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 - WYNYARD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONSEN BUILDERS LIMITED HARTLEPOOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
STUDIO SUPPLEMENTS LTD WYNYARD UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
Elder Properties Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-30 29-02-2024 £7,265 Cash £327,612 equity
Elder Properties Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-06 28-02-2023 £2,066 Cash £310,372 equity
Elder Properties Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-11 28-02-2022 £8,149 Cash £334,345 equity
Elder Properties Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-06 28-02-2021 £7,581 Cash £483,473 equity
Elder Properties Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-27 31-08-2019 £4,079 Cash £367,187 equity
Elder Properties Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-06 31-08-2018 £8,197 Cash £436,945 equity
Elder Properties Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-09 31-08-2017 £3,144 Cash £402,486 equity
Elder Properties Ltd - Abbreviated accounts 16.3 2017-05-04 31-08-2016 £25,908 Cash £411,742 equity
Elder Properties Ltd - Limited company - abbreviated - 11.9 2016-01-21 31-08-2015 £23,453 Cash £335,278 equity
Elder Properties Ltd - Limited company - abbreviated - 11.6 2015-05-23 31-08-2014 £33 Cash £62,196 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STUDIO SUPPLEMENTS LTD WYNYARD UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
RLSH RISK MANAGEMENT LTD BILLINGHAM ENGLAND Active MICRO ENTITY 84250 - Fire service activities