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42 Elmbourne Manor Limited

42 Elmbourne Manor Limited is a dormant company incorporated on 16 April 2007 with the registered office located in Colchester, Essex. 42 Elmbourne Manor Limited was registered 18 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
06214380
Private limited company
Age
18 years
Incorporated 16 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
The Coach House
Headgate
Colchester
CO3 3BT
England
Address changed on 14 Dec 2024 (10 months ago)
Previous address was 1 Northgate House Plough Road Great Bentley Colchester CO7 8LG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Events Manager • British • Lives in England • Born in Aug 1989
Director • Banking • Italian • Lives in England • Born in Sep 1973
Director • Lawyer • Turkish • Lives in England • Born in Jul 1987
Director • Musician • British • Lives in England • Born in Oct 1958
Director • Global Commercial Director • British • Lives in England • Born in Mar 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Grove Mansions (Management) Limited
HMS Property Management Services Ltd is a mutual person.
Active
Shane Court Residents Company Limited
HMS Property Management Services Ltd is a mutual person.
Active
Amport Park Mews Limited
HMS Property Management Services Ltd is a mutual person.
Active
Mermaid Court Management Company Limited
HMS Property Management Services Ltd is a mutual person.
Active
174 Randolph Avenue Limited
HMS Property Management Services Ltd is a mutual person.
Active
Meridian Court Management Company Limited
HMS Property Management Services Ltd is a mutual person.
Active
Frobisher Court (Marchwood) Management Company Limited
HMS Property Management Services Ltd is a mutual person.
Active
Weyhill Lodge Management Company Limited
HMS Property Management Services Ltd 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Mr Cem Kalelioglu Appointed
9 Months Ago on 4 Feb 2025
Mr Harry Sklavounos Appointed
9 Months Ago on 4 Feb 2025
Miss Sarah Elizabeth Hamlyn Appointed
9 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
10 Months Ago on 14 Dec 2024
Registered Address Changed
11 Months Ago on 6 Dec 2024
Hms Property Management Services Ltd Resigned
11 Months Ago on 30 Nov 2024
Hms Property Management Services Ltd Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 16 Apr 2025
Appointment of Mr Harry Sklavounos as a director on 4 February 2025
Submitted on 10 Feb 2025
Appointment of Miss Sarah Elizabeth Hamlyn as a director on 4 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Cem Kalelioglu as a director on 4 February 2025
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 23 Dec 2024
Registered office address changed from 1 Northgate House Plough Road Great Bentley Colchester CO7 8LG England to The Coach House Headgate Colchester CO3 3BT on 14 December 2024
Submitted on 14 Dec 2024
Registered office address changed from 62 Rumbridge Street Totton Southampton SO40 9DS England to 1 Northgate House Plough Road Great Bentley Colchester CO7 8LG on 6 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Hms Property Management Services Ltd as a secretary on 30 November 2024
Submitted on 6 Dec 2024
Secretary's details changed for Hms Property Management Services Ltd on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 18 Apr 2024
Repayment History
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