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The Elms Retirement Park Limited
The Elms Retirement Park Limited is a dissolved company incorporated on 23 November 2021 with the registered office located in London, City of London. The Elms Retirement Park Limited was registered 3 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 May 2024
(1 year 3 months ago)
Was
2 years 5 months old
at the time of dissolution
Following
liquidation
Company No
13761274
Private limited company
Age
3 years
Incorporated
23 November 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Elms Retirement Park Limited
Contact
Address
1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
Address changed on
4 May 2022
(3 years ago)
Previous address was
The Elms Torksey Lincs LN1 2EH United Kingdom
Companies in EC2N 2AX
Telephone
01427 718243
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mark Seaton
Director • British • Lives in England • Born in Aug 1972
Cove Communities Residential UK Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cove Communities Venture 2 Willowbrook Opco Limited
Mark Seaton is a mutual person.
Active
Brean Leisure Park Ltd
Mark Seaton is a mutual person.
Active
White Horse Caravan Company Limited
Mark Seaton is a mutual person.
Active
Cove Communities Venture 2 Elms Opco Limited
Mark Seaton is a mutual person.
Active
Unity Farm Holiday Centre Limited
Mark Seaton is a mutual person.
Active
Cove Communities Venture 2 Gwel An Mor Opco Limited
Mark Seaton is a mutual person.
Active
Brightholme Caravan Park Limited
Mark Seaton is a mutual person.
Active
Cove Communities Venture 2 Gwel An Mor Propco Limited
Mark Seaton is a mutual person.
Active
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Financials
The Elms Retirement Park Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 20 May 2024
David Anthony Napp Resigned
1 Year 6 Months Ago on 20 Feb 2024
Geoffrey Michael Smith Resigned
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Francisco Barbosa Varandas Fernandes Resigned
1 Year 11 Months Ago on 27 Sep 2023
Voluntary Liquidator Appointed
2 Years Ago on 16 Aug 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 8 Aug 2023
Liquidator Removed By Court
2 Years 1 Month Ago on 5 Aug 2023
Declaration of Solvency
2 Years 6 Months Ago on 23 Feb 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 13 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 May 2024
Termination of appointment of David Anthony Napp as a director on 20 February 2024
Submitted on 28 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 20 Feb 2024
Termination of appointment of Geoffrey Michael Smith as a director on 26 January 2024
Submitted on 8 Feb 2024
Liquidators' statement of receipts and payments to 24 November 2023
Submitted on 5 Jan 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 27 Nov 2023
Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 27 September 2023
Submitted on 3 Oct 2023
Appointment of a voluntary liquidator
Submitted on 16 Aug 2023
Appointment of a voluntary liquidator
Submitted on 8 Aug 2023
Removal of liquidator by court order
Submitted on 5 Aug 2023
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Repayment History
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