ELMROSE HOLDINGS LIMITED

ELMROSE HOLDINGS LIMITED is an active private limited company, incorporated on 30 November 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Runcorn. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ELMROSE HOLDINGS LIMITED has two previous names, the most recent of which was ELMROSE HOLDING LIMITED. The company has 57 mortgage charges, 29 of which are outstanding.

Registered Office

Address Line 1	54 HIGH STREET
Post Town	RUNCORN
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	WA7 1AW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	57
Number of Outstanding Charges	29
Number of Satisfied Charges	28
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 29/03/2022 onwards:

ELMROSE HOLDINGS LIMITED

From 12/02/2021 to 29/03/2022:

ELMROSE HOLDING LIMITED

Prior to 12/02/2021:

NORTH CHESHIRE INVESTMENTS LIMITED

Directors

(The company's officers)

MR DAMIAN MICHAEL PAUL MORRIS-ADAMS

(~49 year old British national)

THE CROFT CHESTER ROAD, HIGHER WALTON, WARRINGTON, WA4 5LP, ENGLAND

Current Director
Gives occupation as ESTATE AGENT
Usually resident in ENGLAND

Appointed on 30/11/2004

MRS REBECCA MARIA MORRIS-ADAMS

(~48 year old British national)

54 HIGH STREET, RUNCORN, CHESHIRE, WA7 1AW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/02/2021

DAMIAN MICHAEL PAUL MORRIS - ADAMS

(~49 year old British national)

54 HIGH STREET, RUNCORN, CHESHIRE, WA7 1AW, UNITED KINGDOM

Current Secretary
Gives occupation as ESTATE AGENT
Usually resident in UNITED KINGDOM

Appointed on 30/11/2004

Shareholders

(Persons of Significant Control)

Mr Damian Adams

(~49 year old British national)

54, High Street, Runcorn, Cheshire, WA7 1AW, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/11/2016

Connections

(Shared officers)

ADAMS LETTINGS LIMITED

DAMIAN MICHAEL PAUL MORRIS - ADAMS

ADAMS RESIDENTIAL SALES LLP

MR DAMIAN MICHAEL PAUL MORRIS-ADAMS

ADAMS SALES LIMITED

DAMIAN MICHAEL PAUL MORRIS - ADAMS

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)