Elm Grove (Calne) Management Company Limited

Active06737692 Private limited company
Incorporated
30 October 2008 (18 years)
Industry
Residents property management (98000)
Directors
Stephen Charles Walters
Controlled by
Elick Charles Payne
Accounts type
Micro entity
Region
South West
Address
5 Elm Grove
Calne
SN11 0FE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Walters, Stephen Charles
Director · Appointed 1 February 2025
British
Born December 1948 (77)
Payne, Elick Charles
Secretary · Appointed 21 October 2010
British
Officer history (4 former)
1 February 2025
Appointed Walters, Stephen Charles as Director
31 January 2025
Resigned Illman, Joan Doreen as Director
1 November 2014
Appointed Illman, Joan Doreen as Director
1 November 2014
Resigned Slater, Sarah Kirstin as Director
21 October 2010
Appointed Payne, Elick Charles as Secretary
21 October 2010
Appointed Slater, Sarah Kirstin as Director
21 October 2010
Resigned Cleverley, Hannah Margaret as Director
21 October 2010
Resigned Smith, Simon Jeremy Langham as Secretary
30 October 2008
Appointed Cleverley, Hannah Margaret as Director
30 October 2008
Appointed Smith, Simon Jeremy Langham as Secretary

Ownership 1 active

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

Elick Charles Payne
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born April 1951 (75)
Former controllers (1)
31 January 2025
Ceased Joan Doreen Illman — Has significant influence or control

Financials

Net Assets
£3,933
Employees
2
Debt Ratio
-0%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 £987 £1,871 £2,700 £3,394 £3,933
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0£0
Current Assets£3,924£3,385£2,691£1,862£978
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£3,924£3,385£2,691£1,862£978
Net Assets£3,933£3,394£2,700£1,871£987
Shareholder Funds£3,933£3,394£2,700£1,871£987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Confirmation statement with updates30 October 2026
27 August 2026Micro company accounts31 October 2025
12 November 2025Confirmation statement with no updates30 October 2025
12 November 2025Termination of appointment of a director
7 November 2025Cessation of a person with significant control
Show all recent filings

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