Elms (Colwall) Limited(the)

ActiveAccounts overdue 00843499 Private company limited by guarantee
Incorporated
30 March 1965 (61 years)
Industry
Primary education (85200)
Directors
Suzanne Keown-Boyd
Matthew Rhys James Radley
Samantha Louise Bagshaw
Accounts type
Small
Address
The Elms
Colwall
Nr Malvern
WR13 6EF

Filing status

Accounts due
31 August 2026 (overdue)
Last accounts
31 August 2024
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 12 active

Officer details are public data from the Companies House register.

Keown-Boyd, Suzanne
Director · Appointed 5 December 2025
British
Born May 1972 (54)
Radley, Matthew Rhys James
Director · Appointed 12 September 2025
British
Born March 1981 (45)
Hopkins, Richard Michael Edward
Secretary · Appointed 1 September 2025
Bagshaw, Samantha Louise
Director · Appointed 14 March 2025
British
Born April 1985 (41)
Wall, Hannah Claire
Director · Appointed 2 December 2022
British,American
Born October 1982 (44)
Director · Appointed 20 July 2022
Also at Tudor Hall School
British
Born July 1973 (53)
Graham, Daniel James
Director · Appointed 20 July 2022
British
Born May 1976 (50)
Director · Appointed 18 July 2022
British
Born November 1971
Director · Appointed 13 July 2022
Also at The Eades Properties Limited, Cable Street Management Limited, The Eades Estates Limited · more companies
British
Born March 1981 (45)
Redvers, Laura Elizabeth
Director · Appointed 21 March 2021
British
Born May 1974 (52)
Director · Appointed 30 June 2019
British
Born January 1959 (67)
Milliken, Alexandra Moira Mackenzie
Director · Appointed 25 November 2018
British
Born March 1975 (51)
Officer history (50 former)
31 July 2026
Resigned Stevens, James William Wade as Director
20 March 2026
Resigned Mcfarlane, Susanna Jane as Director
5 December 2025
Appointed Keown-Boyd, Suzanne as Director
12 September 2025
Appointed Radley, Matthew Rhys James as Director
1 September 2025
Appointed Hopkins, Richard Michael Edward as Secretary
30 April 2025
Resigned Monro, Joanna Louise as Secretary
14 March 2025
Appointed Stevens, James William Wade as Director
14 March 2025
Appointed Bagshaw, Samantha Louise as Director
15 September 2023
Resigned Brandwood, Suzannah as Secretary
15 September 2023
Appointed Monro, Joanna Louise as Secretary
10 March 2023
Resigned Whitworth, Charles Peter as Director
2 December 2022
Resigned Thomas, Philip David as Director
2 December 2022
Resigned Mackinnon, Alan Alexander John as Director
2 December 2022
Appointed Wall, Hannah Claire as Director
20 July 2022
Appointed Evans, Benjamin Paul as Director
20 July 2022
Appointed Graham, Daniel James as Director
18 July 2022
Appointed Rose, James Michael as Director
13 July 2022
Appointed Baldwin, Neil as Director
12 July 2022
Resigned Steele- Bodger, Henry Guy as Director
4 July 2022
Resigned Bailey, Patrick James as Director
4 July 2022
Resigned Milne, Charles William as Director
3 July 2022
Resigned Chenevix-Trench, Lucy as Director
2 July 2022
Resigned Townsend, William Simon as Director
13 June 2022
Resigned Stubbs, Tobias William as Director
13 June 2022
Resigned Wynn, Andrew Guy as Director
21 March 2021
Appointed Redvers, Laura Elizabeth as Director
29 November 2020
Resigned Hone, Thomas Nathaniel as Director
29 November 2020
Resigned Clive, Tamsin Sczerina as Director
16 June 2020
Appointed Whitworth, Charles Peter as Director
1 December 2019
Resigned Holloway, Diana Wendy Louise as Director
30 June 2019
Resigned Payne, Valerie as Director
30 June 2019
Appointed Townsend, William Simon as Director
30 June 2019
Appointed Gilliat-Smith, Mathew Jolyon as Director
25 November 2018
Appointed Milliken, Alexandra Moira Mackenzie as Director
25 November 2018
Resigned Sale, Jane Helen as Director
25 November 2018
Resigned Falconer, Ian Michael as Director
4 May 2018
Appointed Mackinnon, Alan Alexander John as Director
3 December 2017
15 January 2017
Appointed Steele- Bodger, Henry Guy as Director
27 November 2016
Resigned Rea, Christopher Charles as Director
3 July 2016
Resigned Woodhouse, Patricia Jane as Director
