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Home > England & Wales Companies > ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED
Company Information for

ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED

6 Hinchley Drive, Hinchley Wood, Surrey, KT10 0BZ,
Company Registration Number
02336876
Private Limited Company
Active

Company Overview

About Elliott Country Clubs (portugal) Ltd
ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED was founded on 1989-01-19 and has its registered office in Surrey. The organisation's status is listed as "Active". Elliott Country Clubs (portugal) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED
 
Legal Registered Office
6 Hinchley Drive
Hinchley Wood
Surrey
KT10 0BZ
Other companies in W14
 
Filing Information
Company Number 02336876
Company ID Number 02336876
Date formed 1989-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-07-16
Return next due 2023-07-30
Type of accounts DORMANT
Last Datalog update: 2023-02-22 04:13:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED
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Company Officers of ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED

Current Directors
Officer Role Date Appointed
VERA MARIA WILLIAMS
 Company Secretary 1994-09-30
ROBIN WILLIAM HARVEY
 Director 2000-01-01
VERA MARIA WILLIAMS
 Director 1992-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM DAVID WILLIAMS
 Director 1992-07-16 2007-09-22
FRANS WILLIAM HAAK
 Director 1992-07-16 1995-06-30
PETER DEREK DYSON
 Company Secretary 1992-10-01 1994-09-30
IAN FREDERIC HAY DAVISON
 Director 1992-07-16 1994-09-30
SIMON CHARLES KINGDON
 Director 1992-07-16 1994-09-30
IDRIS PEARCE
 Director 1992-07-16 1994-09-30
PENELOPE JANE ROSEMARY HALL
 Company Secretary 1992-07-16 1992-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERA MARIA WILLIAMS RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED Company Secretary 2007-09-22 CURRENT 1980-04-03 Dissolved 2015-05-19
VERA MARIA WILLIAMS ELLIOTT TIME-SHARE LIMITED Company Secretary 2007-09-22 CURRENT 1968-11-08 Active - Proposal to Strike off
VERA MARIA WILLIAMS RESIDENCE VAUGRENIER (DORCHESTER) OWNERS LIMITED Company Secretary 2007-09-22 CURRENT 1980-04-03 Active - Proposal to Strike off
VERA MARIA WILLIAMS CONTINENTAL TIME-SHARE LIMITED Company Secretary 2007-09-22 CURRENT 1980-08-06 Active - Proposal to Strike off
VERA MARIA WILLIAMS TAYMOUTH CASTLE GARDEN LIMITED Company Secretary 1994-10-01 CURRENT 1969-09-12 Active - Proposal to Strike off
VERA MARIA WILLIAMS ELLIOTT LIFESTYLE LIMITED Company Secretary 1991-12-31 CURRENT 1960-05-26 Active - Proposal to Strike off
VERA MARIA WILLIAMS ELLIOTT LEISURE LIMITED Company Secretary 1991-12-31 CURRENT 1965-10-25 Active - Proposal to Strike off
VERA MARIA WILLIAMS ELLIOTT PROPERTY & LEISURE GROUP LIMITED Company Secretary 1991-12-31 CURRENT 1966-05-04 Liquidation
ROBIN WILLIAM HARVEY RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED Director 2000-01-01 CURRENT 1980-04-03 Dissolved 2015-05-19
ROBIN WILLIAM HARVEY ELLIOTT LIFESTYLE LIMITED Director 2000-01-01 CURRENT 1960-05-26 Active - Proposal to Strike off
ROBIN WILLIAM HARVEY ELLIOTT LEISURE LIMITED Director 2000-01-01 CURRENT 1965-10-25 Active - Proposal to Strike off
ROBIN WILLIAM HARVEY ELLIOTT PROPERTY & LEISURE GROUP LIMITED Director 2000-01-01 CURRENT 1966-05-04 Liquidation
ROBIN WILLIAM HARVEY ELLIOTT TIME-SHARE LIMITED Director 2000-01-01 CURRENT 1968-11-08 Active - Proposal to Strike off
ROBIN WILLIAM HARVEY ELLIOTT TRAVEL LTD. Director 2000-01-01 CURRENT 1990-11-20 Active - Proposal to Strike off
ROBIN WILLIAM HARVEY TAYMOUTH CASTLE GARDEN LIMITED Director 2000-01-01 CURRENT 1969-09-12 Active - Proposal to Strike off
ROBIN WILLIAM HARVEY RESIDENCE VAUGRENIER (DORCHESTER) OWNERS LIMITED Director 2000-01-01 CURRENT 1980-04-03 Active - Proposal to Strike off
ROBIN WILLIAM HARVEY CONTINENTAL TIME-SHARE LIMITED Director 2000-01-01 CURRENT 1980-08-06 Active - Proposal to Strike off
VERA MARIA WILLIAMS ELLIOTT TRAVEL LTD. Director 1995-02-06 CURRENT 1990-11-20 Active - Proposal to Strike off
VERA MARIA WILLIAMS TAYMOUTH CASTLE GARDEN LIMITED Director 1994-10-01 CURRENT 1969-09-12 Active - Proposal to Strike off
VERA MARIA WILLIAMS RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED Director 1991-12-31 CURRENT 1980-04-03 Dissolved 2015-05-19
VERA MARIA WILLIAMS ELLIOTT LIFESTYLE LIMITED Director 1991-12-31 CURRENT 1960-05-26 Active - Proposal to Strike off
VERA MARIA WILLIAMS ELLIOTT LEISURE LIMITED Director 1991-12-31 CURRENT 1965-10-25 Active - Proposal to Strike off
VERA MARIA WILLIAMS ELLIOTT PROPERTY & LEISURE GROUP LIMITED Director 1991-12-31 CURRENT 1966-05-04 Liquidation
VERA MARIA WILLIAMS RESIDENCE VAUGRENIER (DORCHESTER) OWNERS LIMITED Director 1991-12-31 CURRENT 1980-04-03 Active - Proposal to Strike off
VERA MARIA WILLIAMS CONTINENTAL TIME-SHARE LIMITED Director 1991-12-31 CURRENT 1980-08-06 Active - Proposal to Strike off
VERA MARIA WILLIAMS ELLIOTT TIME-SHARE LIMITED Director 1990-12-31 CURRENT 1968-11-08 Active - Proposal to Strike off

