Hartlepool
Cleveland
TS24 7NL
Director Name | Mrs Susan Elder |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2010(4 years, 2 months after company formation) |
Appointment Duration | 13 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 Moreland Street Hartlepool TS24 7NL |
Secretary Name | Mr Brian Elder |
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Status | Current |
Appointed | 02 October 2014(8 years, 6 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Company Director |
Correspondence Address | Unit 4 Moreland Street Hartlepool TS24 7NL |
Secretary Name | Mrs Susan Elder |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 Moreland Street Hartlepool Cleveland TS24 7NL |
Director Name | CF Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 March 2006(same day as company formation) |
Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Secretary Name | CF Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 March 2006(same day as company formation) |
Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Website | elderproperties.co.uk |
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Email address | [email protected] |
Telephone | 01429 283123 |
Telephone region | Hartlepool |
Registered Address | 11 Roe Way Regency Manor Wynyard TS22 5XB |
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Address Matches | 2 other UK companies use this postal address |
50k at £1 | Elder Properties LTD 98.04% Ordinary |
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1000 at £1 | Elder Properties LTD 1.96% Ordinary A |
Year | 2014 |
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Net Worth | £81,493 |
Cash | £36,399 |
Current Liabilities | £48,923 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 29 February |
Latest Return | 1 October 2023 (7 months, 1 week ago) |
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Next Return Due | 15 October 2024 (5 months, 1 week from now) |
12 February 2024 | Current accounting period extended from 31 August 2023 to 29 February 2024 (1 page) |
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7 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
28 April 2023 | Registered office address changed from Unit 4 Moreland Street Hartlepool TS24 7NL to 11 Roe Way Regency Manor Wynyard TS22 5XB on 28 April 2023 (1 page) |
27 October 2022 | Micro company accounts made up to 31 August 2022 (5 pages) |
7 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
5 April 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
1 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
5 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
12 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
26 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
15 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
5 March 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
9 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
8 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
12 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
3 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
3 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
12 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
12 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
20 January 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
20 January 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
26 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
11 December 2014 | Appointment of Mr Brian Elder as a secretary on 2 October 2014 (2 pages) |
11 December 2014 | Appointment of Mr Brian Elder as a secretary on 2 October 2014 (2 pages) |
11 December 2014 | Appointment of Mr Brian Elder as a secretary on 2 October 2014 (2 pages) |
1 December 2014 | Termination of appointment of Susan Elder as a secretary on 1 October 2014 (1 page) |
1 December 2014 | Termination of appointment of Susan Elder as a secretary on 1 October 2014 (1 page) |
1 December 2014 | Termination of appointment of Susan Elder as a secretary on 1 October 2014 (1 page) |
17 November 2014 | Secretary's details changed for Mrs Susan Elder on 1 October 2014 (1 page) |
17 November 2014 | Secretary's details changed for Mrs Susan Elder on 1 October 2014 (1 page) |
17 November 2014 | Secretary's details changed for Mrs Susan Elder on 1 October 2014 (1 page) |
10 November 2014 | Secretary's details changed for Mrs Susan Elder on 1 October 2014 (1 page) |
10 November 2014 | Director's details changed for Brian Elder on 1 October 2014 (2 pages) |
10 November 2014 | Director's details changed for Brian Elder on 1 October 2014 (2 pages) |
10 November 2014 | Secretary's details changed for Mrs Susan Elder on 1 October 2014 (1 page) |
10 November 2014 | Director's details changed for Brian Elder on 1 October 2014 (2 pages) |
10 November 2014 | Secretary's details changed for Mrs Susan Elder on 1 October 2014 (1 page) |
10 November 2014 | Secretary's details changed for Mrs Susan Elder on 1 October 2014 (1 page) |
10 November 2014 | Secretary's details changed for Mrs Susan Elder on 1 October 2014 (1 page) |
10 November 2014 | Secretary's details changed for Mrs Susan Elder on 1 October 2014 (1 page) |
2 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
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1 October 2014 | Company name changed elder properties LTD\certificate issued on 01/10/14
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1 October 2014 | Company name changed elder properties LTD\certificate issued on 01/10/14
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10 April 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
10 April 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
24 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Registered office address changed from the Innovation Centre Hub Two Venture Court Queens Meadow Business Park Hartlepool Cleveland TS25 5TG United Kingdom on 24 March 2014 (1 page) |
24 March 2014 | Registered office address changed from the Innovation Centre Hub Two Venture Court Queens Meadow Business Park Hartlepool Cleveland TS25 5TG United Kingdom on 24 March 2014 (1 page) |
26 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (6 pages) |
26 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (6 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
8 November 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (6 pages) |
8 November 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (6 pages) |
29 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (6 pages) |
29 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (6 pages) |
23 January 2012 | Registered office address changed from Unit 5 Usworth Business Park Usworth Road Hartlepool Cleveland TS25 1PD United Kingdom on 23 January 2012 (1 page) |
23 January 2012 | Registered office address changed from Unit 5 Usworth Business Park Usworth Road Hartlepool Cleveland TS25 1PD United Kingdom on 23 January 2012 (1 page) |
17 January 2012 | Statement of capital following an allotment of shares on 6 January 2012
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17 January 2012 | Statement of capital following an allotment of shares on 6 January 2012
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17 January 2012 | Statement of capital following an allotment of shares on 6 January 2012
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21 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
23 November 2011 | Statement of capital following an allotment of shares on 1 July 2011
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23 November 2011 | Statement of capital following an allotment of shares on 1 July 2011
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23 November 2011 | Statement of capital following an allotment of shares on 1 July 2011
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10 May 2011 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 10 May 2011 (1 page) |
10 May 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 10 May 2011 (1 page) |
10 May 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
16 June 2010 | Appointment of Susan Elder as a director (3 pages) |
16 June 2010 | Appointment of Susan Elder as a director (3 pages) |
8 June 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Total exemption full accounts made up to 31 August 2009 (5 pages) |
11 February 2010 | Total exemption full accounts made up to 31 August 2009 (5 pages) |
1 July 2009 | Full accounts made up to 31 August 2008 (11 pages) |
1 July 2009 | Full accounts made up to 31 August 2008 (11 pages) |
13 April 2009 | Director's change of particulars / brian elder / 15/03/2009 (1 page) |
13 April 2009 | Return made up to 16/03/09; full list of members (10 pages) |
13 April 2009 | Return made up to 16/03/09; full list of members (10 pages) |
13 April 2009 | Director's change of particulars / brian elder / 15/03/2009 (1 page) |
28 October 2008 | Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page) |
28 October 2008 | Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page) |
12 May 2008 | Return made up to 16/03/08; no change of members (6 pages) |
12 May 2008 | Return made up to 16/03/08; no change of members (6 pages) |
27 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
27 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
1 August 2007 | Company name changed studio product LIMITED\certificate issued on 01/08/07 (2 pages) |
1 August 2007 | Company name changed studio product LIMITED\certificate issued on 01/08/07 (2 pages) |
12 April 2007 | Return made up to 16/03/07; full list of members
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12 April 2007 | Return made up to 16/03/07; full list of members
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16 March 2006 | Director resigned (1 page) |
16 March 2006 | Director resigned (1 page) |
16 March 2006 | Secretary resigned (1 page) |
16 March 2006 | Incorporation (13 pages) |
16 March 2006 | New secretary appointed (1 page) |
16 March 2006 | New director appointed (1 page) |
16 March 2006 | Incorporation (13 pages) |
16 March 2006 | New director appointed (1 page) |
16 March 2006 | Secretary resigned (1 page) |
16 March 2006 | New secretary appointed (1 page) |