8 February 2016
Appointed Thomas, Philip David as Director
15 November 2015
Resigned Patterson, Philippa Anne Colbatch as Director
15 November 2015
Appointed Mcfarlane, Susanna Jane as Director
15 November 2015
Resigned Glover, Alastair James Lochore as Secretary
15 November 2015
Appointed Brandwood, Suzannah as Secretary
15 November 2015
Resigned Daly, Louise Jane as Director
14 October 2015
Appointed Sale, Jane Helen as Director
16 November 2014
Resigned Glover, Alastair James Lochore as Director
16 November 2014
Resigned Williams, Melanie Jane as Director
16 November 2014
Appointed Stubbs, Tobias William as Director
25 June 2014
Appointed Chenevix-Trench, Lucy as Director
17 November 2013
Resigned Flint, Michael Edward Stamford as Director
17 November 2013
Appointed Milne, Charles William as Director
17 November 2013
18 November 2012
Appointed Woodhouse, Patricia Jane as Director
18 November 2012
Appointed Wynn, Andrew Guy as Director
18 November 2012
18 November 2012
Appointed Bailey, Patrick James as Director
28 November 2010
Resigned Hughes, Philippa Jane as Director
27 June 2010
Appointed Holloway, Diana Wendy Louise as Director
27 June 2010
Appointed Clive, Tamsin Sczerina as Director
27 June 2010
7 March 2010
Resigned Duncan, Andrew Grant as Secretary
7 March 2010
Appointed Glover, Alastair James Lochore as Secretary
29 November 2009
Appointed Falconer, Ian Michael as Director
29 November 2009
Resigned Duncan, Andrew Grant as Director
29 November 2009
Appointed Daly, Louise Jane as Director
29 November 2009
Resigned Slocombe, Martyn as Director
29 November 2009
Appointed Flint, Michael Edward Stamford as Director
29 November 2009
Resigned Phillips, Jeffrey Ross as Director
26 November 2006
Appointed Hone, Thomas Nathaniel as Director
27 November 2005
Resigned Peake, Anne Rosemary as Director
26 September 2005
Appointed Rea, Christopher Charles as Director
26 June 2005
6 March 2005
Appointed Patterson, Philippa Anne Colbatch as Director
28 November 2004
30 November 2003
Resigned Mcnevin, John Michael as Director
30 November 2003
Appointed Humphreys, Martin Anthony Cranmer as Director
29 June 2003
Resigned Woods, Gordon Campbell as Director
25 November 2001
Resigned Aston, David William Nevile as Director
25 November 2001
Resigned Jones, Nigel Anthony De Courcy as Director
25 November 2001
Resigned Jefferson, Kenneth Hugh as Director
25 November 2001
Appointed Phillips, Jeffrey Ross as Director
25 November 2001
Appointed Peake, Anne Rosemary as Director
25 November 2001
Appointed Woods, Gordon Campbell as Director
26 November 2000
Resigned Caney, Stephen Swinbank, Lt Col as Director
26 November 2000
Appointed Aston, David William Nevile as Director
26 November 2000
Appointed Leggate, Philippa Margaret Curzon as Director
26 November 2000
Appointed Glover, Alastair James Lochore as Director
26 November 2000
Resigned Harford, John Timothy, Sir as Director
29 November 1998
Appointed Jefferson, Kenneth Hugh as Director
29 November 1998
Appointed Jones, Nigel Anthony De Courcy as Director
16 November 1997
Appointed Payne, Valerie as Director
3 November 1996
Resigned Mann, Caroline as Director
3 November 1996
Resigned Huntington-Whiteley, Jenny, Lady as Director
10 March 1996
Appointed Hughes, Philippa Jane as Director
26 June 1994
Resigned Cox, Peter Trevor Courteen as Director
26 June 1994
Appointed Mann, Caroline as Director
26 June 1994
Appointed Williams, Melanie Jane as Director
20 June 1994
Appointed Caney, Stephen Swinbank, Lt Col as Director
7 November 1993
Resigned Hampson, Anthony as Director
6 June 1993
16 December 1984
Appointed Potter, Christopher Frank Rendall as Director
16 December 1984
Appointed Slocombe, Martyn as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 217

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates9 November 2026
24 August 2026Termination of appointment of a director
15 May 2026Other filing—
13 April 2026Termination of appointment of a director
16 December 2025Appointment of a director
Show all 217 filings

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