EE

ELMBRIDGE ESTATES LIMITED

Active

Company number 02474784

East Horsley, England · Incorporated 27 February 1990

St Martins House, Ockham Road South, East Horsley, Surrey, KT24 6SN, England

Last updated on 22 April 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTOCROFT LIMITED · 27 February 1990 – 12 July 1990

ANSHEN DYER ASSOCIATES LIMITED · 12 July 1990 – 25 July 1990

INTOCROFT LIMITED CERT TO LEE ASSOCIATES · 25 July 1990 – 3 August 1990

ELMBRIDGE GROUP PLC · 3 August 1990 – 4 March 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 July 2025
Next due
20 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alan John Smith
Born February 1943
Ownership Of Shares 75 To 100 Percent
27 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
4 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Change Person Director Company With Change Date
Officers
18 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Change Person Secretary Company With Change Date
Officers
10 August 2022 View
Change Person Director Company With Change Date
Officers
10 August 2022 View
Change Person Director Company With Change Date
Officers
10 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Change Account Reference Date Company Previous Extended
Accounts
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Small
Accounts
6 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2011 View
Auditors Resignation Company
Auditors
2 September 2010 View
Accounts With Accounts Type Small
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Annual Return
27 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Annual Return
23 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2007 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2006 View
Legacy
Mortgage
3 May 2006 View
Legacy
Annual Return
23 January 2006 View
Legacy
Officers
23 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2004 View
Legacy
Annual Return
24 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2003 View
Legacy
Annual Return
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Mortgage
21 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2002 View
Legacy
Annual Return
28 February 2002 View
Legacy
Annual Return
13 July 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Annual Return
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
3 May 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Annual Return
16 March 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1998 View
Legacy
Annual Return
23 April 1998 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
6 August 1997 View
Accounts With Accounts Type Full
Accounts
2 May 1997 View
Legacy
Annual Return
1 April 1997 View
Legacy
Address
28 January 1997 View
Legacy
Annual Return
14 May 1996 View
Accounts With Accounts Type Full Group
Accounts
8 February 1996 View
Memorandum Articles
Incorporation
13 November 1995 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
5 September 1995 View
Re Registration Memorandum Articles
Incorporation
5 September 1995 View
Legacy
Reregistration
5 September 1995 View
Resolution
Resolution
5 September 1995 View
Resolution
Resolution
5 September 1995 View
Accounts With Accounts Type Full Group
Accounts
24 July 1995 View
Legacy
Officers
30 June 1995 View
Legacy
Annual Return
22 March 1995 View
Accounts With Accounts Type Full Group
Accounts
21 March 1995 View
Accounts With Accounts Type Full Group
Accounts
21 March 1995 View
Legacy
Officers
24 January 1995 View
Legacy
Annual Return
15 December 1994 View
Legacy
Officers
25 November 1994 View
Legacy
Annual Return
9 July 1993 View
Legacy
Mortgage
15 June 1993 View
Legacy
Mortgage
20 April 1993 View
Legacy
Mortgage
11 June 1992 View
Accounts With Accounts Type Full
Accounts
30 April 1992 View
Legacy
Accounts
30 March 1992 View
Legacy
Mortgage
10 March 1992 View
Legacy
Annual Return
27 February 1992 View
Memorandum Articles
Incorporation
22 November 1991 View
Legacy
Annual Return
27 September 1991 View
Legacy
Officers
28 July 1991 View
Legacy
Officers
28 July 1991 View
Legacy
Capital
19 July 1991 View
Resolution
Resolution
7 July 1991 View
Certificate Change Of Name Company
Change Of Name
1 March 1991 View
Legacy
Capital
10 August 1990 View
Legacy
Officers
10 August 1990 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
3 August 1990 View
Legacy
Reregistration
3 August 1990 View
Resolution
Resolution
3 August 1990 View
Resolution
Resolution
3 August 1990 View
Legacy
Reregistration
3 August 1990 View
Auditors Statement
Auditors
3 August 1990 View
Auditors Report
Auditors
3 August 1990 View
Accounts Balance Sheet
Accounts
3 August 1990 View
Re Registration Memorandum Articles
Incorporation
3 August 1990 View
Legacy
Capital
1 August 1990 View
Legacy
Address
1 August 1990 View
Resolution
Resolution
1 August 1990 View
Resolution
Resolution
1 August 1990 View
Legacy
Officers
1 August 1990 View
Certificate Change Of Name Company
Change Of Name
24 July 1990 View
Certificate Change Of Name Company
Change Of Name
11 July 1990 View
Incorporation Company
Incorporation
27 February 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

KT24 6SN

ELMBRIDGE ESTATES ONE LIMITED
#16865363
active
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