Elm Lane Properties Limited is a private limited company located at 47 Page Drive, Cardiff CF24 2TU. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-08, this 6-year-old company is run by 2 directors and 1 secretary.
Director Emma P., appointed on 01 April 2019. Director Kirk P., appointed on 08 May 2018.
As far as secretaries are concerned, we can name: Kirk P., appointed on 08 May 2018.
The company is categorised as "other accommodation" (SIC code: 55900).
The latest confirmation statement was filed on 2023-03-05 and the date for the subsequent filing is 2024-03-19. Additionally, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 47 Page Drive |
| Town | Cardiff |
| Post code | CF24 2TU |
| Country of origin | United Kingdom |
| Registration Number | 11350478 |
| Date of Incorporation | Tue, 8th May 2018 |
| Industry | Other accommodation |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (28 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 01 April 2019
Position: Secretary
Appointed: 08 May 2018
Position: Director
Appointed: 08 May 2018
The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Emma P. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Kirk P. This PSC has significiant influence or control over the company,. The third one is Sarah P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Emma P.
| Notified on | 22 January 2024 |
| Nature of control: |
25-50% shares |
Kirk P.
| Notified on | 8 May 2018 |
| Nature of control: |
significiant influence or control |
Sarah P.
| Notified on | 8 May 2018 |
| Ceased on | 22 January 2024 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Current Assets | 17 328 | 15 160 | 4 941 | 2 047 | 15 517 |
| Net Assets Liabilities | 10 999 | 6 552 | 468 | 153 | 10 649 |
| Other | |||||
| Accrued Liabilities Deferred Income | 600 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -600 | -600 | -600 | -600 | |
| Average Number Employees During Period | -4 | -4 | 4 | 4 | 4 |
| Creditors | 171 686 | 162 090 | 397 500 | 397 500 | 397 500 |
| Fixed Assets | 562 857 | 551 582 | 551 559 | 551 536 | 551 536 |
| Net Current Assets Liabilities | -154 358 | -146 930 | -152 991 | -153 283 | -142 787 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | -224 | ||||
| Total Assets Less Current Liabilities | 408 499 | 404 652 | 398 568 | 398 253 | 408 749 |
| Amount Specific Advance Or Credit Directors | 167 296 | 154 130 | 154 130 | 154 130 | 154 130 |
| Amount Specific Advance Or Credit Repaid In Period Directors | -13 166 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024/01/22 filed on: 28th, January 2024 |
persons with significant control | Free Download (1 page) |
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