Introduction
Watch Company
E
ELMBRIDGE ESTATES ONE LIMITED
ELMBRIDGE ESTATES ONE LIMITED is an active company incorporated on 19 November 2025 with the registered office located in Surrey. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ELMBRIDGE ESTATES ONE LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16865363
LTD Company
Age
N/A Years
Incorporated 19 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 August 2027
Period: 19 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
St Martins House Ockham Road South East Horsley Surrey, KT24 6SN,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SMITH, Alan John
ActiveWokingGU22 8NU
Born February 1943
Director
Appointed 18 Dec 2025
SMITH, Alan John
WokingGU22 8NU
Born February 1943
Director
18 Dec 2025
Active
SMITH, Toby Alan
ActiveOckham Road South, East HorsleyKT24 6SN
Born May 1977
Director
Appointed 18 Dec 2025
SMITH, Toby Alan
Ockham Road South, East HorsleyKT24 6SN
Born May 1977
Director
18 Dec 2025
Active
STAMMERS, Neil Robert
ResignedOckham Road South, SurreyKT24 6SN
Born August 1960
Director
Appointed 19 Nov 2025
Resigned 18 Dec 2025
STAMMERS, Neil Robert
Ockham Road South, SurreyKT24 6SN
Born August 1960
Director
19 Nov 2025
Resigned 18 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ockham Road South, SurreyKT24 6SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2025
Elmbridge Estates Limited
Ockham Road South, SurreyKT24 6SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025