ELMFIELD CAPITAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Elmfield Capital Ltd. The company was founded 6 years ago and was given the registration number 11520536. The firm's registered office is in BEDALE. You can find them at Elmfield House, Arrathorne, Bedale, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | ELMFIELD CAPITAL LTD |
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| Company Number | : | 11520536 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 August 2018 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
- 70221 - Financial management
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Office Address & Contact
| Registered Address | : | Elmfield House, Arrathorne, Bedale, United Kingdom, DL8 1NE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Elmfield House, Arrathorne, Bedale, United Kingdom, DL8 1NE | Director | 16 August 2018 | Active |
| Elmfield House, Arrathorne, Bedale, United Kingdom, DL8 1NE | Director | 16 August 2018 | Active |
| 2, Station Road, Rishton, Blackburn, England, BB1 4HF | Director | 01 June 2022 | Active |
People with Significant Control
| Mr Michael John Holden |
| Notified on | : | 01 June 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Station Road, Blackburn, England, BB1 4HF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Kirsty Haslam |
| Notified on | : | 16 August 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Elmfield House, Arrathorne, Bedale, United Kingdom, DL8 1NE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Luke Haslam |
| Notified on | : | 16 August 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1977 |
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| Nationality | : | Australian |
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| Country of residence | : | United Kingdom |
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| Address | : | Elmfield House, Arrathorne, Bedale, United Kingdom, DL8 1NE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)