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ELM DEVELOPMENTS LIMITED

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

Company details

HAWTHORN HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS

ELM DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00949328
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.06
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.11
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 500000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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DIRECTOR APPOINTED MISS ISABEL CATHERINE ROSSER
Form type: AP01
Date: 2013.02.14
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SECRETARY APPOINTED MR ANDREW JAMES ROSSER
Form type: AP03
Date: 2013.01.15
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APPOINTMENT TERMINATED, SECRETARY JEAN KINGDON
Form type: TM02
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR SUSAN JOHNS
Form type: TM01
Date: 2013.01.15
£2.95
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ADOPT ARTICLES 23/10/2012
Form type: RES01
Date: 2012.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.09.05
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DIRECTOR APPOINTED MR ANDREW JAMES ROSSER
Form type: AP01
Date: 2012.07.11
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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DIRECTOR APPOINTED MR ANDREW JAMES ROSSER
Form type: AP01
Date: 2012.07.11
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REGISTERED OFFICE CHANGED ON 24/04/2012 FROM, ELM HOUSE, 54 MARY ARCHES STREET, EXETER, DEVON, EX4 3BA
Form type: AD01
Date: 2012.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.12.06
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.06.20
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.08
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.18
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, SUITE 6., RENSLADE HOUSE,, EXETER., EX4 3AY
Form type: 287
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
Child documents:
Document type: ANNOTATION
Date: 2004.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.25
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.05.18
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ALTER ARTICLES 29/04/00
Form type: SRES01
Date: 2000.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.30

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Company directors and board members:

ANDREW JAMES ROSSER (current)
Secretary, 2012.12.17
HAWTHORN HOUSE EMPEROR WAY EXETER BUSINESS PARK , EXETER
EX1 3QS, DEVON
ENGLAND
JEAN MADELEINE KINGDON (current)
Director, COMPANY DIRECTOR, 1991.07.05
POTTERS ELM TOADPIT LANE WEST HILL , OTTERY ST MARY
EX11 1TR, DEVON
ANDREW JAMES ROSSER (current)
Director, ACCOUNTANT, 2012.05.01
HAWTHORN HOUSE EMPEROR WAY EXETER BUSINESS PARK , EXETER
EX1 3QS, DEVON
ENGLAND
ISABEL CATHERINE ROSSER (current)
Director, CORPORATE BANKER, 2013.02.14
HAWTHORN HOUSE EMPEROR WAY EXETER BUSINESS PARK , EXETER
EX1 3QS, DEVON
ENGLAND
KAREN JEAN ROSSER (current)
Director, COMPANY DIRECTOR, 1991.07.05
OLD BRIDGE FARM PLYMTREE , CULLOMPTON
EX15 2LR, DEVON
JEAN MADELEINE KINGDON (resigned)
Secretary, 1991.07.05 - 2012.12.17
POTTERS ELM TOADPIT LANE WEST HILL , OTTERY ST MARY
EX11 1TR, DEVON
SUSAN ELLEN JOHNS (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 2012.12.17
HUNTERS LODGE FARM CLAY HIDON , CULLOMPTON
EX15 3TW, DEVON

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Information about the Private Limited Company ELM DEVELOPMENTS 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: 2016.06.21. Reload the data