaction: MzEyNjgwNTM4M2FkaXF6a2N4.

  7. 7 July 2015 Termination of appointment of Caroline Emily Dearlove as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X4B3PI1F. Transaction: MzEyNjU5MzI4OGFkaXF6a2N4.

  8. 22 December 2014 Appointment of Dr Sharon Elizabeth Price as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP01. Barcode: X3NAZUTN. Transaction: MzExNDAxNzQ4NWFkaXF6a2N4.

  9. 13 November 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3K68OBE. Transaction: MzExMTI5NTg5OGFkaXF6a2N4.

  10. 9 July 2014 Annual return made up to 5 July 2014 no member list [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BR18SG. Transaction: MzEwMzQ5NTkzOWFkaXF6a2N4.

  11. 16 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35J13SA. Transaction: MzA5ODA5NzM1M2FkaXF6a2N4.

  12. 23 July 2013 Annual return made up to 5 July 2013 no member list [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4OLIX. Transaction: MzA4MTk2OTEyMGFkaXF6a2N4.

  13. 23 July 2013 Appointment of Miss Caroline Emily Dearlove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4OLIP. Transaction: MzA4MTkwOTUxMWFkaXF6a2N4.

  14. 29 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26TCEW0. Transaction: MzA3NzA3NDY1OWFkaXF6a2N4.

  15. 9 April 2013 Registered office address changed from 14 Elm Grove Milton Under Wychwood Oxfordshire OX7 6EF on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: X25XZGRF. Transaction: MzA3NTk2MTYzNWFkaXF6a2N4.

  16. 17 November 2012 Termination of appointment of Frances Dearlove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LWOGSZ. Transaction: MzA2NzY4MjY5MWFkaXF6a2N4.

  17. 24 July 2012 Annual return made up to 5 July 2012 no member list [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1DO9U48. Transaction: MzA2MTE4MTYzMWFkaXF6a2N4.

  18. 26 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17L6QGX. Transaction: MzA1NjUzNzEyNmFkaXF6a2N4.

  19. 19 April 2012 Appointment of Mr Martin John Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X175SNFN. Transaction: MzA1NjEyODc3OGFkaXF6a2N4.

  20. 27 September 2011 Director's details changed for Frances Mary Dearlove on 25 September 2011 [View PDF]

    Action Date: 25 September 2011. Category: Officers. Type: CH01. Barcode: XV0W8XWP. Transaction: MzA0NDQ4NTgxNGFkaXF6a2N4.

  21. 23 July 2011 Annual return made up to 5 July 2011 no member list [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X9YMPW1C. Transaction: MzA0MDkxNjYwNWFkaXF6a2N4.

  22. 28 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKFKETMM. Transaction: MzAzNjI5MjI4NWFkaXF6a2N4.

  23. 6 July 2010 Annual return made up to 5 July 2010 no member list [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XQHP1LFU. Transaction: MzAxODkxMzk5NGFkaXF6a2N4.

  24. 5 July 2010 Director's details changed for Frances Mary Dearlove on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XQHP0LFT. Transaction: MzAxODkxMzk2NmFkaXF6a2N4.

  25. 9 June 2010 Appointment of Mr Martin John Wright as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKABGKOQ. Transaction: MzAxNzEzNjk5N2FkaXF6a2N4.

  26. 8 June 2010 Termination of appointment of Gemma Manning as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKA2IKOJ. Transaction: MzAxNzEzNjQ0NGFkaXF6a2N4.

  27. 23 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: RUHGPJD3. Transaction: MzAxNDE1MTI4MmFkaXF6a2N4.

  28. 8 July 2009 Annual return made up to 05/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVJTBCI. Transaction: MjAzNjcxNjIyM2FkaXF6a2N4.

  29. 19 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGRP29WD. Transaction: MjAzMzI3MDEwMmFkaXF6a2N4.

  30. 21 July 2008 Annual return made up to 05/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF01S1JP. Transaction: MjAwOTMzNTYyNmFkaXF6a2N4.

  31. 22 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A8SRTZXQ. Transaction: MjAwNTkzMDA1MGFkaXF6a2N4.

  32. 20 May 2008 Director's change of particulars / frances dearlove / 10/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X20YQZVH. Transaction: MjAwNTc2Nzk0M2FkaXF6a2N4.

  33. 20 September 2007 Annual return made up to 05/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTczMzIwOGFkaXF6a2N4.

  34. 3 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYwMzcyNGFkaXF6a2N4.

  35. 9 October 2006 Annual return made up to 05/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIwNjg0M2FkaXF6a2N4.

  36. 5 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA5NDI2N2FkaXF6a2N4.

  37. 5 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM0ODgwMWFkaXF6a2N4.

  38. 10 July 2006 Registered office changed on 10/07/06 from: the old rectory stoke talmage thame oxfordshire OX9 7EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjk5NDk4NWFkaXF6a2N4.

  39. 18 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYwODMxNWFkaXF6a2N4.

  40. 18 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk1MzY1MWFkaXF6a2N4.

  41. 15 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA4NzQyMGFkaXF6a2N4.

  42. 5 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTA5OTA1OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.137.168 Mon, 23 Oct 2017 17:05:11 +0100