ELMFIELD ESTATES LIMITED

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Profile ELMFIELD ESTATES LIMITED

Actual on 01.10.2024
Company name
ELMFIELD ESTATES LIMITED
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Company number
05550802
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 August 2005
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Accounts

Actual

Next accounts made up to 28.02.2024 due by 30.11.2024

Last accounts made up to 28.02.2023

Confirmation statement

Actual

Next statement date Sunday, 31 August 2025 due by Saturday, 13 September 2025

Last statement dated Saturday, 31 August 2024

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
107 CHANTERLANDS AVENUE, EAST YORKSHIRE, ENGLAND, HULL, HU5 3TG
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PSC and Officers ELMFIELD ESTATES LIMITED

Officers

(as of 14.08.2022)

APPELBE, Anthony John
Status: Active
Appointed on: Tuesday, 28 February 2006
Correspondence address: 3 Westfield Park, Elloughton, East Yorkshire, HU15 1AN
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Co Director
Country of residence: England
APPELBE, Fiona Louise
Status: Active
Appointed on: Tuesday, 28 February 2006
Correspondence address: 3 Westfield Park, Brough, North Humberside, HU15 1AN
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
WHITEHEAD, Michael Stephen
Status: Active
Appointed on: Tuesday, 28 February 2006
Correspondence address: 54 Riplingham Road, Kirkela, East Yorkshire, HU10 7TR
Nationality: British
Role: Secretary
Occupation: Co Director
WHITEHEAD, Michael Stephen
Status: Active
Appointed on: Tuesday, 28 February 2006
Correspondence address: 54 Riplingham Road, Kirkela, East Yorkshire, HU10 7TR
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
GRAEME, Dorothy May
Status: Not active
Appointed on: Wednesday, 31 August 2005
Resigned on: Tuesday, 28 February 2006
Correspondence address: 61 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QP
Role: Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Wednesday, 31 August 2005
Resigned on: Tuesday, 28 February 2006
Correspondence address: 61 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
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Person with significant control

(as of 25.08.2023)

Mr Anthony John Appelbe
Status: Active
Notified on: Friday, 19 October 2018
Correspondence address: 3 Westfield Park, Elloughton, United Kingdom, East Yorkshire, HU15 1AN
Nationality: British
Date of birth: July 1957
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

Mr Anthony John Appelbe
Status: Active
Notified on: Friday, 19 October 2018
Correspondence address: 3 Elloughton, United Kingdom, East Yorkshire
Nationality: British
Date of birth: July 1957
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

Mr Michael Stephen Whitehead
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Regent's Court Princess Street, Hull, England, East Yorkshire, HU2 8BA
Nationality: British
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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