Elmfield House Associates Limited

Company Name	Elmfield House Associates Limited
Company Status	Active
Company Number	06371581
Category	Private Limited Company
Incorporation Date	14 September 2007(16 years, 7 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mrs Lynne Williamson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 September 2007(same day as company formation)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	1 Brooklyn Drive Lymm Cheshire WA13 9DN

Director Name	Mr David Graham Williamson
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 September 2007(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	1 Brooklyn Drive Lymm Warrington Cheshire WA13 9DN

Director Name	Mr Trevor Charles Williamson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 September 2007(same day as company formation)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	1 Brooklyn Drive Lymm Cheshire WA13 9DN

Secretary Name	Mrs Lynne Williamson
Nationality	British
Status	Current
Appointed	14 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	1 Brooklyn Drive Lymm Cheshire WA13 9DN

Director Name	Mr Andrew Gareth Williamson
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	141 Thelwall New Road Thelwall Warrington WA4 2HR

Contact

Telephone	01925 755897
Telephone region	Warrington

Location

Registered Address	1 Brooklyn Drive Lymm Warrington Cheshire WA13 9DN
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Lymm
Ward	Lymm North and Thelwall
Built Up Area	Lymm

Shareholders

50 at £1	Lynne Williamson 50.00% Ordinary
40 at £1	Trevor Williamson 40.00% Ordinary
10 at £1	David Graham Williamson 10.00% Ordinary

Financials

Year	2014
Net Worth	£5,351
Cash	£5,355
Current Liabilities	£1,914

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

13 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
4 May 2023	Micro company accounts made up to 31 March 2023 (9 pages)
28 October 2022	Micro company accounts made up to 31 March 2022 (9 pages)
13 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
22 November 2021	Micro company accounts made up to 31 March 2021 (9 pages)
13 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
6 November 2020	Micro company accounts made up to 31 March 2020 (8 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
2 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
18 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
15 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
15 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
15 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
20 May 2016	Director's details changed for Mr David Graham Williamson on 14 May 2016 (2 pages)
20 May 2016	Director's details changed for Mr David Graham Williamson on 14 May 2016 (2 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (6 pages)
17 September 2015	Director's details changed for Mrs Lynne Williamson on 5 September 2015 (2 pages)
17 September 2015	Director's details changed for Mrs Lynne Williamson on 5 September 2015 (2 pages)
17 September 2015	Director's details changed for Mrs Lynne Williamson on 5 September 2015 (2 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (6 pages)
15 February 2015	Termination of appointment of Andrew Gareth Williamson as a director on 1 February 2015 (1 page)
15 February 2015	Termination of appointment of Andrew Gareth Williamson as a director on 1 February 2015 (1 page)
15 February 2015	Termination of appointment of Andrew Gareth Williamson as a director on 1 February 2015 (1 page)
13 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 September 2014	Director's details changed for Mr David Graham Williamson on 20 June 2014 (2 pages)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (7 pages)
17 September 2014	Director's details changed for Mr David Graham Williamson on 20 June 2014 (2 pages)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (7 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 September 2013	Director's details changed for Mr Andrew Gareth Williamson on 15 September 2013 (2 pages)
15 September 2013	Director's details changed for Mr Andrew Gareth Williamson on 15 September 2013 (2 pages)
15 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 100 (7 pages)
15 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 100 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
15 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
15 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
14 September 2012	Director's details changed for Mr David Graham Williamson on 14 September 2012 (2 pages)
14 September 2012	Director's details changed for Mr David Graham Williamson on 14 September 2012 (2 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
20 September 2011	Director's details changed for Mr Andrew Gareth Williamson on 20 September 2011 (2 pages)
20 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
20 September 2011	Director's details changed for Mr Andrew Gareth Williamson on 20 September 2011 (2 pages)
14 September 2010	Director's details changed for David Graham Williamson on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Trevor Williamson on 9 May 2010 (3 pages)
14 September 2010	Director's details changed for Mrs Lynne Williamson on 9 May 2010 (3 pages)
14 September 2010	Secretary's details changed for Lynne Williamson on 9 May 2010 (2 pages)
14 September 2010	Director's details changed for Mrs Lynne Williamson on 9 May 2010 (3 pages)
14 September 2010	Secretary's details changed for Lynne Williamson on 9 May 2010 (2 pages)
14 September 2010	Director's details changed for Mrs Lynne Williamson on 9 May 2010 (3 pages)
14 September 2010	Director's details changed for Andrew Gareth Williamson on 14 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Lynne Williamson on 9 May 2010 (2 pages)
14 September 2010	Director's details changed for Trevor Williamson on 9 May 2010 (3 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
14 September 2010	Director's details changed for Andrew Gareth Williamson on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Trevor Williamson on 9 May 2010 (3 pages)
14 September 2010	Director's details changed for David Graham Williamson on 14 September 2010 (2 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 June 2010	Registered office address changed from Elmfield, 143 Higher Lane Lymm Cheshire WA13 0BU on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from Elmfield, 143 Higher Lane Lymm Cheshire WA13 0BU on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from Elmfield, 143 Higher Lane Lymm Cheshire WA13 0BU on 7 June 2010 (1 page)
17 September 2009	Director's change of particulars / david williamson / 01/11/2008 (1 page)
17 September 2009	Return made up to 14/09/09; full list of members (5 pages)
17 September 2009	Director's change of particulars / david williamson / 01/11/2008 (1 page)
17 September 2009	Return made up to 14/09/09; full list of members (5 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (2 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (2 pages)
30 June 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
30 June 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
24 October 2008	Return made up to 14/09/08; full list of members (5 pages)
24 October 2008	Return made up to 14/09/08; full list of members (5 pages)
14 September 2007	Incorporation (16 pages)
14 September 2007	Incorporation (16 pages)

Elmfield House Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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