THE ELMS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE ELMS GROUP LIMITED
COMPANY NUMBER
02368989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93120 -
Activities of sport clubs
INCORPORATION DATE
06/04/1989
(35 years and 7 months old)
WEBSITE
www.theelms.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/04/1989
22/06/2000
TENNIS PARTNERS LIMITED
LONDON
N3 1XW
Telephone: 02089548787
TPS: No
35 Ballards Lane
LONDON
N3 1XW
6 Heddon Street
London
W1B 4BT
Telephone: 89548787
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANTHEON LEISURE PLC | Active - Accounts Filed | View Report |
| THE ELMS GROUP LIMITED | Active - Accounts Filed | View Report |
| PANTHEON LEISURE PLC | Active - Accounts Filed | View Report |
| THE ELMS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 20/11/2023 | Steven Wallace Cracknell (924097709) has left the board |
Credit Risk Overview
Want to learn more about THE ELMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ELMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ELMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2023 - Present (11 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/11/2023 - Present (11 months) Born in Nov 1975 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 01/10/1991 - 01/08/2019 (27 years and 10 months) Secretary: 04/11/2004 - 01/08/2019 (14 years and 8 months) Born in Jan 1946 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
|
Director: 01/10/1991 - 04/11/2004 (13 years and 1 months) Secretary: 01/10/1991 - 04/11/2004 (13 years and 1 months) Born in Mar 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
30/06/2000 - Present (24 years and 4 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTSIDE SPORTS LIMITED | Active - Accounts Filed | View Report |
| PANTHEON LEISURE PLC | Active - Accounts Filed | View Report |
| SPORT IN SCHOOLS LIMITED | Active - Accounts Filed | View Report |
| THE ELMS GROUP LIMITED | Active - Accounts Filed | View Report |
| PANTHEON LEISURE PLC | Active - Accounts Filed | View Report |
| SPORT IN SCHOOLS LIMITED | Active - Accounts Filed | View Report |
| THE ELMS GROUP LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE PLAYER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 20/11/2023 | Steven Wallace Cracknell (924097709) has left the board |
| 20/11/2023 | New Board Member Angela Stevens (915670739) Appointed |
| 20/11/2023 | New Board Member Jason John O'Connor (931287969) Appointed |
| 19/09/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 08/06/2020 | Richard Lawrence Owen (903672119) has left the board |
| 24/09/2019 | New Board Member Matthew Todd Farnum-Schneider (926255973) Appointed |
| 18/09/2019 | New Confirmation Statement filed |
| 28/08/2019 | Barbara Ann Moss (903549849) has left the board |
| 26/08/2019 | Geoffrey Michael Simmonds (908118161) has left the board |
| 01/08/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Confirmation Statement filed |
| 24/06/2015 | New Accounts filed |
| 15/06/2015 | Change in Reg. Office |
| 27/09/2014 | New Accounts filed |
| 26/09/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 24/09/2012 | New Confirmation Statement filed |
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