ELMFIELD PROPERTY HOLDINGS LIMITED

ELMFIELD PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 5 November 2014. The nature of the business is Combined office administrative service activities. The company's registered office is on Commonside, Keston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ELMFIELD PROPERTY HOLDINGS LIMITED has three previous names, the most recent of which was WAS EPH NO S LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number09296446
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/11/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 129 COMMONSIDE
Post TownKESTON
PostcodeBR2 6BP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/11/2024
Last Made Up Date05/11/2023

Return

Next Due Date03/12/2016
Last Made Up Date05/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82110 - Combined office administrative service activities

Company Name History

From 21/12/2021 onwards:
ELMFIELD PROPERTY HOLDINGS LIMITED
From 21/12/2021 to 21/12/2021:
WAS EPH NO S LIMITED
From 21/12/2021 to 21/12/2021:
ELMFIELD PROPERTY HOLDING LIMITED
Prior to 21/12/2021:
TINKLIN SPRINGALL SOLICITORS LIMITED

Directors

(The company's officers)
MR IAN COBHAM SPRINGALL
(~66 year old British national)
29 COMMONSIDE, KESTON, BR2 6BP, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/11/2014
MRS SAMANTHA JANE WICKS
(~43 year old English national)
79 FARNABY ROAD, BROMLEY, BR1 4BN, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 21/12/2021
MR IAN SPRINGALL
29 COMMONSIDE, KESTON, BR2 6BP, ENGLAND
  • Current Secretary
Appointed on 05/11/2014

Shareholders

(Persons of Significant Control)
Mr Ian Cobham Springall
(~66 year old English national)
Woodbury, 29 Commonside, Keston, Kent, BR2 6BP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
A. SPRINGALL LIMITED
  • MR IAN COBHAM SPRINGALL
ALLTIME SECURITIES LIMITED
  • MR IAN COBHAM SPRINGALL
  • MR IAN COBHAM SPRINGALL
  • MR IAN COBHAM SPRINGALL
  • MR IAN COBHAM SPRINGALL
  • MR IAN COBHAM SPRINGALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELMFIELD PROPERTY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BR2 6BP.

Map of ELMFIELD PROPERTY HOLDINGS LIMITED at local scale
Map of ELMFIELD PROPERTY HOLDINGS LIMITED at local scale
Map of ELMFIELD PROPERTY HOLDINGS LIMITED at district scale
Map of ELMFIELD PROPERTY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BR2 6BP

Other companies with registered offices in BR2 6BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)