ELMSFIELD MANAGEMENT COMPANY LIMITED

ELMSFIELD MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 28 February 2000. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Worcester Road, Chipping Norton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. ELMSFIELD MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ARBOURY HOUSE ELMSFIELD
Address Line 2	WORCESTER ROAD
Post Town	CHIPPING NORTON
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX7 5XS

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	28/03/2017
Last Made Up Date	28/02/2016

Mortgages

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

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

ELMSFIELD MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

MR MATTHEW CHARLES ALBINO

(~51 year old British national)

THE BRINDLES ELMSFIELD, WORCESTER ROAD, CHIPPING NORTON, OXFORDSHIRE, OX7 5XS, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 05/03/2014

DR MALCOLM WILSON BROWN

(~67 year old British national)

DROVERS LEA ELMSFIELD, WORCESTER ROAD, CHIPPING NORTON, OXFORDSHIRE, OX7 5XS, ENGLAND

Current Director
Gives occupation as PHYSICIAN
Usually resident in ENGLAND

Appointed on 28/01/2002

MR PHILIP PAUL CHARLES

(~43 year old British national)

CONDICOTE HOUSE, WORCESTER ROAD, CHIPPING NORTON, OXFORDSHIRE, OX7 5XS

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 27/07/2006

MR DAVID WILLIAM NEWTON

(~79 year old British national)

ARBOURY HOUSE, WORCESTER ROAD, CHIPPING NORTON, OXFORDSHIRE, OX7 5XS

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 20/02/2002

WENDY NEWTON

(British national)

ARBOURY HOUSE ELMSFIELD, WORCESTER ROAD, CHIPPING NORTON, OXFORDSHIRE, OX7 5XS, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 26/03/2002

Shareholders

(Persons of Significant Control)

Mr David William Newton

(~79 year old British national)

Arboury House, Elmsfield, Worcester Road, Chipping Norton, Oxfordshire, OX7 5XS, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Matthew Charles Albino

(~51 year old British national)

Arboury House, Elmsfield, Worcester Road, Chipping Norton, Oxfordshire, OX7 5XS, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Dr Malcolm Wilson Brown

(~67 year old British national)

Arboury House, Elmsfield, Worcester Road, Chipping Norton, Oxfordshire, OX7 5XS, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Philip Paul Charles

(~43 year old British national)

Arboury House, Elmsfield, Worcester Road, Chipping Norton, Oxfordshire, OX7 5XS, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

APELLA PROPERTY DEVELOPMENTS LIMITED

MR DAVID WILLIAM NEWTON

DARKE & TAYLOR (HOLDINGS) LIMITED

MR DAVID WILLIAM NEWTON

DARKE & TAYLOR LIMITED

MR DAVID WILLIAM NEWTON
WENDY NEWTON

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)