ELDER PROPERTIES LTD - WYNYARD
Company Profile | Company Filings |
Overview
ELDER PROPERTIES LTD is a Private Limited Company from WYNYARD UNITED KINGDOM and has the status: Active.
ELDER PROPERTIES LTD was incorporated 17 years ago on 04/06/2007 and has the registered number: 06267822. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
ELDER PROPERTIES LTD was incorporated 17 years ago on 04/06/2007 and has the registered number: 06267822. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
ELDER PROPERTIES LTD - WYNYARD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
11 ROE WAY
WYNYARD
TS22 5XB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ELDER MONSEN LTD (until 02/10/2014)
ELDER MONSEN LTD (until 02/10/2014)
S P DEVELOPERS LTD (until 31/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN ELDER | Jun 1967 | British | Director | 2014-10-01 | CURRENT |
BRIAN ELDER | Mar 1963 | British | Director | 2007-06-04 | CURRENT |
BRIAN ELDER | Mar 1963 | British | Secretary | 2007-06-04 | CURRENT |
CF CLIENT SECRETARY LTD | Corporate Secretary | 2007-06-04 UNTIL 2007-06-04 | RESIGNED | ||
MR CARL MONSEN | Mar 1969 | British | Director | 2007-06-04 UNTIL 2010-04-01 | RESIGNED |
CF CLIENT DIRECTOR LTD | Corporate Director | 2007-06-04 UNTIL 2007-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Susan Elder | 2021-12-22 | 6/1967 | Wynyard |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Brian Elder | 2016-04-06 | 3/1963 | Wynyard |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |