Introduction
Watch Company
E
ELM TREE LIVING LIMITED
ELM TREE LIVING LIMITED is an active company incorporated on 7 October 2019 with the registered office located in Cranleigh. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ELM TREE LIVING LIMITED was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12247959
LTD Company
Age
6 Years
Incorporated 7 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
Cbs House, Legion Court, Ewhurst Road Cranleigh, GU6 7HX,
Previous Addresses
Cbs House, Unit 2 Legion Court Ewhurst Road Cranleigh GU6 7AA England
From: 19 October 2020To: 26 May 2023
22 Tresillian Way Woking GU21 3DL United Kingdom
From: 7 October 2019To: 19 October 2020
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EVANS, Darren
ActiveTresillian Way, WokingGU21 3DL
Secretary
Appointed 07 Oct 2019
EVANS, Darren
Tresillian Way, WokingGU21 3DL
Secretary
07 Oct 2019
Active
EVANS, Darren Gregory
ActiveTresillian Way, WokingGU21 3DL
Born November 1966
Director
Appointed 07 Oct 2019
EVANS, Darren Gregory
Tresillian Way, WokingGU21 3DL
Born November 1966
Director
07 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Darren Gregory Evans
ActiveEwhurst Road, CranleighGU6 7HX
Born November 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2019
Mr Darren Gregory Evans
Ewhurst Road, CranleighGU6 7HX
Born November 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2019
Active
Filing History
17
Description
Type
Date Filed
Document
26 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2023
17 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2021
19 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2020
15 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2020