EL

ELMSFLEET LIMITED

Active

Company number 02360528

Watford, England · Incorporated 13 March 1989

Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom · until 9 June 2025

Myers Clark Iveco House Station Road Watford Herts WD17 1DL · until 25 November 2015

Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE · until 7 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
24 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DORNER, James Thurlow
Director
23 May 2025
LW
LAO, Wan Kei
Director
25 March 2025
RP
ROHWEDER, Philipp Rudolf Johannes
Director
24 January 2018
SK
SHAH, Kanti
Director
31 May 2017
BS
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Corporate Secretary
21 May 2008
BB
BARNETT, Beverly
Director
1 August 1996
BJ
BURNS, Joanne Nicol
Director · Resigned
3 September 2021
BJ
BURNS, Joanne Nicol
Director · Resigned
2 September 2021
AH
ARORA-LALANI, Harsiman
Director · Resigned
4 July 2016
GE
GOIS, Eduardo
Director · Resigned
5 August 2015
HJ
HACKETT, James Rupert David
Director · Resigned
3 April 2013
FA
FAIS, Amir
Director · Resigned
6 April 2010
BC
BURGESS, Christian John
Director · Resigned
19 February 2008
NH
NATOFF, Hilary Benita
Director · Resigned
19 February 2008
TP
TOSELAND, Petros Elias
Director · Resigned
19 February 2008
TP
TRUST PROPERTY MANAGEMENT LIMITED
Corporate Secretary · Resigned
24 June 2006
SG
SILVER, Gary Russell
Secretary · Resigned
1 April 2006
PO
PACE O'SHEA, Catherine
Secretary · Resigned
10 June 2004
HD
HARRIS, Daniel Alexander
Director · Resigned
1 April 2002
BJ
BARD, Jeffrey Brian
Director · Resigned
23 November 2001
BA
BAILEY, Anne Margaret
Director · Resigned
27 August 2001
OH
O'SHEA, Hilaire
Secretary · Resigned
1 June 2001
PO
PACE O'SHEA, Patrick Joseph
Secretary · Resigned
10 December 2000
GA
GELAIN, Antoine
Director · Resigned
21 July 2000
DP
DAVIES, Phillip Mark
Director · Resigned
25 May 2000
RG
R G BURNAND & CO
Corporate Secretary · Resigned
28 March 1999
SC
SPUNGIN, Charles Adrian Edward
Director · Resigned
10 March 1999
CP
CLAPSHAW, Peter Charles
Secretary · Resigned
31 May 1998
ZM
Z M LIMITED
Corporate Director · Resigned
29 January 1998
BP
BAILEY, Philip Rodney Frederick
Director · Resigned
2 May 1996
TB
TELTSCHER, Bernard Louis
Director · Resigned
25 April 1996
TC
TELTSCHER, Catherine Ann
Director · Resigned
15 June 1995
CP
CLAPSHAW, Peter Charles
Director · Resigned
24 June 1994
CH
COHEN, Howard Stephen
Director · Resigned
28 March 1994
CR
CONWAY, Roger Michael
Director · Resigned
17 February 1994
SR
STODEL, Robert Tom
Director · Resigned
12 October 1993
SJ
STUTTAFORD, John Cyril
Secretary · Resigned
—
BG
BELLMAN, Gerry
Director · Resigned
—
BS
BRESLAW, Steven Arnold
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2026 View
Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
9 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Accounts With Accounts Type Dormant
Accounts
6 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Dormant
Accounts
27 February 2023 View
Accounts With Accounts Type Dormant
Accounts
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Termination Director Company
Officers
3 September 2021 View
Accounts With Accounts Type Dormant
Accounts
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Dormant
Accounts
9 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Dormant
Accounts
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Dormant
Accounts
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
22 February 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Accounts With Accounts Type Dormant
Accounts
1 September 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Accounts With Accounts Type Dormant
Accounts
15 July 2016 View
Change Corporate Secretary Company With Change Date
Officers
1 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2015 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Accounts With Accounts Type Dormant
Accounts
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Accounts With Accounts Type Dormant
Accounts
20 March 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Change Corporate Secretary Company With Change Date
Officers
15 June 2012 View
Change Person Director Company With Change Date
Officers
15 June 2012 View
Change Person Director Company With Change Date
