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Home > England & Wales Companies > ELMLEY FOUNDATION(THE)
Company Information for

ELMLEY FOUNDATION(THE)

WEST AISH, MORCHARD BISHOP, CREDITON, DEVON, EX17 6RX,
Company Registration Number
01959978
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Elmley Foundation(the)
ELMLEY FOUNDATION(THE) was founded on 1985-11-15 and has its registered office in Crediton. The organisation's status is listed as "Active". Elmley Foundation(the) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ELMLEY FOUNDATION(THE)
 
Legal Registered Office
WEST AISH
MORCHARD BISHOP
CREDITON
DEVON
EX17 6RX
Other companies in WR1
 
Charity Registration
Charity Number 1004043
Charity Address WEST AISH, MORCHARD BISHOP, CREDITON, EX17 6RX
Charter GRANTMAKING TO THE ARTS IN HEREFORDSHIRE AND WORCESTERSHIRE
Filing Information
Company Number 01959978
Company ID Number 01959978
Date formed 1985-11-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 17:42:22
Primary Source:Companies House
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Company Officers of ELMLEY FOUNDATION(THE)

Current Directors
Officer Role Date Appointed
HUGH BAMPFIELD CARSLAKE
 Director 2017-12-01
DIANA SUSAN JOHNSON
 Director 1991-08-22
SALLY KATRINA LUTON
 Director 2014-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL DRIVER WHITE
 Company Secretary 1991-06-21 2017-02-20
SAMUEL DRIVER WHITE
 Director 1991-06-21 2017-02-20
DEBORAH ANNE SWALLOW
 Director 2005-07-12 2015-03-03
JOHN DE LA COUR
 Director 1991-03-31 2005-08-31
JOHN CORTI EMMERSON
 Company Secretary 1991-03-31 1991-06-21
JOHN CORTI EMMERSON
 Director 1991-03-31 1991-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH BAMPFIELD CARSLAKE KSW ENTERPRISES LIMITED Director 2010-03-09 CURRENT 2010-01-31 Active
HUGH BAMPFIELD CARSLAKE POUNDON INVESTMENTS Director 2003-12-09 CURRENT 2003-12-08 Dissolved 2018-07-31
HUGH BAMPFIELD CARSLAKE THE KING'S SCHOOL, WORCESTER Director 2003-05-23 CURRENT 2003-05-23 Active
HUGH BAMPFIELD CARSLAKE T.P.I.C. (BIRMINGHAM) LIMITED Director 1991-07-16 CURRENT 1952-09-19 Active
DIANA SUSAN JOHNSON 2FACED DANCE COMPANY LIMITED Director 2016-02-23 CURRENT 2008-08-08 Active
DIANA SUSAN JOHNSON THE DARTINGTON NORTH DEVON FOUNDATION Director 2011-09-20 CURRENT 1983-06-29 Active
DIANA SUSAN JOHNSON UPSTREAM HEALTHY LIVING CENTRE Director 2002-01-10 CURRENT 2000-11-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-03-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DE LA COUR
2024-02-27Director's details changed for Ms Sally Katrina Luton on 2024-02-27
2024-01-08SMALL COMPANY ACCOUNTS MADE UP TO 05/04/23
2023-03-30CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-12-29SMALL COMPANY ACCOUNTS MADE UP TO 05/04/22
2022-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-01-02AAFULL ACCOUNTS MADE UP TO 05/04/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-12-07AP01DIRECTOR APPOINTED MR HUGH BAMPFIELD CARSLAKE
2017-08-17PSC04PSC'S CHANGE OF PARTICULARS / MS SALLY KATRINA LUTON / 17/08/2017
2017-08-17PSC04PSC'S CHANGE OF PARTICULARS / MS DIANA SUSAN JOHNSON / 17/08/2017
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/17 FROM 22 Sansome Walk Worcester WR1 1LS
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-27TM02Termination of appointment of Samuel Driver White on 2017-02-20
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL DRIVER WHITE
2017-02-13AUDAUDITOR'S RESIGNATION
2017-01-12AAFULL ACCOUNTS MADE UP TO 05/04/16
2017-01-09AUDAUDITOR'S RESIGNATION
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANNE SWALLOW
2016-03-30AR0130/03/16 ANNUAL RETURN FULL LIST
2015-12-31AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-04-21AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-03AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-06-13CH01Director's details changed for Ms Sally Katrina Luton on 2014-06-13
2014-06-13AP01DIRECTOR APPOINTED MS SALLY KATRINA LUTON
2014-04-15AR0131/03/14 ANNUAL RETURN FULL LIST
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/14 FROM 5 Deansway Worcester WR1 2JG
