ELMHURST MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
ELMHURST MANAGEMENT LIMITED

COMPANY NUMBER
02298309

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/09/1988 (36 years and 1 months old)

WEBSITE
elmhurstproperty.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/01/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
20/09/1988 30/03/1989
OFFERVIEW PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

MANAGEMENT OFFICE, ELMHURST 5 HIGH STREET, GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 9AA

Telephone: 02380260771
TPS: No

TRADING ADDRESSES

ELMHURST MANAGEMENT LIMITED

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£40.2k

6.48%

NET WORTH

£41.5k

6.00%

TOTAL LIABILITIES

£738

0.41%

NET ASSETS

£41.5k

6.00%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: Nicola Esders (925013768) has left the board
Date: 07/02/2024	Event: Peter Jason Gerard Esders (914192705) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ELMHURST MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£40.2k

6.48%

NET WORTH

£41.5k

6.00%

TOTAL LIABILITIES

£738

0.41%

NET ASSETS

£41.5k

6.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RUSLAN REYNOLD JELMAN & MYRIAM JELMAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN LESLIE WADE & JOAN WADE	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CLARE LOUISE DAWSON PICK	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE LOUISE DAWSON PICK	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE MARY LIMON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE MARY LIMON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH ANTHONY HARMER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH ANTHONY HARMER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE LOUISE DAWSON PICK	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE LOUISE DAWSON PICK	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE MARY LIMON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MYRIAM JELMAN & RUSLAN REYNOLD JELMAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA ESDERS & PETER ESDERS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH ANTHONY HARMER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN LESLIE WADE & JOAN WADE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER ESDERS & NICOLA ESDERS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA ESDERS & PETER ESDERS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER ESDERS & NICOLA ESDERS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE NORTH	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE NORTH	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PEGGY ANNE KEARNS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PEGGY ANNE KEANRS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA VICTORIA CHIMES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA VICTORIA CHIMES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA VICTORIA CHIMES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA VICTORIA CHIMES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUNE PATRICIA O'DELL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN JON HAINES & KIMBERLEY JANE HAINES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN JON HAINES & KIMBERLEY JANE HAINES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH ANTHONY HARMER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENHAMIN JON HAINES & KIMBERLEY JANE HAINES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PEGGY ANNE KEARNS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUNE PATRICIA O'DELL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN JON HAINES & KIMBERLEY JANE HAINES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PEGGY ANNE KEARNS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Claire Louise Dawson-Pick 05/02/2024 - Present (8 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Leanne Terresa Franklin 05/02/2024 - Present (8 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
John Galen Bartholomew 31/12/1990 - 05/04/2002 (11 years and 3 months) Born in Apr 1954	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 6	View Report
Michael James Watkins 31/12/1990 - 31/12/1997 (7years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Peter John Butler 30/09/1993 - 20/06/1997 (3 years and 8 months) Born in Oct 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: Nicola Esders (925013768) has left the board
Date: 07/02/2024	Event: Peter Jason Gerard Esders (914192705) has left the board
Date: 07/02/2024	Event: New Board Member Claire Louise Dawson-Pick (912022765) Appointed
Date: 07/02/2024	Event: New Board Member Leanne Terresa Franklin (928744184) Appointed
Date: 07/01/2024	Event: New Accounts filed
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 23/12/2022	Event: New Accounts filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 19/12/2021	Event: New Accounts filed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 07/06/2020	Event: New Confirmation Statement filed
Date: 26/02/2020	Event: New Confirmation Statement filed
Date: 23/01/2020	Event: New Accounts filed
Date: 22/02/2019	Event: New Confirmation Statement filed
Date: 04/02/2019	Event: Peter Esders (925013686) has left the board
Date: 04/02/2019	Event: New Board Member Peter Jason Gerard Esders (914192705) Appointed
Date: 23/01/2019	Event: New Accounts filed
Date: 10/09/2018	Event: John Wade (924738563) has left the board
Date: 10/09/2018	Event: New Board Member Nicola Esders (925013768) Appointed
Date: 10/09/2018	Event: Joan Wade (900547326) has left the board
Date: 10/09/2018	Event: New Board Member Peter Esders (925013686) Appointed
Date: 10/09/2018	Event: Claire Louise Dawson-Pick (912022765) has left the board
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 07/09/2018	Event: Claire Dawson-Pick (915433618) has left the board
Date: 15/06/2018	Event: Muub Dierx (922176880) has left the board
Date: 15/06/2018	Event: Barbara Claire Rose (915594644) has left the board
Date: 15/06/2018	Event: New Board Member John Wade (924738563) Appointed
Date: 15/06/2018	Event: New Board Member Joan Wade (900547326) Appointed
Date: 23/05/2018	Event: New Confirmation Statement filed
Date: 09/12/2017	Event: New Accounts filed
Date: 16/05/2017	Event: New Confirmation Statement filed
Date: 10/01/2017	Event: New Confirmation Statement filed
Date: 09/01/2017	Event: New Board Member Muub Dierx (922176880) Appointed
Date: 29/11/2016	Event: New Accounts filed
Date: 15/01/2016	Event: New Confirmation Statement filed
Date: 14/01/2016	Event: New Accounts filed
Date: 28/01/2015	Event: New Confirmation Statement filed
Date: 27/01/2015	Event: Robin Chant (917613888) has left the board
Date: 27/01/2015	Event: New Accounts filed
Date: 08/01/2014	Event: New Confirmation Statement filed
Date: 07/01/2014	Event: Valerie North (915594618) has left the board
Date: 28/11/2013	Event: New Accounts filed
Date: 28/02/2013	Event: New Board Member Robin Chant (917613888) Appointed
Date: 06/02/2013	Event: New Confirmation Statement filed
Date: 05/02/2013	Event: Catherine Mary Limon (912022766) has left the board
Date: 29/09/2012	Event: New Accounts filed

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ELMHURST MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£40.2k

£41.5k

£738

£41.5k

People Overview

2

17

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£40.2k

£41.5k

£738

£41.5k

Accounts

People Overview

2

17

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™