ELMSDALE ESTATES LIMITED

Profile ELMSDALE ESTATES LIMITED

Actual on 01.09.2020
Company name
ELMSDALE ESTATES LIMITED
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Company number
03911980
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 24 January 2021 due by Sunday, 07 March 2021

Last statement dated Friday, 24 January 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
DEVONSHIRE GREEN HOUSE, 14 FITZWILLIAM STREET, SHEFFIELD, S1 4JL
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PSC and Officers ELMSDALE ESTATES LIMITED

Officers

(as of 07.04.2020)

ELWOOD, Brendan
Status: Active
Appointed on: Wednesday, 23 February 2000
Correspondence address: 14 Fitzwilliam Street, Sheffield, S1 4JL, Devonshire Green House
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Property Investment & Developm
Country of residence: England
ELWOOD, Martin Patrick
Status: Active
Appointed on: Wednesday, 23 February 2000
Correspondence address: 14 Fitzwilliam Street, Sheffield, S1 4JL, Devonshire Green House
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Property Investment And Develo
Country of residence: England
FIXTER, Dale Lee
Status: Active
Appointed on: Wednesday, 23 February 2000
Correspondence address: 14 Fitzwilliam Street, Sheffield, S1 4JL, Devonshire Green House
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
ROSS, Ewan Gairn Barclay
Status: Active
Appointed on: Tuesday, 01 December 2015
Correspondence address: 14 Fitzwilliam Street, Sheffield, S1 4JL, Devonshire Green House
Role: Secretary
ELWOOD, Martin Patrick
Status: Not active
Appointed on: Wednesday, 23 February 2000
Resigned on: Friday, 07 September 2001
Correspondence address: 4 Hangingwater Road, South Yorkshire, Sheffield, S11 7EQ
Role: Secretary
O'LEARY, Jason Sean
Status: Not active
Appointed on: Friday, 07 September 2001
Resigned on: Friday, 24 December 2004
Correspondence address: 11 Rose Hill Avenue, South Yorkshire, Sheffield, S20 5PP
Role: Secretary
MILES, Ashley Robert
Status: Not active
Appointed on: Monday, 28 February 2011
Resigned on: Monday, 09 January 2012
Correspondence address: 14 Fitzwilliam Street, United Kingdom, Sheffield, S1 4JL, Devonshire Green House
Role: Secretary
GANNON, Peter
Status: Not active
Appointed on: Wednesday, 09 February 2005
Resigned on: Monday, 28 February 2011
Correspondence address: 566 Wordsworth Avenue, South Yorkshire, Sheffield, S5 9JG
Role: Secretary
VARLEY, Michael
Status: Not active
Appointed on: Monday, 09 January 2012
Resigned on: Tuesday, 01 December 2015
Correspondence address: 14 Fitzwilliam Street, United Kingdom, Sheffield, S1 4JL, Devonshire Green House
Role: Secretary
DLA NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Wednesday, 23 February 2000
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Wednesday, 23 February 2000
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Corporate Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Wednesday, 23 February 2000
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr Brenden Elwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sheffield, Devonshire Green House
Nationality: British
Date of birth: September 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mr Dale Lee Fixter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sheffield, Devonshire Green House
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mr Martin Patrick Elwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sheffield, Devonshire Green House
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Right To Appoint And Remove Directors As Trust