This company is commonly known as Elm Bank (northumberland) Limited. The company was founded 18 years ago and was given the registration number 05672573. The firm's registered office is in BRIDLINGTON. You can find them at Marton Hall Church Lane, Sewerby, Bridlington, East Yorkshire. This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.
| Name | : | ELM BANK (NORTHUMBERLAND) LIMITED |
|---|---|---|
| Company Number | : | 05672573 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Marton Hall Church Lane, Sewerby, Bridlington, East Yorkshire, YO15 1DS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Marton Hall, Church Lane, Sewerby, Bridlington, United Kingdom, YO15 1DS | Director | 11 January 2006 | Active |
| Marton Hall, Church Lane, Sewerby, Bridlington, United Kingdom, YO15 1DS | Director | 27 February 2008 | Active |
| Marton Hall, Church Lane, Sewerby, Bridlington, United Kingdom, YO15 1DS | Secretary | 11 January 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 11 January 2006 | Active |
| Marton Hall, Church Lane, Sewerby, Bridlington, United Kingdom, YO15 1DS | Director | 11 January 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 11 January 2006 | Active |
| Mr Richard John Roberts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Marton Hall, Church Lane, Bridlington, England, YO15 1DS |
| Nature of control | : |
|
| Kma Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Old Iron Foundry, Flamborough Road, Filey, England, YO14 9TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-01 | Change of name | Certificate change of name company. | Download |
| 2023-07-31 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2023-07-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-26 | Capital | Capital return purchase own shares. | Download |
| 2023-05-19 | Incorporation | Memorandum articles. | Download |
| 2023-05-19 | Resolution | Resolution. | Download |
| 2023-05-09 | Capital | Capital cancellation shares. | Download |
| 2023-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Change account reference date company current extended. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-21 | Officers | Change person director company with change date. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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