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Elm Road Properties Limited WOKING

Elm Road Properties started in year 2005 as Private Limited Company with registration number 05406487. The Elm Road Properties company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Woking at 53 Send Barns Lane. Postal code: GU23 7BS. Since Wednesday 13th April 2011 Elm Road Properties Limited is no longer carrying the name Yabba Dabba Doo Investments.

The company has one director. Stephen W., appointed on 1 December 2010. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Elm Road Properties Limited Address / Contact

Office Address 53 Send Barns Lane
Office Address2 Send
Town Woking
Post code GU23 7BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05406487
Date of Incorporation Tue, 29th Mar 2005
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Stephen W.

Position: Director

Appointed: 01 December 2010

Paul L.

Position: Secretary

Appointed: 09 March 2009

Resigned: 01 December 2010

Simon O.

Position: Director

Appointed: 29 March 2005

Resigned: 01 December 2010

Russell C.

Position: Director

Appointed: 29 March 2005

Resigned: 01 December 2010

Paul L.

Position: Director

Appointed: 29 March 2005

Resigned: 01 December 2010

Keith W.

Position: Director

Appointed: 29 March 2005

Resigned: 09 March 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 2005

Resigned: 29 March 2005

Keith W.

Position: Secretary

Appointed: 29 March 2005

Resigned: 09 March 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 March 2005

Resigned: 29 March 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Stephen W. This PSC and has 75,01-100% shares.

Stephen W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Yabba Dabba Doo Investments April 13, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand      35 3417 298
Current Assets      55 9417 801
Debtors      20 600503
Net Assets Liabilities-14-14-14-14-14-14-2 936-3 163
Property Plant Equipment       210 641
Other
Accrued Liabilities Deferred Income      13813
Bank Borrowings Overdrafts       160 000
Creditors14141414141458 877221 605
Fixed Assets       210 641
Loans From Directors14141414141458 86460 792
Net Current Assets Liabilities-14-14-14-14-14-14-2 936-213 804
Prepayments Accrued Income      20 600503
Property Plant Equipment Gross Cost       210 641
Total Additions Including From Business Combinations Property Plant Equipment       210 641
Total Assets Less Current Liabilities-14-14-14-14-14-14-2 936-3 163

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 28th, November 2023 		Free Download (7 pages)

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