Elm Close Residents (southampton) Limited in 2-4 New Road SOUTHAMPTON

Elm Close Residents (southampton) Limited SOUTHAMPTON

Founded in 2004, Elm Close Residents (southampton), classified under reg no. 05173135 is an active company. Currently registered at Pearsons Property Management SO14 0AA, Southampton the company has been in the business for twenty years. Its financial year was closed on Saturday 28th September and its latest financial statement was filed on Wed, 28th Sep 2022.

The firm has one director. Sara W., appointed on 18 February 2011. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Elm Close Residents (southampton) Limited Address / Contact

Office Address	Pearsons Property Management
Office Address2	2-4 New Road
Town	Southampton
Post code	SO14 0AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05173135
Date of Incorporation	Wed, 7th Jul 2004
Industry	Residents property management
End of financial Year	28th September
Company age	20 years old
Account next due date	Fri, 28th Jun 2024 (53 days left)
Account last made up date	Wed, 28th Sep 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Pearsons Partnerships Limited

Position: Corporate Secretary

Appointed: 20 April 2021

Sara W.

Position: Director

Appointed: 18 February 2011

Christopher M.

Position: Director

Appointed: 28 March 2017

Resigned: 22 July 2020

Benjamin J.

Position: Director

Appointed: 18 February 2015

Resigned: 11 July 2018

Gillian S.

Position: Secretary

Appointed: 01 November 2013

Resigned: 20 April 2021

Christian H.

Position: Director

Appointed: 17 February 2011

Resigned: 01 January 2015

Timothy N.

Position: Director

Appointed: 28 January 2009

Resigned: 01 February 2011

Paul D.

Position: Secretary

Appointed: 12 September 2005

Resigned: 01 November 2013

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 July 2004

Resigned: 07 July 2004

Paul K.

Position: Director

Appointed: 07 July 2004

Resigned: 28 January 2009

Kenneth B.

Position: Director

Appointed: 07 July 2004

Resigned: 01 February 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 2004

Resigned: 07 July 2004

Kenneth B.

Position: Secretary

Appointed: 07 July 2004

Resigned: 12 September 2005

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 07 July 2004

Resigned: 07 July 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-28	2017-09-28	2018-09-28	2019-09-28	2020-09-28	2021-09-28	2022-09-28
Net Worth	8 880	8 880

Balance Sheet
Current Assets	78	78	78	78	78	78	78
Net Assets Liabilities		8 880	8 880	8 880	8 880	8 880	8 880
Net Assets Liabilities Including Pension Asset Liability	8 880	8 880

Reserves/Capital
Shareholder Funds	8 880	8 880

Other
Fixed Assets	8 802	8 802	8 802	8 802	8 802	8 802	8 802
Net Current Assets Liabilities	78	78	78	78	78	78	78
Total Assets Less Current Liabilities	8 880	8 880	8 880	8 880	8 880	8 880	8 880

