ELM TREE PARK MANAGEMENT COMPANY (BEVERLEY) LIMITED
Overview
| Company Name | ELM TREE PARK MANAGEMENT COMPANY (BEVERLEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09236428 |
| 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 TREE PARK MANAGEMENT COMPANY (BEVERLEY) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ELM TREE PARK MANAGEMENT COMPANY (BEVERLEY) LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELM TREE PARK MANAGEMENT COMPANY (BEVERLEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ELM TREE PARK MANAGEMENT COMPANY (BEVERLEY) LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for ELM TREE PARK MANAGEMENT COMPANY (BEVERLEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Alexandra Lesley Jane Burdall as a director on Jun 25, 2025 | 2 pages | AP01 | ||
Appointment of Miss Claire Louise England as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Dominic Goose as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Timothy Nigel Jones as a director on Jun 05, 2025 | 2 pages | AP01 | ||
Appointment of Mr Neil Smith as a director on Jun 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catherine Hockey as a director on Aug 08, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Director's details changed for Mrs Jane Fare on Jan 04, 2024 | 2 pages | CH01 | ||
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 04, 2024 | 1 pages | AD01 | ||
Director's details changed for Mrs Catherine Hockey on Jan 04, 2024 | 2 pages | CH01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Catherine Hockey as a director on Oct 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Coultish as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Jane Fare as a director on Aug 24, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Termination of appointment of Shirlie Ramsay as a director on Dec 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Registered office address changed from C/O Firstport Property Services Limited Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 15, 2022 | 1 pages | AD01 | ||
Appointment of Ms Shirlie Ramsay as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Who are the officers of ELM TREE PARK MANAGEMENT COMPANY (BEVERLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House England |
| 117377690627 | ||||||||||
| BURDALL, Alexandra Lesley Jane | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 340674550001 | |||||||||
| ENGLAND, Claire Louise | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 336991510001 | |||||||||
| FARE, Jane | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 313048570001 | |||||||||
| GOOSE, Dominic | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 336991110001 | |||||||||
| JONES, Timothy Nigel | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 336610110001 | |||||||||
| SMITH, Neil | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 183700800002 | |||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House England |
| 161571700002 | ||||||||||
| PENTLAND ESTATE MANAGEMENT | Secretary | Leicester Road Wolvey LE10 3JF Hinckley Specialist Services Building England |
| 166654460002 | ||||||||||
| CONNORS, Mark Richard | Director | Wigmore Lane LU2 9EX Luton C/O Firstport Property Services Limited England | England | British | 114403180002 | |||||||||
| COULTISH, Nicholas | Director | Foxglove Way HU17 7SQ Beverley 17 England | England | British | 279563680001 | |||||||||
| HOCKEY, Catherine | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 315315720001 | |||||||||
| HOGAN, Thomas Paul | Director | Wigmore Lane LU2 9EX Luton C/O Firstport Property Services Limited England | United Kingdom | British | 182143260001 | |||||||||
| LIVINGSTONE, Colin | Director | Aspen Way HU17 7SZ Beverley 6 England | England | British | 279508630001 | |||||||||
| RAMSAY, Shirlie | Director | Foxglove Way HU17 7SQ Beverley 39 East Riding Of Yorkshire England | England | British | 294170880001 | |||||||||
| STEPHENS, Graham Robertson | Director | CF10 2DX Cardiff 16 Churchill Way United Kingdom | Wales | British | 100220980001 | |||||||||
| TAYLOR, Andrew John | Director | Wigmore Lane LU2 9EX Luton C/O Firstport Property Services Limited England | England | British | 124301770001 | |||||||||
| WILKINSON, Neil Graham | Director | YO1 8XJ York 8 Blake Street England | England | British | 99432570002 |
Who are the persons with significant control of ELM TREE PARK MANAGEMENT COMPANY (BEVERLEY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Connors | Sep 01, 2016 | Wigmore Lane LU2 9EX Luton C/O Firstport Property Services Limited England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ELM TREE PARK MANAGEMENT COMPANY (BEVERLEY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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