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 Number | 09296446 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/11/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 29 COMMONSIDE |
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Post Town | KESTON |
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Postcode | BR2 6BP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/11/2024 |
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Last Made Up Date | 05/11/2023 |
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Return
Next Due Date | 03/12/2016 |
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Last Made Up Date | 05/11/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
ALLTIME SECURITIES LIMITED
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 district scale
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)