| Company Name | Elvington Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 12168382 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2019(4 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Kenneth Garland |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2019(1 day after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
| Director Name | Mr Richard Kenneth Garland |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2019(1 day after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
| Director Name | Mrs Susan Elizabeth Garland |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2019(1 day after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
| Director Name | Mrs Emma Louise Garland |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
| Director Name | Mr Christopher Jonathan Welch |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Sintons Llp, The Cube Barrack Road Newcastle Upon Tyne NE4 6DB |
Location
| Registered Address | Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Filing History
| 21 October 2020 | Statement of capital following an allotment of shares on 9 October 2020
|
|---|---|
| 21 October 2020 | Memorandum and Articles of Association (20 pages) |
| 20 October 2020 | Resolutions
|
| 9 October 2020 | Resolutions
|
| 9 October 2020 | Memorandum and Articles of Association (11 pages) |
| 9 October 2020 | Particulars of variation of rights attached to shares (3 pages) |
| 9 October 2020 | Change of share class name or designation (2 pages) |
| 9 October 2020 | Resolutions
|
| 8 October 2020 | Resolutions
|
| 8 October 2020 | Statement of capital on 8 October 2020
|
| 8 October 2020 | Statement by Directors (1 page) |
| 8 October 2020 | Solvency Statement dated 30/09/20 (2 pages) |
| 1 October 2020 | Statement of capital following an allotment of shares on 30 September 2020
|
| 21 September 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 21 September 2020 | Confirmation statement made on 20 August 2020 with updates (4 pages) |
| 7 January 2020 | Appointment of Mrs Emma Louise Garland as a director on 1 January 2020 (2 pages) |
| 22 August 2019 | Appointment of Mrs Susan Elizabeth Garland as a director on 22 August 2019 (2 pages) |
| 22 August 2019 | Appointment of Mr Kenneth Garland as a director on 22 August 2019 (2 pages) |
| 22 August 2019 | Notification of Susan Elizabeth Garland as a person with significant control on 22 August 2019 (2 pages) |
| 22 August 2019 | Cessation of Christopher Jonathan Welch as a person with significant control on 22 August 2019 (1 page) |
| 22 August 2019 | Notification of Kenneth Garland as a person with significant control on 22 August 2019 (2 pages) |
| 22 August 2019 | Termination of appointment of Christopher Jonathan Welch as a director on 22 August 2019 (1 page) |
| 22 August 2019 | Appointment of Mr Richard Kenneth Garland as a director on 22 August 2019 (2 pages) |
| 21 August 2019 | Incorporation Statement of capital on 2019-08-21
|