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ELYSIAN FIELD LIMITED

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

This company is commonly known as Elysian Field Limited. The company was founded 14 years ago and was given the registration number 06928301. The firm's registered office is in RAINHAM. You can find them at 4 Bloors Lane, , Rainham, Kent. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:ELYSIAN FIELD LIMITED
Company Number:06928301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:4 Bloors Lane, Rainham, Kent, ME8 7EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Bloors Lane, Rainham, ME8 7EG

Director01 July 2017Active
4, Bloors Lane, Rainham, ME8 7EG

Director09 June 2009Active
4, Bloors Lane, Rainham, ME8 7EG

Director26 July 2010Active
4, Bloors Lane, Rainham, ME8 7EG

Director26 July 2010Active
148, Woodlands Road, Sparkhill, Birmingham, United Kingdom, B11 4ET

Secretary09 June 2009Active

People with Significant Control

Ms Julie Catherine Parsons
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:4, Bloors Lane, Rainham, ME8 7EG
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
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2020-02-20Mortgage

Mortgage satisfy charge full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2018-07-13Persons with significant control

Notification of a person with significant control statement.

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2018-07-13Persons with significant control

Cessation of a person with significant control.

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2018-07-13Officers

Appoint person director company with name date.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

Download
2018-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-08-18Annual return

Annual return company with made up date full list shareholders.

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2016-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-05Officers

Change person director company with change date.

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