| Company Name | Elder Properties Ltd |
|---|---|
| Directors | Brian Elder and Susan Elder |
| Company Status | Active |
| Company Number | 06267822 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2007(16 years, 11 months ago) |
| Previous Names | S P Developers Ltd and Elder Monsen Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Brian Elder |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2007(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Moreland Street Hartlepool Cleveland TS24 7NL |
| Secretary Name | Mr Brian Elder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2007(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Unit 4 Moreland Street Hartlepool Cleveland TS24 7NL |
| Director Name | Mrs Susan Elder |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2014(7 years, 4 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Moreland Street Hartlepool Durham TS24 7NL |
| Director Name | Mr Carl Monsen |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Kingfisher Close Bishops Cutybert Hartlepool Cleveland TS26 0GA |
| Director Name | CF Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2007(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
| Secretary Name | CF Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2007(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Contact
| Website | elderproperties.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01429 856555 |
| Telephone region | Hartlepool |
Location
| Registered Address | 11 Roe Way Regency Manor Wynyard TS22 5XB |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 25k at £1 | Brian Elder 49.02% Ordinary |
|---|---|
| 25k at £1 | Susan Elder 49.02% Ordinary |
| 500 at £1 | Kaisey Elder 0.98% Ordinary A |
| 500 at £1 | Laurie Elder 0.98% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £335,278 |
| Cash | £23,453 |
| Current Liabilities | £217,427 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 7 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 2 weeks from now) |
Charges
| 25 June 2008 | Delivered on: 1 July 2008 Satisfied on: 18 August 2011 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of moreland street hartlepool assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
|---|---|
| 25 June 2008 | Delivered on: 1 July 2008 Satisfied on: 18 August 2011 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Roseworth ragpath lane stockton.on.tees assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
| 13 November 2007 | Delivered on: 15 November 2007 Satisfied on: 18 August 2011 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The lion hotel lancaster road hartlepool. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 1 October 2007 | Delivered on: 5 October 2007 Satisfied on: 18 August 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 7 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
|---|---|
| 3 June 2023 | Unaudited abridged accounts made up to 28 February 2023 (8 pages) |
| 28 April 2023 | Registered office address changed from Unit 4 Moreland Street Hartlepool Durham TS24 7NL to 11 Roe Way Regency Manor Wynyard TS22 5XB on 28 April 2023 (1 page) |
| 7 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 9 May 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 22 December 2021 | Change of details for Mr Brian Elder as a person with significant control on 22 December 2021 (2 pages) |
| 22 December 2021 | Notification of Susan Elder as a person with significant control on 22 December 2021 (2 pages) |
| 22 December 2021 | Change of details for Mrs Susan Elder as a person with significant control on 22 December 2021 (2 pages) |
| 12 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 5 May 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 26 April 2021 | Previous accounting period extended from 31 August 2020 to 28 February 2021 (1 page) |
| 12 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 26 May 2020 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
| 29 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 15 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 5 March 2019 | Unaudited abridged accounts made up to 31 August 2018 (9 pages) |
| 22 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 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) |
| 13 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 16 November 2015 | Director's details changed for Mrs Susan Elder on 1 October 2015 (2 pages) |
| 16 November 2015 | Director's details changed for Mrs Susan Elder on 1 October 2015 (2 pages) |
| 16 November 2015 | Director's details changed for Mrs Susan Elder on 1 October 2015 (2 pages) |
| 16 November 2015 | Director's details changed for Mrs Susan Elder on 1 October 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Director's details changed for Mrs Susan Elder on 1 October 2015 (2 pages) |
| 16 November 2015 | Director's details changed for Mrs Susan Elder on 1 October 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 13 November 2015 | Registered office address changed from Unit 4 Moreland Street Hartlepool Cleveland TS24 7NL to Unit 4 Moreland Street Hartlepool Durham TS24 7NL on 13 November 2015 (1 page) |
| 13 November 2015 | Registered office address changed from Unit 4 Moreland Street Hartlepool Cleveland TS24 7NL to Unit 4 Moreland Street Hartlepool Durham TS24 7NL on 13 November 2015 (1 page) |
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 11 November 2014 | Director's details changed for Brian Elder on 1 October 2014 (2 pages) |
