ELMGREEN ESTATES LTD

ELMGREEN ESTATES LTD is an active private limited company, incorporated on 7 March 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Market Square, Bicester. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. ELMGREEN ESTATES LTD has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	CLAREMONT HOUSE
Address Line 2	1 MARKET SQUARE
Post Town	BICESTER
County	OXFORDSHIRE
Country	UNITED KINGDOM
Postcode	OX26 6AA

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ELMGREEN ESTATES LTD

Directors

(The company's officers)

MR BRADLEY BAKER

(~60 year old British national)

24 THE KNOLL, CROFT ROAD, SWINDON, SN1 4DQ

Current Director
Gives occupation as LEISURE CENTRE MANAGER
Usually resident in ENGLAND

Appointed on 26/04/2002

MR STEPHEN ANTHONY PAUL BAKER

(~63 year old British national)

9 SANDOWN AVENUE, SWINDON, WILTSHIRE, SN3 1QD

Current Director
Gives occupation as LEISURE CENTRE MANAGER
Usually resident in ENGLAND

Appointed on 26/04/2002

MR STEPHEN ANTHONY PAUL BAKER

9 SANDOWN AVENUE, SWINDON, SN3 1QD, UNITED KINGDOM

Current Secretary

Appointed on 30/03/2011

Shareholders

(Persons of Significant Control)

Mr Bradley Baker

(~60 year old British national)

24, The Knoll, Croft Road, Swindon, SN1 4DQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stephen Anthony Paul Baker

(~63 year old British national)

9, Sandown Avenue, Swindon, SN3 1QD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BAKER LEISURE LIMITED

MR BRADLEY BAKER
MR STEPHEN ANTHONY PAUL BAKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)