ELMS Price Estates Limited

Company Name	ELMS Price Estates Limited
Company Status	Active
Company Number	02486019
Category	Private Limited Company
Incorporation Date	28 March 1990(34 years, 1 month ago)
Previous Names	Mergefile Limited and ELMS Price Maston Property Services Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr William John Price
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 March 1992(2 years after company formation)
Appointment Duration	32 years, 1 month
Role	Estate Agent
Country of Residence	England
Correspondence Address	77 Lexden Road Colchester Essex CO3 3QF

Director Name	Mr Andrew Daniel McLoughlin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 November 1997(7 years, 7 months after company formation)
Appointment Duration	26 years, 5 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT

Director Name	Jamie Christopher Lynch
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 October 2009(19 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Regimental Way Dovercourt Harwich Essex CO12 5FE

Director Name	Mr Mark Denver Langley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 years after company formation)
Appointment Duration	1 year (resigned 28 March 1993)
Role	Company Director
Correspondence Address	62 Drakes Way Portishead Bristol Avon BS20 9LD

Director Name	Paul Russell Maston
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 1994)
Role	Financial Consultant
Correspondence Address	Mulberry House Church Green Church Road Fingringhoe Colchester CO5 7BN

Director Name	Ian James Oakley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 years after company formation)
Appointment Duration	1 year (resigned 28 March 1993)
Role	Company Director
Correspondence Address	9 The Paddocks Uphill Weston Super Mare Avon BS23 4SE

Director Name	John Oakley
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 years after company formation)
Appointment Duration	1 year (resigned 28 March 1993)
Role	Company Director
Correspondence Address	90 Rectory Road Sutton Coldfield West Midlands B75 7RP

Director Name	Mr Christopher John Elms
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 years after company formation)
Appointment Duration	24 years, 3 months (resigned 30 June 2016)
Role	Estate Agent
Country of Residence	England
Correspondence Address	34 Victoria Road Colchester Essex CO3 3NU

Secretary Name	Mr Christopher John Elms
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 years after company formation)
Appointment Duration	24 years, 3 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Victoria Road Colchester Essex CO3 3NU

Contact

Website	elmsprice.com
Email address	[email protected]
Telephone	01206 369269
Telephone region	Colchester

Location

Registered Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

300 at £1	A. Mccloughlin 30.00% Ordinary
300 at £1	C.j. Elms 30.00% Ordinary
300 at £1	W.j. Price 30.00% Ordinary
100 at £1	Jamie Lynch 10.00% Ordinary

Financials

Year	2014
Net Worth	-£19,435
Cash	£516
Current Liabilities	£77,901

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	28 March 2024 (4 weeks ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

13 September 1994	Delivered on: 14 September 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

13 September 1994

Delivered on: 14 September 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

28 November 2023	Total exemption full accounts made up to 31 May 2023 (8 pages)
30 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
1 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
31 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
26 January 2022	Director's details changed for Mr Andrew Daniel Mcloughlin on 29 June 2021 (2 pages)
26 January 2022	Change of details for Mr Andrew Daniel Mcloughlin as a person with significant control on 29 June 2021 (2 pages)
2 November 2021	Total exemption full accounts made up to 31 May 2021 (8 pages)
8 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
6 May 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
1 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
5 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
19 January 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (7 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (7 pages)
12 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
12 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
6 October 2016	Termination of appointment of Christopher John Elms as a secretary on 30 June 2016 (1 page)
6 October 2016	Termination of appointment of Christopher John Elms as a director on 30 June 2016 (1 page)
6 October 2016	Termination of appointment of Christopher John Elms as a secretary on 30 June 2016 (1 page)
6 October 2016	Termination of appointment of Christopher John Elms as a director on 30 June 2016 (1 page)
23 September 2016	Satisfaction of charge 1 in full (5 pages)
23 September 2016	Satisfaction of charge 1 in full (5 pages)
23 May 2016	Director's details changed for Andrew Mcloughlin on 23 May 2016 (2 pages)
23 May 2016	Director's details changed for Andrew Mcloughlin on 23 May 2016 (2 pages)
13 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (7 pages)
13 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
8 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (7 pages)
8 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (7 pages)
17 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
17 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
8 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (7 pages)
8 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (7 pages)
21 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
21 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 December 2012	Change of name notice (2 pages)
4 December 2012	Change of name notice (2 pages)
4 December 2012	Company name changed elms price maston property services LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-11-14 (2 pages)
4 December 2012	Company name changed elms price maston property services LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-11-14 (2 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (8 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (8 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
9 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Andrew Mcloughlin on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Andrew Mcloughlin on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Andrew Mcloughlin on 9 April 2010 (2 pages)
29 March 2010	Director's details changed for William John Price on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for William John Price on 29 March 2010 (2 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 November 2009	Appointment of Jamie Christopher Lynch as a director (2 pages)
2 November 2009	Appointment of Jamie Christopher Lynch as a director (2 pages)
27 April 2009	Return made up to 28/03/09; full list of members (4 pages)
27 April 2009	Return made up to 28/03/09; full list of members (4 pages)
10 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
10 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
16 April 2008	Return made up to 28/03/08; full list of members (4 pages)
16 April 2008	Return made up to 28/03/08; full list of members (4 pages)
21 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
21 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 May 2007	Return made up to 28/03/07; full list of members (7 pages)
2 May 2007	Return made up to 28/03/07; full list of members (7 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
30 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
24 April 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
13 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
12 April 2005	Return made up to 28/03/05; full list of members (7 pages)
12 April 2005	Return made up to 28/03/05; full list of members (7 pages)
30 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
30 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
14 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
11 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
27 February 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
8 April 2002	Return made up to 28/03/02; full list of members (7 pages)
8 April 2002	Return made up to 28/03/02; full list of members (7 pages)
4 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
4 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
5 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
16 April 2000	Return made up to 28/03/00; full list of members (7 pages)
16 April 2000	Return made up to 28/03/00; full list of members (7 pages)
11 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
11 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
13 October 1999	Registered office changed on 13/10/99 from: town wall house balkerne hill colchester essex CO3 3AD (1 page)
13 October 1999	Registered office changed on 13/10/99 from: town wall house balkerne hill colchester essex CO3 3AD (1 page)
29 March 1999	Return made up to 28/03/99; no change of members (4 pages)
29 March 1999	Return made up to 28/03/99; no change of members (4 pages)
11 January 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
11 January 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
27 April 1998	Return made up to 28/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1998	Return made up to 28/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
1 December 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
28 April 1997	Return made up to 28/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1997	Return made up to 28/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
26 November 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
22 April 1996	Return made up to 28/03/96; no change of members (4 pages)
22 April 1996	Return made up to 28/03/96; no change of members (4 pages)
19 March 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
19 March 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
21 June 1995	Registered office changed on 21/06/95 from: 48 north hill colchester essex CO1 1PY (1 page)
21 June 1995	Registered office changed on 21/06/95 from: 48 north hill colchester essex CO1 1PY (1 page)
20 April 1995	Return made up to 28/03/95; no change of members (4 pages)
20 April 1995	Return made up to 28/03/95; no change of members (4 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
14 September 1994	Particulars of mortgage/charge (3 pages)
14 September 1994	Particulars of mortgage/charge (3 pages)
27 April 1990	Memorandum and Articles of Association (7 pages)
20 April 1990	Company name changed mergefile LIMITED\certificate issued on 23/04/90 (2 pages)
20 April 1990	Company name changed mergefile LIMITED\certificate issued on 23/04/90 (2 pages)
28 March 1990	Incorporation (9 pages)
28 March 1990	Incorporation (9 pages)