ELVENDON RESTAURANTS LIMITED
Company Number 05352006
Status
Active
Incorporated
February 3, 2005
Entity Type
Ltd
Registered Office
Parklands Court 24 Parklands
Birmingham
B45 9PZ
56101561025621056290
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 30, 2024
Next Accounts Due
Accounts Up to Date
Jun 30, 2026
Confirmation Statement
Active & Verified
Jul 25, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
ELVENDON RESTAURANTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05352006, this organization has been active since February 2005. Primarily in the 56101 sector, the business maintains its official headquarters at Parklands Court 24 Parklands. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jan 5, 2026
Officers
Nov 25, 2025
Confirmation Statement
Jul 18, 2025
Officers
Jun 27, 2025
Resolution
Aug 6, 2024
Incorporation
Aug 6, 2024
Officers
Aug 2, 2024
Address
Aug 2, 2024
Officers
Aug 2, 2024
Officers
Aug 2, 2024
Officers
Aug 2, 2024
Persons With Significant Control
Aug 2, 2024
Officers
Aug 2, 2024
Persons With Significant Control
Aug 2, 2024
Persons With Significant Control
Aug 2, 2024
Accounts
Aug 2, 2024
Confirmation Statement
Jul 22, 2024
Accounts
May 13, 2024
Insolvency
Oct 4, 2023
Accounts
Sep 26, 2023
Confirmation Statement
Jul 13, 2023
Insolvency
Jan 24, 2023
Accounts
Sep 21, 2022
Confirmation Statement
Jul 14, 2022
Insolvency
Jan 17, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Compass Group, Uk And Ireland Limited
• Ownership of shares 75 to 100 percent
Mr Samuel Adam Hurst
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Voting rights 50 to 75 percent as firm
• Right to appoint and remove directors
Redington London Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Leslie Ronald Hurst
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
33%
over 21 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
director
director
director
director
director
Connected Companies
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COMPASS SECRETARIES LIMITED is a corporate secretary
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COMPASS SECRETARIES LIMITED is a corporate secretary
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COMPASS SECRETARIES LIMITED is a corporate secretary