ELGIN PLACE NO 1 (WEYBRIDGE) LIMITED
03613808 · Active · Private Limited Guarant Nsc · 28 yrs · Weybridge
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 16 Aug 2027 (last filed 2 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
16 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ELGIN PLACE NO 1 (WEYBRIDGE) LIMITED
03613808Active· Private Limited Guarant Nsc· England Wales· 1998-08-11Incorporated 1998-08-11Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- YARNALL, David Michael, Mr.· DirectorAppointed 2021-10-28
- BURTON, Kevin Stjohn· DirectorResigned 2021-08-25
- KOK, Jane· DirectorResigned 2021-07-01
- PAPATHOMAS, Antonis· DirectorResigned 2021-06-28
KIENER, Stephen Anthony
Director
- Appointed
- 2017-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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MAHER, James Nicholas
Director
- Appointed
- 2017-05-01
- Nationality
- Irish
- Residence
- England
- Born
- 07/1968
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YARNALL, David Michael, Mr.
Director
- Appointed
- 2021-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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BARTLETT, Ann
Secretary
- Appointed
- 2004-01-01
- Resigned
- 2006-06-01
- Nationality
- British
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BENNETT, Michelle Anne Catherine
Secretary
- Appointed
- 2006-08-21
- Resigned
- 2013-06-30
- Nationality
- British
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COONEY, Christopher John
Secretary
- Appointed
- 1998-08-11
- Resigned
- 2000-01-25
- Nationality
- New Zealander
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CORBAE, Jeanean
Secretary
- Appointed
- 2006-06-01
- Resigned
- 2006-08-01
- Nationality
- American
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JENKINS, Ed James Cameron
Secretary
- Appointed
- 2013-06-29
- Resigned
- 2013-08-01
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CURCHOD & CO CHARTERED SURVEYORS
Corporate Secretary
- Appointed
- 2000-09-01
- Resigned
- 2003-12-31
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OM MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2000-01-31
- Resigned
- 2000-08-31
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-08-11
- Resigned
- 1998-08-11
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BARKER, Stephen Francis
Director
- Appointed
- 2000-09-30
- Resigned
- 2008-12-28
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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BARTLETT, Ann
Director
- Appointed
- 2002-08-10
- Resigned
- 2006-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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BAXTER, John Richard
Director
- Appointed
- 2013-06-29
- Resigned
- 2017-08-01
- Nationality
- British
- Residence
- England
- Born
- 12/1931
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BAXTER, John Richard
Director
- Appointed
- 2000-09-29
- Resigned
- 2010-07-01
- Nationality
- British
- Residence
- England
- Born
- 12/1931
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BENNETT, Mark Robert
Director
- Appointed
- 2009-01-01
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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BENNETT, Michelle Anne Catherine
Director
- Appointed
- 2006-08-21
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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BURTON, Kevin Stjohn
Director
- Appointed
- 2013-06-29
- Resigned
- 2021-08-25
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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COONEY, Christopher John
Director
- Appointed
- 1999-06-25
- Resigned
- 2000-06-23
- Nationality
- New Zealander
- Born
- 06/1947
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CORBAE, Jeanean
Director
- Appointed
- 2006-06-01
- Resigned
- 2006-08-01
- Nationality
- American
- Born
- 11/1966
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COYLE, Derek Alan
Director
- Appointed
- 1998-08-11
- Resigned
- 1999-06-25
- Nationality
- British
- Born
- 11/1963
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FORBES, Christopher David
Director
- Appointed
- 2000-06-23
- Resigned
- 2000-09-13
- Nationality
- British
- Born
- 02/1954
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INKIN, Anthony Roy
Director
- Appointed
- 1999-06-25
- Resigned
- 2000-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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JENKINS, Ed James Cameron
Director
- Appointed
- 2013-06-29
- Resigned
- 2017-06-09
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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JENKINS, Jenkins James Cameron
Director
- Appointed
- 2013-06-29
- Resigned
- 2013-08-01
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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JENKINS, Sharni Maree
Director
- Appointed
- 2013-06-29
- Resigned
- 2017-06-09
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 06/1978
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KOK, Jane
Director
- Appointed
- 2017-07-10
- Resigned
- 2021-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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LAUGHARNE, Richard James
Director
- Appointed
- 1999-06-25
- Resigned
- 2000-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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MASLIN, Joanne
Director
- Appointed
- 2000-08-12
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 06/1970
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MCGUIGAN, Benedict
Director
- Appointed
- 2002-08-10
- Resigned
- 2006-07-01
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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PAPATHOMAS, Antonis
Director
- Appointed
- 2017-10-20
- Resigned
- 2021-06-28
- Nationality
- Cypriot
- Residence
- Untiled Kingdom
- Born
- 08/1972
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ROWNTREE, Charles James
Director
- Appointed
- 1998-08-11
- Resigned
- 1999-06-25
- Nationality
- British
- Born
- 03/1959
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