ELM CLOSE ESTATE (1980) LIMITED

Profile ELM CLOSE ESTATE (1980) LIMITED

Actual on 01.04.2021
Company name
ELM CLOSE ESTATE (1980) LIMITED
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Company number
01507538
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 July 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 26 May 2021 due by Wednesday, 09 June 2021

Last statement dated Tuesday, 26 May 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
22 ELM CLOSE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5DD
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PSC and Officers ELM CLOSE ESTATE (1980) LIMITED

Officers

(as of 19.09.2020)

BANCROFT, David John
Status: Active
Appointed on: Friday, 17 May 2019
Correspondence address: 24 Elm Close, Amersham, England, Bucks, HP6 5DD
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Company Director
Country of residence: England
DAWSON, Anna
Status: Active
Appointed on: Friday, 12 May 2017
Correspondence address: 22 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Market Research
Country of residence: England
DOWNES, Sheila
Status: Active
Appointed on: Friday, 15 June 2007
Correspondence address: 3 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: None
Country of residence: United Kingdom
GOODWIN, Caroline Zilla
Status: Active
Appointed on: Wednesday, 25 July 2007
Correspondence address: 17 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Role: Secretary
GOODWIN, Caroline Zilla
Status: Active
Appointed on: Friday, 15 June 2007
Correspondence address: 17 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HEAD, Jeffery George
Status: Active
Appointed on: Friday, 15 June 2007
Correspondence address: 22 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
MAGDANI, Nitesh Rajesh
Status: Active
Appointed on: Friday, 17 May 2019
Correspondence address: 16 Elm Close, Amersham, England, Bucks, HP6 5DD
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Architect
Country of residence: United Kingdom
CROCKER, Marilyn Adolphine
Status: Not active
Appointed on: Friday, 08 May 1992
Resigned on: Friday, 06 May 1994
Correspondence address: 24 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Directors Secretary
THOMPSON, George Roy
Status: Not active
Resigned on: Friday, 06 May 1994
Correspondence address: 23 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: English
Role: Secretary
THOMPSON, George Roy
Status: Not active
Appointed on: Friday, 08 May 1992
Resigned on: Friday, 06 May 1994
Correspondence address: 23 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: English
Date of birth: December 1945
Role: Director
Occupation: Naval Architect
Country of residence: England
BARTON, Bruce John
Status: Not active
Resigned on: Friday, 08 May 1992
Correspondence address: 20 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Civil Servant
LOBB, Denzil Harold
Status: Not active
Resigned on: Friday, 08 May 1992
Correspondence address: 19 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Works Manager
SECULER, Jennifer Anne
Status: Not active
Resigned on: Friday, 08 May 1992
Correspondence address: 6 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Computer Operator
THOMPSON, Gillian
Status: Not active
Resigned on: Friday, 08 May 1992
Correspondence address: 23 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: School Teacher
GRIFFIN, Victoria Mary
Status: Not active
Appointed on: Friday, 10 May 1996
Resigned on: Friday, 08 May 1998
Correspondence address: 8 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Teacher
KIMBER, Garth Philip
Status: Not active
Appointed on: Friday, 10 May 1996
Resigned on: Friday, 08 May 1998
Correspondence address: 26 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Purchasing Merchant
BUTCHER, Kathernine Emma
Status: Not active
Appointed on: Friday, 11 May 2012
Resigned on: Friday, 09 May 2014
Correspondence address: 22 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Director
Country of residence: England
HEAD, Jeffery George
Status: Not active
Appointed on: Tuesday, 18 May 1993
Resigned on: Friday, 10 May 1996
Correspondence address: 22 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
SAXBY, Timothy Ernest Charles
Status: Not active
Appointed on: Friday, 14 May 2010
Resigned on: Friday, 11 May 2012
Correspondence address: 6 Elm Close, Amersham, England, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Retired
Country of residence: England
ROYCROFT, Peter James
Status: Not active
Appointed on: Friday, 15 May 2009
Resigned on: Friday, 12 May 2017
Correspondence address: 25 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Communications Manager
Country of residence: Uk
BUTCHER, Dale Francis
Status: Not active
Appointed on: Friday, 09 May 2014
Resigned on: Friday, 13 May 2016
Correspondence address: 22 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Retired
Country of residence: England
SHELLEY, Brian William John
Status: Not active
Appointed on: Friday, 17 May 2002
Resigned on: Friday, 14 May 2004
Correspondence address: 30 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Teacher
FORD, Paul Christopher
Status: Not active
Appointed on: Friday, 16 May 2008
Resigned on: Friday, 14 May 2010
Correspondence address: 15 Elm Close, Amersham, Uk, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: It Consultant
Country of residence: England
SHELLEY, Brian William John
Status: Not active
Appointed on: Tuesday, 16 May 2006
Resigned on: Friday, 14 May 2010
Correspondence address: 30 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Retired
BODENHAM, Andrew John
Status: Not active
Appointed on: Friday, 20 May 2005
Resigned on: Friday, 15 June 2007
Correspondence address: 7 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Company Secretary
Country of residence: England
FYVIE, Maura Josephine
Status: Not active
Appointed on: Friday, 20 May 2005
Resigned on: Friday, 15 June 2007
Correspondence address: 26 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: Irish
Date of birth: December 1967
Role: Director
Occupation: Prog Manager
JONES, Gareth Michael
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Friday, 15 June 2007
Correspondence address: 8 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Recruitment Co Director
Country of residence: United Kingdom
LUKER, Christopher John
Status: Not active
Appointed on: Friday, 20 May 2005
Resigned on: Friday, 15 June 2007
Correspondence address: 12 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Insurance Broker
Country of residence: England
GILBERT, Margaret Helen
Status: Not active
Appointed on: Friday, 14 May 2010
Resigned on: Friday, 15 May 2015
Correspondence address: 16 Elm Close, Amersham, England, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Retired Teacher
Country of residence: England
ODGAARD, Jette Alstrup
Status: Not active
Appointed on: Friday, 18 May 2001
Resigned on: Friday, 16 May 2003
Correspondence address: 26 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: Danish
Date of birth: June 1960
Role: Director
Occupation: Nurse
THOMPSON, George Roy
Status: Not active
Appointed on: Friday, 08 May 1998
Resigned on: Friday, 16 May 2008
Correspondence address: 23 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: English
Date of birth: December 1945
Role: Director
Occupation: Naval Architect
Country of residence: England
CHANDRIM, Kenneth Gerard
Status: Not active
Appointed on: Friday, 06 May 1994
Resigned on: Friday, 17 May 2002
Correspondence address: 21 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Sales Manager
HEARNE, Caroline Mary
Status: Not active
Appointed on: Friday, 19 May 2000
Resigned on: Friday, 17 May 2002
Correspondence address: 10 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
SPARKS, Lawrence Archibald
Status: Not active
Appointed on: Friday, 18 May 2001
Resigned on: Friday, 17 May 2002
Correspondence address: 5 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: V P Marketing
Country of residence: United Kingdom
DEVEREUX, Kirsty-Jane Louise
Status: Not active
Appointed on: Friday, 13 May 2016
Resigned on: Friday, 17 May 2019
Correspondence address: 12 Elm Close, Amersham Elm Close, Amersham, England, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FORD, Paul Christopher
Status: Not active
Appointed on: Friday, 15 May 2015
Resigned on: Friday, 17 May 2019
Correspondence address: 15, Elm Close, Amersham, England, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: It Consultant
Country of residence: England
LIGHT, David Andrew
Status: Not active
Appointed on: Thursday, 15 May 1997
Resigned on: Friday, 18 May 2001
Correspondence address: 3 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Accountant
SHELLEY, Brian William John
Status: Not active
Appointed on: Friday, 21 May 1999
Resigned on: Friday, 18 May 2001
Correspondence address: 30 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Deputy Headmaster
SHELLEY, Brian William John
Status: Not active
Resigned on: Friday, 19 May 1995
Correspondence address: 30 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: School Teacher
GRAY, Iain Campbell
Status: Not active
Appointed on: Friday, 08 May 1998
Resigned on: Friday, 19 May 2000
Correspondence address: 27 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Services Manager
GOODWIN, Caroline Zilla
Status: Not active
Appointed on: Friday, 06 May 1994
Resigned on: Friday, 20 May 2005
Correspondence address: 17 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Role: Secretary
GOODWIN, Caroline Zilla
Status: Not active
Appointed on: Friday, 08 May 1992
Resigned on: Friday, 20 May 2005
Correspondence address: 17 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HEAD, Jeffery George
Status: Not active
Appointed on: Friday, 17 May 2002
Resigned on: Friday, 20 May 2005
Correspondence address: 22 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
MASSON, Philippe Andre Pierre
Status: Not active
Appointed on: Friday, 16 May 2003
Resigned on: Friday, 20 May 2005
Correspondence address: 24 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: French
Date of birth: July 1965
Role: Director
Occupation: H R Manager
SAXBY, Timothy Ernest Charles
Status: Not active
Appointed on: Thursday, 15 May 1997
Resigned on: Friday, 21 May 1999
Correspondence address: 6 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Computer Consultant
Country of residence: England
ADAMS, Naomi
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: 18 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Radiographer
GILBERT, Margaret Helen
Status: Not active
Appointed on: Friday, 30 April 1993
Resigned on: Monday, 01 January 1996
Correspondence address: 16 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Teacher
Country of residence: England
LOBB, Anne
Status: Not active
Appointed on: Friday, 08 May 1992
Resigned on: Monday, 19 October 1992
Correspondence address: 19 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Software Development Manager
LOWDEN, John Hopkins, Dr
Status: Not active
Appointed on: Friday, 06 May 1994
Resigned on: Thursday, 15 May 1997
Correspondence address: 28 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: University Teacher
MCGIBBON, Ian Douglas
Status: Not active
Appointed on: Friday, 19 May 1995
Resigned on: Thursday, 15 May 1997
Correspondence address: 2 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Policeman
BELL, Anthony David
Status: Not active
Appointed on: Friday, 17 May 2002
Resigned on: Tuesday, 03 July 2007
Correspondence address: 19 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
JONES, Gareth Michael
Status: Not active
Appointed on: Friday, 12 May 2006
Resigned on: Wednesday, 25 July 2007
Correspondence address: 8 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Role: Secretary
POOLE, Nicholas
Status: Not active
Appointed on: Friday, 16 May 2008
Resigned on: Wednesday, 30 September 2009
Correspondence address: 24 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Banker
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Friday, 26 May 2017
Legal form: Persons With Significant Control Statement