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Elmwood Property Investments Limited

Elmwood Property Investments Limited is an active company incorporated on 17 March 1999 with the registered office located in Lancaster, Lancashire. Elmwood Property Investments Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03733935
Private limited company
Age
26 years
Incorporated 17 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Dalton House
9 Dalton Square
Lancaster
Lancashire
LA1 1WD
Same address for the past 12 years
Telephone
01257266899
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Builder • British • Lives in UK • Born in Jun 1964
Director • Lives in England • Born in Jan 1960
Director • Builder • British • Lives in England • Born in Mar 1963
Pan64 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elmwood Holdings Ltd
Paul Francis Noblett and Karl Michael Noblett are mutual people.
Active
Elmwood Construction LLP
Paul Francis Noblett and Karl Michael Noblett are mutual people.
Active
Beechwood MC Ltd
Karl Michael Noblett is a mutual person.
Active
KMN63 Ltd
Karl Michael Noblett is a mutual person.
Active
KMN Holdings Ltd
Karl Michael Noblett is a mutual person.
Active
PFN Investments Ltd
Paul Francis Noblett is a mutual person.
Active
PFN Holdings Ltd
Paul Francis Noblett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£192.54K
Decreased by £683.42K (-78%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8.35M
Decreased by £995.62K (-11%)
Total Liabilities
-£3.2M
Decreased by £1.26M (-28%)
Net Assets
£5.15M
Increased by £262.06K (+5%)
Debt Ratio (%)
38%
Decreased by 9.37% (-20%)
Latest Activity
Elmwood Holdings Ltd (PSC) Resigned
9 Days Ago on 24 Oct 2025
Pan64 Ltd (PSC) Appointed
9 Days Ago on 24 Oct 2025
Elmwood Holdings Ltd (PSC) Appointed
11 Days Ago on 22 Oct 2025
Philip Andrew Noblett (PSC) Resigned
11 Days Ago on 22 Oct 2025
Paul Francis Noblett (PSC) Resigned
11 Days Ago on 22 Oct 2025
Karl Michael Noblett (PSC) Resigned
11 Days Ago on 22 Oct 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Cessation of Philip Andrew Noblett as a person with significant control on 22 October 2025
Submitted on 24 Oct 2025
Notification of Pan64 Ltd as a person with significant control on 24 October 2025
Submitted on 24 Oct 2025
Notification of Elmwood Holdings Ltd as a person with significant control on 22 October 2025
Submitted on 24 Oct 2025
Cessation of Karl Michael Noblett as a person with significant control on 22 October 2025
Submitted on 24 Oct 2025
Cessation of Elmwood Holdings Ltd as a person with significant control on 24 October 2025
Submitted on 24 Oct 2025
Cessation of Paul Francis Noblett as a person with significant control on 22 October 2025
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 17 March 2024 with updates
Submitted on 3 Apr 2024
Repayment History
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