Elgin Place No 2 (Weybridge) Limited

Active03613812 Private company limited by guarantee
Incorporated
11 August 1998 (28 years)
Industry
Residents property management (98000)
Directors
Accounts type
Total exemption full
Region
South East
Address
Elgin Place 1 Elgin Place
St. Georges Avenue
Weybridge
KT13 0BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2021
Also at Elgin (Weybridge) Estate Management Company Limited, Elgin Place No 1 (Weybridge) Limited, Elgin Place Freehold Limited
British
Born June 1962 (64)
Director · Appointed 7 October 2017
Also at Elgin (Weybridge) Estate Management Company Limited, Stoneleigh Park Management Company Limited, Elgin Place Freehold Limited · more companies
British
Born January 1968 (58)
Director · Appointed 1 May 2017
Also at Elgin (Weybridge) Estate Management Company Limited, Irg Advisors LLP, Elgin Place No 1 (Weybridge) Limited · more companies
Irish
Born July 1968 (58)
Officer history (27 former)
28 October 2021
Appointed Yarnall, David Michael, Mr. as Director
25 August 2021
Resigned Burton, Kevin Stjohn as Director
1 July 2021
Resigned Kok, Jane as Director
28 June 2021
Resigned Papathomas, Antonis as Director
20 October 2017
Appointed Papathomas, Antonis as Director
7 October 2017
Appointed Kiener, Stephen Anthony as Director
1 August 2017
Resigned Baxter, John Richard as Director
10 July 2017
Appointed Kok, Jane as Director
9 June 2017
Resigned Jenkins, Sharni Maree as Director
9 June 2017
Resigned Jenkins, Ed James Cameron as Director
1 May 2017
Appointed Maher, James Nicholas as Director
1 August 2013
Resigned Jenkins, Ed James Cameron as Secretary
29 June 2013
Appointed Jenkins, Sharni Maree as Director
29 June 2013
Appointed Baxter, John Richard as Director
29 June 2013
Appointed Jenkins, Ed James Cameron as Director
29 June 2013
Appointed Burton, Kevin Stjohn as Director
29 June 2013
Appointed Jenkins, Ed James Cameron as Secretary
28 June 2013
28 June 2013
Resigned Bennett, Michelle Anne Catherine as Secretary
28 June 2013
Resigned Bennett, Mark Robert as Director
1 July 2010
Resigned Baxter, John Richard as Director
1 January 2009
Appointed Bennett, Mark Robert as Director
28 December 2008
Resigned Barker, Stephen Francis as Director
21 August 2006
Appointed Bennett, Michelle Anne Catherine as Secretary
21 August 2006
Appointed Bennett, Michelle Anne Catherine as Director
1 August 2006
Resigned Corbae, Jeanean as Secretary
1 August 2006
Resigned Corbae, Jeanean as Director
1 July 2006
Resigned Bartlett, Ann as Director
1 July 2006
Resigned Mcguigan, Benedict as Director
1 June 2006
Resigned Bartlett, Ann as Secretary
1 June 2006
Appointed Corbae, Jeanean as Director
1 June 2006
Appointed Corbae, Jeanean as Secretary
31 December 2004
Resigned Maslin, Joanne as Director
1 January 2004
Appointed Bartlett, Ann as Secretary
31 December 2003
Resigned Curchod & Co Chartered Surveyors as Corporate Secretary
10 August 2002
Appointed Mcguigan, Benedict as Director
10 August 2002
Appointed Bartlett, Ann as Director
30 September 2000
Appointed Maslin, Joanne as Director
1 September 2000
Appointed Curchod & Co Chartered Surveyors as Corporate Secretary
31 August 2000
Resigned Om Management Services Limited as Corporate Secretary
17 August 2000
Resigned Cooney, Christopher John as Director
17 August 2000
Appointed Barker, Stephen Francis as Director
17 August 2000
Resigned Laugharne, Richard James as Director
17 August 2000
Resigned Inkin, Anthony Roy as Director
22 March 2000
Appointed Baxter, John Richard as Director
31 January 2000
Appointed Om Management Services Limited as Corporate Secretary
25 January 2000
Resigned Cooney, Christopher John as Secretary
25 June 1999
Appointed Inkin, Anthony Roy as Director
25 June 1999
Appointed Cooney, Christopher John as Director
25 June 1999
Appointed Laugharne, Richard James as Director
25 June 1999
Resigned Coyle, Derek Alan as Director
25 June 1999
Resigned Rowntree, Charles James as Director
11 August 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 August 1998
Appointed Coyle, Derek Alan as Director
11 August 1998
Appointed Rowntree, Charles James as Director
11 August 1998
Appointed Cooney, Christopher John as Secretary

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
20 August 2026Total exemption full accounts31 December 2025
9 August 2026Confirmation statement with no updates9 August 2026
3 August 2026Confirmation statement with no updates3 August 2026
29 August 2025Confirmation statement with no updates18 August 2025
26 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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