Elmdene Group Limited. net worth, address, company information. Free

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Elmdene Group Limited (Companies House Registration Number 06890168) is a private limited company started on 2009-04-28 in United Kingdom. This company is located at Unit A, Castle Court, Bodmin Road, Coventry CV2 5DB. Elmdene Group Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Elmdene Group Limited
Number	06890168
Date of Incorporation:	April 28, 2009
End of financial year:	01 January
Address:	Unit A, Castle Court, Bodmin Road, Coventry, CV2 5DB
SIC code:	70100 - Activities of head offices

Moving on to the 5 directors that can be found in this enterprise, we can name: Annette D. (appointed on 20 August 2009), Harvey D. (appointment date: 20 August 2009), Guy D. (appointed on 28 April 2009). The official register reports 2 persons of significant control, namely: Douglass Joint Holdings Limited can be found at Bodmin Road, CV2 5DB Coventry. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James D. has substantial control or influence.

Directors

People with significant control

Douglass Joint Holdings Limited

2 January 2024

Address	Unit A Castle Court Bodmin Road, Coventry, CV2 5DB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15347817
Nature of control:	75,01-100% shares 75,01-100% voting rights

James D.

6 April 2016 - 2 January 2024

Nature of control:	significiant influence or control

Filings

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(MA) Memorandum and Articles of Association filed on: 13th, January 2024 \| incorporation	Free Download (41 pages)

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(MA) Memorandum and Articles of Association filed on: 13th, January 2024 \| incorporation	Free Download (41 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 13th, January 2024 \| resolution	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 13th, January 2024 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 7th, January 2024 \| accounts	Free Download (39 pages)
(CAP-SS) Solvency Statement dated 02/01/24 filed on: 2nd, January 2024 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 2nd, January 2024 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 2nd, January 2024 \| capital	Free Download (1 page)
(SH01) Statement of Capital on 2024-01-02: 1800000.00 GBP filed on: 2nd, January 2024 \| capital	Free Download (5 pages)
(SH19) Statement of Capital on 2024-01-02: 439236.00 GBP filed on: 2nd, January 2024 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 24th, August 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 18th, August 2022 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 18th, August 2022 \| accounts	Free Download (40 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 1st, October 2021 \| accounts	Free Download (40 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 27th, November 2020 \| accounts	Free Download (37 pages)
(CH01) On 2020-11-02 director's details were changed filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (35 pages)
(CH01) On 2019-01-31 director's details were changed filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (34 pages)
(CH01) On 2018-01-25 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-01-25 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-01-25 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-01-25 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-01-25 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 11th, October 2017 \| accounts	Free Download (34 pages)
(AA01) Accounting period ending changed to 2016-12-31 (was 2017-01-01). filed on: 29th, September 2017 \| accounts	Free Download (1 page)
(AUD) Auditor's resignation filed on: 20th, December 2016 \| auditors	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 8th, December 2016 \| incorporation	Free Download (29 pages)
(SH01) Statement of Capital on 2016-10-14: 1800000.00 GBP filed on: 2nd, December 2016 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 14th, November 2016 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 14th, November 2016 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 14th, November 2016 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 8th, November 2016 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 2nd, October 2016 \| accounts	Free Download (46 pages)
(AD01) New registered office address Unit a, Castle Court Bodmin Road Coventry CV2 5DB. Change occurred on 2016-04-29. Company's previous address: Castle Court Bodmin Road Coventry CV2 5DB. filed on: 29th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-28 filed on: 29th, April 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2016-04-29: 1100103.00 GBP capital
(CH01) On 2015-06-01 director's details were changed filed on: 29th, April 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-28 filed on: 30th, April 2015 \| annual return	Free Download
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-28 filed on: 6th, June 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-06-06: 1100103.00 GBP capital
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-28 filed on: 9th, May 2013 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 3rd, January 2013 \| accounts	Free Download (25 pages)
(AD01) Registered office address changed from Ryton Lodge Farm Oxford Road Ryton on Dunsmore Coventry CV8 3EJ on 2012-12-21 filed on: 21st, December 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-28 filed on: 14th, June 2012 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2011-12-31: 1100103.00 GBP filed on: 31st, January 2012 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2011-12-22: 100103.00 GBP filed on: 31st, January 2012 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 6th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-28 filed on: 1st, August 2011 \| annual return	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2011-04-30 to 2010-12-31 filed on: 18th, February 2011 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 27th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-28 filed on: 12th, July 2010 \| annual return	Free Download (7 pages)
(CH01) On 2010-04-26 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-04-26 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2009-08-22: 5.00 GBP filed on: 15th, October 2009 \| capital	Free Download (2 pages)
(288a) On 2009-08-24 Director appointed filed on: 24th, August 2009 \| officers	Free Download (2 pages)
(288a) On 2009-08-24 Director appointed filed on: 24th, August 2009 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, April 2009 \| incorporation	Free Download (16 pages)

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