ELDERHILL LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ELDERHILL LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ELDERHILL LIMITED was incorporated 25 years ago on 20/07/1998 and has the registered number: 03600388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ELDERHILL LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUAY WEST MEDIACITYUK
MANCHESTER
M17 1HH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SATURN COMMUNICATIONS GROUP LIMITED (until 26/07/2019)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DAVID WELSH Jan 1964 British Director 2003-02-03 CURRENT
MR STEPHEN TATLOCK May 1956 British Director 2015-10-01 CURRENT
RICHARD CHRISTOPHER WILLIAM PARKINSON Apr 1963 British Director 1998-08-06 UNTIL 1998-08-14 RESIGNED
DAVID JOHN DACE Aug 1935 British Secretary 1998-08-14 UNTIL 2002-07-29 RESIGNED
ANDREW WILLIAM BOOTH Jun 1964 British Secretary 1998-08-06 UNTIL 1998-08-14 RESIGNED
MRS ELIZABETH RACHEL ARMSTRONG Secretary 2015-07-31 UNTIL 2017-08-31 RESIGNED
JOHN HAMERSLEY Apr 1960 British Secretary 2002-07-25 UNTIL 2015-06-22 RESIGNED
THOMAS ADAM MILNE May 1947 British Director 2000-06-12 UNTIL 2003-02-03 RESIGNED
THOMAS REYNOLDS Jun 1953 British Director 1998-08-14 UNTIL 2001-07-20 RESIGNED
MR ANTHONY THOMAS PAULDEN May 1960 British Director 2014-04-02 UNTIL 2021-03-01 RESIGNED
INNVOTEC MANAGERS LIMITED Corporate Director 2000-05-30 UNTIL 2003-02-03 RESIGNED
MR DAVID IAN HALL Oct 1960 British Director 1998-08-14 UNTIL 2000-05-30 RESIGNED
MR JAN KRZYSZTOF HYLA Dec 1961 English Director 2003-02-03 UNTIL 2004-08-05 RESIGNED
JOHN HAMERSLEY Apr 1960 British Director 2003-02-03 UNTIL 2015-06-22 RESIGNED
DAVID JOHN DACE Aug 1935 British Director 1998-08-14 UNTIL 2002-07-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-07-20 UNTIL 1998-08-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-07-20 UNTIL 1998-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher David Welsh 2016-04-06 - 2017-10-31 1/1964 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Saturn Communications Group Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Elderhill Limited - Accounts to registrar (filleted) - small 22.3 2023-03-05 31-12-2022 £5 Cash £149,686 equity
Elderhill Limited - Accounts to registrar (filleted) - small 18.2 2022-04-08 31-12-2021 £500 Cash £150,181 equity
Elderhill Limited - Accounts to registrar (filleted) - small 18.2 2021-07-21 31-12-2020 £500 Cash £150,581 equity
SATURN COMMUNICATIONS GROUP LIMITED 2018-06-27 31-12-2017 £238,153 Cash £355,255 equity

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