ELM PARK SECURITIES LIMITED
Overview
| Company Name | ELM PARK SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03906300 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELM PARK SECURITIES LIMITED?
- Development of building projects (41100) / Construction
Where is ELM PARK SECURITIES LIMITED located?
| Registered Office Address | Chandler House 7 Ferry Road Office Park PR2 2YH Riversway Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELM PARK SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ELM PARK SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for ELM PARK SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 13, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Martin Ainsworth as a person with significant control on Aug 29, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Martin Ainsworth on Aug 29, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Martin Ainsworth as a person with significant control on Jan 17, 2023 | 2 pages | PSC04 | ||
Change of details for Mrs Mary Pauline Hurst as a person with significant control on Jan 17, 2023 | 2 pages | PSC04 | ||
Change of details for Mr David Mark Hurst as a person with significant control on Jan 17, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 13, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Change of details for Mr Martin Ainsworth as a person with significant control on Nov 05, 2020 | 2 pages | PSC04 | ||
Secretary's details changed for Martin Ainsworth on Nov 05, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Jan 13, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Martin Ainsworth on Nov 05, 2020 | 2 pages | CH01 | ||
Change of details for Mr Martin Ainsworth as a person with significant control on Nov 05, 2020 | 2 pages | PSC04 | ||
Satisfaction of charge 10 in full | 4 pages | MR04 | ||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||
Confirmation statement made on Jan 13, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||
Who are the officers of ELM PARK SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AINSWORTH, Martin | Secretary | Pittman Way Fulwood PR2 9ZG Preston B2 Pittman Court England | British | Surveyor | 26373360005 | |||||
| AINSWORTH, Martin | Director | Pittman Way PR2 9ZG Preston B2 Pittman Court England | England | British | Surveyor | 26373360012 | ||||
| HURST, David Mark | Director | Pittman Way Fulwood PR2 9ZG Preston B2 Pittman Court England | United Kingdom | British | Surveyor | 63386940009 | ||||
| HURST, David | Secretary | Woodfield House Sandy Lane Lower Bartle PR4 0RX Woodplumpton Preston Lancashire | British | 103678540001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HURST, David | Director | Woodfield House Sandy Lane Lower Bartle PR4 0RX Woodplumpton Preston Lancashire | British | Chartered Surveyor | 103678540001 |
Who are the persons with significant control of ELM PARK SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mary Pauline Hurst | Apr 06, 2016 | Lightfoot Lane Fulwood PR2 3LR Preston 50 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Martin Ainsworth | Apr 06, 2016 | Pittman Way Fulwood PR2 9ZG Preston B2 Pittman Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Mark Hurst | Apr 06, 2016 | Lower Road Hothersall PR3 2YY Preston Higher College Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0