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ELM TREE PARK MANAGEMENT COMPANY (BEVERLEY) LIMITED (09236428)

ELM TREE PARK MANAGEMENT COMPANY (BEVERLEY) LIMITED (09236428) is an active UK company. incorporated on 26 September 2014. with registered office in New Milton. The company operates in the Real Estate Activities sector, engaged in residents property management. ELM TREE PARK MANAGEMENT COMPANY (BEVERLEY) LIMITED has been registered for 11 years. Current directors include BURDALL, Alexandra Lesley Jane, ENGLAND, Claire Louise, FARE, Jane and 3 others.

Company Number
09236428
Status
active
Type
private-limited-guarant-nsc
Incorporated
26 September 2014
Age
11 years
Address
Queensway House, New Milton, BH25 5NR
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BURDALL, Alexandra Lesley Jane, ENGLAND, Claire Louise, FARE, Jane, GOOSE, Dominic, JONES, Timothy Nigel, SMITH, Neil
SIC Codes
98000

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ELM TREE PARK MANAGEMENT COMPANY (BEVERLEY) LIMITED

ELM TREE PARK MANAGEMENT COMPANY (BEVERLEY) LIMITED is an active company incorporated on 26 September 2014 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ELM TREE PARK MANAGEMENT COMPANY (BEVERLEY) LIMITED was registered 11 years ago.(SIC: 98000)

Status

active

Active since 11 years ago

Company No

09236428

PRIVATE-LIMITED-GUARANT-NSC Company

Age

11 Years

Incorporated 26 September 2014

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 8 May 2025 (10 months ago)
Submitted on 8 May 2025 (10 months ago)

Next Due

Due by 22 May 2026
For period ending 8 May 2026
Contact
Address

Queensway House 11 Queensway New Milton, BH25 5NR,

Previous Addresses

Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
From: 15 June 2022To: 4 January 2024
C/O Firstport Property Services Limited Wigmore Lane Luton LU2 9EX England
From: 26 September 2017To: 15 June 2022
Specialist Services Building Leicester Road Wolvey Hinckley LE10 3JF England
From: 12 October 2016To: 26 September 2017
8 Blake Street York YO1 8XJ
From: 26 September 2014To: 12 October 2016
Timeline

25 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Sept 14
Director Left
Sept 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Jan 15
Director Joined
Feb 15
Director Left
Oct 15
Owner Exit
Oct 17
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Feb 21
Director Left
Feb 21
Director Joined
Feb 21
Director Left
Oct 21
Director Joined
Mar 22
Director Left
Dec 22
Director Left
Aug 23
Director Joined
Aug 23
Director Joined
Oct 23
Director Left
Aug 24
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Sept 25
0
Funding
23
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

18

7 Active
11 Resigned

INNOVUS COMPANY SECRETARIES LIMITED

Active
Hampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 07 Dec 2023

BURDALL, Alexandra Lesley Jane

Active
11 Queensway, New MiltonBH25 5NR
Born February 1970
Director
Appointed 25 Jun 2025

ENGLAND, Claire Louise

Active
11 Queensway, New MiltonBH25 5NR
Born July 1974
Director
Appointed 16 Jun 2025

FARE, Jane

Active
11 Queensway, New MiltonBH25 5NR
Born March 1969
Director
Appointed 24 Aug 2023

GOOSE, Dominic

Active
11 Queensway, New MiltonBH25 5NR
Born October 1983
Director
Appointed 16 Jun 2025

JONES, Timothy Nigel

Active
11 Queensway, New MiltonBH25 5NR
Born November 1960
Director
Appointed 05 Jun 2025

SMITH, Neil

Active
11 Queensway, New MiltonBH25 5NR
Born February 1957
Director
Appointed 05 Jun 2025

FIRSTPORT SECRETARIAL LIMITED

Resigned
11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 26 Sept 2017
Resigned 07 Dec 2023

PENTLAND ESTATE MANAGEMENT

Resigned
Leicester Road, HinckleyLE10 3JF
Corporate secretary
Appointed 12 Oct 2016
Resigned 26 Sept 2017

CONNORS, Mark Richard

Resigned
Wigmore Lane, LutonLU2 9EX
Born September 1962
Director
Appointed 26 Sept 2014
Resigned 08 Feb 2021

COULTISH, Nicholas

Resigned
Foxglove Way, BeverleyHU17 7SQ
Born June 1992
Director
Appointed 08 Feb 2021
Resigned 01 Sept 2023

HOCKEY, Catherine

Resigned
11 Queensway, New MiltonBH25 5NR
Born April 1983
Director
Appointed 27 Oct 2023
Resigned 08 Aug 2024

HOGAN, Thomas Paul

Resigned
Wigmore Lane, LutonLU2 9EX
Born June 1964
Director
Appointed 26 Sept 2014
Resigned 08 Feb 2021

LIVINGSTONE, Colin

Resigned
Aspen Way, BeverleyHU17 7SZ
Born February 1949
Director
Appointed 08 Feb 2021
Resigned 15 Oct 2021

RAMSAY, Shirlie

Resigned
Foxglove Way, BeverleyHU17 7SQ
Born July 1960
Director
Appointed 29 Mar 2022
Resigned 24 Dec 2022

STEPHENS, Graham Robertson

Resigned
CardiffCF10 2DX
Born January 1950
Director
Appointed 26 Sept 2014
Resigned 26 Sept 2014

TAYLOR, Andrew John

Resigned
Wigmore Lane, LutonLU2 9EX
Born August 1973
Director
Appointed 26 Sept 2014
Resigned 08 Feb 2021

WILKINSON, Neil Graham

Resigned
YorkYO1 8XJ
Born November 1962
Director
Appointed 26 Sept 2014
Resigned 16 Jul 2015

Persons with significant control

1

0 Active
1 Ceased

Mr Mark Connors

Ceased
Wigmore Lane, LutonLU2 9EX
Born September 1962

Nature of Control

Significant influence or control
Notified 01 Sept 2016
Ceased 10 Oct 2017
Fundings
Financials
Latest Activities

Filing History

59

Change Corporate Secretary Company With Change Date
27 February 2026
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
25 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
8 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 August 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
26 June 2024
AAAnnual Accounts
Change Person Director Company With Change Date
4 January 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
4 January 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
4 January 2024
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
12 December 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
12 December 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
30 October 2023
AP01Appointment of Director
Confirmation Statement With No Updates
26 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 June 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 June 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
30 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2021
TM01Termination of Director
Confirmation Statement With No Updates
28 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
2 July 2018
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Dormant
18 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
10 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Appoint Corporate Secretary Company With Name Date
26 September 2017
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
26 September 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
26 September 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
26 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
12 October 2016
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
12 October 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
24 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 October 2015
AR01AR01
Termination Director Company With Name Termination Date
23 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
16 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2014
TM01Termination of Director
Incorporation Company
26 September 2014
NEWINCIncorporation