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Home > England & Wales Companies > ELMFIELD GARDENS NORTH LIMITED
Company Information for

ELMFIELD GARDENS NORTH LIMITED

RADISSON, DILWYN, HEREFORD, HR4 8JW,
Company Registration Number
05144198
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Elmfield Gardens North Ltd
ELMFIELD GARDENS NORTH LIMITED was founded on 2004-06-03 and has its registered office in Hereford. The organisation's status is listed as "Active". Elmfield Gardens North Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELMFIELD GARDENS NORTH LIMITED
 
Legal Registered Office
RADISSON
DILWYN
HEREFORD
HR4 8JW
Other companies in WR5
 
Filing Information
Company Number 05144198
Company ID Number 05144198
Date formed 2004-06-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 15:48:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELMFIELD GARDENS NORTH LIMITED
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Company Officers of ELMFIELD GARDENS NORTH LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN KIRBY COOPER
Company Secretary 2015-01-30
JAMES WALTER BISHOP
Director 2004-06-03
ANTHONY JOHN PALFREY
Director 2011-12-01
BRIAN DERRAIN TURNER
Director 2004-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ELIZABETH SMITH
Director 2013-08-05 2016-10-04
HEIDI ANDREA MOORE
Director 2009-10-17 2015-12-02
YVONNE ASTON
Director 2004-06-03 2014-11-01
LESLIE TUNLEY
Director 2004-06-03 2014-11-01
JAMES WALTER BISHOP
Company Secretary 2007-09-04 2013-02-19
DARREN THOMAS CUTLER
Director 2007-10-27 2012-11-30
JOAN ELIZABETH CANN
Director 2004-06-03 2012-10-13
CHRISTOPHER JOHN DAY
Director 2007-05-01 2010-07-12
DAVID WILLIAM ANWYL-HUGHES
Company Secretary 2004-06-03 2007-09-04
DAVID WILLIAM ANWYL-HUGHES
Director 2004-06-03 2007-09-04
JULIET ANNE EAGLEN
Director 2004-06-03 2007-01-27
JANE EDITH PUDGE
Director 2004-06-03 2006-05-22
ROBERT FRANCIS PUDGE
Director 2004-06-03 2005-06-04
L & A SECRETARIAL LIMITED
Nominated Secretary 2004-06-03 2004-06-03
L & A REGISTRARS LIMITED
Nominated Director 2004-06-03 2004-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18DIRECTOR APPOINTED MR KRISTRIAN BITCON
2023-08-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-15APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN FISHER
2023-06-05CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2022-07-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-05-10AP01DIRECTOR APPOINTED MR OLIVER JAMES PALFREY
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DENISE ANN HOOPER
2021-09-17AP01DIRECTOR APPOINTED MR JOSHUA ROUSE
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-19AP01DIRECTOR APPOINTED MS DENISE ANN HOOPER
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN PALFREY
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM 3 Orchard Close Dilwyn Hereford Herefordshire HR4 8HQ
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WALTER BISHOP
2020-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES DUERDEN
2019-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-06-11AP01DIRECTOR APPOINTED MR RICHARD JAMES DUERDEN
2018-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH SMITH
2016-06-23AR0103/06/16 ANNUAL RETURN FULL LIST
2016-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR HEIDI ANDREA MOORE
2015-06-08AR0103/06/15 ANNUAL RETURN FULL LIST
2015-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/15 FROM 27 Elmfield Gardens Worcester WR5 2HF
2015-02-02AP03Appointment of Mr Mark John Kirby Cooper as company secretary on 2015-01-30
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE TUNLEY
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE ASTON
2014-06-10AR0103/06/14 ANNUAL RETURN FULL LIST
2014-06-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AP01DIRECTOR APPOINTED MISS SARAH ELIZABETH SMITH
2013-06-03AR0103/06/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES BISHOP
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DARREN CUTLER
2012-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JOAN CANN
2012-06-06AR0103/06/12 ANNUAL RETURN FULL LIST
2012-05-09AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-05AP01DIRECTOR APPOINTED MR ANTHONY JOHN PALFREY
2011-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HEIDI ANDREA MOORE / 30/06/2011
2011-06-03AR0103/06/11 NO MEMBER LIST
2011-06-02AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HEIDI ANDREA MOORE / 08/11/2010
2010-07-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAY
2010-06-18AR0103/06/10 NO MEMBER LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALTER BISHOP / 03/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DERRAIN TURNER / 03/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE TUNLEY / 03/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DAY / 03/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN THOMAS CUTLER / 03/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN ELIZABETH CANN / 03/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ASTON / 03/06/2010
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HEIDI ANDREA MOORE / 17/10/2009
2009-10-19AP01DIRECTOR APPOINTED MISS HEIDI ANDREA MOORE
2009-06-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-03363aANNUAL RETURN MADE UP TO 03/06/09
2008-06-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-03363aANNUAL RETURN MADE UP TO 03/06/08
2007-11-05288aNEW DIRECTOR APPOINTED
2007-09-13288aNEW SECRETARY APPOINTED
2007-09-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-05363aANNUAL RETURN MADE UP TO 03/06/07
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-21288aNEW DIRECTOR APPOINTED
2007-02-12288bDIRECTOR RESIGNED
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-06363aANNUAL RETURN MADE UP TO 03/06/06
2006-05-23288bDIRECTOR RESIGNED
2005-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-08363sANNUAL RETURN MADE UP TO 03/06/05
2005-06-07288bDIRECTOR RESIGNED
2005-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-11225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-07-29288aNEW DIRECTOR APPOINTED
2004-07-29288aNEW DIRECTOR APPOINTED
2004-07-29288aNEW DIRECTOR APPOINTED
2004-07-29288bDIRECTOR RESIGNED
2004-07-29287REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 31 CORSHAM STREET LONDON N1 6DR
2004-07-29288aNEW DIRECTOR APPOINTED
2004-07-29288aNEW DIRECTOR APPOINTED
2004-07-29288aNEW DIRECTOR APPOINTED
2004-07-29288bSECRETARY RESIGNED
2004-07-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-29288aNEW DIRECTOR APPOINTED
2004-07-29288aNEW DIRECTOR APPOINTED
2004-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ELMFIELD GARDENS NORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELMFIELD GARDENS NORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELMFIELD GARDENS NORTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELMFIELD GARDENS NORTH LIMITED

Intangible Assets
Patents
We have not found any records of ELMFIELD GARDENS NORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELMFIELD GARDENS NORTH LIMITED
Trademarks
We have not found any records of ELMFIELD GARDENS NORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELMFIELD GARDENS NORTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ELMFIELD GARDENS NORTH LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ELMFIELD GARDENS NORTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELMFIELD GARDENS NORTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELMFIELD GARDENS NORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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