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ELMPARK LIMITED

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

This company is commonly known as Elmpark Limited. The company was founded 26 years ago and was given the registration number 03422170. The firm's registered office is in STEVENAGE. You can find them at Richmond House, Walkern Road, Stevenage, Hertfordshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:ELMPARK LIMITED
Company Number:03422170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1997
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP

Director15 September 1997Active
53 Orchard Close, Meppershall, SG17 5LW

Secretary26 October 2001Active
53 Orchard Close, Meppershall, Shefford, SG17 5LW

Secretary15 September 1997Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary20 August 1997Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary10 February 2004Active
31 Essex Road, Stevenage, SG1 3EX

Director15 September 1997Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director20 August 1997Active

People with Significant Control

Mrs Adeela Searle
Notified on:31 December 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Sebastian Searle
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2023-01-17Accounts

Accounts with accounts type unaudited abridged.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type unaudited abridged.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type unaudited abridged.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type unaudited abridged.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type unaudited abridged.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-08-21Persons with significant control

Change to a person with significant control.

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2017-08-21Persons with significant control

Change to a person with significant control.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-02-08Resolution

Resolution.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2017-02-06Capital

Capital name of class of shares.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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