ELMSTED HOLDINGS LIMITED
ELMSTED HOLDINGS LIMITED is an active private limited company, incorporated on 30 April 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hamstreet Road, Ashford. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ELMSTED HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08051559 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/04/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MANOR FARM WORKSHOPS |
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Address Line 2 | HAMSTREET ROAD SHADOXHURST |
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Post Town | ASHFORD |
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County | KENT |
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Postcode | TN26 1NW |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/05/2024 |
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Last Made Up Date | 30/04/2023 |
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Return
Next Due Date | 28/05/2017 |
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Last Made Up Date | 30/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ELMSTED HOLDINGS LIMITED
Directors
(The company's officers)
MRS PAMELA JANE SKJALM BEAUGIÉ
(~54 year old British national)
MANOR FARM WORKSHOPS, HAMPSTREET ROAD SHADOXHURST, ASHFORD, KENT, TN26 1NW, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2012
MR SIMON MATTHEW BEAUGIÉ
(~54 year old British national)
MANOR FARM WORKSHOPS, HAMPSTREET ROAD SHADOXHURST, ASHFORD, KENT, TN26 1NW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2012
MRS PAMELA JANE SKJALM BEAUGIÉ
MANOR FARM WORKSHOPS, HAMPSTREET ROAD SHADOXHURST, ASHFORD, KENT, TN26 1NW, UNITED KINGDOM
Appointed on 30/04/2012
Shareholders
(Persons of Significant Control)
Mrs Pamela Jane Skjalm Beaugie
(~54 year old British national)
Manor Farm, Workshops, Hamstreet Road Shadoxhurst, Ashford, Kent, TN26 1NW
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Mr Simon Matthew Beaugie
(~54 year old British national)
Manor Farm, Workshops, Hamstreet Road Shadoxhurst, Ashford, Kent, TN26 1NW
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Bridget Parba Petersen
(~97 year old British national)
Manor Farm, Workshops, Hamstreet Road Shadoxhurst, Ashford, Kent, TN26 1NW, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
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)
ELMSTED HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, TN26 1NW.
Map of ELMSTED HOLDINGS LIMITED at local scale
Map of ELMSTED HOLDINGS LIMITED at district scale
More Companies in TN26 1NW
Other companies with registered offices in TN26 1NW:
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)