Elmtree Investments Limited BEACONSFIELD


Elmtree Investments started in year 1972 as Private Limited Company with registration number 01039049. The Elmtree Investments company has been functioning successfully for 52 years now and its status is active. The firm's office is based in Beaconsfield at Eden House. Postal code: HP9 2FL.

There is a single director in the firm at the moment - Richard J., appointed on 24 November 2016. In addition, a secretary was appointed - Richard J., appointed on 16 December 1991. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jeffery K. who worked with the the firm until 16 December 1991.

Elmtree Investments Limited Address / Contact

Office Address Eden House
Office Address2 Reynolds Road
Town Beaconsfield
Post code HP9 2FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01039049
Date of Incorporation Thu, 20th Jan 1972
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 52 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

Richard J.

Position: Director

Appointed: 24 November 2016

Richard J.

Position: Secretary

Appointed: 16 December 1991

Kenneth J.

Position: Director

Resigned: 24 November 2016

Dorothea C.

Position: Director

Appointed: 09 July 1992

Resigned: 24 November 2016

Jeffery K.

Position: Secretary

Appointed: 31 December 1990

Resigned: 16 December 1991

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Invincible Properties Limited from Beaconsfield, England. The abovementioned PSC is classified as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Kenneth J. This PSC owns 25-50% shares and has 25-50% voting rights.

Invincible Properties Limited

Eden House Reynolds Road, Beaconsfield, HP9 2FL, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 00756912
Notified on 24 November 2016
Nature of control: 50,01-75% shares

Kenneth J.

Notified on 6 April 2016
Ceased on 26 November 2016
Nature of control: 25-50% voting rights
25-50% shares

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 Hand31 07611 48113 99030 40622 47326 32340 17749 225
Current Assets123 216138 709851 719100 20693 82796 123109 977123 025
Debtors  767 929 1 554  4 000
Other Debtors  767 929 1 554  4 000
Property Plant Equipment111201151101511
Total Inventories92 140127 22869 80069 80069 80069 80069 800 
Other
Accumulated Depreciation Impairment Property Plant Equipment2 720 2 7202 7702 8202 8702 9202 970
Amounts Owed To Group Undertakings 11 38355 924     
Average Number Employees During Period   11111
Corporation Tax Payable3 3682 327122 4128832 4763 0803 1673 019
Creditors14 03720 590184 5559 27720 3439 5089 85910 037
Increase From Depreciation Charge For Year Property Plant Equipment   5050505050
Net Current Assets Liabilities109 179118 119667 16490 92973 48486 615100 118112 988
Number Shares Issued Fully Paid 100      
Other Creditors10 6696 8806 2198 39417 8676 4286 6927 018
Par Value Share 1      
Property Plant Equipment Gross Cost2 721 2 7212 9712 9712 9712 971 
Total Additions Including From Business Combinations Property Plant Equipment   250    
Total Assets Less Current Liabilities109 180118 120667 16591 13073 63586 716100 169112 989

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 30th, December 2023
Free Download (9 pages)

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