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Elmsfield Management Company Limited

Elmsfield Management Company Limited is an active company incorporated on 28 February 2000 with the registered office located in Chipping Norton, Oxfordshire. Elmsfield Management Company Limited was registered 25 years ago.
Status
Active
Active since 17 years ago
Company No
03934995
Private limited company
Age
25 years
Incorporated 28 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Drovers Lea
Worcester Road
Chipping Norton
OX7 5XS
England
Address changed on 1 Dec 2024 (9 months ago)
Previous address was Arboury House Elmsfield Worcester Road Chipping Norton Oxfordshire OX7 5XS England
Telephone
01608641389
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
4
Director • PSC • Accountant • British • Lives in England • Born in Jan 1973
Director • PSC • Engineer • British • Lives in England • Born in Oct 1980
PSC • Director • British • Lives in England • Born in Jul 1952 • Retired
Director • Physician • British • Lives in England • Born in Mar 1957
Director • Managing Director • British • Lives in England • Born in Dec 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Apella Property Developments Limited
David William Newton is a mutual person.
Active
Dr Malcolm W Brown Digital Health Medical Affairs Ltd
Dr Malcolm Wilson Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£8.74K
Decreased by £15.85K (-64%)
Total Liabilities
-£520
Increased by £400 (+333%)
Net Assets
£8.22K
Decreased by £16.25K (-66%)
Debt Ratio (%)
6%
Increased by 5.47% (+1120%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Peter Gray (PSC) Appointed
9 Months Ago on 1 Dec 2024
David William Newton (PSC) Resigned
9 Months Ago on 1 Dec 2024
David William Newton Resigned
9 Months Ago on 1 Dec 2024
Mr Peter Gray Appointed
9 Months Ago on 1 Dec 2024
Registered Address Changed
9 Months Ago on 1 Dec 2024
Mrs Ruth Catherine Brown Appointed
9 Months Ago on 1 Dec 2024
Wendy Newton Resigned
9 Months Ago on 1 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 24 Mar 2025
Notification of Peter Gray as a person with significant control on 1 December 2024
Submitted on 24 Mar 2025
Cessation of David William Newton as a person with significant control on 1 December 2024
Submitted on 24 Mar 2025
Termination of appointment of Wendy Newton as a secretary on 1 December 2024
Submitted on 1 Dec 2024
Appointment of Mrs Ruth Catherine Brown as a secretary on 1 December 2024
Submitted on 1 Dec 2024
Registered office address changed from Arboury House Elmsfield Worcester Road Chipping Norton Oxfordshire OX7 5XS England to Drovers Lea Worcester Road Chipping Norton OX7 5XS on 1 December 2024
Submitted on 1 Dec 2024
Appointment of Mr Peter Gray as a director on 1 December 2024
Submitted on 1 Dec 2024
Termination of appointment of David William Newton as a director on 1 December 2024
Submitted on 1 Dec 2024
Micro company accounts made up to 29 February 2024
Submitted on 15 Apr 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 4 Mar 2024
Repayment History
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