Company NameElfield Park Ltd
DirectorsJohn Anthony Carey and Fiona Mary O'Donnell
Company StatusActive
Company Number09692922
CategoryPrivate Limited Company
Incorporation Date20 July 2015(8 years, 8 months ago)
Previous NamesCareys (Ground Rent) Four Ltd and Careys Elfield Park Ltd

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr John Anthony Carey
Date of BirthOctober 1964 (Born 59 years ago)
NationalityIrish
StatusCurrent
Appointed01 July 2018(2 years, 11 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCarey House Great Central Way
Wembley
Middlesex
HA9 0HR
Director NameMrs Fiona Mary O'Donnell
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(4 years, 8 months after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCarey House Great Central Way
Wembley
Middlesex
HA9 0HR
Director NameMr Gregory Charles Ketteridge
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarey House Great Central Way
Wembley
Middlesex
HA9 0HR
Director NameMr Denis Patrick Deacy
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarey House Great Central Way
Wembley
Middlesex
HA9 0HR
Secretary NameFiona O'Donnell
StatusResigned
Appointed20 July 2015(same day as company formation)
RoleCompany Director
Correspondence AddressCarey House Great Central Way
Wembley
Middlesex
HA9 0HR

Contact

Websitewww.carey-plc.co.uk

Location

Registered Address1 Hand Axe Yard 277a Gray's Inn Road
Kings Cross
London
WC1X 8BD
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return19 July 2023 (8 months, 1 week ago)
Next Return Due2 August 2024 (4 months from now)

Filing History

20 January 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-19
(3 pages)
30 November 2020Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
10 August 2020Confirmation statement made on 19 July 2020 with no updates (3 pages)
10 August 2020Cessation of John Carey as a person with significant control on 10 August 2020 (1 page)
10 August 2020Notification of Carey Group Plc as a person with significant control on 10 August 2020 (2 pages)
10 August 2020Cessation of Thomas Carey as a person with significant control on 10 August 2020 (1 page)
10 August 2020Cessation of Patrick Joseph Carey as a person with significant control on 10 August 2020 (1 page)
9 April 2020Appointment of Mrs Fiona Mary O'donnell as a director on 1 April 2020 (2 pages)
6 January 2020Accounts for a dormant company made up to 31 March 2019 (2 pages)
9 August 2019Termination of appointment of Denis Patrick Deacy as a director on 29 July 2019 (1 page)
31 July 2019Confirmation statement made on 19 July 2019 with no updates (3 pages)
14 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 July 2018Confirmation statement made on 19 July 2018 with no updates (3 pages)
12 July 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-02
(3 pages)
11 July 2018Appointment of Mr John Anthony Carey as a director on 1 July 2018 (2 pages)
5 July 2018Termination of appointment of Gregory Charles Ketteridge as a director on 1 July 2018 (1 page)
23 April 2018Previous accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
3 April 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
31 July 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
20 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
2 August 2016Confirmation statement made on 19 July 2016 with updates (7 pages)
2 August 2016Confirmation statement made on 19 July 2016 with updates (7 pages)
20 July 2015Incorporation
Statement of capital on 2015-07-20
  • GBP 100
(45 pages)
20 July 2015Incorporation
Statement of capital on 2015-07-20
  • GBP 100
(45 pages)