Menna Overview
Here’s a quick overview of ELWICK PLACE CONSTRUCTION LIMITED 👀 — a Beaconsfield based business that started in 2016.
ELWICK PLACE CONSTRUCTION LIMITED
- Company statusactive
- Company No10347177
- Age9 years 11 months Incorporated 25 August 2016
- Officers4
Address
55 Station Road, Beaconsfield, HP9 1QL, England
ELWICK PLACE CONSTRUCTION LIMITED is an active company incorporated on 25 August 2016 and based in Beaconsfield, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 09 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Dormant
8 Months Ago on 25 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 26 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Feb 2024
Move Registers To Sail Company With New Address
2 Years Ago on 02 Nov 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEPLAR, Leanne Margaret | director | Jun 1980 | 05 Feb 2025 |
| PETTETT, Claire Marianne | director | Sep 1975 | 27 Jun 2025 |
| WALL, Antony David | director | Dec 1964 | 28 Feb 2017 |
| WATTS, Robert John | director | Jul 1964 | 25 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lendlease Europe Dormant Co Limited | 17 Dec 2024 | |
| Lendlease Construction (Europe) Limited | 10 Apr 2017 | |
| Stanhope Plc | 25 Aug 2016 | |
| Stanhope Plc | 25 Aug 2016 |
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LEPLAR, Leanne Margaret are mutual persons.
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LEPLAR, Leanne Margaret, PETTETT, Claire Marianne are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
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LEPLAR, Leanne Margaret are mutual persons.
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LEPLAR, Leanne Margaret, PETTETT, Claire Marianne are mutual persons.
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LEPLAR, Leanne Margaret, PETTETT, Claire Marianne are mutual persons.
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LEPLAR, Leanne Margaret, PETTETT, Claire Marianne are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
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FLR NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of ELWICK PLACE CONSTRUCTION LIMITED 👀 — a Beaconsfield based business that started in 2016.