EP

ELWICK PLACE CONSTRUCTION LIMITED

Active

Company number 10347177

Beaconsfield, England · Incorporated 25 August 2016

55 Station Road, Beaconsfield, HP9 1QL, England

Last updated on 25 July 2026

Development of building projects · SIC 41100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lendlease Europe Dormant Co Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 December 2024
PS
Stanhope Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 August 2016

Funding

1 funding round
10 April 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Change Person Director Company With Change Date
Officers
3 December 2025 View
Change Person Director Company With Change Date
Officers
3 December 2025 View
Change Person Director Company With Change Date
Officers
3 December 2025 View
Change Person Director Company With Change Date
Officers
3 December 2025 View
Accounts With Accounts Type Dormant
Accounts
25 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2025 View
Change Person Director Company With Change Date
Officers
13 February 2025 View
Change Person Director Company With Change Date
Officers
13 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 February 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Accounts With Accounts Type Dormant
Accounts
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Change Person Director Company With Change Date
Officers
29 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 February 2024 View
Move Registers To Sail Company With New Address
Address
2 November 2023 View
Change Sail Address Company With New Address
Address
1 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Change Person Director Company With Change Date
Officers
13 September 2022 View
Change Person Director Company With Change Date
Officers
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Change Person Director Company With Change Date
Officers
9 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Accounts With Accounts Type Small
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Accounts With Accounts Type Small
Accounts
7 November 2019 View
Change Person Director Company With Change Date
Officers
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Small
Accounts
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Accounts With Accounts Type Dormant
Accounts
3 August 2017 View
Capital Name Of Class Of Shares
Capital
7 June 2017 View
Capital Allotment Shares
Capital
7 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
5 June 2017 View
Resolution
Resolution
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Change Account Reference Date Company Current Shortened
Accounts
10 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Change Person Director Company With Change Date
Officers
7 March 2017 View
Incorporation Company
Incorporation
25 August 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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