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
2023-02-28FIRST GAZETTE notice for voluntary strike-off
2023-02-16Application to strike the company off the register
2022-07-25CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2022-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/21 FROM 9 Berghem Mews Blythe Road London W14 0HN
2021-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-03-23TM02Termination of appointment of Vera Maria Williams on 2020-08-20
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR VERA MARIA WILLIAMS
2020-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2016-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-17AR0116/07/15 ANNUAL RETURN FULL LIST
2014-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07AR0116/07/14 ANNUAL RETURN FULL LIST
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/14 FROM Lee House 109 Hammersmith Road London W14 0QH
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-19AR0116/07/13 ANNUAL RETURN FULL LIST
2012-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-16AR0116/07/12 ANNUAL RETURN FULL LIST
2011-07-18AR0116/07/11 ANNUAL RETURN FULL LIST
2011-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-07-16AR0116/07/10 ANNUAL RETURN FULL LIST
2010-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-07-16363aReturn made up to 16/07/09; full list of members
2009-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-07-16363aReturn made up to 16/07/08; full list of members
2008-07-16288bAppointment terminated director graham williams
2008-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-16363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2006-07-17363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-20288cDIRECTOR'S PARTICULARS CHANGED
2005-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-20363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-16363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2003-12-11287REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 1 ST MARY ABBOTS PLACE KENSINGTON LONDON W8 6LS
2003-07-28363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-07-25363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-27363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-07-25363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-05-23288aNEW DIRECTOR APPOINTED
2000-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-07-23363sRETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
1999-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-07-29363sRETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
1998-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-07-22363sRETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
1997-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-13287REGISTERED OFFICE CHANGED ON 13/01/97 FROM: ELLIOTT HOUSE KENSINGTON CLOISTERS KENSINGTON CHURCH WALK LONDON W8 4NB
1996-07-11363sRETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS
1996-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-08-07225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1995-07-31363sRETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
1995-07-31288DIRECTOR RESIGNED
1995-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-10-20287REGISTERED OFFICE CHANGED ON 20/10/94 FROM: NORWICH HOUSE 45 POPLAR ROAD SOLIHULL B91 3AW
1994-10-12288NEW SECRETARY APPOINTED
1994-10-08288DIRECTOR RESIGNED
1994-10-08288SECRETARY RESIGNED
1994-08-01363sRETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
1994-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1993-08-10363sRETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
1993-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/93
1993-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-23SRES03EXEMPTION FROM APPOINTING AUDITORS 19/06/91
1993-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1992-11-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ELLIOTT COUNTRY CLUBS (PORTUGAL) 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 ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED

Intangible Assets
Patents
We have not found any records of ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED
Trademarks
We have not found any records of ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIOTT COUNTRY CLUBS (PORTUGAL) 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 (68100 - Buying and selling of own real estate) as ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ELLIOTT COUNTRY CLUBS (PORTUGAL) 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 ELLIOTT COUNTRY CLUBS (PORTUGAL) 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 ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT10 0BZ