Elmfield Investments Limited, Newcastle Upon Tyne
Elmfield Investments Limited is a private limited company. Registered at 25 Darras Road Darras Hall, Ponteland, Newcastle Upon Tyne NE20 9PD, the above-mentioned 4 years old firm was incorporated on 2020-01-13 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).3 directors can be found in the enterprise: Andrew S. (appointed on 13 March 2024), Darren C. (appointed on 13 March 2024), James B. (appointed on 13 March 2024).
| About | |
|---|---|
| Name: Elmfield Investments Limited | |
| Number: 12400346 | |
| Incorporation date: 2020-01-13 | |
| End of financial year: 31 March |
| Address: |
25 Darras Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9PD |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Elmfield Lodge Ltd
13 March 2024
| Address | 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales, |
| Registration number | 15294223 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susan W.
12 June 2020 - 13 March 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark J.
13 January 2020 - 13 March 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The deadline for Elmfield Investments Limited confirmation statement filing is 2024-01-26. The most current confirmation statement was filed on 2023-01-12. The date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up until 31 March 2023.
3 persons of significant control are listed in the Companies House, namely: Elmfield Lodge Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Osborne Terrace, Jesmond, NE2 1SQ Newcastle Upon Tyne. Susan W. that has 1/2 or less of shares, 1/2 or less of voting rights. Mark J. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 25 Darras Road Darras Hall Ponteland Newcastle upon Tyne NE20 9PD United Kingdom to 5 Osborne Terrace Jesmond Newcastle upon Tyne NE2 1SQ on 2024-03-20 filed on: 20th, March 2024 | address |
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