| Company Name | 7 Elms Management Co Ltd |
|---|---|
| Director | Nicholas Westall |
| Company Status | Active |
| Company Number | 07858578 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 November 2011(12 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Nicholas Westall |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 July 2019(7 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Potts Gray Management Co South Shields Busines Henry Robson Way South Shields Tyne And Wear NE33 1RF |
| Secretary Name | Potts Gray Management Company Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 2015(3 years, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Correspondence Address | Henry Robson Way Henry Robson Way South Shields NE33 1RF |
| Director Name | Mr Nicholas Gray Westall |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosehip 37 Front Street East Boldon Tyne And Wear NE36 0SE |
| Secretary Name | Mr Anthony James Cummings |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Craghall Dene Gosforth Newcastle Upon Tyne NE3 1QQ |
Location
| Registered Address | C/O Potts Gray Management Co South Shields Business Works Henry Robson Way South Shields Tyne And Wear NE33 1RF |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £975 |
| Cash | £1,425 |
| Current Liabilities | £450 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 6 January 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
|---|---|
| 1 July 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 7 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 7 August 2019 | Appointment of Mr Nicholas Westall as a director on 20 July 2019 (2 pages) |
| 18 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 10 July 2019 | Notification of a person with significant control statement (2 pages) |
| 15 January 2019 | Registered office address changed from Rosehip 37 Front Street East Boldon Tyne and Wear NE36 0SE to C/O Potts Gray Management Co South Shields Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on 15 January 2019 (1 page) |
| 14 January 2019 | Termination of appointment of Anthony James Cummings as a secretary on 14 January 2019 (1 page) |
| 14 January 2019 | Secretary's details changed for Potts Gray Management Co Ltd on 14 January 2019 (1 page) |
| 4 January 2019 | Termination of appointment of Nicholas Gray Westall as a director on 1 January 2019 (1 page) |
| 4 January 2019 | Cessation of Nicholas Gray Westall as a person with significant control on 1 January 2019 (1 page) |
| 5 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 19 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 18 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 18 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 4 December 2016 | Confirmation statement made on 23 November 2016 with updates (4 pages) |
| 4 December 2016 | Confirmation statement made on 23 November 2016 with updates (4 pages) |
| 27 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 27 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 12 December 2015 | Annual return made up to 23 November 2015 no member list (3 pages) |
| 12 December 2015 | Annual return made up to 23 November 2015 no member list (3 pages) |
| 20 September 2015 | Appointment of Potts Gray Management Co Ltd as a secretary on 1 September 2015 (2 pages) |
| 20 September 2015 | Appointment of Potts Gray Management Co Ltd as a secretary on 1 September 2015 (2 pages) |
| 20 September 2015 | Appointment of Potts Gray Management Co Ltd as a secretary on 1 September 2015 (2 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 5 January 2015 | Annual return made up to 23 November 2014 no member list (3 pages) |
| 5 January 2015 | Annual return made up to 23 November 2014 no member list (3 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 4 December 2013 | Annual return made up to 23 November 2013 no member list (3 pages) |
| 4 December 2013 | Annual return made up to 23 November 2013 no member list (3 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 5 January 2013 | Annual return made up to 23 November 2012 no member list (3 pages) |
| 5 January 2013 | Annual return made up to 23 November 2012 no member list (3 pages) |
| 23 November 2011 | Incorporation (15 pages) |
| 23 November 2011 | Incorporation (15 pages) |