ELMWOOD FENCING LIMITED

C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM  KT18 5AD
  • Active
  • Private Limited Company
  • Company No. 01314039
  • Last Updated: 01 Mar 2024

Company Profile

ELMWOOD FENCING LIMITED was incorporated on Wednesday, May 18, 1977 as a Private Limited Company with registered address in EPSOM. ELMWOOD FENCING LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 47 years 9 months and 5 days.

Name ELMWOOD FENCING LIMITED
Company number 01314039
Company type Private Limited Company
Incorporation date 18 May 1977
Status Active
Industry (SIC 2007)

Address

Registered Address C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE
1 ASHLEY AVENUE
EPSOM
KT18 5AD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew James Newland Nationality: British Dates: Sunday, October 1, 2017 - Sunday, October 1, 2017
significant influence or control
Mr Marcus Simon Osborne Nationality: British Dates: Sunday, October 1, 2017 - Sunday, October 1, 2017
significant influence or control
Mr Andrew Jesse Mold Nationality: British Dates: Sunday, October 1, 2017 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Lesley Joyce Woodley Nationality: British Dates: Sunday, October 1, 2017 - Sunday, October 1, 2017
significant influence or control
Malda Group Limited 1 Ashley Avenue, KT18 5AD Dates: Friday, September 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Christopher John Mold Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 June 2017
Last confirmation statement dated 25 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ELMWOOD FENCING LIMITED 18 May 1977