Introduction
Watch Company
E
ELWICK PLACE CONSTRUCTION LIMITED
ELWICK PLACE CONSTRUCTION LIMITED is an active company incorporated on 25 August 2016 with the registered office located in Beaconsfield. The company operates in the Construction sector, specifically engaged in development of building projects. ELWICK PLACE CONSTRUCTION LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10347177
LTD Company
Age
9 Years
Incorporated 25 August 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
55 Station Road Beaconsfield, HP9 1QL,
Previous Addresses
2nd Floor 100 New Oxford Street London London WC1A 1HB United Kingdom
From: 25 August 2016To: 29 July 2025
22 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Funding Round
Jun 17
Capital Allotment Shares
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
1
Funding
18
Officers
2
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
LEPLAR, Leanne Margaret
Active1 Eversholt Street, LondonNW1 2DN
Born June 1980
Director
Appointed 05 Feb 2025
LEPLAR, Leanne Margaret
1 Eversholt Street, LondonNW1 2DN
Born June 1980
Director
05 Feb 2025
Active
PETTETT, Claire Marianne
Active1 Eversholt Street, LondonNW1 2DN
Born September 1975
Director
Appointed 27 Jun 2025
PETTETT, Claire Marianne
1 Eversholt Street, LondonNW1 2DN
Born September 1975
Director
27 Jun 2025
Active
WALL, Antony David
Active8 Bishopsgate, LondonEC2N 4BQ
Born December 1964
Director
Appointed 28 Feb 2017
WALL, Antony David
8 Bishopsgate, LondonEC2N 4BQ
Born December 1964
Director
28 Feb 2017
Active
WATTS, Robert John
Active8 Bishopsgate, LondonEC2N 4BQ
Born July 1964
Director
Appointed 25 Aug 2016
WATTS, Robert John
8 Bishopsgate, LondonEC2N 4BQ
Born July 1964
Director
25 Aug 2016
Active
PAGAN, Clare Noelle
Resigned100 New Oxford Street, LondonWC1A 1HB
Secretary
Appointed 25 Aug 2016
Resigned 11 Apr 2017
PAGAN, Clare Noelle
100 New Oxford Street, LondonWC1A 1HB
Secretary
25 Aug 2016
Resigned 11 Apr 2017
Resigned
FLR NOMINEES LIMITED
ResignedStation Road, BeaconsfieldHP9 1QL
Corporate secretary
Appointed 11 Apr 2017
Resigned 05 Jul 2023
FLR NOMINEES LIMITED
Station Road, BeaconsfieldHP9 1QL
Corporate secretary
11 Apr 2017
Resigned 05 Jul 2023
Resigned
GILLIBRAND, Tom
Resigned5 Merchant Square, LondonW2 1BQ
Born April 1986
Director
Appointed 30 Jan 2023
Resigned 05 Feb 2025
GILLIBRAND, Tom
5 Merchant Square, LondonW2 1BQ
Born April 1986
Director
30 Jan 2023
Resigned 05 Feb 2025
Resigned
GORSKI, Simon William
Resigned5 Merchant Square, Level 9, LondonW2 1BQ
Born September 1969
Director
Appointed 10 Mar 2020
Resigned 23 Aug 2024
GORSKI, Simon William
5 Merchant Square, Level 9, LondonW2 1BQ
Born September 1969
Director
10 Mar 2020
Resigned 23 Aug 2024
Resigned
LEONARD, Peter Dominic
ResignedTriton Street, LondonNW1 3BF
Born October 1964
Director
Appointed 28 Feb 2018
Resigned 18 Feb 2021
LEONARD, Peter Dominic
Triton Street, LondonNW1 3BF
Born October 1964
Director
28 Feb 2018
Resigned 18 Feb 2021
Resigned
LETTON, Michelle Gaye
Resigned5 Merchant Square, Level 9, LondonW2 1BQ
Born February 1973
Director
Appointed 10 Mar 2020
Resigned 30 Jan 2023
LETTON, Michelle Gaye
5 Merchant Square, Level 9, LondonW2 1BQ
Born February 1973
Director
10 Mar 2020
Resigned 30 Jan 2023
Resigned
LEWIS, Frederick Paul
Resigned100 New Oxford Street, LondonWC1A 1HB
Born April 1956
Director
Appointed 25 Aug 2016
Resigned 28 Feb 2017
LEWIS, Frederick Paul
100 New Oxford Street, LondonWC1A 1HB
Born April 1956
Director
25 Aug 2016
Resigned 28 Feb 2017
Resigned
MARTIN, Neil
Resigned100 New Oxford Street, LondonWC1A 1HB
Born April 1967
Director
Appointed 10 Apr 2017
Resigned 10 Mar 2020
MARTIN, Neil
100 New Oxford Street, LondonWC1A 1HB
Born April 1967
Director
10 Apr 2017
Resigned 10 Mar 2020
Resigned
RAY, Gordon
Resigned100 New Oxford Street, LondonWC1A 1HB
Born September 1960
Director
Appointed 10 Apr 2017
Resigned 28 Feb 2018
RAY, Gordon
100 New Oxford Street, LondonWC1A 1HB
Born September 1960
Director
10 Apr 2017
Resigned 28 Feb 2018
Resigned
WILLETTS, Geoffrey Ross
Resigned30 Crown Place, LondonEC2A 4ES
Born October 1980
Director
Appointed 05 Feb 2025
Resigned 27 Jun 2025
WILLETTS, Geoffrey Ross
30 Crown Place, LondonEC2A 4ES
Born October 1980
Director
05 Feb 2025
Resigned 27 Jun 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
1 Eversholt Street, LondonNW1 2DN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2024
Lendlease Europe Dormant Co Limited
1 Eversholt Street, LondonNW1 2DN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2024
Active
Marchant Square, LondonW2 1BQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Apr 2017
Ceased 17 Dec 2024
Lendlease Construction (Europe) Limited
Marchant Square, LondonW2 1BQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Apr 2017
Ceased 17 Dec 2024
Ceased
Stanhope Plc
Ceased100 New Oxford Street, LondonWC1A 1HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2016
Ceased 25 Aug 2016
Stanhope Plc
100 New Oxford Street, LondonWC1A 1HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2016
Ceased 25 Aug 2016
Ceased
Stanhope Plc
Active8 Bishopsgate, LondonEC2N 4BQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2016
Stanhope Plc
8 Bishopsgate, LondonEC2N 4BQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2016
Active
Filing History
69
Description
Type
Date Filed
Document
9 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
30 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 July 2025
29 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2025
26 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2025
19 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2024
19 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
29 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 February 2024
2 November 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 November 2023
1 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
6 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2019
6 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2018
2 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2018
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 June 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 April 2017
10 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2017