Elmfield Developments Limited
- Company number
- 02533325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 1990
- Nature of business
- Development of building projects
- Corporate group
- Brightside Securities Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, Hugh | Director | - | 28 May 1999 |
| FLETCHER, Peter Cecil | Director | 28 May 1999 | 9 Jun 2017 |
| SMITH, John Gregory | Director | 28 May 1999 | 1 Oct 2017 |
| BEASLEY, William | Director | 1 Dec 2008 | 30 Sep 2018 |
| WILKINSON, James Thomas | Director | - | 1 Oct 2019 |
| WILKINSON, James Thomas | Secretary | - | 1 Oct 2019 |
| INGLIS, Graham | Director | 16 Mar 2022 | |
| HEATLIE, Martin Forbes | Director | 1 Oct 2019 | |
| SMITH, Christopher John | Director | 1 Oct 2017 | |
| BEASLEY, Margaret Jane | Director | 1 Dec 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brightside Securities Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Elmfield Developments Limited → Brightside Securities Limited
Directors’ other companies
- BEASLEY, Margaret Jane - Director at Air Plants Dust Extraction Limited
- BEASLEY, Margaret Jane - Director at Charles Bass Limited
- BEASLEY, Margaret Jane - Director at Smith Brothers (Leicester) Limited
- BEASLEY, Margaret Jane - Director at Brightside Securities Limited
- BEASLEY, Margaret Jane - Director at Air Plants Heating Limited
- BEASLEY, Margaret Jane - Director at Burndean Leasing Limited
- BEASLEY, Margaret Jane - Director at Elmfield Facility Management Services Limited
- HEATLIE, Martin Forbes - Director at Air Plants Limited
- HEATLIE, Martin Forbes - Director at Talbott's Biomass Energy Systems Ltd
- HEATLIE, Martin Forbes - Director at Air Plants Heating Limited
Companies at the same address
- Air Plants Dust Extraction Limited (03292598)
- Air Plants Group Limited (00247709)
- Air Plants Heating Limited (03292599)
- Air Plants Limited (01509929)
- Brightside Direct Lending Limited (16779147)
- Brightside Securities Limited (00110465)
- Burndean Leasing Limited (01799631)
- Charles Bass Limited (01103245)
- Elmfield Facility Management Services Limited (09358415)
- MSC Assets Ltd (14414608)