Elliott Road Selly Oak Limited

Active11165995 Private limited company
Incorporated
23 January 2018 (8 years)
Previously known as
Albion Way Wembley Limited (until 13 April 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Simon David Ainslie Jones
Accounts type
Audit exemption subsidiary
Region
Wales
Address
3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Simon David Ainslie
Director · Appointed 18 June 2024
British
Born January 1970 (56)
Director · Appointed 28 February 2021
British
Born September 1979 (47)
Officer history (9 former)
17 February 2026
Resigned Mcghin, Adam as Director
10 February 2026
Resigned Mcghin, Adam as Secretary
22 October 2024
Appointed Mcghin, Adam as Secretary
22 October 2024
Appointed Mcghin, Adam as Director
30 August 2024
Resigned Watson, Kerry Anne as Secretary
18 June 2024
Resigned Sergeant, Sarah Jane as Director
18 June 2024
Appointed Jones, Simon David Ainslie as Director
18 July 2023
Resigned Simpson, Richard Charles as Director
1 February 2022
Resigned Byrom, Philip Martin as Director
6 December 2021
Appointed Watson, Kerry Anne as Secretary
6 December 2021
Resigned Byrom, Philip Martin as Secretary
12 November 2021
Appointed Sergeant, Sarah Jane as Director
28 February 2021
Appointed Pease, Alex as Director
28 February 2021
Resigned Davies, James Miles as Director
30 January 2019
Appointed Davies, James Miles as Director
2 January 2019
Resigned Watkin Jones, Mark as Director
2 January 2019
Appointed Simpson, Richard Charles as Director
23 January 2018
Appointed Byrom, Philip Martin as Secretary
23 January 2018
Appointed Watkin Jones, Mark as Director
23 January 2018
Appointed Byrom, Philip Martin as Director

Ownership 1 active

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

Corporate entity · Notified 23 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02539870

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Other filing
9 July 2026Other filing
9 July 2026Accounts filing
9 July 2026Audit exemption subsidiary accounts30 September 2025
18 March 2026Confirmation statement with no updates12 March 2026
Show all recent filings

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