Elmfield Investments Limited

General information

Name:

Elmfield Investments Ltd

Office Address:

25 Darras Road Darras Hall Ponteland NE20 9PD Newcastle Upon Tyne

Number: 12400346

Incorporation date: 2020-01-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elmfield Investments Limited has existed in this business for at least four years. Started with Companies House Reg No. 12400346 in the year 2020, it have office at 25 Darras Road Darras Hall, Newcastle Upon Tyne NE20 9PD. The firm's principal business activity number is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. 2023-03-31 is the last time company accounts were filed.

According to this specific company's register, since 2024 there have been three directors: Andrew S., Darren C. and James B..

The companies that control this firm include: Elmfield Lodge Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Osborne Terrace, Jesmond, NE2 1SQ and was registered as a PSC under the registration number 15294223.

Company staff

Andrew S.

Role: Director

Appointed: 13 March 2024

Latest update: 26 March 2024

Darren C.

Role: Director

Appointed: 13 March 2024

Latest update: 26 March 2024

James B.

Role: Director

Appointed: 13 March 2024

Latest update: 26 March 2024

People with significant control

Elmfield Lodge Ltd
Address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales,
Registration number 15294223
Notified on 13 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Susan W.
Notified on 12 June 2020
Ceased on 13 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark J.
Notified on 13 January 2020
Ceased on 13 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 13 January 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 25 Darras Road Darras Hall Ponteland Newcastle upon Tyne NE20 9PD United Kingdom to 5 Osborne Terrace Jesmond Newcastle upon Tyne NE2 1SQ on 2024-03-20 (AD01)
filed on: 20th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
4
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