Elm Road (Winchester) Limited

Active03526639 Private limited company
Incorporated
13 March 1998 (28 years)
Industry
Residents property management (98000)
Directors
Barbara Hosack
Accounts type
Total exemption full
Region
South East
Address
62 Rumbridge Street
Totton
Southampton
SO40 9DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 April 2024
Hosack, Barbara
Director · Appointed 16 August 2021
Dutch
Born September 1978 (48)
Officer history (16 former)
10 April 2024
Appointed Hms Property Management Services Limited as Corporate Secretary
10 April 2024
Resigned Winchester Residential Sales Limited as Corporate Secretary
29 December 2023
Resigned Rogers, Patricia June as Director
15 July 2022
Resigned Dixon, Louise Kate as Director
24 February 2022
Appointed Winchester Residential Sales Limited as Corporate Secretary
24 February 2022
Resigned Davis, Alan as Secretary
16 August 2021
Appointed Hosack, Barbara as Director
3 June 2021
Resigned Cole, Richard Alexander as Director
17 August 2020
Appointed Dixon, Louise Kate as Director
9 July 2018
Resigned Green, Samuel William as Director
7 December 2016
Appointed Green, Samuel William as Director
1 September 2016
Resigned Duncan, Emily as Director
8 January 2015
Appointed Duncan, Emily as Director
12 August 2014
Resigned Denness, Ian Stuart as Director
27 August 2013
Appointed Rogers, Patricia June as Director
21 August 2012
Resigned Waterman, Steven Michael as Director
18 February 2008
Appointed Denness, Ian Stuart as Director
3 August 2006
Appointed Waterman, Steven Michael as Director
12 April 2005
Resigned Barfield, Jonathan Paul Henry as Director
28 August 2003
Appointed Barfield, Jonathan Paul Henry as Director
28 August 2003
Resigned Diedrichsen, Jens as Director
1 April 2002
Appointed Davis, Alan as Secretary
1 April 2002
Resigned Cleaver, Martin as Secretary
4 May 2001
Resigned Thomas, David Leslie as Director
20 March 2001
Resigned Thomas, Hugh Morton as Secretary
20 March 2001
Appointed Cole, Richard Alexander as Director
20 March 2001
Appointed Cleaver, Martin as Secretary
20 March 2001
Resigned Thomas, Hugh Morton as Director
20 March 2001
Appointed Diedrichsen, Jens as Director
13 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 March 1998
Appointed Thomas, Hugh Morton as Secretary
13 March 1998
Appointed Thomas, Hugh Morton as Director
13 March 1998
Appointed Thomas, David Leslie 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.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Debtors£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates13 March 2026
4 September 2025Total exemption full accounts31 March 2025
14 March 2025Confirmation statement with updates13 March 2025
25 September 2024Total exemption full accounts31 March 2024
10 April 2024Termination of appointment of a secretary
Show all recent filings

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