Elm Court Property Management Company Limited

Company Name	Elm Court Property Management Company Limited
Company Status	Active
Company Number	02437310
Category	Private Limited Company
Incorporation Date	30 October 1989(34 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Robin Bradshaw
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 July 2000(10 years, 8 months after company formation)
Appointment Duration	23 years, 10 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	15 St Annes Avenue Grappenhall Warrington Cheshire WA4 2PL

Secretary Name	Mr Robin Bradshaw
Nationality	British
Status	Current
Appointed	10 September 2001(11 years, 10 months after company formation)
Appointment Duration	22 years, 8 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	15 St Annes Avenue Grappenhall Warrington Cheshire WA4 2PL

Director Name	Mr Robert Lythgoe
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 January 2002(12 years, 2 months after company formation)
Appointment Duration	22 years, 4 months
Role	Developer
Country of Residence	England
Correspondence Address	Flat 5 Elm Court 12 Prenton Lane Birkenhead Merseyside CH42 9NX Wales

Director Name	Steve Adam Mitchell
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(16 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	40 Castle Mount The Mount, Heswall Wirral Merseyside CH60 4RA Wales

Director Name	Mrs Gillian Bacha
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(24 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	9 Jubilee Court Grosvenor Place Prenton Merseyside CH43 1UA Wales

Director Name	Ian Davies
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(3 years after company formation)
Appointment Duration	9 years, 2 months (resigned 03 January 2002)
Role	Transport Distribution
Correspondence Address	Flat 5 Elm Court Prenton Lane Birkenhead Merseyside CH42 9NX Wales

Director Name	Graham Frank Derrig
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(3 years after company formation)
Appointment Duration	8 years, 11 months (resigned 13 October 2001)
Role	Retired
Correspondence Address	12 Porlock Close Wirral Merseyside CH60 3RT Wales

Director Name	Paul Mark Lawrence
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(3 years after company formation)
Appointment Duration	7 years, 3 months (resigned 01 February 2000)
Role	Stockbroker
Correspondence Address	Flat 4 Elm Court 12 Prenton Lane Birkenhead Merseyside L42 9NX

Director Name	Jason Thomas Lloyd-Jones
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 26 January 1997)
Role	Financial Consultant
Correspondence Address	12 Childer Crescent Little Sutton South Wirral L66 1RF

Director Name	John Edward Whitley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 12 June 1994)
Role	Merchant Navy Officer
Correspondence Address	Elm Court Prenton Lane Birkenhead Merseyside L42 9NX

Secretary Name	Paul Mark Lawrence
Nationality	British
Status	Resigned
Appointed	30 October 1992(3 years after company formation)
Appointment Duration	7 years (resigned 31 October 1999)
Role	Stockbroker
Correspondence Address	Flat 4 Elm Court 12 Prenton Lane Birkenhead Merseyside L42 9NX

Director Name	David Edward Gee
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1994(4 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 March 2006)
Role	Computer Consultant
Correspondence Address	Flat 2 12 Prenton Lane Prenton Birkenhead Merseyside CH42 9NX Wales

Director Name	Keith Pickard
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(7 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 July 2000)
Role	Electrical Engineer
Correspondence Address	Flat 3 Elm Court Prenton Lane Prenton Birkenhead Merseyside L41 4AR

Secretary Name	Graham Frank Derrig
Nationality	British
Status	Resigned
Appointed	01 November 1999(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 13 October 2001)
Role	Company Director
Correspondence Address	12 Porlock Close Wirral Merseyside CH60 3RT Wales

Director Name	Paul Graham Kieran
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(10 years, 5 months after company formation)
Appointment Duration	21 years, 6 months (resigned 14 October 2021)
Role	Storeman
Country of Residence	England
Correspondence Address	Flat 4 12 Prenton Lane Birkenhead Merseyside CH42 9NX Wales

Director Name	Marjorie Shovelton Evans
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(11 years, 9 months after company formation)
Appointment Duration	11 years (resigned 07 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Elm Court 12 Prenton Lane Birkenhead Wirral Merseyside CH42 9NX Wales

Location

Registered Address	15 St Annes Avenue Grappenhall Warrington WA4 2PL
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Grappenhall and Thelwall
Ward	Grappenhall
Built Up Area	Warrington

Shareholders

1 at £1	Gillian Bacha 20.00% Ordinary
1 at £1	Paul Lawrence Kieran 20.00% Ordinary
1 at £1	Robert Lythgoe 20.00% Ordinary
1 at £1	Robin Bradshaw 20.00% Ordinary
1 at £1	Steve Adam Mitchell 20.00% Ordinary

