THE ELY CLOISTERS ESTATE LIMITED - KETTERING


Company Profile Company Filings

Overview

THE ELY CLOISTERS ESTATE LIMITED is a Private Limited Company from KETTERING and has the status: Active.
THE ELY CLOISTERS ESTATE LIMITED was incorporated 18 years ago on 17/11/2005 and has the registered number: 05626257. The accounts status is SMALL and accounts are next due on 31/07/2024.

THE ELY CLOISTERS ESTATE LIMITED - KETTERING

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

C/O BUCCLEUCH PROPERTY ESTATE OFFICE
KETTERING
NORTHAMPTONSHIRE
NN16 9UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIVEN GUY SIMPSON Jan 1966 New Zealander Director 2021-03-05 CURRENT
MR DAVID HOWARD PECK Apr 1965 British Director 2005-11-28 CURRENT
MR JAMES ALEXANDER KENNETH MACLEOD Apr 1975 British Director 2009-05-19 CURRENT
MR JOHN KENNETH BROWN Jun 1957 British Director 2021-03-05 CURRENT
MR JAMES ALEXANDER KENNETH MACLEOD Apr 1975 British Secretary 2006-05-08 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Director 2005-11-17 UNTIL 2005-11-28 RESIGNED
MR ALAN JOHN KYNOCH WORDIE Sep 1956 British Director 2006-01-11 UNTIL 2009-05-19 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2005-11-17 UNTIL 2005-11-28 RESIGNED
DR NORMAN ROBERT OLIVER Dec 1952 British Director 2005-11-28 UNTIL 2007-12-21 RESIGNED
MR FRASER IRVINE NIVEN May 1963 British Director 2005-11-28 UNTIL 2014-03-31 RESIGNED
ALEXANDER DOUGLAS DOUGLAS HAMILTON CLYDESDALE Mar 1978 British Director 2008-01-16 UNTIL 2021-03-05 RESIGNED
ALAN JEFFREY KIRK Irish Director 2005-11-28 UNTIL 2006-01-11 RESIGNED
DARREN JOHN MILER Jul 1977 Secretary 2006-01-11 UNTIL 2006-05-08 RESIGNED
ALAN JEFFREY KIRK Irish Secretary 2005-11-28 UNTIL 2006-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarras Park Properties Ltd 2016-04-06 Kettering   Northamptonshire Ownership of shares 25 to 50 percent
H & K Enterprises Ltd 2016-04-06 Haddington   East Lothian Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER 19 QUEENSGATE GARDENS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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H AND K ENTERPRISES LIMITED HADDINGTON Active SMALL 08990 - Other mining and quarrying n.e.c.
HAMILTON FARMING ENTERPRISES LIMITED HADDINGTON Active SMALL 01500 - Mixed farming
HMS SECRETARIES LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
HORSESHOE HOTELS LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
WORDIE PROPERTIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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