Elmsfield Management Company Limited in Worcester Road CHIPPING NORTON

Elmsfield Management Company Limited CHIPPING NORTON

Founded in 2000, Elmsfield Management Company, classified under reg no. 03934995 is an active company. Currently registered at Arboury House Elmsfield OX7 5XS, Chipping Norton the company has been in the business for 24 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023.

Currently there are 4 directors in the the company, namely Matthew A., Philip C. and David N. and others. In addition one secretary - Wendy N. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Lynnette R. who worked with the the company until 26 March 2002.

Elmsfield Management Company Limited Address / Contact

Office Address	Arboury House Elmsfield
Office Address2	Worcester Road
Town	Chipping Norton
Post code	OX7 5XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03934995
Date of Incorporation	Mon, 28th Feb 2000
Industry	Management of real estate on a fee or contract basis
End of financial Year	28th February
Company age	24 years old
Account next due date	Sat, 30th Nov 2024 (208 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Matthew A.

Position: Director

Appointed: 05 March 2014

Philip C.

Position: Director

Appointed: 27 July 2006

Wendy N.

Position: Secretary

Appointed: 26 March 2002

David N.

Position: Director

Appointed: 20 February 2002

Malcolm B.

Position: Director

Appointed: 28 January 2002

Peter D.

Position: Director

Appointed: 28 January 2002

Resigned: 05 March 2014

Kate K.

Position: Director

Appointed: 28 January 2002

Resigned: 25 July 2006

Nicolas E.

Position: Director

Appointed: 20 March 2000

Resigned: 28 January 2002

Lynnette R.

Position: Secretary

Appointed: 20 March 2000

Resigned: 26 March 2002

Charles W.

Position: Director

Appointed: 20 March 2000

Resigned: 28 January 2002

Morgan Cole (directors) Limited

Position: Nominee Director

Appointed: 28 February 2000

Resigned: 20 March 2000

Morgan Cole (nominees) Limited

Position: Nominee Secretary

Appointed: 28 February 2000

Resigned: 20 March 2000

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats identified, there is Matthew A. This PSC and has 25-50% shares. The second one in the persons with significant control register is Malcolm B. This PSC owns 25-50% shares. Then there is Philip C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Matthew A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Malcolm B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Philip C.

Notified on	6 April 2016
Nature of control:	25-50% shares

David N.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-28

Balance Sheet
Current Assets	20 243	21 575
Net Assets Liabilities	20 142	21 475

Other
Creditors	101	100
Net Current Assets Liabilities	20 142	21 475
Total Assets Less Current Liabilities	20 142	21 475

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 2nd, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 2nd, October 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 7th, April 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 6th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 28th February 2020 filed on: 18th, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 8th, May 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 10th, April 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 25th, April 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 23rd, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 28th February 2016 with full list of members filed on: 9th, March 2016	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on Wednesday 9th March 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 24th, April 2015	accounts	Free Download
AR01	Annual return made up to Saturday 28th February 2015 with full list of members filed on: 28th, February 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 14th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 28th February 2014 with full list of members filed on: 14th, March 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 10th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 28th February 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 20th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 28th February 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 28th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 28th February 2011 with full list of members filed on: 25th, March 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 19th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 28th February 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 11th, May 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 24th March 2009 filed on: 24th, March 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 29th February 2008 filed on: 3rd, July 2008	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 10th April 2008 filed on: 10th, April 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 16th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 16th, June 2007	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 23rd May 2007 filed on: 23rd, May 2007	annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 23rd May 2007 filed on: 23rd, May 2007	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 3rd, May 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 3rd, May 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006	annual return	Free Download (10 pages)
363(288)	Annual return made up to Wednesday 22nd March 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006	annual return	Free Download (10 pages)
363(288)	Annual return made up to Wednesday 22nd March 2006 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 13th, June 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 13th, June 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 18th March 2005 filed on: 18th, March 2005	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 18th March 2005 filed on: 18th, March 2005	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 29th February 2004 filed on: 24th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 29th February 2004 filed on: 24th, May 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 15th March 2004 filed on: 15th, March 2004	annual return	Free Download (10 pages)
363s	Annual return made up to Monday 15th March 2004 filed on: 15th, March 2004	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2003 filed on: 5th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2003 filed on: 5th, November 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 10th March 2003 filed on: 10th, March 2003	annual return	Free Download (10 pages)
363s	Annual return made up to Monday 10th March 2003 filed on: 10th, March 2003	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2002 filed on: 29th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2002 filed on: 29th, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 23rd May 2002 filed on: 23rd, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 23rd May 2002 filed on: 23rd, May 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2001 filed on: 28th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2001 filed on: 28th, December 2001	accounts	Free Download (1 page)
363s	Annual return made up to Friday 20th April 2001 filed on: 20th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 20th April 2001 filed on: 20th, April 2001	annual return	Free Download (6 pages)

Elmsfield Management Company Limited CHIPPING NORTON

Elmsfield Management Company Limited Address / Contact

Company Information / Profile

Company staff

Matthew A.

Philip C.

Wendy N.

David N.

Malcolm B.

Peter D.

Kate K.

Nicolas E.

Lynnette R.

Charles W.

Morgan Cole (directors) Limited

Morgan Cole (nominees) Limited

People with significant control

Annual reports financial information

Company filings

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