Financials

Year	2014
Net Worth	£3,251
Cash	£5,617
Current Liabilities	£2,516

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 October 2023 (6 months, 3 weeks ago)
Next Return Due	29 October 2024 (5 months, 3 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 15 October 2023 with updates (4 pages)
7 June 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
12 April 2023	Appointment of Ms Sasha Owen as a director on 12 April 2023 (2 pages)
3 February 2023	Appointment of Dr Antash Indiver Daryanani as a director on 1 February 2023 (2 pages)
19 January 2023	Termination of appointment of Robert Lythgoe as a director on 5 January 2023 (1 page)
19 January 2023	Cessation of Robert Lythgoe as a person with significant control on 5 January 2023 (1 page)
19 January 2023	Cessation of Paul Graham Kieran as a person with significant control on 14 October 2021 (1 page)
24 October 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
17 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
26 October 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
16 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
15 October 2021	Termination of appointment of Paul Graham Kieran as a director on 14 October 2021 (1 page)
17 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
15 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
24 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
15 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
12 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 October 2016	Confirmation statement made on 5 October 2016 with updates (9 pages)
19 October 2016	Confirmation statement made on 5 October 2016 with updates (9 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 5 (9 pages)
21 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 5 (9 pages)
30 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5 (9 pages)
20 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5 (9 pages)
4 February 2014	Appointment of Mrs Gillian Bacha as a director (2 pages)
4 February 2014	Appointment of Mrs Gillian Bacha as a director (2 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 5 (8 pages)
25 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 5 (8 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (8 pages)
26 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (8 pages)
26 October 2012	Termination of appointment of Marjorie Evans as a director (1 page)
26 October 2012	Termination of appointment of Marjorie Evans as a director (1 page)
16 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (9 pages)
31 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (9 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
5 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (9 pages)
5 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (9 pages)
6 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
6 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
3 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (8 pages)
3 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (8 pages)
3 November 2009	Director's details changed for Marjorie Shovelton Evans on 16 October 2009 (2 pages)
3 November 2009	Director's details changed for Marjorie Shovelton Evans on 16 October 2009 (2 pages)
2 November 2009	Director's details changed for Robert Lythgoe on 16 October 2009 (2 pages)
2 November 2009	Director's details changed for Steve Adam Mitchell on 16 October 2009 (2 pages)
2 November 2009	Director's details changed for Robert Lythgoe on 16 October 2009 (2 pages)
2 November 2009	Director's details changed for Paul Graham Kieran on 16 October 2009 (2 pages)
2 November 2009	Director's details changed for Robin Bradshaw on 16 October 2009 (2 pages)
2 November 2009	Director's details changed for Paul Graham Kieran on 16 October 2009 (2 pages)
2 November 2009	Director's details changed for Steve Adam Mitchell on 16 October 2009 (2 pages)
2 November 2009	Director's details changed for Robin Bradshaw on 16 October 2009 (2 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
17 October 2008	Return made up to 17/10/08; full list of members (5 pages)
17 October 2008	Return made up to 17/10/08; full list of members (5 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
7 November 2007	Return made up to 17/10/07; full list of members (4 pages)
7 November 2007	Return made up to 17/10/07; full list of members (4 pages)
15 December 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
15 December 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
25 October 2006	Return made up to 17/10/06; full list of members (4 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Return made up to 17/10/06; full list of members (4 pages)
25 October 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
20 October 2005	Return made up to 17/10/05; full list of members (4 pages)
20 October 2005	Return made up to 17/10/05; full list of members (4 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
31 October 2004	Return made up to 17/10/04; full list of members 363(287) ‐ Registered office changed on 31/10/04 (9 pages)
31 October 2004	Return made up to 17/10/04; full list of members 363(287) ‐ Registered office changed on 31/10/04 (9 pages)
1 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
25 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
22 October 2003	Return made up to 17/10/03; full list of members 363(287) ‐ Registered office changed on 22/10/03 (9 pages)
22 October 2003	Return made up to 17/10/03; full list of members 363(287) ‐ Registered office changed on 22/10/03 (9 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
25 October 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Director resigned (10 pages)
25 October 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Director resigned (10 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (4 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (4 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 23/11/01 (9 pages)
23 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 23/11/01 (9 pages)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	New secretary appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
11 January 2001	Full accounts made up to 31 March 2000 (4 pages)
11 January 2001	Full accounts made up to 31 March 2000 (4 pages)
7 November 2000	Return made up to 30/10/00; full list of members 363(287) ‐ Registered office changed on 07/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
7 November 2000	Return made up to 30/10/00; full list of members 363(287) ‐ Registered office changed on 07/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
25 January 2000	Full accounts made up to 31 March 1999 (4 pages)
25 January 2000	Full accounts made up to 31 March 1999 (4 pages)
24 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 24/11/99 (8 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 24/11/99 (8 pages)
29 December 1998	Full accounts made up to 31 March 1998 (4 pages)
29 December 1998	Full accounts made up to 31 March 1998 (4 pages)
11 November 1998	Return made up to 30/10/98; no change of members (6 pages)
11 November 1998	Return made up to 30/10/98; no change of members (6 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
31 October 1997	Return made up to 30/10/97; full list of members 363(288) ‐ Director resigned (8 pages)
31 October 1997	Return made up to 30/10/97; full list of members 363(288) ‐ Director resigned (8 pages)
21 October 1997	Full accounts made up to 31 March 1997 (4 pages)
21 October 1997	Full accounts made up to 31 March 1997 (4 pages)
16 January 1997	Full accounts made up to 31 March 1996 (4 pages)
16 January 1997	Full accounts made up to 31 March 1996 (4 pages)
6 November 1996	Return made up to 30/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1996	Return made up to 30/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1995	Full accounts made up to 31 March 1995 (4 pages)
22 December 1995	Full accounts made up to 31 March 1995 (4 pages)
20 October 1995	Return made up to 30/10/95; no change of members (6 pages)
20 October 1995	Return made up to 30/10/95; no change of members (6 pages)

Elm Court Property Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire