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Elbaek Properties Limited, ST21 6NF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ELBAEK PROPERTIES LIMITED

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

This company is commonly known as Elbaek Properties Limited. The company was founded 10 years ago and was given the registration number 08914339. The firm's registered office is in STAFFORD. You can find them at Sugnall Business Centre, Sugnall, Stafford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ELBAEK PROPERTIES LIMITED
Company Number:08914339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Sugnall Business Centre, Sugnall, Stafford, England, ST21 6NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Brookside Business Park, Stone, England, ST15 0RZ

Director27 February 2014Active
24, Brookside Business Park, Stone, England, ST15 0RZ

Director27 February 2014Active

People with Significant Control

Mr Alwin Holness
Notified on:27 February 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:24, Brookside Business Park, Stone, England, ST15 0RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Charlotte Elbaek Holness
Notified on:27 February 2017
Status:Active
Date of birth:April 1972
Nationality:Danish
Country of residence:England
Address:24, Brookside Business Park, Stone, England, ST15 0RZ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

Download
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-05-06Officers

Change person director company with change date.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2023-02-27Persons with significant control

Change to a person with significant control.

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2022-11-15Persons with significant control

Change to a person with significant control.

Download
2022-11-15Officers

Change person director company with change date.

Download
2022-11-15Officers

Change person director company with change date.

Download
2022-11-07Address

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

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2022-08-16Accounts

Accounts with accounts type total exemption full.

Download
2022-03-14Confirmation statement

Confirmation statement with updates.

Download
2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2020-07-27Accounts

Accounts with accounts type total exemption full.

Download
2020-03-02Confirmation statement

Confirmation statement with updates.

Download
2019-07-26Accounts

Accounts with accounts type total exemption full.

Download
2019-02-27Confirmation statement

Confirmation statement with updates.

Download
2019-02-27Officers

Change person director company with change date.

Download
2019-02-27Officers

Change person director company with change date.

Download
2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-03-07Confirmation statement

Confirmation statement with updates.

Download
2017-11-30Accounts

Accounts with accounts type total exemption full.

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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