Elmdene Group Limited. Head office in Coventry. Check Director.

Elmdene Group Limited, Coventry

Elmdene Group Limited is a private limited company. Registered at Unit A, Castle Court, Bodmin Road, Coventry CV2 5DB, this 14 years old enterprise was incorporated on 2009-04-28 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
5 directors can be found in this business: Annette D. (appointed on 20 August 2009), Harvey D. (appointed on 20 August 2009), Guy D. (appointed on 28 April 2009).

About
Name: Elmdene Group Limited
Number: 06890168
Incorporation date: 2009-04-28
End of financial year: 01 January


Address:	Unit A, Castle Court Bodmin Road Coventry CV2 5DB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Douglass Joint Holdings Limited

2 January 2024

Address	Unit A Castle Court Bodmin Road, Coventry, CV2 5DB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15347817
Nature of control:	75,01-100% shares 75,01-100% voting rights

James D.

6 April 2016 - 2 January 2024

Nature of control:	significiant influence or control

The target date for Elmdene Group Limited confirmation statement filing is 2024-04-11. The latest confirmation statement was filed on 2023-03-28. The target date for the next statutory accounts filing is 01 January 2024. Previous accounts filing was sent for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Douglass Joint Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bodmin Road, CV2 5DB Coventry.

Company filing

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Type		Free download
MA	Memorandum and Articles of Association filed on: 13th, January 2024 \| incorporation	Free Download (41 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 13th, January 2024 \| incorporation	Free Download (41 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 13th, January 2024 \| resolution	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 13th, January 2024 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 7th, January 2024 \| accounts	Free Download (39 pages)
CAP-SS	Solvency Statement dated 02/01/24 filed on: 2nd, January 2024 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 2nd, January 2024 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 2nd, January 2024 \| capital	Free Download (1 page)
SH01	Statement of Capital on 2024-01-02: 1800000.00 GBP filed on: 2nd, January 2024 \| capital	Free Download (5 pages)
SH19	Statement of Capital on 2024-01-02: 439236.00 GBP filed on: 2nd, January 2024 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 24th, August 2022 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 18th, August 2022 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 18th, August 2022 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 1st, October 2021 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 27th, November 2020 \| accounts	Free Download (37 pages)
CH01	On 2020-11-02 director's details were changed filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (35 pages)
CH01	On 2019-01-31 director's details were changed filed on: 31st, January 2019 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (34 pages)
CH01	On 2018-01-25 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2018-01-25 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2018-01-25 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2018-01-25 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2018-01-25 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 11th, October 2017 \| accounts	Free Download (34 pages)
AA01	Accounting period ending changed to 2016-12-31 (was 2017-01-01). filed on: 29th, September 2017 \| accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 20th, December 2016 \| auditors	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 8th, December 2016 \| incorporation	Free Download (29 pages)
SH01	Statement of Capital on 2016-10-14: 1800000.00 GBP filed on: 2nd, December 2016 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 14th, November 2016 \| resolution	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 14th, November 2016 \| resolution	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 14th, November 2016 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 8th, November 2016 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 2nd, October 2016 \| accounts	Free Download (46 pages)
AD01	New registered office address Unit a, Castle Court Bodmin Road Coventry CV2 5DB. Change occurred on 2016-04-29. Company's previous address: Castle Court Bodmin Road Coventry CV2 5DB. filed on: 29th, April 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-04-28 filed on: 29th, April 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-04-29: 1100103.00 GBP capital
CH01	On 2015-06-01 director's details were changed filed on: 29th, April 2016 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-28 filed on: 30th, April 2015 \| annual return	Free Download
AA	Group of companies' accounts made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-28 filed on: 6th, June 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-06-06: 1100103.00 GBP capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-28 filed on: 9th, May 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 3rd, January 2013 \| accounts	Free Download (25 pages)
AD01	Registered office address changed from Ryton Lodge Farm Oxford Road Ryton on Dunsmore Coventry CV8 3EJ on 2012-12-21 filed on: 21st, December 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-04-28 filed on: 14th, June 2012 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2011-12-31: 1100103.00 GBP filed on: 31st, January 2012 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2011-12-22: 100103.00 GBP filed on: 31st, January 2012 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 6th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-28 filed on: 1st, August 2011 \| annual return	Free Download (8 pages)
AA01	Previous accounting period shortened from 2011-04-30 to 2010-12-31 filed on: 18th, February 2011 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 27th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-28 filed on: 12th, July 2010 \| annual return	Free Download (7 pages)
CH01	On 2010-04-26 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-26 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2009-08-22: 5.00 GBP filed on: 15th, October 2009 \| capital	Free Download (2 pages)
288a	On 2009-08-24 Director appointed filed on: 24th, August 2009 \| officers	Free Download (2 pages)
288a	On 2009-08-24 Director appointed filed on: 24th, August 2009 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, April 2009 \| incorporation	Free Download (16 pages)

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