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EILDON PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eildon Properties Limited. The company was founded 26 years ago and was given the registration number 03429183. The firm's registered office is in WETHERBY. You can find them at C/o Brays, 23 Market Place, Wetherby, West Yorkshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:EILDON PROPERTIES LIMITED
Company Number:03429183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Brays, 23 Market Place, Wetherby, West Yorkshire, United Kingdom, LS22 6LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Brays, Riverview Court, Castle Gate, Wetherby, United Kingdom, LS22 6LE

Director04 September 1997Active
5 Wharfe View, Wetherby, Leeds, LS22 6HB

Secretary04 September 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary04 September 1997Active
5 Wharfe View, Wetherby, Leeds, LS22 6HB

Director04 September 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director04 September 1997Active

People with Significant Control

Mrs Lesley Simpson
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:C/O Brays, Riverview Court, Castle Gate, Wetherby, United Kingdom, LS22 6LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Capital

Capital statement capital company with date currency figure.

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2024-02-13Resolution

Resolution.

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2023-10-27Capital

Legacy.

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2023-10-27Insolvency

Legacy.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-03-08Address

Change registered office address company with date old address new address.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-12-24Gazette

Gazette filings brought up to date.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-12-22Gazette

Gazette notice compulsory.

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2020-02-25Miscellaneous

Legacy.

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2020-02-12Capital

Second filing capital allotment shares.

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2020-02-12Capital

Second filing capital allotment shares.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-09-19Officers

Change person director company with change date.

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2019-08-21Capital

Capital allotment shares.

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2019-08-21Capital

Capital allotment shares.

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2019-08-21Address

Change registered office address company with date old address new address.

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2018-12-08Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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