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 Number08051559
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/04/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1MANOR FARM WORKSHOPS
Address Line 2HAMSTREET ROAD SHADOXHURST
Post TownASHFORD
CountyKENT
PostcodeTN26 1NW

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of ELMSTED HOLDINGS LIMITED at district scale
Map of ELMSTED HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)