ELMWOOD FENCING LIMITED - EPSOM


Company Profile Company Filings

Overview

ELMWOOD FENCING LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
ELMWOOD FENCING LIMITED was incorporated 47 years ago on 18/05/1977 and has the registered number: 01314039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ELMWOOD FENCING LIMITED - EPSOM

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE
EPSOM
SURREY
KT18 5AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LESLEY JOYCE WOODLEY Dec 1965 British Director 2017-10-01 CURRENT
MR MARCUS SIMON OSBORNE Oct 1973 British Director 2017-10-01 CURRENT
MR ANDREW JAMES NEWLAND Nov 1964 British Director 2017-10-01 CURRENT
MR ANDREW JESSE MOLD Mar 1964 British Director 2017-10-01 CURRENT
LESLEY JOYCE WOODLEY British Secretary 1999-01-06 CURRENT
MRS EDNA MOLD Aug 1926 Director RESIGNED
MR DAVID MOLD Jun 1931 British Director 1991-04-10 UNTIL 1999-01-06 RESIGNED
CHRISTOPHER JOHN MOLD Oct 1966 British Director 1998-04-01 UNTIL 2017-10-01 RESIGNED
ROGER EDGAR GEOFFREY GIBSON Jul 1921 British Director RESIGNED
MRS MADELEINE CAROL MOLD Jul 1946 British Secretary 1992-06-26 UNTIL 1999-01-06 RESIGNED
MRS EDNA MOLD Aug 1926 Secretary RESIGNED
ESG LESLIE MOLD Jul 1926 British Director RESIGNED
MRS MADELEINE CAROL MOLD Jul 1946 British Director 1992-06-26 UNTIL 1999-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Jesse Mold 2017-10-01 - 2017-10-01 3/1964 Epsom   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew James Newland 2017-10-01 - 2017-10-01 11/1964 Epsom   Surrey Significant influence or control
Mr Marcus Simon Osborne 2017-10-01 - 2017-10-01 10/1973 Epsom   Surrey Significant influence or control
Ms Lesley Joyce Woodley 2017-10-01 - 2017-10-01 12/1965 Epsom   Surrey Significant influence or control
Malda Group Limited 2017-09-29 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Christopher John Mold 2016-04-06 - 2017-10-01 10/1966 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOWLING GREEN GARDEN MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
ANDREW HAYWARD FENCING CONTRACTORS LIMITED CHEAM Active TOTAL EXEMPTION FULL 42210 - Construction of utility projects for fluids
SHEEN LANE BUILDERS MERCHANTS LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
MALDA GROUP LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Elmwood Fencing Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-14 31-03-2023 £632,827 Cash £1,123,812 equity
Elmwood Fencing Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £755,044 Cash £986,612 equity
Elmwood Fencing Limited - Accounts to registrar (filleted) - small 18.2 2021-11-27 31-03-2021 £613,075 Cash £725,432 equity
Elmwood Fencing Limited - Accounts to registrar (filleted) - small 18.2 2020-11-04 31-03-2020 £222,662 Cash £474,024 equity
Elmwood Fencing Limited - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-03-2019 £171,264 Cash £502,501 equity
Elmwood Fencing Limited - Accounts to registrar (filleted) - small 18.2 2018-11-28 31-03-2018 £184,297 Cash £501,740 equity
Elmwood Fencing Limited - Accounts to registrar (filleted) - small 17.3 2017-11-23 31-03-2017 £1,191,380 Cash £1,501,094 equity
Elmwood Fencing Limited - Abbreviated accounts 16.3 2016-12-08 31-03-2016 £1,000,818 Cash £1,350,339 equity
Elmwood Fencing Limited - Limited company - abbreviated - 11.6 2014-12-12 31-03-2014 £617,407 Cash £975,694 equity

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