ELDERPLAN LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

ELDERPLAN LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
ELDERPLAN LIMITED was incorporated 3 years ago on 04/11/2020 and has the registered number: 12995498. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ELDERPLAN LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

NELSON HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER REILLY Aug 1983 British Director 2021-04-01 CURRENT
MR CERI RICHARD JOHN Jul 1955 British Director 2020-11-04 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goldmire Ltd 2022-09-01 Leamington Spa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Gemma Reilly 2021-12-01 - 2022-09-01 4/1983 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Reilly 2021-04-01 - 2022-09-01 8/1983 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ceri John 2020-11-04 - 2021-04-01 7/1955 Bridgend   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ELDERPLAN_LIMITED - Accounts 2024-01-02 30-04-2023 £2 equity
ELDERPLAN_LIMITED - Accounts 2023-02-22 30-04-2022 £2 equity
ELDERPLAN_LIMITED - Accounts 2022-07-16 30-11-2021 £2 equity

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CEM PROPERTIES (BANBURY) LIMITED LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
FOUR ASHES PARK MANAGEMENT COMPANY LIMITED LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EYNSHAM ESTATES LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TW KEIL LIMITED LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GOLDEN KEY PROPERTY LTD LEAMINGTON SPA ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
B & R CARTER BRICKWORK LIMITED LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
3ACTION GROUP LTD LEAMINGTON SPA ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DIANE METCALFE CONSULTING LIMITED LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management