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Home > England & Wales Companies > EILDON PROPERTIES LIMITED
Company Information for

EILDON PROPERTIES LIMITED

C/O BRAYS, RIVERVIEW COURT, CASTLE GATE, WETHERBY, WEST YORKSHIRE, LS22 6LE,
Company Registration Number
03429183
Private Limited Company
Active

Company Overview

About Eildon Properties Ltd
EILDON PROPERTIES LIMITED was founded on 1997-09-04 and has its registered office in Wetherby. The organisation's status is listed as "Active". Eildon Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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
EILDON PROPERTIES LIMITED
 
Legal Registered Office
C/O BRAYS
RIVERVIEW COURT, CASTLE GATE
WETHERBY
WEST YORKSHIRE
LS22 6LE
Other companies in LS22
 
Filing Information
Company Number 03429183
Company ID Number 03429183
Date formed 1997-09-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 02:23:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EILDON PROPERTIES LIMITED
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Company Officers of EILDON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LESLEY SIMPSON
 Director 1997-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PHILIP SIMPSON
 Company Secretary 1997-09-04 2012-08-29
MICHAEL PHILIP SIMPSON
 Director 1997-09-04 2012-08-29
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1997-09-04 1997-09-04
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1997-09-04 1997-09-04

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
2024-02-13Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-02-13Statement of capital on GBP 3
2023-09-11CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-03-0330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM C/O Brays 23 Market Place Wetherby West Yorkshire LS22 6LQ United Kingdom
2021-12-10AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24DISS40Compulsory strike-off action has been discontinued
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-25RP04CS01Second filing of Confirmation Statement dated 04/09/2019
2020-02-12RP04SH01Second filing of capital allotment of shares GBP1,002.00
2020-02-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-09-19CH01Director's details changed for Mrs Lesley Simpson on 2018-09-05
2019-08-21SH0109/05/19 STATEMENT OF CAPITAL GBP 1002
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM C/O Waite & Hartley 66 North Street Wetherby West Yorkshire LS22 6NR
2018-12-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-04-16AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-01-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-04-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-11AR0104/09/15 ANNUAL RETURN FULL LIST
2015-05-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-08AR0104/09/14 ANNUAL RETURN FULL LIST
2014-09-08CH01Director's details changed for Mrs Lesley Simpson on 2014-09-04
2014-06-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/13 FROM Eton House 89 Station Parade Harrogate North Yorkshire HG1 1HF
2013-11-08AR0104/09/13 ANNUAL RETURN FULL LIST
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/13 FROM 63 St James Street Wetherby West Yorkshire LS22 6RS
2013-01-18AR0104/09/12 ANNUAL RETURN FULL LIST
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMPSON
2013-01-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL SIMPSON
2012-05-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0104/09/11 ANNUAL RETURN FULL LIST
2011-02-18AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0104/09/10 ANNUAL RETURN FULL LIST
2010-09-15CH01Director's details changed for Lesley Simpson on 2010-09-01
2010-03-19AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-04-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-03-10AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-03363sRETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-12363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-03363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-23363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-23363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-11363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-17363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-08363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-27363sRETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
1999-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-16363sRETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1998-03-2788(2)RAD 11/11/97--------- £ SI 99999@1=99999 £ IC 1/100000
1997-09-23288bDIRECTOR RESIGNED
1997-09-23288bSECRETARY RESIGNED
1997-09-23288aNEW DIRECTOR APPOINTED
1997-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-23287REGISTERED OFFICE CHANGED ON 23/09/97 FROM: 12 YORK PLACE LEEDS LS1 2DS
1997-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



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

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2013-09-30 £ 6,939
Creditors Due Within One Year 2012-09-30 £ 1,341

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EILDON PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 100,000
Called Up Share Capital 2012-09-30 £ 100,000
Cash Bank In Hand 2013-09-30 £ 26,442
Cash Bank In Hand 2012-09-30 £ 25,664
Current Assets 2013-09-30 £ 115,531
Current Assets 2012-09-30 £ 115,404
Debtors 2013-09-30 £ 0
Debtors 2012-09-30 £ 1,135
Shareholder Funds 2013-09-30 £ 108,592
Shareholder Funds 2012-09-30 £ 114,063
Stocks Inventory 2013-09-30 £ 88,605
Stocks Inventory 2012-09-30 £ 88,605

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EILDON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EILDON PROPERTIES LIMITED
Trademarks
We have not found any records of EILDON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EILDON PROPERTIES 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 (43390 - Other building completion and finishing) as EILDON PROPERTIES LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where EILDON PROPERTIES 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 EILDON PROPERTIES 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 EILDON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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