Elderbridge Limited

Active08896386 Private limited company
Incorporated
14 February 2014 (12 years)
Previously known as
Abbeynorth Limited (until 27 March 2014)
Industry
Activities of mortgage finance companies (64922)
Accounts type
Full
Region
Wales
Address
Imperial Way
Coedkernew
Newport
NP10 8UH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2026
British
Born July 1979 (47)
Director · Appointed 12 August 2025
British
Born July 1971 (55)
Director · Appointed 1 June 2023
British
Born January 1983 (43)
Officer history (22 former)
26 August 2026
Resigned Pender, Catherine-Ann as Director
26 August 2026
Appointed Trevorrow, Thomas Luke Groat as Director
12 August 2025
Resigned Kulkarni, Pankaj Subhash as Director
12 August 2025
Appointed Bhat, Shashidhar as Director
20 February 2025
Resigned Mcintyre, Andrew James as Director
20 February 2025
Resigned Wallace, Aileen as Director
25 April 2024
Resigned Agarwal, Vivek Satish as Director
25 April 2024
Appointed Kulkarni, Pankaj Subhash as Director
1 June 2023
Appointed O'Connor, Peter Anthony as Director
31 May 2023
Resigned Barker, John Stephen as Director
1 September 2022
Resigned Anderson, Stuart as Director
1 September 2022
Resigned Newman, Roger as Director
1 September 2022
Appointed Barker, John Stephen as Director
4 June 2022
Appointed Pender, Catherine-Ann as Director
4 August 2021
Appointed Mcintyre, Andrew James as Director
31 July 2021
Resigned Byrne, Patrick Michael as Director
21 June 2021
Appointed Anderson, Stuart as Director
11 December 2020
Resigned Mills, Christopher Andrew as Director
30 October 2020
Resigned Baxter, Terence Alexander as Director
5 October 2020
Resigned Doman, Andrew Spencer as Director
7 September 2020
Resigned Rowe, Catherine Elizabeth as Director
31 July 2020
Appointed Mills, Christopher Andrew as Director
31 July 2020
Appointed Newman, Roger as Director
19 June 2020
Resigned Evans, Iestyn David as Director
4 May 2020
Appointed Rowe, Catherine Elizabeth as Director
31 December 2019
Resigned Larkin, Ian David as Director
22 October 2019
Appointed Wallace, Aileen as Director
15 December 2017
Appointed Doman, Andrew Spencer as Director
30 November 2017
Resigned Haggerty, Stephen William as Director
24 August 2017
Appointed Agarwal, Vivek Satish as Director
24 August 2017
Appointed Evans, Iestyn David as Director
31 July 2017
Resigned Alley, William Michael as Director
16 May 2017
Resigned Bebb, Dafydd Llywelyn as Secretary
8 December 2016
Resigned Robertson, Steven Andrew as Director
29 September 2015
Appointed Haggerty, Stephen William as Director
29 September 2015
Appointed Robertson, Steven Andrew as Director
29 September 2015
Appointed Alley, William Michael as Director
4 March 2015
Appointed Larkin, Ian David as Director
4 March 2015
Appointed Baxter, Terence Alexander as Director
6 November 2014
Resigned Larkin, Ian David as Director
23 October 2014
Appointed Larkin, Ian David as Director
16 October 2014
Resigned Hunt, John as Director
5 June 2014
Appointed Bebb, Dafydd Llywelyn as Secretary
2 May 2014
Resigned Jenkins, Philip as Secretary
14 February 2014
Appointed Jenkins, Philip as Secretary
14 February 2014
Appointed Hunt, John as Director
14 February 2014
Appointed Byrne, Patrick Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 1208137

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Target Group Limited Owns 75–100% of shares
Elderbridge Limited This company Holds 75–100% of voting rights
Target Servicing Limited Owns 75–100% of shares

Filings 84

DateDescriptionMade Up ToPagesPDF
4 September 2026Appointment of a director
4 September 2026Termination of appointment of a director
17 March 2026Confirmation statement with updates7 March 2026
19 December 2025Full accounts31 March 2025
22 October 2025Other filing—
Show all 84 filings

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