# Elmfield Developments Limited

## Details

- **Company number:** [02533325](https://find-and-update.company-information.service.gov.uk/company/02533325)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 1990
- **Registered office:** 295 AYLESTONE ROAD, LEICESTER, LE2 7QJ
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Brightside Securities Limited](/group/43620) (12 companies)



## 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 |  |




## Owned by

Elmfield Developments Limited → [Brightside Securities Limited](/company/00110465)




## Directors' other companies

- [BEASLEY, Margaret Jane](/person/5427738) - director at [Air Plants Dust Extraction Limited](/company/03292598)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Charles Bass Limited](/company/01103245)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Smith Brothers (Leicester) Limited](/company/00091566)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Brightside Securities Limited](/company/00110465)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Air Plants Heating Limited](/company/03292599)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Burndean Leasing Limited](/company/01799631)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Elmfield Facility Management Services Limited](/company/09358415)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Air Plants Limited](/company/01509929)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Talbott's Biomass Energy Systems Ltd](/company/06340312)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Air Plants Heating Limited](/company/03292599)



## Companies at the same address

- [Air Plants Dust Extraction Limited](/company/03292598) (03292598)
- [Air Plants Group Limited](/company/00247709) (00247709)
- [Air Plants Heating Limited](/company/03292599) (03292599)
- [Air Plants Limited](/company/01509929) (01509929)
- [Brightside Direct Lending Limited](/company/16779147) (16779147)
- [Brightside Securities Limited](/company/00110465) (00110465)
- [Burndean Leasing Limited](/company/01799631) (01799631)
- [Charles Bass Limited](/company/01103245) (01103245)
- [Elmfield Facility Management Services Limited](/company/09358415) (09358415)
- [MSC Assets Ltd](/company/14414608) (14414608)