| 11 November 2014 | Director's details changed for Brian Elder on 1 October 2014 (2 pages) |
| 11 November 2014 | Director's details changed for Brian Elder on 1 October 2014 (2 pages) |
| 10 November 2014 | Secretary's details changed for Brian Elder on 1 October 2014 (1 page) |
| 10 November 2014 | Secretary's details changed for Brian Elder on 1 October 2014 (1 page) |
| 10 November 2014 | Secretary's details changed for Brian Elder on 1 October 2014 (1 page) |
| 3 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
|
| 3 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
|
| 3 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Appointment of Mrs Susan Elder as a director on 1 October 2014 (2 pages) |
| 3 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Appointment of Mrs Susan Elder as a director on 1 October 2014 (2 pages) |
| 3 October 2014 | Appointment of Mrs Susan Elder as a director on 1 October 2014 (2 pages) |
| 3 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
|
| 2 October 2014 | Company name changed elder monsen LTD\certificate issued on 02/10/14
|
| 2 October 2014 | Company name changed elder monsen LTD\certificate issued on 02/10/14
|
| 26 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 9 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 1 May 2014 | Registered office address changed from Innovation Centre Hub Two Venture Court Queens Meadow Business Park Hartlepool Cleveland TS25 5TG United Kingdom on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from Innovation Centre Hub Two Venture Court Queens Meadow Business Park Hartlepool Cleveland TS25 5TG United Kingdom on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from Innovation Centre Hub Two Venture Court Queens Meadow Business Park Hartlepool Cleveland TS25 5TG United Kingdom on 1 May 2014 (1 page) |
| 10 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 17 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 9 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Registered office address changed from Unit 5 Usworth Road Business Park Usworth Road Hartlepool Cleveland TS25 1PD United Kingdom on 27 February 2012 (1 page) |
| 27 February 2012 | Registered office address changed from Unit 5 Usworth Road Business Park Usworth Road Hartlepool Cleveland TS25 1PD United Kingdom on 27 February 2012 (1 page) |
| 22 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 19 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 19 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 19 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 19 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 19 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 19 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 19 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 19 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 7 June 2011 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 7 June 2011 (1 page) |
| 7 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 7 June 2011 (1 page) |
| 7 June 2011 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 7 June 2011 (1 page) |
| 7 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 31 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Termination of appointment of Carl Monsen as a director (2 pages) |
| 24 August 2010 | Termination of appointment of Carl Monsen as a director (2 pages) |
| 3 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 1 July 2009 | Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page) |
| 1 July 2009 | Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page) |
| 19 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 19 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 16 April 2009 | Director and secretary's change of particulars / brian elder / 15/03/2009 (1 page) |
| 16 April 2009 | Director and secretary's change of particulars / brian elder / 15/03/2009 (1 page) |
| 23 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 1 July 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 1 July 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 1 July 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 1 July 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 26 June 2008 | Return made up to 04/06/08; full list of members (7 pages) |
| 26 June 2008 | Return made up to 04/06/08; full list of members (7 pages) |
| 15 November 2007 | Particulars of mortgage/charge (3 pages) |
| 15 November 2007 | Particulars of mortgage/charge (3 pages) |
| 5 October 2007 | Particulars of mortgage/charge (4 pages) |
| 5 October 2007 | Particulars of mortgage/charge (4 pages) |
| 16 August 2007 | Ad 05/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 August 2007 | Ad 05/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 July 2007 | Company name changed s p developers LTD\certificate issued on 31/07/07 (2 pages) |
| 31 July 2007 | Company name changed s p developers LTD\certificate issued on 31/07/07 (2 pages) |
| 4 June 2007 | New director appointed (1 page) |
| 4 June 2007 | Director resigned (1 page) |
| 4 June 2007 | New secretary appointed (1 page) |
| 4 June 2007 | New director appointed (1 page) |
| 4 June 2007 | New director appointed (1 page) |
| 4 June 2007 | New secretary appointed (1 page) |
| 4 June 2007 | Incorporation (13 pages) |
| 4 June 2007 | Incorporation (13 pages) |
| 4 June 2007 | Secretary resigned (1 page) |
| 4 June 2007 | Secretary resigned (1 page) |
| 4 June 2007 | New director appointed (1 page) |
| 4 June 2007 | Director resigned (1 page) |