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 28th Sep 2022 filed on: 11th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 28th Sep 2022 filed on: 11th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Sep 2021 filed on: 24th, February 2022	accounts	Free Download (3 pages)
CH01	On Tue, 20th Apr 2021 director's details were changed filed on: 20th, April 2021	officers	Free Download (2 pages)
TM02	Tue, 20th Apr 2021 - the day secretary's appointment was terminated filed on: 20th, April 2021	officers	Free Download (1 page)
AP04	New secretary appointment on Tue, 20th Apr 2021 filed on: 20th, April 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 28th Sep 2020 filed on: 17th, March 2021	accounts	Free Download (3 pages)
TM01	Wed, 22nd Jul 2020 - the day director's appointment was terminated filed on: 23rd, July 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 28th Sep 2019 filed on: 20th, February 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 28th Sep 2018 filed on: 10th, July 2019	accounts	Free Download (2 pages)
TM01	Wed, 11th Jul 2018 - the day director's appointment was terminated filed on: 12th, July 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 28th Sep 2017 filed on: 8th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Sep 2016 filed on: 1st, June 2017	accounts	Free Download (6 pages)
AP01	On Tue, 28th Mar 2017 new director was appointed. filed on: 5th, April 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Sep 2015 filed on: 26th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 7th Jul 2015 with full list of members filed on: 17th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 17th Jul 2015: 16.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 28th Sep 2014 filed on: 3rd, June 2015	accounts	Free Download (6 pages)
AP01	On Wed, 18th Feb 2015 new director was appointed. filed on: 18th, February 2015	officers	Free Download (2 pages)
TM01	Thu, 1st Jan 2015 - the day director's appointment was terminated filed on: 18th, February 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 7th Jul 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Sep 2013 filed on: 15th, May 2014	accounts	Free Download (8 pages)
AP03	New secretary appointment on Mon, 23rd Dec 2013 filed on: 23rd, December 2013	officers	Free Download (2 pages)
TM02	Fri, 20th Dec 2013 - the day secretary's appointment was terminated filed on: 20th, December 2013	officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 19th Nov 2013. Old Address: Equity Court 73 - 75 Millbrook Road East Southampton Hampshire SO15 1RJ filed on: 19th, November 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 7th Jul 2013 with full list of members filed on: 5th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Sep 2012 filed on: 25th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 7th Jul 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Sep 2011 filed on: 8th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 26th May 2011 with full list of members filed on: 13th, July 2011	annual return	Free Download (5 pages)
TM01	Tue, 12th Jul 2011 - the day director's appointment was terminated filed on: 12th, July 2011	officers	Free Download (1 page)
TM01	Tue, 12th Jul 2011 - the day director's appointment was terminated filed on: 12th, July 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Sep 2010 filed on: 22nd, June 2011	accounts	Free Download (4 pages)
AP01	On Wed, 2nd Mar 2011 new director was appointed. filed on: 2nd, March 2011	officers	Free Download (3 pages)
AP01	On Wed, 2nd Mar 2011 new director was appointed. filed on: 2nd, March 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 7th Jul 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (5 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 21st, July 2010	officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 21st, July 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Sep 2009 filed on: 11th, June 2010	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 29th Jul 2009 with shareholders record filed on: 29th, July 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Sep 2008 filed on: 18th, May 2009	accounts	Free Download (5 pages)
288a	On Tue, 24th Feb 2009 Director appointed filed on: 24th, February 2009	officers	Free Download (2 pages)
288b	On Tue, 24th Feb 2009 Appointment terminated director filed on: 24th, February 2009	officers	Free Download (1 page)
363a	Annual return up to Tue, 8th Jul 2008 with shareholders record filed on: 8th, July 2008	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Sep 2007 filed on: 16th, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 6th Aug 2007 with shareholders record filed on: 6th, August 2007	annual return	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 6th, August 2007	officers	Free Download (1 page)
363a	Annual return up to Mon, 6th Aug 2007 with shareholders record filed on: 6th, August 2007	annual return	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 6th, August 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Sep 2006 filed on: 17th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Sep 2006 filed on: 17th, May 2007	accounts	Free Download (5 pages)
