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ELMFIELD FINANCIAL PLANNING LIMITED

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

This company is commonly known as Elmfield Financial Planning Limited. The company was founded 20 years ago and was given the registration number 04828879. The firm's registered office is in BURNLEY. You can find them at Shuttleworth Mead Business Park Suite 4d, Ribble Court, 1 Mead Way, Padiham, Burnley, Lancashire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:ELMFIELD FINANCIAL PLANNING LIMITED
Company Number:04828879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Shuttleworth Mead Business Park Suite 4d, Ribble Court, 1 Mead Way, Padiham, Burnley, Lancashire, BB12 7NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shuttleworth Mead Business Park, Suite 4d, Ribble Court, 1 Mead Way, Padiham, Burnley, BB12 7NG

Secretary18 August 2021Active
Shuttleworth Mead Business Park, Suite 4d, Ribble Court, 1 Mead Way, Padiham, Burnley, BB12 7NG

Director18 August 2021Active
4 Bendwood Close, Padiham, Burnley, BB12 8RT

Secretary12 May 2004Active
45 Park Lane, Oswaldtwistle, Accrington, BB5 3AF

Secretary10 July 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary10 July 2003Active
45 Park Lane, Oswaldtwistle, Accrington, BB5 3AF

Director10 July 2003Active
45 Park Lane, Oswaldtwistle, Accrington, BB5 3AF

Director10 July 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director10 July 2003Active

People with Significant Control

Mr Craig Allen Dickinson
Notified on:18 August 2021
Status:Active
Date of birth:February 1975
Nationality:British
Address:Shuttleworth Mead Business Park, Suite 4d, Ribble Court, Burnley, BB12 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Dickinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:Shuttleworth Mead Business Park, Suite 4d, Ribble Court, Burnley, BB12 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-08-20Accounts

Accounts with accounts type total exemption full.

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2022-10-29Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-08-31Persons with significant control

Notification of a person with significant control.

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2021-08-18Officers

Appoint person secretary company with name date.

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2021-08-18Officers

Termination secretary company with name termination date.

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2021-08-18Officers

Appoint person director company with name date.

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2021-08-18Officers

Termination director company with name termination date.

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2021-08-18Persons with significant control

Cessation of a person with significant control.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-06-25Change of constitution

Statement of companys objects.

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2020-06-25Resolution

Resolution.

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2020-06-25Incorporation

Memorandum articles.

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2020-06-25Capital

Capital name of class of shares.

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2020-06-25Resolution

Resolution.

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2020-06-25Capital

Capital variation of rights attached to shares.

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2020-06-25Capital

Capital variation of rights attached to shares.

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2020-06-25Capital

Capital variation of rights attached to shares.

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2020-06-25Capital

Capital variation of rights attached to shares.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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