Elys (Wimbledon) P.L.C.

Active00266265 Public limited company
Incorporated
17 June 1932 (94 years)
Industry
Other retail sale in non-specialised stores (47190)
Owned by
Morleys Department Stores Limited
Accounts type
Full
Region
Greater London
Address
16 St Georges Road
Wimbledon
London
SW19 4DP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 January 2026
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
British
Born November 1963
James, Tanya
Secretary · Appointed 22 June 2020
Director · Appointed 10 July 1996
British
Born January 1957 (69)
Officer history (20 former)
5 January 2026
Appointed Clacher, Raymond Mark as Director
31 December 2025
Resigned Winstanley, Allan Christopher as Director
17 January 2025
Resigned Blow, Nigel Charles Craig as Director
13 January 2025
Appointed Winstanley, Allan Christopher as Director
22 June 2020
Resigned Syed, Maura as Secretary
22 June 2020
Appointed James, Tanya as Secretary
22 June 2020
Resigned Syed, Maura as Director
30 April 2019
Resigned Hordle, David Ian as Director
1 April 2019
Appointed Blow, Nigel Charles Craig as Director
4 August 2014
Appointed Hordle, David Ian as Director
30 May 2014
Resigned James, David Francis as Director
15 April 2005
Resigned Corrigan, Sandra Anne as Director
1 September 2004
Appointed James, David Francis as Director
31 August 2004
Resigned Ordman, David as Director
31 January 2002
Resigned Lea, Peter John as Director
5 June 2000
Appointed Syed, Maura as Director
29 March 1997
Resigned Moyle, John Sidney as Director
23 December 1996
Appointed Syed, Maura as Secretary
26 July 1996
Resigned Howorth, Derek Paul as Director
26 July 1996
Appointed Corrigan, Sandra Anne as Director
26 July 1996
Appointed Ordman, David as Director
26 July 1996
Appointed Lea, Peter John as Director
26 July 1996
Resigned Main, Richard Seymour as Director
26 July 1996
Resigned Gregory, Margaret Anne as Director
26 July 1996
Resigned Smalley, Brian Thomas as Director
10 July 1996
Appointed Dreesmann, Bernard Henry as Director
26 April 1996
Appointed Hughes, John as Secretary
26 April 1996
Resigned Hughes, John as Secretary
26 April 1996
Resigned Collins, Elizabeth Mary as Secretary
17 June 1994
Resigned Element, David Viner as Director
1 February 1994
Appointed Howorth, Derek Paul as Director
10 January 1994
Resigned Dodds Ely, James David as Director
10 September 1993
Resigned Moyle, John Sidney as Secretary
10 September 1993
Appointed Collins, Elizabeth Mary as Secretary
20 July 1993
Resigned Element, David Viner as Secretary
20 July 1993
Appointed Moyle, John Sidney as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Morleys Department Stores Limited
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Liability
Reg. no. 09232995

Filings 146

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 January 2026
3 July 2026Confirmation statement with no updates19 June 2026
6 January 2026Termination of appointment of a director
6 January 2026Appointment of a director
23 October 2025Full accounts1 February 202519
Show all 146 filings

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