Active
Company Information for ELEGANT DEVELOPMENTS LIMITED
SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE,
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Company Registration Number
05592118
Private Limited Company
Active |
Company Name | |
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ELEGANT DEVELOPMENTS LIMITED | |
Legal Registered Office | |
SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EE Other companies in B94 | |
Company Number | 05592118 | |
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Company ID Number | 05592118 | |
Date formed | 2005-10-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB886800487 |
Last Datalog update: | 2025-01-05 12:21:58 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE MCELHOLM |
||
BERNARD PATRICK MCELHOLM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE MCELHOLM |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ERC (SOLIHULL) LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
ELEGANT HOMES (ST BERNARD ROAD) LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2007-03-14 | Dissolved 2016-02-16 | |
ELEGANT HOMES (SOLIHULL) LIMITED | Company Secretary | 2005-10-20 | CURRENT | 2004-09-02 | Active - Proposal to Strike off | |
ELEGANT DICKENS HEATH VILLAGE LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Liquidation | |
ELEGANT DICKENS HEATH LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Liquidation | |
MILL LANE SOLIHULL LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2015-10-20 | |
ELEGANT (WORCESTERSHIRE) LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
ROXBOROUGH HOUSE (RESIDENTIAL INVESTMENTS) LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
ERC (SOLIHULL) LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
ELEGANT HOMES (ST BERNARD ROAD) LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Dissolved 2016-02-16 | |
ELEGANT HOMES (SOLIHULL) LIMITED | Director | 2004-09-02 | CURRENT | 2004-09-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 055921180004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055921180005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055921180006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055921180006 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/22 FROM Office 2 48 Fentham Road Hampton-in-Arden Solihull West Midlands B92 0AY England | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055921180002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055921180003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055921180003 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/21 FROM 10 Hockley Court 2401 Stratford Road, Hockley Heath Solihull West Midlands B94 6NW | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055921180003 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE JANE MARY MCELHOLM / 06/04/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BERNARD PATRICK MCELHOLM / 06/04/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Bernard Patrick Mcelholm on 2014-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE MCELHOLM on 2014-01-01 | |
CH01 | Director's details changed for Mr Bernard Patrick Mcelholm on 2014-01-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE MCELHOLM on 2014-01-30 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055921180002 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PATRICK MCELHOLM / 03/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MCELHOLM / 01/09/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MCELHOLM / 01/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM UNIT 10 HOCKLEY COURT HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 683-685 WARWICK ROAD SOLIHULL BIRMINGHAM B91 3DA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 15/08/06--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WARMFLAME LIMITED | ||
LEGAL CHARGE | Outstanding | PAUL ANTHONY HODGE, TRACY ANNE BERNADETTE HODGE AND ALEXANDRA HODGE |
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 ELEGANT DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ELEGANT DEVELOPMENTS LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |