Active
Company Information for ELEPHANT PROPERTIES LIMITED
DAM HOUSE, WOOLLEY MILL LANE, NOTTON, WAKEFIELD, WEST YORKSHIRE, WF4 2NN,
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Company Registration Number
04748489
Private Limited Company
Active |
Company Name | ||
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ELEPHANT PROPERTIES LIMITED | ||
Legal Registered Office | ||
DAM HOUSE WOOLLEY MILL LANE, NOTTON WAKEFIELD WEST YORKSHIRE WF4 2NN Other companies in LS15 | ||
Previous Names | ||
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Company Number | 04748489 | |
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Company ID Number | 04748489 | |
Date formed | 2003-04-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB817215346 |
Last Datalog update: | 2024-06-06 02:25:15 |
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Registered address | Last known status | Formation date | ||
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ELEPHANT PROPERTIES LIMITED | MILLBANK SOLICITORS PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON UNITED KINGDOM EC1R 3BW | Dissolved | Company formed on the 2012-06-06 | |
ELEPHANT PROPERTIES, INC. | 69-12 HARROW STREET SUITE 203 FOREST HILLS NY 11375 | Active | Company formed on the 2005-01-28 | |
ELEPHANT PROPERTIES, LLC | 249 W County Road 2 E Berthoud CO 80513 | Good Standing | Company formed on the 2004-05-28 | |
ELEPHANT PROPERTIES LLC | 2108 177TH PL SW LYNNWOOD WA 980377901 | Dissolved | Company formed on the 2007-02-28 | |
ELEPHANT PROPERTIES LONDON LTD | 6 Shooters Avenue Kenton Harrow MIDDLESEX HA3 9BG | Active - Proposal to Strike off | Company formed on the 2016-08-10 | |
ELEPHANT PROPERTIES PTY LTD | Active | Company formed on the 2017-02-03 | ||
ELEPHANT PROPERTIES, INC. | 290 N.W. 165TH STREET MIAMI FL 33169 | Inactive | Company formed on the 1992-10-23 | |
ELEPHANT PROPERTIES, LLC | 5700 SEVILLE CT PLANO TX 75093 | Active | Company formed on the 2017-12-15 | |
ELEPHANT PROPERTIES GA I LLC | Georgia | Unknown | ||
ELEPHANT PROPERTIES GA LLC | Georgia | Unknown | ||
ELEPHANT PROPERTIES, INC. | 3300 Buckeye Road\r Suite 850 Atlanta GA | Admin. Dissolved | Company formed on the 2004-01-28 | |
ELEPHANT PROPERTIES LLC | New Jersey | Unknown | ||
ELEPHANT PROPERTIES GA LLC | Georgia | Unknown | ||
ELEPHANT PROPERTIES GA I LLC | Georgia | Unknown | ||
ELEPHANT PROPERTIES LLC | Oklahoma | Unknown | ||
ELEPHANT PROPERTIES L P | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
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MELVIN BUTLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL CHRISTOPHER BARRON |
Company Secretary | ||
NEIL CHRISTOPHER BARRON |
Director | ||
SCALE LANE FORMATIONS LIMITED |
Company Secretary | ||
SCALE LANE REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUGMENTORY GROUP LIMITED | Director | 2015-08-04 | CURRENT | 2015-06-18 | Active | |
AUGMENTORY.COM LIMITED | Director | 2015-08-04 | CURRENT | 2015-06-25 | Active | |
HELP LINK HOME LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Dissolved 2015-10-27 | |
BOXT LIMITED | Director | 2013-06-01 | CURRENT | 2012-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/03/21 TO 29/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA LOUISE CRISP | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM 3375 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047484890005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047484890004 | |
AP01 | DIRECTOR APPOINTED DONNA LOUISE CRISP | |
AA | 30/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
AA | 30/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | 30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/16 FROM 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Dam House Woolley Mill Lane Notton Wakefield West Yorkshire WF4 2NN to Dam House Woolley Mill Lane Notton, Wakefield West Yorkshire WF4 2NN | |
AD03 | Registers moved to registered inspection location of Dam House Woolley Mill Lane Notton Wakefield West Yorkshire WF4 2NN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | Director's details changed for Mr Melvin Butler on 2016-04-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 22/04/2015 | |
CERTNM | Company name changed help-link u k properties LIMITED\certificate issued on 24/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 3310 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM, 3310 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB | |
AA | 30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Melvin Butler on 2013-08-15 | |
AA | 30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Melvin Butler on 2013-11-05 | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARRON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NEIL BARRON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 3310 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 4ZB UNITED KINGDOM | |
AR01 | 29/04/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: ROSEDALE HOUSE CARR WOOD ROAD CASTLEFORD WEST YORKSHIRE WF10 4SB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 3310 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 4ZB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM ROSEDALE HOUSE CARR WOOD INDUSTRIAL ESTATE CARR WOOD ROAD GLASS HOUGHTON WEST YORKSHIRE WF10 4SB | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM, 3310 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 4ZB, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM, 3310 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 4ZB, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM, ROSEDALE HOUSE, CARR WOOD INDUSTRIAL ESTATE, CARR WOOD ROAD GLASS HOUGHTON, WEST YORKSHIRE, WF10 4SB | |
AA | 30/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/11 FULL LIST | |
AA | 30/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
AA | 30/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
AA | 30/03/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/03/07 | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: FIRST FLOOR 24A MARSH STREET ROTHWELL LEEDS WEST YORKSHIRE LS26 0BB | |
287 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: FIRST FLOOR 24A MARSH STREET, ROTHWELL, LEEDS, WEST YORKSHIRE LS26 0BB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-03-31 | £ 148,993 |
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Creditors Due Within One Year | 2012-03-31 | £ 110,497 |
Provisions For Liabilities Charges | 2012-03-31 | £ 18,891 |
Creditors and other liabilities
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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 ELEPHANT PROPERTIES LIMITED
Called Up Share Capital | 2012-03-31 | £ 2 |
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Cash Bank In Hand | 2012-03-31 | £ 18,844 |
Current Assets | 2012-03-31 | £ 23,956 |
Debtors | 2012-03-31 | £ 5,112 |
Fixed Assets | 2012-03-31 | £ 411,431 |
Secured Debts | 2012-03-31 | £ 171,824 |
Shareholder Funds | 2012-03-31 | £ 157,006 |
Tangible Fixed Assets | 2012-03-31 | £ 411,431 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ELEPHANT 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. |