OpenRegistry

ELMFIELD INVESTMENTS LIMITED

Active
12400346·incorporated 2020-01-13

ELMFIELD INVESTMENTS LIMITED is an active UK private limited company, incorporated on 13 January 2020 at Companies House (number 12400346; OpenRegistry canonical ID GB-12400346-elmfield-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 23,130 active companies registered in Newcastle Upon Tyne (postcode NE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-13
Registered Address
5 OSBORNE TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 1SQ, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

ELMFIELD INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Elmfield Lodge Ltd (England reg. 15294223). Notified 2024-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew John Stafford born 1978 resident in United Kingdom, British national. Notified 2024-03-13.
    • Owns 25–50% of shares
  • Mr James Andrew Bough born 1984 resident in United Kingdom, British national. Notified 2024-03-13.
    • Owns 25–50% of shares
  • Mr Darren Phillip Cannell born 1976 resident in United Kingdom, British national. Notified 2024-03-13.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Mark Joynson born 1968 resident in United Kingdom, British national. Notified 2020-01-13. Ceased 2024-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Susan Walker born 1961 resident in United Kingdom, British national. Notified 2020-06-12. Ceased 2024-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Newcastle Upon Tyne: