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Home > England & Wales Companies > ELM PARK SECURITIES LIMITED
Company Information for

ELM PARK SECURITIES LIMITED

CHANDLER HOUSE, 7 FERRY ROAD OFFICE PARK, RIVERSWAY PRESTON, LANCASHIRE, PR2 2YH,
Company Registration Number
03906300
Private Limited Company
Active

Company Overview

About Elm Park Securities Ltd
ELM PARK SECURITIES LIMITED was founded on 2000-01-13 and has its registered office in Riversway Preston. The organisation's status is listed as "Active". Elm Park Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELM PARK SECURITIES LIMITED
 
Legal Registered Office
CHANDLER HOUSE
7 FERRY ROAD OFFICE PARK
RIVERSWAY PRESTON
LANCASHIRE
PR2 2YH
Other companies in PR2
 
Filing Information
Company Number 03906300
Company ID Number 03906300
Date formed 2000-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB759393478  
Last Datalog update: 2024-03-06 09:04:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELM PARK SECURITIES LIMITED
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Company Officers of ELM PARK SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN AINSWORTH
 Company Secretary 2000-01-25
MARTIN AINSWORTH
 Director 2000-01-25
DAVID MARK HURST
 Director 2000-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HURST
 Director 2000-01-25 2007-12-03
DAVID HURST
 Company Secretary 2000-01-13 2000-01-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-01-13 2000-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN AINSWORTH AINSWORTH HURST LIMITED Director 1992-04-06 CURRENT 1988-04-06 Active
DAVID MARK HURST AINSWORTH HURST LIMITED Director 1998-09-29 CURRENT 1988-04-06 Active

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
2024-08-29Director's details changed for Mr Martin Ainsworth on 2024-08-29
2024-08-29Change of details for Mr Martin Ainsworth as a person with significant control on 2024-08-29
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17Change of details for Mr David Mark Hurst as a person with significant control on 2023-01-17
2023-01-17Change of details for Mrs Mary Pauline Hurst as a person with significant control on 2023-01-17
2023-01-17Change of details for Mr Martin Ainsworth as a person with significant control on 2023-01-17
2023-01-17CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-01-2630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2021-01-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21PSC04Change of details for Mr Martin Ainsworth as a person with significant control on 2020-11-05
2021-01-21CH03SECRETARY'S DETAILS CHNAGED FOR MARTIN AINSWORTH on 2020-11-05
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-11-05CH01Director's details changed for Mr Martin Ainsworth on 2020-11-05
2020-11-05PSC04Change of details for Mr Martin Ainsworth as a person with significant control on 2020-11-05
2020-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2020-01-22AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2019-01-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2018-01-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 3000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK HURST / 05/02/2016
2016-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN AINSWORTH / 05/02/2016
2016-02-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 3000
2016-01-28AR0113/01/16 ANNUAL RETURN FULL LIST
2015-02-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 3000
2015-01-29AR0113/01/15 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 3000
2014-01-17AR0113/01/14 ANNUAL RETURN FULL LIST
2013-01-17AR0113/01/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2012-01-26AR0113/01/12 ANNUAL RETURN FULL LIST
2012-01-11AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0113/01/11 ANNUAL RETURN FULL LIST
2011-01-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AR0113/01/10 ANNUAL RETURN FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK HURST / 13/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN AINSWORTH / 13/01/2010
2010-01-26CH03SECRETARY'S DETAILS CHNAGED FOR MARTIN AINSWORTH on 2010-01-13
2009-12-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-01-21288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HURST / 13/01/2009
2008-11-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-10363sRETURN MADE UP TO 13/01/08; CHANGE OF MEMBERS
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR DAVID HURST
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-05363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-19363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-20395PARTICULARS OF MORTGAGE/CHARGE
2005-10-20395PARTICULARS OF MORTGAGE/CHARGE
2005-02-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-18363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-01-18363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2004-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-01-13287REGISTERED OFFICE CHANGED ON 13/01/04 FROM: DERBY HOUSE LYTHAM WOOD FULLWOOD, PRESTON LANCASHIRE PR2 8JF
2003-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-16363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-01395PARTICULARS OF MORTGAGE/CHARGE
2002-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-11363sRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-12-01395PARTICULARS OF MORTGAGE/CHARGE
2001-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-19363sRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2001-03-15395PARTICULARS OF MORTGAGE/CHARGE
2001-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-15395PARTICULARS OF MORTGAGE/CHARGE
2001-03-15395PARTICULARS OF MORTGAGE/CHARGE
2000-10-30395PARTICULARS OF MORTGAGE/CHARGE
2000-10-24SASHARES AGREEMENT OTC
2000-10-2488(2)RAD 22/08/00--------- £ SI 2997@1=2997 £ IC 3/3000
2000-09-04395PARTICULARS OF MORTGAGE/CHARGE
2000-09-04395PARTICULARS OF MORTGAGE/CHARGE
2000-08-25WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/00
2000-02-24225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01
2000-02-18288bSECRETARY RESIGNED
2000-02-14288aNEW DIRECTOR APPOINTED
2000-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-01-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ELM PARK SECURITIES LIMITED 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 ELM PARK SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-10-20 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2005-10-20 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-09-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-11-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-03-12 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-03-12 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE 2001-03-12 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 2000-10-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-09-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-09-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of ELM PARK SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELM PARK SECURITIES LIMITED
Trademarks
We have not found any records of ELM PARK SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELM PARK SECURITIES LIMITED. 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 (41100 - Development of building projects) as ELM PARK SECURITIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ELM PARK SECURITIES LIMITED 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 ELM PARK SECURITIES LIMITED 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 ELM PARK SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PR2 2YH