ELMS Price Lettings Limited

Company Name	ELMS Price Lettings Limited
Company Status	Active
Company Number	02757951
Category	Private Limited Company
Incorporation Date	22 October 1992(31 years, 6 months ago)
Previous Name	ELMS Price Maston Letting & Property Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr William John Price
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 December 1994(2 years, 1 month after company formation)
Appointment Duration	29 years, 4 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	Middleboroough House 16 Middleborough Colchester Essex CO1 1QT

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

Director Name	Mr Martin Philip Spence
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(29 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Property Lettings Agent
Country of Residence	England
Correspondence Address	Middleboroough House 16 Middleborough Colchester Essex CO1 1QT

Director Name	Kevin Alan Foster
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(same day as company formation)
Role	Actor
Correspondence Address	13 Ranelagh Road Wood Green London N22 4TJ

Director Name	Francis Lynn Maston
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(same day as company formation)
Role	Actor
Correspondence Address	Mulberry House Church Road Fingringhoe Essex CO5 7BN

Director Name	Gary Stephen Willis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(same day as company formation)
Role	Theatre Director
Correspondence Address	13 Ranelagh Road Wood Green London N22 4TJ

Secretary Name	Francis Lynn Maston
Nationality	British
Status	Resigned
Appointed	22 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	Mulberry House Church Road Fingringhoe Essex CO5 7BN

Director Name	Paul Russell Maston
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 06 April 1997)
Role	Financial Advisor
Correspondence Address	Mulberry House Church Green Church Road Fingringhoe Colchester CO5 7BN

Director Name	Mr Christopher John Elms
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(2 years, 1 month after company formation)
Appointment Duration	21 years, 6 months (resigned 30 June 2016)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Middleboroough House 16 Middleborough Colchester Essex CO1 1QT

Secretary Name	Mr Christopher John Elms
Nationality	British
Status	Resigned
Appointed	08 December 1994(2 years, 1 month after company formation)
Appointment Duration	21 years, 6 months (resigned 30 June 2016)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Middleboroough House 16 Middleborough Colchester Essex CO1 1QT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01206 763993
Telephone region	Colchester

Location

Registered Address	Middleboroough House 16 Middleborough Colchester Essex CO1 1QT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

4k at £1	Andrew Mcloughlin 33.33% Ordinary
4k at £1	Christopher J. Elms 33.33% Ordinary
4k at £1	W.j. Price 33.33% Ordinary

Financials

Year	2014
Net Worth	-£21,222
Cash	£6,485
Current Liabilities	£44,649

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	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Filing History

28 November 2023	Total exemption full accounts made up to 31 May 2023 (8 pages)
27 October 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
1 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
31 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
5 April 2022	Appointment of Mr Martin Philip Spence as a director on 1 January 2022 (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)
26 January 2022	Director's details changed for Mr Andrew Daniel Mcloughlin on 29 June 2021 (2 pages)
2 November 2021	Total exemption full accounts made up to 31 May 2021 (8 pages)
28 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
3 December 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
5 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
22 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
6 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 31 May 2017 (15 pages)
27 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
12 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
12 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
30 October 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
30 October 2016	Confirmation statement made on 22 October 2016 with updates (7 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 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)
29 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
5 November 2015	Secretary's details changed for Mr Christopher John Elms on 22 October 2015 (1 page)
5 November 2015	Secretary's details changed for Mr Christopher John Elms on 22 October 2015 (1 page)
5 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 12,000 (4 pages)
5 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 12,000 (4 pages)
4 November 2015	Director's details changed for William John Price on 22 October 2015 (2 pages)
4 November 2015	Director's details changed for William John Price on 22 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Christopher John Elms on 22 October 2015 (2 pages)
4 November 2015	Director's details changed for Andrew Daniel Mcloughlin on 22 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Christopher John Elms on 22 October 2015 (2 pages)
4 November 2015	Director's details changed for Andrew Daniel Mcloughlin on 22 October 2015 (2 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 12,000 (6 pages)
27 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 12,000 (6 pages)
21 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
2 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 12,000 (6 pages)
2 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 12,000 (6 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	Company name changed elms price maston letting & property management 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 letting & property management LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-11-14 (2 pages)
4 December 2012	Change of name notice (2 pages)
31 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
9 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
9 November 2009	Director's details changed for William John Price on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Mr Christopher John Elms on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for William John Price on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Mr Christopher John Elms on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for William John Price on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Christopher John Elms on 6 November 2009 (2 pages)
27 October 2009	Director's details changed for Andrew Mcloughlin on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Andrew Mcloughlin on 26 October 2009 (2 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 December 2008	Return made up to 22/10/08; full list of members (4 pages)
29 December 2008	Return made up to 22/10/08; full list of members (4 pages)
1 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
9 November 2007	Return made up to 22/10/07; no change of members (7 pages)
9 November 2007	Return made up to 22/10/07; no change 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)
9 November 2006	Return made up to 22/10/06; full list of members (7 pages)
9 November 2006	Return made up to 22/10/06; full list of members (7 pages)
16 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
16 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
10 November 2005	Return made up to 22/10/05; full list of members (7 pages)
10 November 2005	Return made up to 22/10/05; full list of members (7 pages)
21 January 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
21 January 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 February 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
10 February 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
6 November 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
14 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
21 November 2002	Return made up to 22/10/02; full list of members (7 pages)
21 November 2002	Return made up to 22/10/02; full list of members (7 pages)
5 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
5 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
3 November 2001	Return made up to 22/10/01; full list of members (7 pages)
3 November 2001	Return made up to 22/10/01; full list of members (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)
7 November 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
26 November 1999	Return made up to 22/10/99; full list of members (7 pages)
26 November 1999	Return made up to 22/10/99; full list of members (7 pages)
16 November 1999	Registered office changed on 16/11/99 from: town wall house balkerne hill colchester essex CO3 3AD (1 page)
16 November 1999	Registered office changed on 16/11/99 from: town wall house balkerne hill colchester essex CO3 3AD (1 page)
17 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
17 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
3 November 1998	Return made up to 22/10/98; no change of members (4 pages)
3 November 1998	Return made up to 22/10/98; no change of members (4 pages)
12 June 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
12 June 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
14 January 1998	Return made up to 22/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1998	Return made up to 22/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
6 November 1996	Return made up to 22/10/96; full list of members (6 pages)
6 November 1996	Return made up to 22/10/96; full list of members (6 pages)
30 October 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
30 October 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
12 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 September 1996	Ad 27/08/96--------- Â£ si 11998@1=11998 Â£ ic 2/12000 (2 pages)
12 September 1996	Ad 27/08/96--------- Â£ si 11998@1=11998 Â£ ic 2/12000 (2 pages)
12 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
5 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
15 November 1995	Return made up to 22/10/95; no change of members (4 pages)
15 November 1995	Return made up to 22/10/95; no change of members (4 pages)
14 November 1995	Accounting reference date shortened from 31/10 to 31/05 (1 page)
14 November 1995	Accounting reference date shortened from 31/10 to 31/05 (1 page)
18 October 1995	Full accounts made up to 31 October 1994 (4 pages)
18 October 1995	Full accounts made up to 31 October 1994 (4 pages)
20 September 1995	Registered office changed on 20/09/95 from: 48 north hill colchester essex CO1 1PY (1 page)
20 September 1995	Registered office changed on 20/09/95 from: 48 north hill colchester essex CO1 1PY (1 page)
14 September 1995	Company name changed the border reivers theatre compa ny LIMITED\certificate issued on 15/09/95 (4 pages)
14 September 1995	Company name changed the border reivers theatre compa ny LIMITED\certificate issued on 15/09/95 (4 pages)

ELMS Price Lettings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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