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Companies House/Redhill/Company profile

ELVINBAY LIMITED

Active
02646403·incorporated 1991-09-17

ELVINBAY LIMITED is an active UK private limited company, incorporated on 17 September 1991 at Companies House (number 02646403; OpenRegistry canonical ID GB-02646403-elvinbay-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 3,784 active companies registered in Redhill (postcode RH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-09-17
Registered Address
35 ARBUTUS ROAD, ARBUTUS ROAD, REDHILL, RH1 6LJ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

ELVINBAY LIMITED has 2 persons with significant control on file:

  • Mrs Julia Ann Graystone born 1965 resident in England, British national. Notified 2022-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Max Graystone-Lee born 1987 resident in England, British national. Notified 2025-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Christopher Pearson born 1946 resident in England, British national. Notified 2016-08-16. Ceased 2022-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Redhill: