Elmbury Properties Limited GLOUCESTER


Founded in 2016, Elmbury Properties, classified under reg no. 10042164 is an active company. Currently registered at Goodridge Court GL2 5EN, Gloucester the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since December 30, 2016 Elmbury Properties Limited is no longer carrying the name Charco 97.

The company has 3 directors, namely Wendy O., Alice C. and Christopher C.. Of them, Christopher C. has been with the company the longest, being appointed on 16 March 2016 and Wendy O. and Alice C. have been with the company for the least time - from 7 July 2017. As of 29 April 2024, there were 2 ex directors - Robert H., Richard N. and others listed below. There were no ex secretaries.

Elmbury Properties Limited Address / Contact

Office Address Goodridge Court
Office Address2 Goodridge Avenue
Town Gloucester
Post code GL2 5EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10042164
Date of Incorporation Thu, 3rd Mar 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Wendy O.

Position: Director

Appointed: 07 July 2017

Alice C.

Position: Director

Appointed: 07 July 2017

Christopher C.

Position: Director

Appointed: 16 March 2016

Robert H.

Position: Director

Appointed: 08 July 2016

Resigned: 30 September 2017

Bayshill Secretaries Limited

Position: Corporate Secretary

Appointed: 03 March 2016

Resigned: 16 March 2016

Richard N.

Position: Director

Appointed: 03 March 2016

Resigned: 16 March 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Christopher C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Robert H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Christopher C.

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

Robert H.

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

Company previous names

Charco 97 December 30, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 001 821553 69944 20052 87574 91696 271124 688
Current Assets1 001 821554 49645 59755 44177 08999 755126 112
Debtors 7971 3972 5662 1733 4841 424
Net Assets Liabilities   1 250 6341 402 0751 423 5511 521 129
Other Debtors 7021 3972 5662 1733 4841 424
Property Plant Equipment   199100  
Other
Accumulated Depreciation Impairment Property Plant Equipment   100199299 
Additions Other Than Through Business Combinations Investment Property Fair Value Model 475 421512 141211 621   
Average Number Employees During Period2122222
Creditors470 2586 8783 6025 1679 78010 87023 721
Fixed Assets510 000476 399988 5401 200 3601 366 0781 365 9781 470 000
Investment Property 475 421987 5621 199 1831 365 0001 365 0001 470 000
Investment Property Fair Value Model 475 421987 5621 199 1831 365 0001 365 0001 470 000
Investments Fixed Assets510 000978978978978978 
Investments In Joint Ventures510 0009789789789789781 098 720
Net Current Assets Liabilities531 563547 61841 99550 27467 30988 885102 391
Nominal Value Shares Issued Specific Share Issue1      
Number Shares Issued Fully Paid10 00010 00010 00010 00010 00010 00010 000
Number Shares Issued Specific Share Issue10 000      
Other Creditors469 2756 8783 6025 1675 9465 74620 000
Other Taxation Social Security Payable983   3 8345 1243 721
Par Value Share1111111
Property Plant Equipment Gross Cost   299299299 
Provisions For Liabilities Balance Sheet Subtotal    31 31231 31251 262
Total Assets Less Current Liabilities1 041 5631 024 0171 030 5351 250 6341 433 3871 454 8631 572 391
Trade Debtors Trade Receivables 95     
Increase From Depreciation Charge For Year Property Plant Equipment   10099100 
Total Additions Including From Business Combinations Property Plant Equipment   299   

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Confirmation statement with no updates March 2, 2024
filed on: 22nd, March 2024
Free Download (3 pages)

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