Officers
15 June 2012 View
Change Person Director Company With Change Date
Officers
15 June 2012 View
Accounts With Accounts Type Dormant
Accounts
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Dormant
Accounts
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Change Corporate Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Accounts With Accounts Type Dormant
Accounts
12 May 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Legacy
Annual Return
13 July 2009 View
Legacy
Address
22 May 2009 View
Accounts With Accounts Type Dormant
Accounts
11 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Address
3 June 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2008 View
Legacy
Annual Return
31 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2007 View
Legacy
Address
27 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Annual Return
16 November 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Address
10 May 2006 View
Legacy
Officers
10 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2005 View
Legacy
Annual Return
14 July 2005 View
Legacy
Annual Return
8 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
24 February 2004 View
Accounts With Accounts Type Full
Accounts
12 August 2003 View
Legacy
Annual Return
19 June 2003 View
Legacy
Address
1 October 2002 View
Accounts With Accounts Type Full
Accounts
23 July 2002 View
Legacy
Annual Return
21 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
12 December 2001 View
Accounts With Accounts Type Full
Accounts
28 October 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Annual Return
23 July 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Address
4 January 2001 View
Legacy
Officers
4 January 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Annual Return
3 July 2000 View
Legacy
Annual Return
24 January 2000 View
Accounts With Accounts Type Full
Accounts
12 October 1999 View
Legacy
Address
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Address
15 December 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Address
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Annual Return
11 June 1998 View
Accounts With Accounts Type Full
Accounts
18 April 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Annual Return
31 July 1997 View
Accounts With Accounts Type Full
Accounts
30 June 1997 View
Legacy
Annual Return
6 June 1997 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
14 May 1996 View
Accounts With Accounts Type Full
Accounts
9 April 1996 View
Legacy
Officers
17 November 1995 View
Legacy
Annual Return
9 June 1995 View
Accounts With Accounts Type Full
Accounts
7 June 1995 View
Legacy
Officers
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 July 1994 View
Accounts With Accounts Type Full
Accounts
30 June 1994 View
Legacy
Address
21 June 1994 View
Legacy
Annual Return
9 June 1994 View
Legacy
Officers
31 March 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
17 March 1994 View
Legacy
Officers
6 December 1993 View
Legacy
Annual Return
10 June 1993 View
Accounts With Accounts Type Full
Accounts
1 April 1993 View
Legacy
Address
1 April 1993 View
Accounts With Accounts Type Full
Accounts
8 December 1992 View
Legacy
Accounts
3 November 1992 View
Legacy
Annual Return
13 August 1992 View
Legacy
Officers
20 July 1992 View
Legacy
Officers
23 April 1992 View
Legacy
Capital
24 February 1992 View
Legacy
Officers
10 February 1992 View
Legacy
Officers
10 February 1992 View
Accounts With Accounts Type Full
Accounts
20 November 1991 View
Legacy
Annual Return
11 July 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Capital
19 December 1990 View
Legacy
Officers
7 September 1990 View
Accounts With Accounts Type Full
Accounts
24 July 1990 View
Legacy
Annual Return
24 July 1990 View
Legacy
Capital
24 July 1990 View
Legacy
Officers
28 June 1990 View
Legacy
Address
28 June 1990 View
Memorandum Articles
Incorporation
4 October 1989 View
Resolution
Resolution
4 October 1989 View
Legacy
Officers
4 October 1989 View
Legacy
Address
4 October 1989 View
Incorporation Company
Incorporation
13 March 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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  • Recommended credit limit

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