ELMBRIDGE PROPERTIES LIMITED

Company summary

Company number: 02852582
Status: ACTIVE
Incorporated / age: 10 September 199333 years
Registered office: Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN
Accounts due: 30 June 2027
Confirmation statement due: 24 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 01:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINFIELD, Nicholas Charles ACTIVE	Secretary	10 Sep 1993				Meadow Bank Farm, Stoney Lane, Alvechurch, Birmingham, West Midlands, B48 7DG
LEWIS, Caroline Elizabeth ACTIVE	Director	07 Jun 2023		England	February 1969	Roxley House, Hill Furze, Pershore, Worcestershire, WR10 2NE, England
PINFIELD, Nicholas Charles ACTIVE	Director	10 Sep 1993		England	March 1972	Meadow Bank Farm, Stoney Lane, Alvechurch, Birmingham, West Midlands, B48 7DG
EXPRESS SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Sep 1993	10 Sep 1993			4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
PINFIELD, Keith Meryll RESIGNED	Director	10 Sep 1993	06 Jun 2023	United Kingdom	October 1940	Sunny Bank Farm, Stoney Lane, Alvechurch, Birmingham, West Midlands, B48 7DG, United Kingdom
EXPRESS DIRECTORS LIMITED RESIGNED	Nominee Director	10 Sep 1993	10 Sep 1993			4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL

PINFIELD, Nicholas Charles ACTIVE
Role: Secretary
Appointed on: 10 Sep 1993
Address: Meadow Bank Farm, Stoney Lane, Alvechurch, Birmingham, West Midlands, B48 7DG

LEWIS, Caroline Elizabeth ACTIVE
Role: Director
Appointed on: 07 Jun 2023
Country of Residence: England
Date of birth: February 1969
Address: Roxley House, Hill Furze, Pershore, Worcestershire, WR10 2NE, England

PINFIELD, Nicholas Charles ACTIVE
Role: Director
Appointed on: 10 Sep 1993
Country of Residence: England
Date of birth: March 1972
Address: Meadow Bank Farm, Stoney Lane, Alvechurch, Birmingham, West Midlands, B48 7DG

EXPRESS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Sep 1993
Resigned on: 10 Sep 1993
Address: 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL

PINFIELD, Keith Meryll RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 06 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1940
Address: Sunny Bank Farm, Stoney Lane, Alvechurch, Birmingham, West Midlands, B48 7DG, United Kingdom

EXPRESS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Sep 1993
Resigned on: 10 Sep 1993
Address: 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
27 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
10 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
06 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
29 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
21 Mar 1994	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
21 Mar 1994	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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