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Elwick Place Construction Limited

Elwick Place Construction Limited is a dormant company incorporated on 25 August 2016 with the registered office located in Beaconsfield, Buckinghamshire. Elwick Place Construction Limited was registered 9 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
10347177
Private limited company
Age
9 years
Incorporated 25 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
55 Station Road
Beaconsfield
HP9 1QL
England
Address changed on 29 Jul 2025 (1 month ago)
Previous address was 2nd Floor 100 New Oxford Street London London WC1A 1HB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Director • Australian • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Apr 1986
Director • Managing Director - Construction • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Lehrer McGovern International Limited
Tom Gillibrand, Leanne Margaret Leplar, and 1 more are mutual people.
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Lendlease Construction North Western Limited
Tom Gillibrand, Leanne Margaret Leplar, and 1 more are mutual people.
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Lendlease Construction (Lelliott) Limited
Tom Gillibrand, Leanne Margaret Leplar, and 1 more are mutual people.
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Lendlease Construction Management Services (One) Limited
Tom Gillibrand, Leanne Margaret Leplar, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 29 Jul 2025
Stanhope Plc (PSC) Details Changed
1 Month Ago on 28 Jul 2025
Geoffrey Ross Willetts Resigned
2 Months Ago on 27 Jun 2025
Ms Claire Marianne Pettett Appointed
2 Months Ago on 27 Jun 2025
Mr Geoffrey Ross Willetts Details Changed
6 Months Ago on 13 Feb 2025
Mrs Leanne Margaret Leplar Details Changed
6 Months Ago on 13 Feb 2025
Mr Geoffrey Ross Willetts Appointed
7 Months Ago on 5 Feb 2025
Mrs Leanne Margaret Leplar Appointed
7 Months Ago on 5 Feb 2025
Tom Gillibrand Resigned
7 Months Ago on 5 Feb 2025
Lendlease Europe Dormant Co Limited (PSC) Details Changed
8 Months Ago on 17 Dec 2024
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Documents
Change of details for Stanhope Plc as a person with significant control on 28 July 2025
Submitted on 30 Jul 2025
Registered office address changed from 2nd Floor 100 New Oxford Street London London WC1A 1HB United Kingdom to 55 Station Road Beaconsfield HP9 1QL on 29 July 2025
Submitted on 29 Jul 2025
Appointment of Ms Claire Marianne Pettett as a director on 27 June 2025
Submitted on 17 Jul 2025
Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
Submitted on 17 Jul 2025
Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 17 December 2024
Submitted on 26 Feb 2025
Director's details changed for Mr Geoffrey Ross Willetts on 13 February 2025
Submitted on 13 Feb 2025
Director's details changed for Mrs Leanne Margaret Leplar on 13 February 2025
Submitted on 13 Feb 2025
Appointment of Mr Geoffrey Ross Willetts as a director on 5 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Tom Gillibrand as a director on 5 February 2025
Submitted on 5 Feb 2025
Appointment of Mrs Leanne Margaret Leplar as a director on 5 February 2025
Submitted on 5 Feb 2025
Repayment History
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