Company NameElfield Park Ltd
DirectorsJohn Anthony Carey and Fiona Mary O'Donnell
Company StatusActive
Company Number09692922
CategoryPrivate Limited Company
Incorporation Date20 July 2015(6 years, 11 months ago)
Previous NamesCareys (Ground Rent) Four Ltd and Careys Elfield Park Ltd

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Secretary NameFiona O'Donnell
StatusCurrent
Appointed20 July 2015(same day as company formation)
RoleCompany Director
Correspondence AddressCarey House Great Central Way
Wembley
Middlesex
HA9 0HR
Director NameMr John Anthony Carey
Date of BirthOctober 1964 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed01 July 2018(2 years, 11 months after company formation)
Appointment Duration4 years
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 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(4 years, 8 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCarey House Great Central Way
Wembley
Middlesex
HA9 0HR
Director NameMr Denis Patrick Deacy
Date of BirthMay 1965 (Born 57 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 Gregory Charles Ketteridge
Date of BirthDecember 1958 (Born 63 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 AddressCarey House
Great Central Way
Wembley
Middlesex
HA9 0HR
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2021 (9 months, 1 week ago)
Next Accounts Due30 June 2023 (11 months, 3 weeks from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End30 September

Returns

Latest Return19 July 2021 (11 months, 3 weeks ago)
Next Return Due2 August 2022 (3 weeks, 4 days from now)

Filing History

8 December 2021Change of details for Carey Group Plc as a person with significant control on 7 October 2020 (2 pages)
22 October 2021Termination of appointment of Fiona O'donnell as a secretary on 6 October 2021 (1 page)
25 July 2021Audit exemption subsidiary accounts made up to 30 September 2020 (13 pages)
25 July 2021Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
25 July 2021Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (73 pages)
25 July 2021Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
21 July 2021Confirmation statement made on 19 July 2021 with no updates (3 pages)
10 July 2021Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
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 Thomas Carey as a person with significant control on 10 August 2020 (1 page)
10 August 2020Cessation of John 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)
10 August 2020Notification of Carey Group Plc as a person with significant control on 10 August 2020 (2 pages)
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)