| Company Name | Elmchurch Estates & Equities Limited |
|---|---|
| Director | Alexander Sydney Cammish |
| Company Status | Active |
| Company Number | 02688521 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1992(32 years, 2 months ago) |
| Previous Name | Elmchurch Estates Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Alexander Sydney Cammish |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1992(1 month after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Breeze House Main Street Brandesburton Driffield East Yorkshire YO25 8RH |
| Secretary Name | Rosalie Frances Cammish |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1998(6 years after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Breeze House Main Street Brandesburton Driffield East Yorkshire YO25 8RH |
| Director Name | Mr Christopher James Green |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1992(1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 03 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wyton Lodge Wyton Hull East Yorkshire HU11 4DJ |
| Director Name | Norma Elizabeth Green |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1992(1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 03 March 1998) |
| Role | Company Director |
| Correspondence Address | Field House Westfield Lane Preston Hull East Yorkshire HU12 8TL |
| Secretary Name | Stephen Philip Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1992(1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 03 March 1998) |
| Role | Company Director |
| Correspondence Address | Field House Westfield Lane Preston Hull East Yorkshire HU12 8TL |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Contact
| Telephone | 0845 2300650 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 18 North Bar Within Beverley North Humberside HU17 8AX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | St Mary's |
| Built Up Area | Beverley |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 60 at £1 | Alexander Sydney Cammish 60.00% Ordinary |
|---|---|
| 15 at £1 | Miss Lucy Elizabeth Cammish 15.00% Ordinary |
| 15 at £1 | Mr Jamie Alexander Cammish 15.00% Ordinary |
| 10 at £1 | Rosalie Frances Cammish 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125,479 |
| Cash | £742 |
| Current Liabilities | £34,093 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months from now) |
Charges
| 14 September 1992 | Delivered on: 15 September 1992 Persons entitled: Christopher James Green Stephen Philip Green Classification: Legal charge Secured details: £200,000. Particulars: F/H land on the south side of newport road north cave humberside t/n hs 215193. Outstanding |
|---|
Filing History
| 13 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
|---|---|
| 21 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 21 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 18 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 12 April 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 18 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 19 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 17 February 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 19 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 7 February 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 5 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 19 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 29 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 25 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 20 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 13 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 21 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 30 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 20 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 22 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 18 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 19 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Mr Alexander Sydney Cammish on 19 February 2010 (2 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 19 February 2010 | Director's details changed for Mr Alexander Sydney Cammish on 19 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 27 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 25 February 2008 | Return made up to 18/02/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 18/02/08; full list of members (4 pages) |
| 6 March 2007 | Return made up to 18/02/07; full list of members (7 pages) |
| 6 March 2007 | Return made up to 18/02/07; full list of members (7 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 23 February 2006 | Return made up to 18/02/06; full list of members (7 pages) |
| 23 February 2006 | Return made up to 18/02/06; full list of members (7 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 24 February 2005 | Return made up to 18/02/05; full list of members (7 pages) |
| 24 February 2005 | Return made up to 18/02/05; full list of members (7 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 1 March 2004 | Return made up to 18/02/04; full list of members (7 pages) |
| 1 March 2004 | Return made up to 18/02/04; full list of members (7 pages) |
| 18 March 2003 | Return made up to 18/02/03; full list of members (6 pages) |
| 18 March 2003 | Return made up to 18/02/03; full list of members (6 pages) |
| 16 November 2002 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 16 November 2002 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 6 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 26 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 26 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 12 February 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 12 February 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 20 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 20 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 2 March 2000 | Ad 21/02/00--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
| 2 March 2000 | Ad 21/02/00--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
| 2 March 2000 | Registered office changed on 02/03/00 from: 2 newbegin hornsea east yorkshire HU18 1AG (1 page) |
| 2 March 2000 | Registered office changed on 02/03/00 from: 2 newbegin hornsea east yorkshire HU18 1AG (1 page) |
| 25 February 2000 | Return made up to 18/02/00; full list of members (6 pages) |
| 25 February 2000 | Return made up to 18/02/00; full list of members (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 22 March 1999 | Return made up to 18/02/99; full list of members (6 pages) |
| 22 March 1999 | Return made up to 18/02/99; full list of members (6 pages) |
| 22 January 1999 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
| 22 January 1999 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
| 23 April 1998 | Return made up to 18/02/98; no change of members (4 pages) |
| 23 April 1998 | Return made up to 18/02/98; no change of members (4 pages) |
| 18 April 1998 | Director resigned (1 page) |
| 18 April 1998 | Secretary resigned (1 page) |
| 18 April 1998 | Director resigned (1 page) |
| 18 April 1998 | Director resigned (1 page) |
| 18 April 1998 | Director resigned (1 page) |
| 18 April 1998 | Secretary resigned (1 page) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 6 March 1997 | Return made up to 18/02/97; no change of members
|
| 6 March 1997 | Return made up to 18/02/97; no change of members
|
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 11 June 1996 | Return made up to 18/02/96; full list of members (6 pages) |
| 11 June 1996 | Return made up to 18/02/96; full list of members (6 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 24 April 1995 | Return made up to 18/02/95; no change of members (4 pages) |
| 24 April 1995 | Return made up to 18/02/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 13 April 1992 | Company name changed elmchurch estates LIMITED\certificate issued on 14/04/92 (2 pages) |
| 13 April 1992 | Company name changed elmchurch estates LIMITED\certificate issued on 14/04/92 (2 pages) |