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 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
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 |