ELMS (COLWALL) LIMITED(THE)

Profile ELMS (COLWALL) LIMITED(THE)

Actual on 01.07.2021
Company name
ELMS (COLWALL) LIMITED(THE)
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Company number
00843499
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 30 March 1965
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Friday, 19 November 2021 due by Friday, 03 December 2021

Last statement dated Thursday, 19 November 2020

Nature of business (SIC)
85200 - Primary education
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Registered office address
THE ELMS, COLWALL, WORCS, NR MALVERN, WR13 6EF
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PSC and Officers ELMS (COLWALL) LIMITED(THE)

Officers

(as of 18.09.2020)

BAILEY, Patrick James
Status: Active
Appointed on: Sunday, 18 November 2012
Correspondence address: The Elms, Colwall, Nr Malvern, Worcs, WR13 6EF
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
BRANDWOOD, Suzannah
Status: Active
Appointed on: Sunday, 15 November 2015
Correspondence address: The Elms, Colwall, Nr Malvern, Worcs, WR13 6EF
Role: Secretary
CHENEVIX-TRENCH, Lucy
Status: Active
Appointed on: Wednesday, 25 June 2014
Correspondence address: Madresfield Court Madresfield, Malvern, England, Worcestershire, WR13 5AJ
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Self Employed Artist
Country of residence: United Kingdom
CLIVE, Tamsin Sczerina
Status: Active
Appointed on: Sunday, 27 June 2010
Correspondence address: Whitfield House, Whitfield, Hereford, United Kingdom, Herefordshire, HR2 9BA
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
GILLIAT-SMITH, Mathew Jolyon
Status: Active
Appointed on: Sunday, 30 June 2019
Correspondence address: The Elms, Colwall, Nr Malvern, Worcs, WR13 6EF
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Consultant
Country of residence: England
HONE, Thomas Nathaniel
Status: Active
Appointed on: Sunday, 26 November 2006
Correspondence address: Bosbury House, Bosbury, Ledbury, Herefordshire, HR8 1JZ
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Private Equity
Country of residence: United Kingdom
MACKINNON, Alan Alexander John
Status: Active
Appointed on: Friday, 04 May 2018
Correspondence address: The Elms School Colwall Green, Malvern, England, WR13 6EF
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Lawyer
Country of residence: England
MCFARLANE, Susanna Jane, Lady
Status: Active
Appointed on: Sunday, 15 November 2015
Correspondence address: The Elms, Colwall, Nr Malvern, Worcs, WR13 6EF
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MILLIKEN, Alexandra Moira Mackenzie
Status: Active
Appointed on: Sunday, 25 November 2018
Correspondence address: The Elms School Colwall Green, Malvern, England, WR13 6EF
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Housewife
Country of residence: England
MILNE, Charles William
Status: Active
Appointed on: Sunday, 17 November 2013
Correspondence address: 2 Savile House, Eton College, Windsor, England, Berkshire, SL4 6DT
Nationality: Australian
Date of birth: November 1952
Role: Director
Occupation: School Teacher
Country of residence: United Kingdom
STEELE- BODGER, Henry Guy
Status: Active
Appointed on: Sunday, 15 January 2017
Correspondence address: The Elms School Colwall Green, Malvern, England, WR13 6EF
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: School Registrar
Country of residence: England
STUBBS, Tobias William
Status: Active
Appointed on: Sunday, 16 November 2014
Correspondence address: Greys Lea Itchen Abbas, Winchester, United Kingdom, Hampshire, SO21 1AX
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Underwiter
Country of residence: England
THOMAS, Philip David
Status: Active
Appointed on: Monday, 08 February 2016
Correspondence address: The Elms, Colwall, Nr Malvern, Worcs, WR13 6EF
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Consultant
Country of residence: England
TOWNSEND, William Simon
Status: Active
Appointed on: Sunday, 30 June 2019
Correspondence address: The Elms, Colwall, Nr Malvern, Worcs, WR13 6EF
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Chief Executive
Country of residence: England
WHITWORTH, Charles Peter
Status: Active
Appointed on: Tuesday, 16 June 2020
Correspondence address: The Elms, Colwall, Nr Malvern, Worcs, WR13 6EF
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Deputy Head Academics & Organisation
Country of residence: England
WYNN, Andrew Guy
Status: Active
Appointed on: Sunday, 18 November 2012
Correspondence address: The Elms, Colwall, Nr Malvern, Worcs, WR13 6EF
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Retired Bursar
