Elmbrand Limited

Active03466736 Private limited company
Incorporated
17 November 1997 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
West Midlands
Address
C/o Haigh Group Ltd
Haigh Estate
Alton Road
Ross-On-Wye
HR9 5NG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2025
British
Born October 1946 (80)
Shepherd, Luke Alexander Cropper
Secretary · Appointed 15 December 2020
Thomas, Christopher Brian
Director · Appointed 15 December 2020
British
Born August 1954 (72)
Director · Appointed 9 July 2018
British
Born January 1960 (66)
Director · Appointed 28 September 2017
British
Born August 1980 (46)
Director · Appointed 2 September 2016
British
Born July 1965 (61)
Director · Appointed 21 May 2007
British
Born November 1951
Officer history (15 former)
28 January 2025
Resigned Wakefield, John Martin as Director
28 January 2025
Appointed Fitton, David Jeffrey as Director
15 December 2020
Resigned Thomas, Christopher Brian as Secretary
15 December 2020
Appointed Shepherd, Luke Alexander Cropper as Secretary
15 December 2020
Appointed Thomas, Christopher Brian as Director
9 July 2018
Appointed Bibby, Paul Anthony as Director
18 May 2018
Resigned Wade, Andrew Simon as Director
28 September 2017
Resigned O'Flaherty, Liam as Director
28 September 2017
Appointed Shepherd, Luke Alexander Cropper as Director
2 September 2016
Appointed Shemmans, Marc John as Director
2 September 2016
Resigned Sears, Gillian Joy as Director
21 May 2007
Appointed Thomas, Christopher Brian as Secretary
21 May 2007
Appointed Heighes, Diane Michele as Director
21 May 2007
Resigned Heighes, Diane Michele as Secretary
21 May 2007
Resigned Thomas, Christopher Brian as Director
21 May 2007
Resigned Heighes, Ian Kevin Peter as Director
10 December 2002
Appointed O'Flaherty, Liam as Director
9 December 2002
Resigned O'Flaherty, Patrick Laurence as Director
9 December 2002
Resigned O'Flaherty, Gail Frances as Director
14 December 1998
Resigned Cole, Rodney Francis as Director
14 December 1998
Resigned Cole, Diana Olive as Secretary
14 December 1998
Appointed Sears, Gillian Joy as Director
14 December 1998
Appointed O'Flaherty, Patrick Laurence as Director
14 December 1998
Appointed Wade, Andrew Simon as Director
14 December 1998
Appointed Heighes, Diane Michele as Secretary
14 December 1998
Appointed Wakefield, John Martin as Director
14 December 1998
Appointed O'Flaherty, Gail Frances as Director
14 December 1998
Appointed Heighes, Ian Kevin Peter as Director
14 December 1998
Appointed Thomas, Christopher Brian as Director
14 December 1998
Resigned Cole, Diana Olive as Director
8 December 1997
Appointed Cole, Diana Olive as Director
8 December 1997
Appointed Cole, Rodney Francis as Director
8 December 1997
Appointed Cole, Diana Olive as Secretary
8 December 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 December 1997
Resigned London Law Services Limited as Corporate Nominee Director
17 November 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 November 1997
Appointed London Law Services Limited as Corporate Nominee 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company30 November 2025
22 October 2025Confirmation statement with updates22 October 2025
28 January 2025Director's details changed
28 January 2025Appointment of a director
28 January 2025Termination of appointment of a director
Show all recent filings

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