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Company Information for

ELWICK PLACE CONSTRUCTION LIMITED

55 STATION ROAD, BEACONSFIELD, HP9 1QL,
Company Registration Number
10347177
Private Limited Company
Active

Company Overview

About Elwick Place Construction Ltd
ELWICK PLACE CONSTRUCTION LIMITED was founded on 2016-08-25 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Elwick Place Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELWICK PLACE CONSTRUCTION LIMITED
 
Legal Registered Office
55 STATION ROAD
BEACONSFIELD
HP9 1QL
 
Filing Information
Company Number 10347177
Company ID Number 10347177
Date formed 2016-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 
Return next due 22/09/2017
Type of accounts DORMANT
Last Datalog update: 2026-01-06 18:52:02
Primary Source:Companies House
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Company Officers of ELWICK PLACE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
FLR NOMINEES LIMITED
 Company Secretary 2017-04-11
PETER DOMINIC LEONARD
 Director 2018-02-28
NEIL MARTIN
 Director 2017-04-10
ANTONY DAVID WALL
 Director 2017-02-28
ROBERT JOHN WATTS
 Director 2016-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON RAY
 Director 2017-04-10 2018-02-28
CLARE NOELLE PAGAN
 Company Secretary 2016-08-25 2017-04-11
FREDERICK PAUL LEWIS
 Director 2016-08-25 2017-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FLR NOMINEES LIMITED ONE GRENVILLE PLACE (MANAGEMENT) LIMITED Company Secretary 2015-03-26 CURRENT 2007-05-03 Active
FLR NOMINEES LIMITED WIDEMARSH GATE DEVELOPMENTS LIMITED Company Secretary 2012-12-17 CURRENT 1995-02-17 Active
FLR NOMINEES LIMITED B6 DEVELOPMENTS LIMITED Company Secretary 2012-07-09 CURRENT 2011-06-07 Active
FLR NOMINEES LIMITED BLS KEC LIMITED Company Secretary 2010-08-04 CURRENT 2001-05-17 Dissolved 2017-03-02
FLR NOMINEES LIMITED BLS ST MARTINS LIMITED Company Secretary 2010-08-04 CURRENT 2001-05-15 Dissolved 2017-03-02
FLR NOMINEES LIMITED BLS WARWICK LIMITED Company Secretary 2010-08-04 CURRENT 2001-05-15 Dissolved 2017-03-02
FLR NOMINEES LIMITED BLS BLACKFRIARS LIMITED Company Secretary 2010-08-04 CURRENT 2004-06-03 Active - Proposal to Strike off
FLR NOMINEES LIMITED COLEMAN STREET DEVELOPMENTS LIMITED Company Secretary 2010-08-04 CURRENT 2004-11-04 Active - Proposal to Strike off
FLR NOMINEES LIMITED H1 DEVELOPMENTS LIMITED Company Secretary 2010-07-02 CURRENT 2007-11-08 Active
FLR NOMINEES LIMITED ST SWITHINS DEVELOPMENTS LIMITED Company Secretary 2010-07-02 CURRENT 2008-03-28 Active
FLR NOMINEES LIMITED NEW BURLINGTON DEVELOPMENTS LIMITED Company Secretary 2010-07-02 CURRENT 2007-03-01 Active - Proposal to Strike off
FLR NOMINEES LIMITED IFCO SYSTEMS UK LTD Company Secretary 2008-04-01 CURRENT 1994-12-01 Active
FLR NOMINEES LIMITED 2WHO LIMITED Company Secretary 2007-06-18 CURRENT 2005-07-04 Active - Proposal to Strike off
FLR NOMINEES LIMITED ACCESS TCA LIMITED Company Secretary 2004-05-25 CURRENT 2004-05-25 Active
FLR NOMINEES LIMITED OLDFIELD MUSIC LIMITED Company Secretary 2004-03-10 CURRENT 1975-11-12 Active
FLR NOMINEES LIMITED OLDFIELD MUSIC OVERSEAS LIMITED Company Secretary 2004-03-10 CURRENT 1983-04-06 Active
FLR NOMINEES LIMITED MELIAN MANAGEMENT LIMITED Company Secretary 2004-01-23 CURRENT 1998-05-08 Active - Proposal to Strike off
FLR NOMINEES LIMITED BLS REGENT LIMITED Company Secretary 2002-11-27 CURRENT 2002-03-21 Dissolved 2017-10-24
FLR NOMINEES LIMITED COLTRADE LIMITED Company Secretary 1994-06-14 CURRENT 1986-01-27 Dissolved 2016-06-29
FLR NOMINEES LIMITED INTEGRATED MANAGEMENT SERVICES (HOLDINGS) LIMITED Company Secretary 1992-01-24 CURRENT 1979-11-19 Active - Proposal to Strike off
PETER DOMINIC LEONARD BOVIS CONSTRUCTION (SCOTLAND) LIMITED Director 2018-02-20 CURRENT 1984-08-29 Active
PETER DOMINIC LEONARD LEHRER MCGOVERN INTERNATIONAL LIMITED Director 2018-02-20 CURRENT 1955-03-26 Active - Proposal to Strike off
PETER DOMINIC LEONARD LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED Director 2018-02-20 CURRENT 1994-11-14 Active - Proposal to Strike off
PETER DOMINIC LEONARD BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED Director 2018-02-20 CURRENT 1928-07-11 Active
PETER DOMINIC LEONARD LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED Director 2018-02-20 CURRENT 1970-09-14 Active - Proposal to Strike off
PETER DOMINIC LEONARD LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED Director 2018-02-20 CURRENT 1997-10-01 Active - Proposal to Strike off
PETER DOMINIC LEONARD BLFB LIMITED Director 2018-02-20 CURRENT 2005-11-04 Active
PETER DOMINIC LEONARD BOVIS CONSTRUCTION (EUROPE) LIMITED Director 2017-10-09 CURRENT 1949-04-07 Active
PETER DOMINIC LEONARD LEND LEASE PHARMACEUTICAL (EMEA) LIMITED Director 2016-10-17 CURRENT 1995-12-01 Active - Proposal to Strike off
ANTONY DAVID WALL STANHOPE PLC Director 2015-03-17 CURRENT 1995-02-03 Active
ROBERT JOHN WATTS SACKVILLE LCW SUB LP 1 (GP) LIMITED Director 2016-06-30 CURRENT 2010-03-01 Active - Proposal to Strike off
ROBERT JOHN WATTS SACKVILLE LCW (GP) LIMITED Director 2016-06-30 CURRENT 2010-03-01 Active - Proposal to Strike off
ROBERT JOHN WATTS STANHOPE NOMINEES LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