Country of residence: United Kingdom
HOLLOWAY, Diana Wendy Louise
Status: Not active
Appointed on: Sunday, 27 June 2010
Resigned on: Sunday, 01 December 2019
Correspondence address: The Elms, Colwall, Nr Malvern, Worcs, WR13 6EF
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ATTWOOD, Carl Norman Harry, The Revd Prebendary
Status: Not active
Appointed on: Sunday, 26 June 2005
Resigned on: Sunday, 03 December 2017
Correspondence address: Colwall Rectory, Walwyn Road, Malvern, Worcestershire, WR13 6EG
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Clerk In Holy Orders
Country of residence: United Kingdom
WOODHOUSE, Patricia Jane
Status: Not active
Appointed on: Sunday, 18 November 2012
Resigned on: Sunday, 03 July 2016
Correspondence address: The Elms, Colwall, Nr Malvern, Worcs, WR13 6EF
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Teacher
Country of residence: England
HUNTINGTON-WHITELEY, Jenny, Lady
Status: Not active
Resigned on: Sunday, 03 November 1996
Correspondence address: Ripple Hall Ripple, Tewkesbury, Gloucestershire, GL20
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Company Director
MANN, Caroline
Status: Not active
Appointed on: Sunday, 26 June 1994
Resigned on: Sunday, 03 November 1996
Correspondence address: Hartwell Farm, Ready Roken, Cirencester, Gloucestershire, GL7 5SY
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director
DUNCAN, Andrew Grant
Status: Not active
Resigned on: Sunday, 07 March 2010
Correspondence address: 16 The Tything, Worcester, Worcestershire, WR1 1HD
Nationality: British
Role: Secretary
HAMPSON, Anthony
Status: Not active
Resigned on: Sunday, 07 November 1993
Correspondence address: 15 Cromwell Road, Malvern, Worcestershire, WR14 1NA
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
DALY, Louise
Status: Not active
Appointed on: Sunday, 29 November 2009
Resigned on: Sunday, 15 November 2015
Correspondence address: Brainge Putley, Ledbury, United Kingdom, Herefordshire, HR8 2RD
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
GLOVER, Alastair James Lochore
Status: Not active
Appointed on: Sunday, 07 March 2010
Resigned on: Sunday, 15 November 2015
Correspondence address: The Elms, Colwall, Nr Malvern, Worcs, WR13 6EF
Role: Secretary
PATTERSON, Philippa Anne Colbatch
Status: Not active
Appointed on: Sunday, 06 March 2005
Resigned on: Sunday, 15 November 2015
Correspondence address: Grovesend Cottage, Stone Drive, Colwall, Malvern, Worcestershire, WR13 6QJ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
GLOVER, Alastair James Lochore
Status: Not active
Appointed on: Sunday, 26 November 2000
Resigned on: Sunday, 16 November 2014
Correspondence address: Chestnuts, Checkley, Hereford, Herefordshire, HR1 4ND
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WILLIAMS, Melanie Jane
Status: Not active
Appointed on: Sunday, 26 June 1994
Resigned on: Sunday, 16 November 2014
Correspondence address: Martley Court, Martley, Worcester, Worcestershire, WR6 6QA
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
FLINT, Michael Edward Stamford
Status: Not active
Appointed on: Sunday, 29 November 2009
Resigned on: Sunday, 17 November 2013
Correspondence address: Wernddu House Pontilas, Pontrilas, Herefordshire, HR8 0ED
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Evaluation Consultant
Country of residence: United Kingdom
POTTER, Christopher Frank Rendall
Status: Not active
Appointed on: Sunday, 16 December 1984
Resigned on: Sunday, 17 November 2013
Correspondence address: St Leonards Hose, Upper Linney, Ludlow, Shropshire, SY8 1EF
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Retired Teacher
Country of residence: United Kingdom
LEGGATE, Philippa Margaret Curzon
Status: Not active
Appointed on: Sunday, 26 November 2000
Resigned on: Sunday, 18 November 2012
Correspondence address: Church Farm House, Stinchcombe, Gloucestershire, GL11 6BQ
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Headmistress
Country of residence: United Kingdom
ASTON, David William Nevile
Status: Not active
Appointed on: Sunday, 26 November 2000
Resigned on: Sunday, 25 November 2001
Correspondence address: Riggs Hall The Schools, Kingsland, Shrewsbury, SY3 7AZ
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: School Master
JEFFERSON, Kenneth Hugh
Status: Not active
Appointed on: Sunday, 29 November 1998
Resigned on: Sunday, 25 November 2001
Correspondence address: Hall End, Kynaston, Ledbury, Herefordshire, HR8 2PD
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Retired
Country of residence: England
JONES, Nigel Anthony De Courcy
Status: Not active
Appointed on: Sunday, 29 November 1998
Resigned on: Sunday, 25 November 2001
Correspondence address: 10 Britannia Avenue, Upavon, Pewsey, Wiltshire, SN9 6BU
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Army Officer
FALCONER, Ian Michael
Status: Not active
Appointed on: Sunday, 29 November 2009
Resigned on: Sunday, 25 November 2018
Correspondence address: The Elms, Colwall, Nr Malvern, Worcs, WR13 6EF
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SALE, Jane Helen
Status: Not active
Appointed on: Wednesday, 14 October 2015
Resigned on: Sunday, 25 November 2018
Correspondence address: The Elms, Colwall, Nr Malvern, Worcs, WR13 6EF
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Equestrian Consultant
Country of residence: United Kingdom
COX, Peter Trevor Courteen
Status: Not active
Resigned on: Sunday, 26 June 1994
Correspondence address: 32 Kennedy Road, Shrewsbury, Salop, SY3 7AB
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: School Master
CANEY, Stephen Swinbank, Lt Col
Status: Not active
Appointed on: Monday, 20 June 1994
Resigned on: Sunday, 26 November 2000
Correspondence address: The Old Vicarage, Atcham, Shrewsbury, Shropshire, SY5 6QE
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: School Teacher
HARFORD, John Timothy, Sir
Status: Not active
Resigned on: Sunday, 26 November 2000
Correspondence address: South House, South Littleton, Evesham, Worcestershire, WR11 5TJ
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Company Director
HUMPHREYS, Martin Anthony Cranmer
Status: Not active
Appointed on: Sunday, 30 November 2003
Resigned on: Sunday, 27 June 2010
Correspondence address: Ridgemount, Shrewsbury School, Shrewsbury, Shropshire, SY3 8SF
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: School Master
Country of residence: United Kingdom
PEAKE, Anne Rosemary
Status: Not active
Appointed on: Sunday, 25 November 2001
Resigned on: Sunday, 27 November 2005
Correspondence address: Westhill House, Westhill, Ledbury, Herefordshire, HR8 1JF
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Interior Design
REA, Christopher Charles
Status: Not active
Appointed on: Monday, 26 September 2005
Resigned on: Sunday, 27 November 2016
Correspondence address: Yew Tree Cottage, Baughton, Earls Croome, Worcester, Worcestershire, WR8 9DQ
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Veterinary Surgeon
Country of residence: United Kingdom
GADSDEN, Peter Drury Haggerston, Sir
Status: Not active
Appointed on: Sunday, 06 June 1993
Resigned on: Sunday, 28 November 2004
Correspondence address: Cheriton, Middleton Scriven, Bridgnorth, Shropshire, WV16 6AG
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Chartered Engineer
HUGHES, Philippa Jane
Status: Not active
Appointed on: Sunday, 10 March 1996
Resigned on: Sunday, 28 November 2010
Correspondence address: Holly Lodge, Madresfield, Malvern, Worcestershire, WR13 5AJ
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Public Relations Officer
Country of residence: United Kingdom
WOODS, Gordon Campbell
Status: Not active
Appointed on: Sunday, 25 November 2001
Resigned on: Sunday, 29 June 2003
Correspondence address: 32 Kennedy Road, Shrewsbury, Salop, SY3 7AB
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: School Master
DUNCAN, Andrew Grant
Status: Not active
Resigned on: Sunday, 29 November 2009
Correspondence address: Bewell, Alfrick, Worcester, Worcs, WR6 5EY
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Solicitor
Country of residence: England
PHILLIPS, Jeffrey Ross
Status: Not active
Appointed on: Sunday, 25 November 2001
Resigned on: Sunday, 29 November 2009
Correspondence address: Athelston Grosmont, Cross Ash, Abergavenny, Gwent, NP7 8PW
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Manager
Country of residence: United Kingdom
SLOCOMBE, Martyn
Status: Not active
Appointed on: Sunday, 16 December 1984
Resigned on: Sunday, 29 November 2009
Correspondence address: Abbotsmead 3 Avenue Road, Malvern, WR14 3AG
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PAYNE, Valerie
Status: Not active
Appointed on: Sunday, 16 November 1997
Resigned on: Sunday, 30 June 2019
Correspondence address: 24 Geraldine Road, Malvern, Worcestershire, WR14 3PA
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MCNEVIN, John Michael
Status: Not active
Resigned on: Sunday, 30 November 2003
Correspondence address: 43 Windrush Crescent, Malvern, Worcestershire, WR14 2XG
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: School Master
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Saturday, 19 November 2016
Legal form: Persons With Significant Control Statement