Active
Company Information for ELM PARK ESTATES LIMITED
C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT,
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Company Registration Number
02906466
Private Limited Company
Active |
Company Name | |
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ELM PARK ESTATES LIMITED | |
Legal Registered Office | |
C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT Other companies in ME14 | |
Company Number | 02906466 | |
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Company ID Number | 02906466 | |
Date formed | 1994-03-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-01-31 | |
Account next due | 2024-10-28 | |
Latest return | 2024-03-09 | |
Return next due | 2025-03-23 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-13 11:39:30 |
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Registered address | Last known status | Formation date | ||
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ELM PARK ESTATES RETIREMENT RESIDENCE | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID ELLIS CUTLER |
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DAVID ELLIS CUTLER |
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JOHN SIDNEY STAPLETON POSGATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN GRAHAM BELL |
Director | ||
ANTHONY JOHN GRAHAM BELL |
Company Secretary | ||
DAVID ELLIS CUTLER |
Company Secretary | ||
GARTH PHILIP KIMBER |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELLWALK PROPERTIES LIMITED | Company Secretary | 2005-07-29 | CURRENT | 1965-03-10 | Active | |
DENEWOOD ESTATES LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2003-05-16 | Active | |
WESTMOUNT PROPERTIES LTD | Company Secretary | 2005-07-14 | CURRENT | 1994-03-09 | Active | |
GARNETT (HOLDINGS) LTD | Company Secretary | 2005-07-14 | CURRENT | 1994-03-28 | Active | |
BELLWALK PROPERTIES LIMITED | Director | 2007-07-23 | CURRENT | 1965-03-10 | Active | |
DENEWOOD ESTATES LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-16 | Active | |
GARNETT (HOLDINGS) LTD | Director | 1994-03-29 | CURRENT | 1994-03-28 | Active | |
WESTMOUNT PROPERTIES LTD | Director | 1994-03-16 | CURRENT | 1994-03-09 | Active | |
COPPERKINS MANAGEMENT SERVICES LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
A & J WEALTH INVESTMENTS LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
REDWOOD BUSINESS INSURANCE SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 2001-01-18 | Active | |
GEORGE LINES (HOLDINGS) LIMITED | Director | 2009-08-01 | CURRENT | 2007-01-31 | Dissolved 2018-04-03 | |
A & J WEALTH MANAGEMENT LIMITED | Director | 2009-04-01 | CURRENT | 2004-04-19 | Active | |
DENEWOOD ESTATES LIMITED | Director | 2005-04-29 | CURRENT | 2003-05-16 | Active | |
BELLWALK PROPERTIES LIMITED | Director | 2005-04-29 | CURRENT | 1965-03-10 | Active | |
WESTMOUNT PROPERTIES LTD | Director | 2005-04-29 | CURRENT | 1994-03-09 | Active | |
GARNETT (HOLDINGS) LTD | Director | 2005-04-29 | CURRENT | 1994-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/22 FROM Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/01/19 TO 28/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIDNEY STAPLETON POSGATE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | |
AA01 | Current accounting period extended from 29/07/18 TO 29/01/19 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/17 FROM Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE United Kingdom | |
AA01 | Previous accounting period shortened from 30/07/16 TO 29/07/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/15 TO 30/07/15 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIS CUTLER / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ELLIS CUTLER / 01/01/2010 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: STAR HOUSE PUDDING LANE MAIDSTONE KENT ME14 1LT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF SUBSTITUTED SECURITY | Outstanding | COUTTS AND CO | |
DEED OF SUBSTITUTED SECURITY | Outstanding | COUTTS AND CO | |
LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY | |
LEGAL CHARGE | Outstanding | COUTTS AND CO | |
LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY | |
LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY | |
LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY | |
LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY | |
LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY | |
LEGAL CHARGE | Outstanding | BELLWALK PROPERTIES LIMITED |
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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 ELM PARK ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ELM PARK ESTATES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |