Elmfield Developments Limited

Active02533325 Private limited company
Incorporated
21 August 1990 (36 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
East Midlands
Address
295 Aylestone Road
Leicester
LE2 7QJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
16 March 2022
Appointed Inglis, Graham as Director
1 October 2019
Appointed Heatlie, Martin Forbes as Director
1 October 2019
Resigned Wilkinson, James Thomas as Director
1 October 2019
Resigned Wilkinson, James Thomas as Secretary
30 September 2018
Resigned Beasley, William as Director
1 October 2017
Resigned Smith, John Gregory as Director
1 October 2017
Appointed Smith, Christopher John as Director
9 June 2017
Resigned Fletcher, Peter Cecil as Director
1 December 2008
Appointed Beasley, Margaret Jane as Director
1 December 2008
Appointed Beasley, William as Director
28 May 1999
Appointed Smith, John Gregory as Director
28 May 1999
Resigned Allan, Hugh as Director
28 May 1999
Appointed Fletcher, Peter Cecil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00110465

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Brightside Direct Lending Limited Owns 75–100% of shares
Camco Group Limited Owns 25–50% of shares
Camco Finance 1 Limited Owns 75–100% of shares
Camco Loanco Limited Owns 75–100% of shares
Camco Finance 2 Limited Owns 75–100% of shares
Elmfield Developments Limited This company Owns 75–100% of shares
Syndicate Room Group Ltd Owns 75–100% of shares
Syndicate Room Bbi Nominees Ltd Owns 75–100% of shares
Syndicate Room Ltd Owns 75–100% of shares
Syndicate Room Nominees Ltd Owns 75–100% of shares
Syndicateroom (TT) Nominees Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates21 August 2026
11 July 2026Accounts for a small company30 September 2025
26 September 2025Confirmation statement with no updates21 August 2025
4 July 2025Total exemption full accounts30 September 2024
4 September 2024Confirmation statement with no updates21 August 2024
Show all recent filings

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