Introduction
Watch Company
T
THE ELMS RETIREMENT PARK LIMITED
THE ELMS RETIREMENT PARK LIMITED is an dissolved company incorporated on 23 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE ELMS RETIREMENT PARK LIMITED was registered 4 years ago.(SIC: 64209)
Status
dissolved
Active since 4 years ago
Company No
13761274
LTD Company
Age
4 Years
Incorporated 23 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 August 2022 (3 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 27 November 2023 (2 years ago)
Next Due
Due by N/A
Address
1 Bartholomew Lane London, EC2N 2AX,
Previous Addresses
The Elms Torksey Lincs LN1 2EH United Kingdom
From: 23 November 2021To: 4 May 2022
13 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
1
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
SEATON, Mark
ActiveBartholomew Lane, LondonEC2N 2AX
Born August 1972
Director
Appointed 08 Apr 2022
SEATON, Mark
Bartholomew Lane, LondonEC2N 2AX
Born August 1972
Director
08 Apr 2022
Active
BARBOSA VARANDAS FERNANDES, Francisco
ResignedBartholomew Lane, LondonEC2N 2AX
Born March 1991
Director
Appointed 08 Apr 2022
Resigned 27 Sept 2023
BARBOSA VARANDAS FERNANDES, Francisco
Bartholomew Lane, LondonEC2N 2AX
Born March 1991
Director
08 Apr 2022
Resigned 27 Sept 2023
Resigned
COULSON, Tracey Jane
ResignedTorkseyLN1 2EH
Born October 1968
Director
Appointed 23 Nov 2021
Resigned 08 Apr 2022
COULSON, Tracey Jane
TorkseyLN1 2EH
Born October 1968
Director
23 Nov 2021
Resigned 08 Apr 2022
Resigned
KINCH, Marion Beth
ResignedTorkseyLN1 2EH
Born September 1953
Director
Appointed 23 Nov 2021
Resigned 08 Apr 2022
KINCH, Marion Beth
TorkseyLN1 2EH
Born September 1953
Director
23 Nov 2021
Resigned 08 Apr 2022
Resigned
KINCH, Stuart Francis
ResignedTorkseyLN1 2EH
Born October 1971
Director
Appointed 23 Nov 2021
Resigned 08 Apr 2022
KINCH, Stuart Francis
TorkseyLN1 2EH
Born October 1971
Director
23 Nov 2021
Resigned 08 Apr 2022
Resigned
NAPP, David Anthony
ResignedBartholomew Lane, LondonEC2N 2AX
Born January 1961
Director
Appointed 08 Apr 2022
Resigned 20 Feb 2024
NAPP, David Anthony
Bartholomew Lane, LondonEC2N 2AX
Born January 1961
Director
08 Apr 2022
Resigned 20 Feb 2024
Resigned
SMITH, Geoffrey Michael
ResignedBartholomew Lane, LondonEC2N 2AX
Born June 1974
Director
Appointed 08 Apr 2022
Resigned 26 Jan 2024
SMITH, Geoffrey Michael
Bartholomew Lane, LondonEC2N 2AX
Born June 1974
Director
08 Apr 2022
Resigned 26 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bartholomew Lane, LondonEC2N 2AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2022
Cove Communities Residential Uk Holdco Limited
Bartholomew Lane, LondonEC2N 2AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2022
Active
Stuart Francis Kinch
CeasedTorkseyLN1 2EH
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Nov 2021
Ceased 08 Apr 2022
Stuart Francis Kinch
TorkseyLN1 2EH
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Nov 2021
Ceased 08 Apr 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
5 January 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
5 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
Liquidation Voluntary Appointment Of Liquidator
8 August 2023
600600
Liquidation Voluntary Appointment Of Liquidator
600600
8 August 2023
No document
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
11 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 August 2022
16 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 June 2022
4 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2022
4 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2022
21 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022