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ELMFIELD FLATS COMPANY LIMITED(THE)

Learn more about ELMFIELD FLATS COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

220 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QR

ELMFIELD FLATS COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00779773
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.05
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.14
documents available: 1

List of company documents:

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14/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 9
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DIRECTOR APPOINTED MR EDWARD WATSON
Form type: AP01
Date: 2015.10.30
£2.95
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.16
£2.95
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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SECRETARY APPOINTED MR DAVID SHAUN BRANNEN
Form type: AP03
Date: 2014.09.30
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APPOINTMENT TERMINATED, SECRETARY WALTER KNOBLAUCH
Form type: TM02
Date: 2014.09.30
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.25
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DIRECTOR APPOINTED MRS LILA ABELS
Form type: AP01
Date: 2014.09.19
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / M A MARGARET MORALEE SADLER HALL / 01/05/2013
Form type: CH01
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SYDNEY LEIGH / 01/05/2013
Form type: CH01
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER KNOBLAUCH / 01/05/2013
Form type: CH01
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MELWYN BALENDRA JEGANATHAN TISSAINAYAGAM / 01/05/2013
Form type: CH01
Date: 2013.05.14
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SECRETARY'S CHANGE OF PARTICULARS / WALTER KNOBLAUCH / 01/05/2013
Form type: CH03
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB GERSTLE / 01/05/2013
Form type: CH01
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE CATHERINE FINN / 01/05/2013
Form type: CH01
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT CORDINER / 01/05/2013
Form type: CH01
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR FAROOQ AHMAD / 01/05/2013
Form type: CH01
Date: 2013.05.14
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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APPOINTMENT TERMINATED, DIRECTOR HAZEL WARD
Form type: TM01
Date: 2012.04.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / M A MARGARET MORALEE SADLER HALL / 01/10/2009
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL WARD / 01/10/2009
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MELWYN BALENDRA JEGANATHAN TISSAINAYAGAM / 01/10/2009
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SYDNEY LEIGH / 01/10/2009
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER KNOBLAUCH / 01/10/2009
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB GERSTLE / 01/10/2009
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE CATHERINE FINN / 01/10/2009
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / OMAR AHMAD / 01/10/2009
Form type: CH01
Date: 2010.05.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WALTER KNOBLAVCH / 01/10/2009
Form type: CH03
Date: 2010.05.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY WARD
Form type: 288b
Date: 2008.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.10
Child documents:
Document type: ANNOTATION
Date: 2007.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
Child documents:
Document type: ANNOTATION
Date: 2006.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
Child documents:
Document type: ANNOTATION
Date: 2004.05.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
Child documents:
Document type: ANNOTATION
Date: 2002.04.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

DAVID SHAUN BRANNEN (current)
Secretary, 2014.09.25
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
LILA ABELS (current)
Director, N/A, 2014.09.17
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
OMAR FAROOQ AHMAD (current)
Director, PHARMACIST, 2005.09.20
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
BRIAN ROBERT CORDINER (current)
Director, ACCOUNTANT, 2003.09.23
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
CLAIRE MARIE CATHERINE FINN (current)
Director, UNDERWRITER, 1998.03.16
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
JACOB GERSTLE (current)
Director, 1992.04.14
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
WALTER KNOBLAUCH (current)
Director, BOOKEEEPING CONSULTANT, 1999.04.30
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
SYDNEY LEIGH (current)
Director, RETIRED, 1998.03.16
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
MARGARET MORALEE SADLER HALL (current)
Director, RETIRED, 2004.11.16
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
MELWYN BALENDRA JEGANATHAN TISSAINAYAGAM (current)
Director, MEDICAL PRACTITIONER, 2003.09.23
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
EDWARD WATSON (current)
Director, CHARTERED SURVEYOR, 2015.08.18
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
NEWTON ROGER CLOUGH (resigned)
Secretary, 1996.11.07 - 1999.04.14
FLAT 3 THE ELMS PARKER AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4BD, TYNE & WEAR
MINDA FRANKENTHAL (resigned)
Secretary, 1992.04.14 - 1993.04.14
FLAT 4 THE ELMS PARKER AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4BD, TYNE & WEAR
WALTER KNOBLAUCH (resigned)
Secretary, BOOKKEEPING CONSULTANT, 2000.11.02 - 2014.09.25
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
SIDNEY LEIGH (resigned)
Secretary, RETIRED MEDICAL PRACTITIONER, 1998.11.18 - 2000.11.02
1 THE ELMS PARKER AVENUE , NEWCASTLE UPON TYNE
NE3 4BD
ANN WATSON (resigned)
Secretary, 1993.04.14 - 1996.11.07
6 HOE AVENUE LOW FELL , GATESHEAD
NE9 6TX, TYNE & WEAR
TESSA HELEN ABRAHAMS (resigned)
Director, NONE, 2003.09.23 - 2004.02.20
11 SANDMOOR GREEN , LEEDS
LS17 7SB, WEST YORKSHIRE
RUTH BAKER (resigned)
Director, HOUSEWIFE, 1992.04.14 - 1996.02.26
FLAT 3 THE ELMS PARKER AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4BD, TYNE & WEAR
ELISA BOLTON (resigned)
Director, RETIRED, 1992.04.14 - 1999.01.06
FLAT 8 THE ELMS PARKER AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4BD, TYNE & WEAR
ELIZABETH BULMAN (resigned)
Director, RETIRED, 1992.04.14 - 1993.07.08
FLAT 5 THE ELMS GOSFORTH , NEWCASTLE UPON TYNE
NE3 4BD, TYNE & WEAR
NEWTON ROGER CLOUGH (resigned)
Director, RETIRED, 1996.02.26 - 1999.04.14
FLAT 3 THE ELMS PARKER AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4BD, TYNE & WEAR
ALICE PATRICIA FINN (resigned)
Director, RETIRED, 1993.07.09 - 1998.03.16
FLAT 5 THE ELMS PARKER AVENUE PARKER AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4BD, TYNEAND WEAR
MINDA FRANKENTHAL (resigned)
Director, HOUSEWIFE, 1992.04.14 - 2001.05.25
FLAT 4 THE ELMS PARKER AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4BD, TYNE & WEAR
JUDY FRASER (resigned)
Director, HOUSEWIFE, 2003.09.23 - 2005.04.22
20 BEECHCROFT KENTON ROAD , GOSFORTH NEWCASTLE
NE3 4NB, TYNE & WEAR
FLORRIE STRASBURGER (resigned)
Director, RETIRED, 1992.04.14 - 2000.04.05
FLAT 2 THE ELMS PARKER AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4BD, TYNE & WEAR
GEOFFREY ALLAN WARD (resigned)
Director, RETIRED, 1992.04.14 - 2007.05.26
FLAT 6 THE ELMS PARKER AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4BD, TYNE & WEAR
HAZEL WARD (resigned)
Director, TRAVEL CONSULTANT, 2007.10.15 - 2011.08.12
6 THE ELMS PARKER AVENUE , NEWCASTLE
NE3 4BD, TYNE & WEAR
ANN WATSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.14 - 2000.10.04
6 HOE AVENUE LOW FELL , GATESHEAD
NE9 6TX, TYNE & WEAR
GEORGE WEATHERSTON (resigned)
Director, RETIRED, 1992.04.14 - 1995.10.31
FLAT 1 THE ELMS PARKER AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4BD, TYNE & WEAR

Companies near to ELMFIELD FLATS COMPANY LIMITED(THE)

Information about the Private Limited Company ELMFIELD FLATS COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data