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ELPHICK CONSTRUCTION LLP

ELPHICK CONSTRUCTION LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELPHICK CONSTRUCTION LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC372770
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ELPHICK CONSTRUCTION LLP located?

    Registered Office Address
    30/34 North Street
    BN27 1DW Hailsham
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELPHICK CONSTRUCTION LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for ELPHICK CONSTRUCTION LLP?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for ELPHICK CONSTRUCTION LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2024

    		8 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2023

    		8 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2022

    		7 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2021

    		7 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2020

    		7 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2019

    		6 pagesAA

    Change of details for Mr Mark Elphick as a person with significant control on Oct 14, 2019

    		2 pagesLLPSC04

    Change of details for Mr Daryl Mark Elphick as a person with significant control on Oct 14, 2019

    		2 pagesLLPSC04

    Member's details changed for Mr Mark Elphick on Oct 14, 2019

    		2 pagesLLCH01

    Member's details changed for Daryl Mark Elphick on Oct 14, 2019

    		2 pagesLLCH01

    Cessation of Glenn Elphick as a person with significant control on Sep 05, 2019

    		1 pagesLLPSC07

    Termination of appointment of Glenn Elphick as a member on Sep 05, 2019

    		1 pagesLLTM01

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Mark Elphick on Jan 23, 2019

    		2 pagesLLCH01

    Change of details for Mr Mark Elphick as a person with significant control on Jan 23, 2019

    		2 pagesLLPSC04

    Total exemption full accounts made up to Apr 05, 2018

    		8 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesLLCS01

    Notification of Glenn Elphick as a person with significant control on Feb 01, 2018

    		2 pagesLLPSC01

    Appointment of Mr Glenn Elphick as a member on Feb 01, 2018

    		2 pagesLLAP01
    View All Filings

    Who are the officers of ELPHICK CONSTRUCTION LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELPHICK, Daryl Mark
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    		LLP Designated Member
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    		England151997830005
    ELPHICK, Mark
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    		LLP Designated Member
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    		England122275890008
    ELPHICK, Daryl Mark
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    		LLP Designated Member
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    		United Kingdom151997830002
    ELPHICK, Glenn
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    		LLP Designated Member
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    		England242767240001
    ELPHICK, Glenn Mark
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    		LLP Designated Member
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    		England170401950001
    WOODBERRY DIRECTORS LIMITED
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		LLP Designated Member
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07168192
    		153123060001
    WOODBERRY SECRETARIAL LIMITED
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		LLP Designated Member
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07168188
    		149403080001
    ELPHICK, Glenn Mark
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    		LLP Member
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    		England170401950001
    HILLS & POLLINGTON LIMITED
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    		LLP Member
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    Identification TypeEuropean Economic Area
    Registration Number03204474
    		170099410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELPHICK CONSTRUCTION LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glenn Elphick
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    		Feb 01, 2018
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Mark Elphick
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    		Apr 06, 2016
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Daryl Mark Elphick
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    		Apr 06, 2016
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant 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