Active
Company Information for ELVASTON PROPERTIES LIMITED
NUMBER 3 ACORN BUSINESS PARK, AIREDALE BUSINESS CENTRE, SKIPTON, BD23 2UE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ELVASTON PROPERTIES LIMITED | |
Legal Registered Office | |
NUMBER 3 ACORN BUSINESS PARK AIREDALE BUSINESS CENTRE SKIPTON BD23 2UE Other companies in BD23 | |
Company Number | 03367639 | |
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Company ID Number | 03367639 | |
Date formed | 1997-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB687033419 |
Last Datalog update: | 2024-06-06 02:15:21 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN JAMES WYNNE SCRIVEN |
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MARTIN JAMES WYNNE SCRIVEN |
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WILLIAM HENRY LEICESTER STANHOPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES HENRY LEICESTER THE EARL OF HARRINGTON |
Director | ||
ROBERT WADDINGTON |
Director | ||
DOROTHY SCRIVEN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANHOPE STUD LIMITED | Director | 2010-09-28 | CURRENT | 1994-12-09 | Active | |
HALLEY INVESTMENT COMPANY LIMITED | Director | 2009-01-20 | CURRENT | 1993-01-01 | Active | |
DOUBLARD INVESTMENT COMPANY LIMITED | Director | 2009-01-20 | CURRENT | 1996-07-31 | Active | |
STANHOPE HOTELS LIMITED | Director | 2009-01-20 | CURRENT | 1985-02-14 | Active | |
ELVASTON INVESTMENTS LIMITED | Director | 2008-09-02 | CURRENT | 1982-10-01 | Active | |
STANHOPE GARDENS LIMITED | Director | 2008-09-02 | CURRENT | 1985-02-11 | Active | |
HARTLINGTON BUSINESS SUPPORT LIMITED | Director | 2001-09-20 | CURRENT | 1999-10-20 | Active - Proposal to Strike off | |
DOUBLARD INVESTMENT COMPANY LIMITED | Director | 2010-09-09 | CURRENT | 1996-07-31 | Active | |
BINGHAM DEVELOPMENTS LIMITED | Director | 1995-11-15 | CURRENT | 1985-02-12 | Active | |
STANHOPE GARDENS LIMITED | Director | 1995-11-15 | CURRENT | 1985-02-11 | Active | |
STANHOPE HOTELS LIMITED | Director | 1995-11-15 | CURRENT | 1985-02-14 | Active | |
ELVASTON INVESTMENTS LIMITED | Director | 1994-12-21 | CURRENT | 1982-10-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Michael David Bottomley on 2023-06-06 | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033676390008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES | |
CESSATION OF CHARLES HENRY LEICESTER STANHOPE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Elvaston Investments Limited as a person with significant control on 2022-01-28 | ||
PSC02 | Notification of Elvaston Investments Limited as a person with significant control on 2022-01-28 | |
PSC07 | CESSATION OF CHARLES HENRY LEICESTER STANHOPE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES | |
CH01 | Director's details changed for Viscount Petersham William Henry Leicester Stanhope on 2021-05-09 | |
PSC04 | Change of details for The Earl of Harrington Charles Henry Leicester Stanhope as a person with significant control on 2021-05-09 | |
AP03 | Appointment of Mr Michael David Bottomley as company secretary on 2020-07-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES WYNNE SCRIVEN | |
TM02 | Termination of appointment of Martin James Wynne Scriven on 2020-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/20 FROM Holes Beck House Hartlington Skipton North Yorkshire BD23 5EE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID BOTTOMLEY | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Viscount Petersham William Henry Leicester Stanhope on 2010-05-09 | |
CH01 | Director's details changed for Martin James Wynne Scriven on 2010-05-09 | |
CH01 | Director's details changed for Viscount Petersham William Henry Leicester Stanhope on 2009-09-26 | |
288b | Appointment terminated director charles the earl of harrington | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STANHOPE / 12/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STANHOPE / 12/04/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STANHOPE / 17/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STANHOPE / 17/04/2009 | |
288a | DIRECTOR APPOINTED VISCOUNT PETERSHAM CHARLES HENRY LEICESTER STANHOPE | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WADDINGTON | |
288a | DIRECTOR APPOINTED HONOURABLE WILLIAM HENRY LEICESTER STANHOPE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | |
88(2)R | AD 09/04/97--------- £ SI 98@1 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE BY THE COMPANY AND ELVASTON INVESTMENTS LIMITED | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 ELVASTON PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ELVASTON PROPERTIES LIMITED are:
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. |