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ELAND PROPERTIES LTD

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

This company is commonly known as Eland Properties Ltd. The company was founded 28 years ago and was given the registration number 03080136. The firm's registered office is in SOUTH SHIELDS. You can find them at 11 Beach Road, , South Shields, Tyne & Wear. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELAND PROPERTIES LTD
Company Number:03080136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11 Beach Road, South Shields, Tyne & Wear, NE33 2QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Beach Road, South Shields, England, NE33 2QA

Secretary10 August 1995Active
17, Beach Road, South Shields, England, NE33 2QA

Director10 August 1995Active
17, Beach Road, South Shields, England, NE33 2QA

Director10 August 1995Active
17, Beach Road, South Shields, England, NE33 2QA

Director24 July 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 July 1995Active
17, Beach Road, South Shields, England, NE33 2QA

Director12 January 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 July 1995Active

People with Significant Control

Mr William Robert Andrew Dick
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:17, Beach Road, South Shields, England, NE33 2QA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts with accounts type micro entity.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-02-23Officers

Termination director company with name termination date.

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2022-12-17Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-03-09Address

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

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2021-12-04Accounts

Accounts with accounts type micro entity.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-11-16Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-07-24Persons with significant control

Change to a person with significant control.

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2019-07-24Officers

Change person director company with change date.

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2019-07-24Officers

Change person director company with change date.

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2018-12-09Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-07-27Officers

Appoint person director company with name date.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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