Elmbridge Management Services Limited (reg no 05398966) is a private limited company created on 2005-03-19 in United Kingdom. The company is situated at Unit 4, Three Spires House, Station Road, Lichfield WS13 6HX. Having undergone a change in 2017-09-05, the previous name the business utilized was Hunnington Services Limited. Elmbridge Management Services Limited operates Standard Industrial Classification code: 81100 which means "combined facilities support activities".

Company details

Name Elmbridge Management Services Limited
Number 05398966
Date of Incorporation: Saturday 19th March 2005
End of financial year: 30 April
Address: Unit 4, Three Spires House, Station Road, Lichfield, WS13 6HX
SIC code: 81100 - Combined facilities support activities

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Thomas P. (in the company from 30 October 2015). 1 secretary is in the company: Elizabeth P. (appointed on 19 March 2005). The Companies House indexes 4 persons of significant control, namely: Thomas P. has over 3/4 of shares, 3/4 to full of voting rights, Elmbridge Property Group Ltd is located at Three Spires House, WS13 6HX Station Road, Lichfield. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Thomas P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets - - - - 2 30,100 16,697 14,757 25,418 10,497 55,753 74,371
Fixed Assets - - - - - - 15,517 15,979 57,187 44,289 40,561 15,221
Total Assets Less Current Liabilities - - - - 2 100 1,897 1,413 419 23,251 4,961 45,189
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 2 2 2 2 2 100 - - - - - -

People with significant control

Thomas P.
1 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Elmbridge Property Group Ltd
1 February 2023 - 1 February 2023
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Thomas P.
25 November 2021 - 1 February 2023
Nature of control: 25-50% voting rights
25-50% shares
Hunnington Limited
1 May 2016 - 1 February 2023
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
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

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