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ELVASTON FREEHOLD (HW) LIMITED (09446564)

ELVASTON FREEHOLD (HW) LIMITED (09446564) is an active UK company. incorporated on 18 February 2015. with registered office in High Wycombe. The company operates in the Real Estate Activities sector, engaged in residents property management. ELVASTON FREEHOLD (HW) LIMITED has been registered for 11 years. Current directors include MILLS, Jeremy Francis, RENDELL, Alison, ROWLES, Mark.

Company Number
09446564
Status
active
Type
ltd
Incorporated
18 February 2015
Age
11 years
Address
8 Manor Courtyard, High Wycombe, HP13 5RE
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
MILLS, Jeremy Francis, RENDELL, Alison, ROWLES, Mark
SIC Codes
98000

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ELVASTON FREEHOLD (HW) LIMITED

ELVASTON FREEHOLD (HW) LIMITED is an active company incorporated on 18 February 2015 with the registered office located in High Wycombe. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ELVASTON FREEHOLD (HW) LIMITED was registered 11 years ago.(SIC: 98000)

Status

active

Active since 11 years ago

Company No

09446564

LTD Company

Age

11 Years

Incorporated 18 February 2015

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 23 March 2026 (1 month ago)
Submitted on 10 April 2026 (Just now)

Next Due

Due by 6 April 2027
For period ending 23 March 2027
Contact
Address

8 Manor Courtyard Hughenden Avenue High Wycombe, HP13 5RE,

Previous Addresses

26 Springhill Road Begbroke Kidlington Oxford OX5 1RX England
From: 9 June 2025To: 9 April 2026
C/O Springhill Estate Management 10 Crendon Street High Wycombe Buckinghamshire HP13 6LW England
From: 30 December 2015To: 9 June 2025
12 Elvaston Rectory Avenue High Wycombe Buckinghamshire HP13 6GF
From: 18 February 2015To: 30 December 2015
Timeline

5 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
Feb 15
Director Left
Feb 16
Director Left
Feb 16
Director Left
Dec 17
Director Joined
May 23
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

LMS SHERIDANS LIMITED

Active
Manor Courtyard, High WycombeHP13 5RE
Corporate secretary
Appointed 01 Mar 2026

MILLS, Jeremy Francis

Active
Manor Courtyard, High WycombeHP13 5RE
Born January 1965
Director
Appointed 04 May 2023

RENDELL, Alison

Active
Manor Courtyard, High WycombeHP13 5RE
Born October 1958
Director
Appointed 18 Feb 2015

ROWLES, Mark

Active
Manor Courtyard, High WycombeHP13 5RE
Born April 1955
Director
Appointed 18 Feb 2015

O'NEILL, James

Resigned
Crendon Street, High WycombeHP13 6LW
Born May 1983
Director
Appointed 18 Feb 2015
Resigned 04 Dec 2017

STEVENS, John Graham

Resigned
Crendon Street, High WycombeHP13 6LW
Born July 1988
Director
Appointed 18 Feb 2015
Resigned 15 Feb 2016

WILSON, Laurie

Resigned
Crendon Street, High WycombeHP13 6LW
Born December 1947
Director
Appointed 18 Feb 2015
Resigned 15 Feb 2016
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With Updates
10 April 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
9 April 2026
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
9 April 2026
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
9 April 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
19 June 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 June 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
2 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
11 December 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Confirmation Statement With Updates
24 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 December 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2016
AR01AR01
Termination Director Company With Name Termination Date
15 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
15 February 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
30 December 2015
AD01Change of Registered Office Address
Memorandum Articles
29 June 2015
MAMA
Resolution
29 June 2015
RESOLUTIONSResolutions
Change Person Director Company With Change Date
31 March 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 March 2015
AR01AR01
Incorporation Company
18 February 2015
NEWINCIncorporation