Elm Grove House Management Company Limited

Active07089952 Private limited company
Incorporated
28 November 2009 (16 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Rojer Anthony Whieldon
Carole Anne Smith
Owned by
Rojer Anthony Whieldon
Accounts type
Micro entity
Region
Wales
Address
2 Elmgrove House
Elm Grove Road
Dinas Powys
CF64 4AA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Whieldon, Rojer Anthony
Director · Appointed 1 July 2017
British
Born May 1950 (76)
Smith, Carole Anne
Director · Appointed 3 December 2015
British
Born September 1940 (86)
Officer history (7 former)
6 October 2026
Resigned Holgate, Ruth Margaret as Director
1 July 2017
Appointed Whieldon, Rojer Anthony as Director
30 June 2017
Resigned Thomas, Julie as Director
3 December 2015
Appointed Smith, Carole Anne as Director
3 December 2015
Resigned Lewis, Jill as Director
23 December 2014
Resigned Ham, Carol Anne as Director
23 December 2014
Resigned Laviers, Simon Charles Rhys as Director
23 December 2014
Resigned Ham, Merryn Leigh as Director
24 October 2014
Appointed Thomas, Julie as Director
26 September 2014
Appointed Lewis, Jill as Director
1 May 2013
Appointed Holgate, Ruth Margaret as Director
28 November 2009
Appointed Stephens, Graham Robertson as Director
28 November 2009
Appointed Ham, Merryn Leigh as Director
28 November 2009
Appointed Ham, Carol Anne as Director
28 November 2009
Appointed Laviers, Simon Charles Rhys as Director
28 November 2009
Resigned Stephens, Graham Robertson as Director

Ownership 2 active

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

Rojer Anthony Whieldon
Individual · Notified 1 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1950 (76)
Carole Anne Smith
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born September 1940 (86)
Former controllers (2)
6 October 2026
Ceased Ruth Margaret Holgate — Holds 25–50% of voting rights
30 June 2017
Ceased Julie Thomas — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£1,044
Debt Ratio
-0%

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £1,704 £1,607 £675 £1,276 £1,450 £1,044
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£1,041£1,447£1,273£672£1,604£1,701
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£1,041£1,447£1,273£672£1,604£1,701
Net Assets£1,044£1,450£1,276£675£1,607£1,704
Shareholder Funds£1,044£1,450£1,276£675£1,607£1,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Confirmation statement with no updates30 November 2025
4 December 2025Micro company accounts30 November 2025
1 December 2024Confirmation statement with no updates30 November 2024
1 December 2024Micro company accounts30 November 2024
2 January 2024Micro company accounts30 November 2023
Show all recent filings

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