Elstow Investments Limited

Active08072101 Private limited company

Incorporated: 16 May 2012 (14 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Richard Laurence Cooper
Owned by: Appleton Directors Limited
Accounts type: Dormant
Region: Greater London
Address: 1st Floor
8 Bridle Close
Kingston Upon Thames
KT1 2JW

Filing status

Accounts due: 28 February 2027
Last accounts: 31 May 2025
Conf. stmt due: 30 May 2027
Last conf. stmt: 16 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dhesi, Kamaljeet Sonia Kaur

Secretary · Appointed 16 May 2012

Cooper, Richard Laurence

Director · Appointed 16 May 2012

Also at Appleton Directors Limited, Appleton Secretaries Limited, Millward Investments Limited · more companies

British

Born February 1969 (57)

Officer history (2 former)

30 March 2026

Resigned Hickson, Katherine Anne as Director

23 April 2018

Appointed Hickson, Katherine Anne as Director

23 April 2018

Resigned Hodgkinson, Paul Roger Dudley, Mr. as Director

16 May 2012

Appointed Dhesi, Kamaljeet Sonia Kaur as Secretary

16 May 2012

Appointed Cooper, Richard Laurence as Director

16 May 2012

Appointed Hodgkinson, Paul Roger Dudley, Mr. as Director

Ownership 1 active

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

Appleton Directors Limited

Corporate entity · Notified 3 March 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

A Private Limited Company

Reg. no. 02593469

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Appleton Directors Limited

Elstow Investments Limited This company Owns 75–100% of shares

Turnham Ventures Ltd Owns 75–100% of shares

Itman Resources Limited Proposed for strike-offOwns 25–50% of shares

Knighton Industries Limited Proposed for strike-offOwns 75–100% of shares

Matarin Limited Status not confirmedOwns 25–50% of shares

Millward Investments Limited Owns 25–50% of shares

Dalebury Inventions Limited DissolvedOwns 75–100% of shares

Falkirk Ventures Limited DissolvedOwns 75–100% of shares

Havisham Enterprises Limited DissolvedOwns 75–100% of shares

Laxton Inventions Limited Status not confirmedOwns 75–100% of shares

Marlborough Consortium Limited Owns 75–100% of shares

Northmead Industries Limited Status not confirmedOwns 75–100% of shares

Raymore Investments Limited Status not confirmedOwns 75–100% of shares

Valeham Ltd Status not confirmedOwns 75–100% of shares

Oxburgh Secretarial Services Ltd Status not confirmedOwns 75–100% of shares

Royston Industries Limited Status not confirmedOwns 25–50% of shares

Thaxton Services Limited Proposed for strike-offOwns 25–50% of shares

Topex Industries Limited Proposed for strike-offOwns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets: £2
Cash: £2

Balance sheet detail

	2025
Cash	£2
Net Assets	£2
Shareholder Funds	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 May 2026	Confirmation statement with updates	16 May 2026
30 March 2026	Termination of appointment of a director
5 January 2026	Accounts for a dormant company	31 May 2025
17 May 2025	Confirmation statement with updates	16 May 2025
4 March 2025	Notification of a person with significant control