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ELMSFIELD ENTERPRISES LIMITED

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

This company is commonly known as Elmsfield Enterprises Limited. The company was founded 19 years ago and was given the registration number 05219119. The firm's registered office is in WELLING. You can find them at 8 Falconwood Parade, , Welling, . This company's SIC code is 10320 - Manufacture of fruit and vegetable juice.

Company Information

Name:ELMSFIELD ENTERPRISES LIMITED
Company Number:05219119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10320 - Manufacture of fruit and vegetable juice
  • 36000 - Water collection, treatment and supply
  • 43390 - Other building completion and finishing
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:8 Falconwood Parade, Welling, England, DA16 2PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Falconwood Parade, Welling, England, DA16 2PL

Director18 March 2016Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary01 September 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Director30 September 2008Active
8,Falconwood Parade, Falconwood Parade, Welling, England, DA16 2PL

Director15 March 2016Active
63, Green End Street, Aston Clinton, HP22 5EX

Director02 October 2013Active
8, Falconwood Parade, Welling, England, DA16 2PL

Director12 December 2014Active
73 Green End Street, Aston Clinton, HP22 5EX

Director31 March 2009Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director01 September 2004Active
63, Green End Street, Aston Clinton, United Kingdom, HP22 5EX

Corporate Director25 March 2013Active

People with Significant Control

Mr Christopher Geden Wallis
Notified on:15 September 2020
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:8, Falconwood Parade, Welling, England, DA16 2PL
Nature of control:
  • Ownership of shares 75 to 100 percent
The International Law Firm Ltd
Notified on:15 April 2017
Status:Active
Country of residence:England
Address:8, Falconwood Parade, Welling, England, DA16 2PL
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type dormant.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2021-10-18Accounts

Accounts with accounts type dormant.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Persons with significant control

Notification of a person with significant control.

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2020-09-16Persons with significant control

Cessation of a person with significant control.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-09-08Accounts

Accounts with accounts type dormant.

Download
2020-09-07Confirmation statement

Confirmation statement with updates.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-07-17Officers

Termination director company with name termination date.

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2019-09-04Gazette

Gazette filings brought up to date.

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2019-09-03Accounts

Change account reference date company current extended.

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2019-09-03Accounts

Accounts with accounts type dormant.

Download
2019-09-03Gazette

Gazette notice compulsory.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-03-01Officers

Appoint person director company with name date.

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2019-01-27Officers

Termination director company with name termination date.

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2019-01-27Officers

Appoint person director company with name date.

Download
2018-05-07Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type dormant.

Download
2017-06-28Accounts

Accounts with accounts type dormant.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

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