2013-12-19AAFULL ACCOUNTS MADE UP TO 05/04/13
2013-04-16AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-28AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-04-30AR0131/03/12 NO MEMBER LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-04-11AR0131/03/11 NO MEMBER LIST
2011-04-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL DRIVER WHITE / 01/01/2011
2011-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DRIVER WHITE / 01/01/2011
2011-01-10AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-04-06AR0131/03/10 NO MEMBER LIST
2009-12-29AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-04-02363aANNUAL RETURN MADE UP TO 31/03/09
2009-01-20AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-07-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-28363aANNUAL RETURN MADE UP TO 31/03/08
2008-04-28353LOCATION OF REGISTER OF MEMBERS
2008-01-17AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-09-19363aANNUAL RETURN MADE UP TO 31/03/07
2007-06-08AUDAUDITOR'S RESIGNATION
2007-01-30AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-13363sANNUAL RETURN MADE UP TO 31/03/06
2005-11-01AAFULL ACCOUNTS MADE UP TO 05/04/05
2005-08-31288bDIRECTOR RESIGNED
2005-08-08288aNEW DIRECTOR APPOINTED
2005-04-25363sANNUAL RETURN MADE UP TO 31/03/05
2004-11-19AAFULL ACCOUNTS MADE UP TO 05/04/04
2004-04-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-30363sANNUAL RETURN MADE UP TO 31/03/04
2004-01-05225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04
2003-12-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-15363sANNUAL RETURN MADE UP TO 31/03/03
2003-04-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-04395PARTICULARS OF MORTGAGE/CHARGE
2003-04-04395PARTICULARS OF MORTGAGE/CHARGE
2002-10-25AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-09395PARTICULARS OF MORTGAGE/CHARGE
2002-04-18363sANNUAL RETURN MADE UP TO 31/03/02
2001-11-07AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-02395PARTICULARS OF MORTGAGE/CHARGE
2001-04-18363sANNUAL RETURN MADE UP TO 31/03/01
2000-11-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-12363sANNUAL RETURN MADE UP TO 31/03/00
2000-01-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-22363sANNUAL RETURN MADE UP TO 31/03/99
1998-12-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-03ORES13RE EXT ACC/PERIOD 19/11/98
1998-04-20363sANNUAL RETURN MADE UP TO 31/03/98
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-15363sANNUAL RETURN MADE UP TO 31/03/97
1997-01-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-10SRES01ADOPT MEM AND ARTS 19/04/96
1996-06-05363sANNUAL RETURN MADE UP TO 31/03/96
1995-10-02225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
1995-03-30363sANNUAL RETURN MADE UP TO 31/03/95
1995-03-23AAFULL ACCOUNTS MADE UP TO 30/09/94
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to ELMLEY FOUNDATION(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELMLEY FOUNDATION(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-07-12 Outstanding TRIDOS BANK NV
LEGAL MORTGAGE 2003-04-04 Outstanding TRIODOS BANK NV
LEGAL MORTGAGE 2003-04-04 Outstanding TRIODOS BANK NV
MORTGAGE DEED 2002-06-24 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2001-07-13 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2018-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELMLEY FOUNDATION(THE)

Intangible Assets
Patents
We have not found any records of ELMLEY FOUNDATION(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for ELMLEY FOUNDATION(THE)
Trademarks
We have not found any records of ELMLEY FOUNDATION(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELMLEY FOUNDATION(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as ELMLEY FOUNDATION(THE) are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where ELMLEY FOUNDATION(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELMLEY FOUNDATION(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELMLEY FOUNDATION(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EX17 6RX