287	Registered office changed on 03/10/06 from: co denford & son 54 london road southampton hampshire SO15 2SY filed on: 3rd, October 2006	address	Free Download (1 page)
287	Registered office changed on 03/10/06 from: co denford & son 54 london road southampton hampshire SO15 2SY filed on: 3rd, October 2006	address	Free Download (1 page)
363s	Annual return up to Thu, 10th Aug 2006 with shareholders record filed on: 10th, August 2006	annual return	Free Download (12 pages)
363s	Annual return up to Thu, 10th Aug 2006 with shareholders record filed on: 10th, August 2006	annual return	Free Download (12 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Sep 2005 filed on: 8th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Sep 2005 filed on: 8th, May 2006	accounts	Free Download (4 pages)
288b	On Mon, 19th Sep 2005 Secretary resigned filed on: 19th, September 2005	officers	Free Download (1 page)
288a	On Mon, 19th Sep 2005 New secretary appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288b	On Mon, 19th Sep 2005 Secretary resigned filed on: 19th, September 2005	officers	Free Download (1 page)
288a	On Mon, 19th Sep 2005 New secretary appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
363s	Annual return up to Wed, 24th Aug 2005 with shareholders record filed on: 24th, August 2005	annual return	Free Download (10 pages)
363(353)	Director's particulars changed; Registered office changed on 24/08/05	annual return
363s	Annual return up to Wed, 24th Aug 2005 with shareholders record filed on: 24th, August 2005	annual return	Free Download (10 pages)
287	Registered office changed on 19/05/05 from: c/o denford & sons 54 london road southampton hampshire SO15 2SY filed on: 19th, May 2005	address	Free Download (1 page)
287	Registered office changed on 19/05/05 from: c/o denford & sons 54 london road southampton hampshire SO15 2SY filed on: 19th, May 2005	address	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, October 2004	officers	Free Download (1 page)
287	Registered office changed on 22/10/04 from: fernleigh loperwood lane calmore southampton hampshire SO40 2RR filed on: 22nd, October 2004	address	Free Download (1 page)
287	Registered office changed on 22/10/04 from: fernleigh loperwood lane calmore southampton hampshire SO40 2RR filed on: 22nd, October 2004	address	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, October 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, October 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, October 2004	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 28/09/05 filed on: 6th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 28/09/05 filed on: 6th, October 2004	accounts	Free Download (1 page)
287	Registered office changed on 28/09/04 from: winchester house 7 winchester street botley southampton hampshire SO30 2EB filed on: 28th, September 2004	address	Free Download (1 page)
287	Registered office changed on 28/09/04 from: winchester house 7 winchester street botley southampton hampshire SO30 2EB filed on: 28th, September 2004	address	Free Download (1 page)
88(2)R	Alloted 14 shares on Wed, 7th Jul 2004. Value of each share 1 £, total number of shares: 16. filed on: 24th, September 2004	capital	Free Download (4 pages)
88(2)R	Alloted 14 shares on Wed, 7th Jul 2004. Value of each share 1 £, total number of shares: 16. filed on: 24th, September 2004	capital	Free Download (4 pages)
288a	On Wed, 28th Jul 2004 New secretary appointed;new director appointed filed on: 28th, July 2004	officers	Free Download (2 pages)
288b	On Wed, 28th Jul 2004 Director resigned filed on: 28th, July 2004	officers	Free Download (1 page)
288a	On Wed, 28th Jul 2004 New secretary appointed;new director appointed filed on: 28th, July 2004	officers	Free Download (2 pages)
288a	On Wed, 28th Jul 2004 New director appointed filed on: 28th, July 2004	officers	Free Download (2 pages)
288b	On Wed, 28th Jul 2004 Secretary resigned;director resigned filed on: 28th, July 2004	officers	Free Download (1 page)
288b	On Wed, 28th Jul 2004 Director resigned filed on: 28th, July 2004	officers	Free Download (1 page)
288b	On Wed, 28th Jul 2004 Secretary resigned;director resigned filed on: 28th, July 2004	officers	Free Download (1 page)
288a	On Wed, 28th Jul 2004 New director appointed filed on: 28th, July 2004	officers	Free Download (2 pages)
288b	On Wed, 14th Jul 2004 Secretary resigned filed on: 14th, July 2004	officers	Free Download (1 page)
288b	On Wed, 14th Jul 2004 Secretary resigned filed on: 14th, July 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, July 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 7th, July 2004	incorporation	Free Download (18 pages)

Elm Close Residents (southampton) Limited SOUTHAMPTON

Elm Close Residents (southampton) Limited Address / Contact

Company Information / Profile

Company staff

Pearsons Partnerships Limited

Sara W.

Christopher M.

Benjamin J.

Gillian S.

Christian H.

Timothy N.

Paul D.

Instant Companies Limited

Paul K.

Kenneth B.

Swift Incorporations Limited

Kenneth B.

Swift Incorporations Limited

Annual reports financial information

Company filings

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