Introduction
Watch Company
E
ELMBRIDGE FIR TREE ROAD LTD
ELMBRIDGE FIR TREE ROAD LTD is an active company incorporated on 20 November 2020 with the registered office located in Chertsey. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ELMBRIDGE FIR TREE ROAD LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13035616
LTD Company
Age
5 Years
Incorporated 20 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 August 2024 - 31 March 2025(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (5 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
Mill House 58 Guildford Street Chertsey, KT16 9BE,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WILSON, James Neil
Active58 Guildford Street, ChertseyKT16 9BE
Born May 1966
Director
Appointed 20 Nov 2020
WILSON, James Neil
58 Guildford Street, ChertseyKT16 9BE
Born May 1966
Director
20 Nov 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Neil Wilson
Active58 Guildford Street, ChertseyKT16 9BE
Born May 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2020
Mr James Neil Wilson
58 Guildford Street, ChertseyKT16 9BE
Born May 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2020
Active
Filing History
15
Description
Type
Date Filed
Document
29 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2025
2 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 November 2021