ELVINGTON PARK BUILDING SERVICES LIMITED
ELVINGTON PARK BUILDING SERVICES LIMITED is an active private limited company, incorporated on 2 February 2006. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Elvington Park, York. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ELVINGTON PARK BUILDING SERVICES LIMITED has two previous names, the most recent of which was D & A CONSTRUCTION (YORK) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05696301 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/02/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 60 ELVINGTON PARK |
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Address Line 2 | ELVINGTON |
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Post Town | YORK |
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Postcode | YO41 4DW |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/02/2025 |
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Last Made Up Date | 02/02/2024 |
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Return
Next Due Date | 02/03/2017 |
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Last Made Up Date | 02/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
42990 - Construction of other civil engineering projects n.e.c.
Company Name History
From 03/09/2009 onwards:
ELVINGTON PARK BUILDING SERVICES LIMITED
From 05/02/2007 to 03/09/2009:
D & A CONSTRUCTION (YORK) LIMITED
Prior to 05/02/2007:
LINTON CONSTRUCTION (UK) LIMITED
Directors
(The company's officers)
MR ANDREW MICHAEL HUDSON
(~60 year old British national)
60 ELVINGTON PARK, ELVINGTON, YORK, YO41 4DW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/02/2006
MR JAMES ANDREW HUDSON
(~29 year old British national)
60 ELVINGTON PARK, ELVINGTON, YORK, YO41 4DW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2022
MRS HELEN HUDSON
(British national)
60 ELVINGTON PARK, ELVINGTON, YORK, YO41 4DW, UNITED KINGDOM
- Current Secretary
- Gives occupation as CLERK
Appointed on 17/08/2009
Shareholders
(Persons of Significant Control)
Mr Andrew Michael Hudson
(~60 year old British national)
60, Elvington Park, Elvington, York, YO41 4DW
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr James Andrew Hudson
(~29 year old British national)
60, Elvington Park, Elvington, York, YO41 4DW
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/04/2022
Connections
(Shared officers)
ANDERSON PLUMBING & HEATING LIMITED
- MR ANDREW MICHAEL HUDSON
- MR JAMES ANDREW HUDSON
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)
ELVINGTON PARK BUILDING SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, YO41 4DW.
Map of ELVINGTON PARK BUILDING SERVICES LIMITED at local scale
Map of ELVINGTON PARK BUILDING SERVICES LIMITED at district scale
More Companies in YO41 4DW
Other companies with registered offices in YO41 4DW:
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)