ELMBRIDGE PROPERTIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Mrs Gillian Anne Pinfield
Born in January 1942
Individual (5 offsprings)
Person with significant control
2023-09-11 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Lewis, Caroline Elizabeth
Director born in February 1969
Individual (3 offsprings)
Officer
2023-06-07 ~ now
OF - Director → CIF 0
Mrs Caroline Elizabeth Lewis
Born in February 1969
Individual (3 offsprings)
Person with significant control
2023-09-11 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Pinfield, Nicholas Charles
Director born in March 1972
Individual (16 offsprings)
Officer
1993-09-10 ~ now
OF - Director → CIF 0
Pinfield, Nicholas Charles
Director
Individual (16 offsprings)
Officer
1993-09-10 ~ now
OF - Secretary → CIF 0
Mr Nicholas Charles Pinfield
Born in March 1972
Individual (16 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 3

1
Express Directors Limited
Individual
Officer
1993-09-10 ~ 1993-09-10
OF - Nominee Director → CIF 0
2
Pinfield, Keith Meryll
Accountant born in October 1940
Individual (4 offsprings)
Officer
1993-09-10 ~ 2023-06-06
OF - Director → CIF 0
Mr Keith Meryll Pinfield
Born in October 1940
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2023-06-06
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
3
EXPRESS SECRETARIES LIMITED
EXPRESS COMPANY SECRETARIES LIMITED - now
EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
4 Blackett Drive, Heather, Coalville, Leicestershire
Dissolved Corporate (4 parents)
Equity (Company account)
82,273 GBP2017-03-31
Officer
1993-09-10 ~ 1993-09-10
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Fixed Assets

600,501 GBP2024-09-30

596,793 GBP2023-09-30

Current Assets

59,812 GBP2024-09-30

49,586 GBP2023-09-30

Creditors

Current

-114,415 GBP2024-09-30

-72,513 GBP2023-09-30

Net Current Assets/Liabilities

-54,603 GBP2024-09-30

-22,927 GBP2023-09-30

Total Assets Less Current Liabilities

545,898 GBP2024-09-30

573,866 GBP2023-09-30

Creditors

Non-current

212,223 GBP2024-09-30

250,807 GBP2023-09-30

Net Assets/Liabilities

333,675 GBP2024-09-30

323,059 GBP2023-09-30

Equity

333,675 GBP2024-09-30

323,059 GBP2023-09-30

ELMBRIDGE PROPERTIES LIMITED
Info
Registered number 02852582
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire B61 7DN
Private Limited Company incorporated on 1993-09-10 (32 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-09-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.