ELSWORTH ACRES LTD - SHEFFIELD


Company Profile Company Filings

Overview

ELSWORTH ACRES LTD is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
ELSWORTH ACRES LTD was incorporated 16 years ago on 14/01/2008 and has the registered number: 06471987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ELSWORTH ACRES LTD - SHEFFIELD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

18 KIVETON LANE
SHEFFIELD
S26 1HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK HUGHES Oct 1964 British Director 2008-01-14 CURRENT
MR GARRY HUGHES Aug 1984 British Director 2022-04-01 CURRENT
CLEMENT STANFORD SMITH Jul 1947 British Director 2008-01-14 UNTIL 2017-03-28 RESIGNED
MR PHILIP JAMES HUTCHINSON Mar 1945 British Director 2008-01-14 UNTIL 2021-04-04 RESIGNED
IAN HUGHES Jun 1976 British Director 2008-01-14 UNTIL 2015-12-31 RESIGNED
MR CRANSTOUN BRUCE ARNOT Mar 1948 British Director 2008-01-14 UNTIL 2018-12-11 RESIGNED
MR PHILIP JAMES HUTCHINSON Mar 1945 British Secretary 2008-01-14 UNTIL 2021-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip James Hutchinson (Deceased) 2023-02-22 3/1948 Sheffield   Significant influence or control
Significant influence or control as firm
Mr Garry Hughes 2022-08-03 - 2022-08-03 8/1984 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew James Ledgeway As Executor Of Philip Hutchinson'S Estate 2022-08-03 - 2022-08-03 10/1966 Harrogate   Ownership of shares 50 to 75 percent
Mrs Rosemary Guinevere Hutchinson As Executor Of Philip Hutchinson'S Est 2022-08-03 - 2022-08-03 7/1941 Dinnington   Sheffield Ownership of shares 50 to 75 percent
Mr Benjamin Graham Nykvist As Executor Of Philip Hutchinson'S Estate 2022-08-03 - 2022-08-03 6/1975 Smallandstennar   Ownership of shares 50 to 75 percent
Lucy Elizabeth Nykvist As Executor Of Philip Hutchinson'S Estate 2022-08-03 - 2022-08-03 1/1978 Smallandstennar   Ownership of shares 50 to 75 percent
Mrs Rosemary Guinevere Hutchinson 2021-04-04 - 2023-02-22 7/1941 Sheffield   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Benjamin Graham Nykvist 2021-04-04 - 2023-02-22 6/1975 Smallandstennar   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Andrew James Ledgeway 2021-04-04 - 2023-02-22 10/1966 Harrogate   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ms Lucy Elizabeth Nykvist 2021-04-04 - 2023-02-22 1/1978 Smallandstennar   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Philip James Hutchinson 2018-12-31 - 2021-04-04 3/1945 Sheffield   Ownership of shares 25 to 50 percent

Related Companies

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G & E HUGHES LTD CHESTERFIELD Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
DATIM LTD CHESTERFIELD Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
CURA PRODUCTS LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
INFECTISHIELD LIMITED ROTHERHAM ENGLAND Active DORMANT 99999 - Dormant Company
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PEARETH DEVELOPMENTS LTD HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
Elsworth Acres Ltd 2023-10-31 31-03-2023 £29,735 Cash
Elsworth Acres Ltd 2022-11-23 31-03-2022 £27,937 Cash
Elsworth Acres Ltd 2021-12-22 31-03-2021 £26,965 Cash
Elsworth Acres Ltd 2020-11-03 31-03-2020 £9,706 Cash
Abbreviated Company Accounts - ELSWORTH ACRES LTD 2016-09-03 31-12-2015 £20,521 Cash £-54,029 equity
Abbreviated Company Accounts - ELSWORTH ACRES LTD 2015-08-28 31-12-2014 £31,826 Cash £-44,771 equity
Abbreviated Company Accounts - ELSWORTH ACRES LTD 2014-09-30 31-12-2013 £21,114 Cash £-34,805 equity

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