Elmdene Investments Limited

Active02266901 Private limited company
Incorporated
13 June 1988 (38 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
3 Keel Close
Interchange Park
Portsmouth
PO3 5QD

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 January 2027
Last conf. stmt
26 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Adkins, David
Secretary · Appointed 31 December 2024
Director · Appointed 10 December 2020
British
Born July 1961 (65)
Director · Appointed 12 November 2019
British
Born May 1970 (56)
Officer history (12 former)
31 December 2024
Resigned Connolly, Gerald Francis as Secretary
31 December 2024
Appointed Adkins, David as Secretary
31 December 2024
Resigned Connolly, Gerald Francis as Director
10 December 2020
Appointed Adkins, David John as Director
30 April 2020
Resigned Fenton, Mark as Director
12 November 2019
Resigned Heskett, Michael Sean as Director
12 November 2019
Appointed Ramsay, Sharon as Director
12 November 2019
Appointed Connolly, Gerald Francis as Director
12 November 2019
Appointed Fenton, Mark as Director
12 November 2019
Appointed Connolly, Gerald Francis as Secretary
12 November 2019
Resigned Lears, Bernard Joseph as Secretary
28 March 2008
Resigned Dix, Brian John as Director
28 March 2008
Appointed Heskett, Michael Sean as Director
28 March 2008
Appointed Lears, Bernard Joseph as Secretary
28 March 2008
Resigned Stewart, Christopher John as Director
28 March 2008
Resigned Earl, Celia Margaret as Secretary
28 March 2008
Resigned Earl, Anthony Ian as Director
28 March 2008
Resigned Earl, Celia Margaret as Director
31 July 1999
Resigned Mcdermott, Lindsay as Director
1 July 1996
Appointed Dix, Brian John as Director
29 February 1996
Resigned Trotter, Robert Charles as Director
1 September 1995
Appointed Stewart, Christopher John as Director
28 April 1992
Appointed Trotter, Robert Charles as Director
23 December 1991
Appointed Mcdermott, Lindsay as Director

Ownership 2 active

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

Individual · Notified 10 December 2020
Has significant influence or control
British
Born July 1961 (65)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06529216
Former controllers (5)
31 December 2024
Ceased Gerald Francis Connolly — Has significant influence or control
1 August 2021
Ceased Sharon Ramsay — Has significant influence or control
30 April 2020
Ceased Mark Fenton — Has significant influence or control
12 November 2019
Ceased Michael Sean Heskett — Has significant influence or control
12 November 2019
Ceased Bernard Joseph Lears — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Elmdene Investments Limited This company Owns 75–100% of shares
Elmdene International Limited Owns 75–100% of shares
Elmdene Limited Owns 75–100% of shares

Filings 185

DateDescriptionMade Up ToPagesPDF
4 June 2026Full accounts31 December 2025
5 January 2026Confirmation statement with no updates26 December 2025
2 June 2025Full accounts31 December 2024
9 January 2025Termination of appointment of a director
9 January 2025Termination of appointment of a secretary
Show all 185 filings

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