About

Registered Number: 03422170
Date of Incorporation: 20/08/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP

 

Established in 1997, Elmpark Ltd has its registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". This organisation has 3 directors listed as Mason, Elizabeth Anne Lilian, Searle, Benjamin Sebastian, Dean, Kevin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAN, Kevin 15 September 1997 26 October 2001 1
Secretary Name Appointed Resigned Total Appointments
MASON, Elizabeth Anne Lilian 26 October 2001 10 February 2004 1
SEARLE, Benjamin Sebastian 15 September 1997 26 October 2001 1

Filing History

Document Type Date
AA - Annual Accounts 11 February 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 21 August 2017
PSC04 - N/A 21 August 2017
PSC04 - N/A 21 August 2017
PSC01 - N/A 21 August 2017
RESOLUTIONS - N/A 08 February 2017
AA - Annual Accounts 08 February 2017
SH08 - Notice of name or other designation of class of shares 06 February 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 13 March 2013
CH01 - Change of particulars for director 23 August 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 14 December 2011
TM02 - Termination of appointment of secretary 26 August 2011
AR01 - Annual Return 26 August 2011
TM02 - Termination of appointment of secretary 03 February 2011
AA - Annual Accounts 20 January 2011
RESOLUTIONS - N/A 10 January 2011
AR01 - Annual Return 03 September 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 21 August 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 29 August 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 23 February 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 01 September 2006
AA - Annual Accounts 09 February 2006
363a - Annual Return 21 October 2005
288c - Notice of change of directors or secretaries or in their particulars 13 September 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 03 March 2004
288b - Notice of resignation of directors or secretaries 03 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
363s - Annual Return 08 September 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 04 September 2002
AA - Annual Accounts 18 June 2002
169 - Return by a company purchasing its own shares 12 December 2001
288b - Notice of resignation of directors or secretaries 08 November 2001
288b - Notice of resignation of directors or secretaries 08 November 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
363s - Annual Return 30 August 2001
AA - Annual Accounts 08 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2001
363s - Annual Return 04 September 2000
AA - Annual Accounts 10 April 2000
363s - Annual Return 15 September 1999
AA - Annual Accounts 08 May 1999
363s - Annual Return 01 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 1998
288b - Notice of resignation of directors or secretaries 25 September 1997
288b - Notice of resignation of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
287 - Change in situation or address of Registered Office 25 September 1997
NEWINC - New incorporation documents 20 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.