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ELPHICK DEVELOPMENTS LIMITED

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

This company is commonly known as Elphick Developments Limited. The company was founded 9 years ago and was given the registration number 09610873. The firm's registered office is in HAILSHAM. You can find them at 30-34 North Street, , Hailsham, East Sussex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ELPHICK DEVELOPMENTS LIMITED
Company Number:09610873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:30-34 North Street, Hailsham, East Sussex, United Kingdom, BN27 1DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30-34, North Street, Hailsham, United Kingdom, BN27 1DW

Director27 May 2015Active
30-34, North Street, Hailsham, United Kingdom, BN27 1DW

Director27 May 2015Active
30-34, North Street, Hailsham, United Kingdom, BN27 1DW

Director27 May 2015Active

People with Significant Control

Mr Daryl Mark Elphick
Notified on:31 March 2023
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:United Kingdom
Address:30-34, North Street, Hailsham, United Kingdom, BN27 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glen Elphick
Notified on:06 April 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:30-34, North Street, Hailsham, United Kingdom, BN27 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daryl Mark Elphick
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:United Kingdom
Address:30-34, North Street, Hailsham, United Kingdom, BN27 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Elphick
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:30-34, North Street, Hailsham, United Kingdom, BN27 1DW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-07-04Persons with significant control

Notification of a person with significant control.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-05-14Mortgage

Mortgage satisfy charge full.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-10-14Officers

Change person director company with change date.

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2019-10-14Persons with significant control

Change to a person with significant control.

Download
2019-10-14Officers

Change person director company with change date.

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2019-09-09Officers

Termination director company with name termination date.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2019-06-10Capital

Capital allotment shares.

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2019-06-10Persons with significant control

Cessation of a person with significant control.

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2019-06-10Persons with significant control

Cessation of a person with significant control.

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2019-01-23Persons with significant control

Change to a person with significant control.

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