Elmbridge Village Limited
Company Profile
live
SmallElmbridge Village Limited
01483278•Private Limited With Share Capital
2Nd Floor 52 Grosvenor Gardens, London, SW1W0AU
Get Full Access
Incorporated
06/03/1980
Company Age
46 years
Directors
4
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Elmbridge Village Limited (01483278) is a private limited with share capital incorporated on 06/03/1980 (46 years old) and registered in london, SW1W0AU. The company operates under SIC code 41100 - development of building projects.
Elmbridge village limited is a construction company based out of 1st floor brunswick house, regent park 297-299 kingston road, leatherhead, united kingdom.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 06/03/1980
SW1W0AU
Financial Overview
Total Assets
£29.39M
Liabilities
£6.39M
Net Assets
£23.00M
Turnover
£2.74M
Cash
£923.3K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
13
Registered
0
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Memorandum Articles
Category:Incorporation
Date:10-10-2017
Resolution
Category:Resolution
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-10-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2013
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/03/2026
Filing Date12/08/2025
Latest Accounts31/03/2024
Trading Addresses
2Nd Floor 52 Grosvenor Gardens, London, SW1W0AURegistered
Elmbridge Manor, Essex Drive, Cranleigh, Surrey, GU68FT
Related Companies
10
elmbridge village management limited
live
debden grange village management limitedlive
charters village limitedlive
retirement villages developments limitedlive
populo living limitedlive
the priory village management limitedlive
gradwell park village management limitedlive
rv developments chester ltdlive
botanical place limitedlive
rv developments windlesham limitedlive