UKBizDB.co.uk

ELMFIELD INVESTMENTS LIMITED

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

This company is commonly known as Elmfield Investments Limited. The company was founded 4 years ago and was given the registration number 12400346. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 25 Darras Road Darras Hall, Ponteland, Newcastle Upon Tyne, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ELMFIELD INVESTMENTS LIMITED
Company Number:12400346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:25 Darras Road Darras Hall, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1SQ

Director13 March 2024Active
5, Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1SQ

Director13 March 2024Active
5, Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1SQ

Director13 March 2024Active
25 Darras Road, Darras Hall, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9PD

Director13 January 2020Active

People with Significant Control

Elmfield Lodge Ltd
Notified on:13 March 2024
Status:Active
Country of residence:United Kingdom
Address:5, Osborne Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Susan Walker
Notified on:12 June 2020
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:11 Roseworth Crescent, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Joynson
Notified on:13 January 2020
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:25 Darras Road, Darras Hall, Newcastle Upon Tyne, United Kingdom, NE20 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.