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ELM PARK CAR PARK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elm Park Car Park Ltd. The company was founded 4 years ago and was given the registration number 12028375. The firm's registered office is in KINGS LANGLEY. You can find them at Unit 2 Langley Wharf, Railway Terrace, Kings Langley, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ELM PARK CAR PARK LTD
Company Number:12028375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 2 Langley Wharf, Railway Terrace, Kings Langley, United Kingdom, WD4 8JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barnacres Mill, The Denes, Hemel Hempstead, England, HP3 8AP

Director17 December 2019Active
13, The Green, Bilton, Rugby, United Kingdom, CV22 7LZ

Director03 June 2019Active

People with Significant Control

Mr Eamon Mark O'Connor
Notified on:13 November 2019
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Barnacres Mill, The Denes, Hemel Hempstead, England, HP3 8AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas John Costello
Notified on:03 June 2019
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:13, The Green, Rugby, United Kingdom, CV22 7LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2024-02-06Address

Change registered office address company with date old address new address.

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2024-02-06Officers

Change person director company with change date.

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2024-01-25Officers

Change person director company with change date.

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2024-01-25Persons with significant control

Change to a person with significant control.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-09-16Mortgage

Mortgage satisfy charge full.

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2021-09-16Mortgage

Mortgage satisfy charge full.

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2021-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-04Accounts

Accounts with accounts type micro entity.

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2021-05-10Address

Change registered office address company with date old address new address.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

Download
2020-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-17Address

Change registered office address company with date old address new address.

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2020-01-17Officers

Termination director company with name termination date.

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2020-01-17Persons with significant control

Notification of a person with significant control.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2020-01-17Persons with significant control

Cessation of a person with significant control.

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2020-01-17Officers

Appoint person director company with name date.

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2019-06-03Incorporation

Incorporation company.

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