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ELMLEAF INVESTMENTS LIMITED

Learn more about ELMLEAF INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

57 BRANKSOME TOWERS, WESTMINSTER ROAD, POOLE, DORSET, BH13 6JU

ELMLEAF INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00839975
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.05
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1971.11.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1971.11.26

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.13
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 100
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.02.11
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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APPOINTMENT TERMINATED, DIRECTOR HARRY BISSELL
Form type: TM01
Date: 2013.01.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ANNE HOLMES / 29/12/2011
Form type: CH01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK HARRY BISSELL / 29/12/2011
Form type: CH01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BISSELL / 29/12/2011
Form type: CH01
Date: 2012.03.06
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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SECRETARY APPOINTED GERALDINE ANNE HOLMES
Form type: AP03
Date: 2011.01.27
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APPOINTMENT TERMINATED, DIRECTOR EVA BISSELL
Form type: TM01
Date: 2011.01.27
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APPOINTMENT TERMINATED, SECRETARY EVA BISSELL
Form type: TM02
Date: 2011.01.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.12
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 29/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.28
Child documents:
Document type: ANNOTATION
Date: 2008.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.12
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.18
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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AD 07/04/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.20
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/96 FROM:, ST GEORGE'S WORKS, BRADLEYS LANE, TIPTON, WEST MIDLANDS DY4 9EZ
Form type: 287
Date: 1996.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.30

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Company directors and board members:

GERALDINE ANNE HOLMES (current)
Secretary, 2010.02.01
POST BOX 771 C-CAZON 33 LA TORRE GOLF RESORT , ROLDAN 30709
MURCIA
SPAIN
RODERICK HARRY BISSELL (current)
Director, 1997.12.30
57 BRANKSOME TOWERS WESTMINSTER ROAD , POOLE
BH13 6JU, DORSET
GERALDINE ANNE HOLMES (current)
Director, 1997.12.30
POST BOX 771 C-CAZON 33 LA TORRE GOLF RESORT , ROIDAN 30709
FOREIGN, MURCIA SPAIN
EVA BISSELL (resigned)
Secretary, COMPANY SECRETARY, 1990.12.31 - 2010.02.01
57 BRANKSOME TOWERS WESTMINSTER ROAD , POOLE
BH13 6JU, DORSET
EVA BISSELL (resigned)
Director, CO DIRECTOR, 1990.12.31 - 2010.02.01
57 BRANKSOME TOWERS WESTMINSTER ROAD , POOLE
BH13 6JU, DORSET
HARRY BISSELL (resigned)
Director, 1990.12.31 - 2012.01.02
57 BRANKSOME TOWERS WESTMINSTER ROAD , POOLE
BH13 6JU, DORSET

Information about the Private Limited Company ELMLEAF INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data