ROBERT JOHN WATTS H1 DEVELOPMENTS LIMITED Director 2013-11-29 CURRENT 2007-11-08 Active
ROBERT JOHN WATTS WIDEMARSH GATE DEVELOPMENTS LIMITED Director 2013-11-29 CURRENT 1995-02-17 Active
ROBERT JOHN WATTS B6 DEVELOPMENTS LIMITED Director 2013-11-29 CURRENT 2011-06-07 Active
ROBERT JOHN WATTS STANHOPE PLC Director 2006-09-29 CURRENT 1995-02-03 Active
ROBERT JOHN WATTS STANHOPE PROPERTIES LIMITED Director 2001-05-03 CURRENT 1994-11-16 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
2025-12-15CONFIRMATION STATEMENT MADE ON 09/12/25, WITH NO UPDATES
2025-12-09Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 2025-12-03
2025-12-03Director's details changed for Mr Antony David Wall on 2025-12-03
2025-12-03Director's details changed for Mr Robert John Watts on 2025-12-03
2025-12-03Director's details changed for Ms Claire Marianne Pettett on 2025-12-03
2025-12-03Director's details changed for Mrs Leanne Margaret Leplar on 2025-12-03
2025-11-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/25
2025-07-30Change of details for Stanhope Plc as a person with significant control on 2025-07-28
2025-02-13Director's details changed for Mrs Leanne Margaret Leplar on 2025-02-13
2025-02-13Director's details changed for Mr Geoffrey Ross Willetts on 2025-02-13
2025-02-05APPOINTMENT TERMINATED, DIRECTOR TOM GILLIBRAND
2025-02-05DIRECTOR APPOINTED MRS LEANNE MARGARET LEPLAR
2025-02-05DIRECTOR APPOINTED MR GEOFFREY ROSS WILLETTS
2024-12-19CESSATION OF LENDLEASE CONSTRUCTION (EUROPE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-12-19Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 2024-12-17
2024-12-19CONFIRMATION STATEMENT MADE ON 19/12/24, WITH UPDATES
2024-10-31APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM GORSKI
2024-05-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-03-27CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2024-02-29Director's details changed for Tom Gillibrand on 2024-02-29
2024-02-29CESSATION OF STANHOPE PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-08-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13Termination of appointment of Flr Nominees Limited on 2023-07-05
2023-03-08APPOINTMENT TERMINATED, DIRECTOR MICHELLE GAYE LETTON
2023-03-08DIRECTOR APPOINTED TOM GILLIBRAND
2023-03-08CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-03-06Change of details for Lendlease Construction (Europe) Limited as a person with significant control on 2022-09-12
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13Director's details changed for Mr Simon William Gorski on 2022-09-12
2022-09-13Director's details changed for Michelle Gaye Letton on 2022-09-12
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2022-03-09CH01Director's details changed for Mr Antony David Wall on 2022-03-07
2021-11-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOMINIC LEONARD
2020-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN
2020-04-08AP01DIRECTOR APPOINTED MR SIMON WILLIAM GORSKI
2018-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-06PSC05Change of details for Stanhope Plc as a person with significant control on 2017-04-10
2018-03-02PSC02Notification of Lendlease Construction (Europe) Limited as a person with significant control on 2017-04-10
2018-03-01AP01DIRECTOR APPOINTED MR PETER DOMINIC LEONARD
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GORDON RAY
2017-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-07SH08Change of share class name or designation
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-07SH0110/04/17 STATEMENT OF CAPITAL GBP 1000
2017-06-05AP04Appointment of Flr Nominees Limited as company secretary on 2017-04-11
2017-04-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-04-28RES01ADOPT ARTICLES 10/04/2017
2017-04-25TM02Termination of appointment of Clare Noelle Pagan on 2017-04-11
2017-04-25AP01DIRECTOR APPOINTED GORDON RAY
2017-04-25AP01DIRECTOR APPOINTED NEIL MARTIN
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-10AA01Current accounting period shortened from 31/08/17 TO 31/03/17
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK PAUL LEWIS
2017-03-07AP01DIRECTOR APPOINTED MR ANTONY DAVID WALL
2017-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL LEWIS / 01/03/2017
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ELWICK PLACE CONSTRUCTION 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 ELWICK PLACE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELWICK PLACE CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2021-03-31

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 ELWICK PLACE CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of ELWICK PLACE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELWICK PLACE CONSTRUCTION LIMITED
Trademarks
We have not found any records of ELWICK PLACE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELWICK PLACE CONSTRUCTION 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 ELWICK PLACE CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELWICK PLACE CONSTRUCTION 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 ELWICK PLACE CONSTRUCTION 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 ELWICK PLACE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HP9 1QL