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Company Information for

ELTONSTONE LIMITED

4 COMMERCE WAY, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8TA,
Company Registration Number
01792037
Private Limited Company
Active

Company Overview

About Eltonstone Ltd
ELTONSTONE LIMITED was founded on 1984-02-15 and has its registered office in Lancing. The organisation's status is listed as "Active". Eltonstone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELTONSTONE LIMITED
 
Legal Registered Office
4 COMMERCE WAY
LANCING BUSINESS PARK
LANCING
WEST SUSSEX
BN15 8TA
Other companies in BN15
 
Filing Information
Company Number 01792037
Company ID Number 01792037
Date formed 1984-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB412344101  
Last Datalog update: 2025-01-05 12:23:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELTONSTONE LIMITED
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Company Officers of ELTONSTONE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ROY POWEL
 Company Secretary 2009-12-11
WENDY JULIE CLAYTON
 Director 2009-12-11
WILLIAM ROY POWEL
 Director 1991-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK WILLIAM PHILIP CLAYTON
 Company Secretary 1991-05-17 2009-12-08
DEREK WILLIAM PHILIP CLAYTON
 Director 1991-05-17 2009-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ROY POWEL GRENERGY LIMITED Director 2006-07-18 CURRENT 2006-07-18 Dissolved 2017-03-14
WILLIAM ROY POWEL DOWNLAND TECHNOLOGIES LIMITED Director 2001-08-28 CURRENT 1998-01-16 Dissolved 2017-03-14
WILLIAM ROY POWEL POWEL INTERNATIONAL LIMITED Director 1992-10-24 CURRENT 1973-03-27 Active
WILLIAM ROY POWEL POWEL AUTOMATION LIMITED Director 1992-04-10 CURRENT 1971-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23CONFIRMATION STATEMENT MADE ON 23/12/24, WITH UPDATES
2024-01-02CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-09-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-01-04CESSATION OF WENDY JULIE CLAYTON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYL NICHOLSON
2022-01-04CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2022-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYL NICHOLSON
2022-01-04PSC07CESSATION OF WENDY JULIE CLAYTON AS A PERSON OF SIGNIFICANT CONTROL
2021-11-18AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AP01DIRECTOR APPOINTED MRS DARYL NICHOLSON
2021-03-29TM01APPOINTMENT TERMINATED, DIRECTOR WENDY JULIE CLAYTON
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0123/12/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0123/12/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0123/12/13 ANNUAL RETURN FULL LIST
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/14 FROM Commerce Way Lancing West Sussex BN15 8TA
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0123/12/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0123/12/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0123/12/10 ANNUAL RETURN FULL LIST
2009-12-23AR0123/12/09 ANNUAL RETURN FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROY POWEL / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JULIE CLAYTON / 23/12/2009
2009-12-11AP03Appointment of Mr William Roy Powel as company secretary
2009-12-11AP01DIRECTOR APPOINTED MRS WENDY JULIE CLAYTON
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CLAYTON
2009-12-08TM02APPOINTMENT TERMINATED, SECRETARY DEREK CLAYTON
2009-11-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-12-11AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-03-19AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-20363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-22363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-25363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-09363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-17363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-05363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-09363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-07363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-04-26287REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 9 A, WEST STREET FARNHAM SURREY GU9 7DN
1999-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-21363sRETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
1998-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-20363sRETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-15363sRETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
1996-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-12363sRETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
1995-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-25363sRETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
1994-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-08363sRETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
1994-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-05-21363(288)SECRETARY'S PARTICULARS CHANGED
1993-05-21363sRETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
1993-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-11-02288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-09288SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-05-26363sRETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS
1992-05-26363(287)REGISTERED OFFICE CHANGED ON 26/05/92
1992-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
1992-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-06-07363bRETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
1991-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-06-21363RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
1990-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ELTONSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELTONSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELTONSTONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Other Creditors Due Within One Year 2012-06-30 £ 5,549
Taxation Social Security Due Within One Year 2012-06-30 £ 8,646

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELTONSTONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 100
Cash Bank In Hand 2012-06-30 £ 17,613
Current Assets 2012-06-30 £ 17,613
Fixed Assets 2012-06-30 £ 400,586
Shareholder Funds 2012-06-30 £ 404,004
Tangible Fixed Assets 2012-06-30 £ 400,586

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELTONSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELTONSTONE LIMITED
Trademarks
We have not found any records of ELTONSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELTONSTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ELTONSTONE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ELTONSTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELTONSTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELTONSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN15 8TA