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ELBOR LIMITED

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

This company is commonly known as Elbor Limited. The company was founded 36 years ago and was given the registration number 02241607. The firm's registered office is in RUISLIP MANOR. You can find them at Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ELBOR LIMITED
Company Number:02241607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broad Acres Poyle Lane, Burnham, Slough, SL1 8LA

Secretary-Active
Harmony Cottage, 2a, Amerden Lane, Taplow, Maidenhead, England, SL6 0EA

Director22 February 2013Active
Broadacre Poyle Lane, Burnham, Slough, SL1 8LA

Director14 January 1994Active
Broad Acres Poyle Lane, Burnham, Slough, SL1 8LA

Director-Active
Ulpanernay Dom 12 Kors, Moscow 12348, Russia,

Director-Active
240 Windsor Road, Maidenhead, SL6 2DT

Director02 January 1993Active
Broad Acres Poyle Lane, Burnham, Slough, SL1 8LA

Director-Active

People with Significant Control

Mrs Tamara Prentice
Notified on:10 August 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:Gautam House, 1-3 Shenley Avenue, Ruislip Manor, HA4 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Mark Eugine Prentice
Notified on:10 August 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:Gautam House, 1-3 Shenley Avenue, Ruislip Manor, HA4 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-03-24Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-05-30Mortgage

Mortgage satisfy charge full.

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2018-05-30Mortgage

Mortgage satisfy charge full.

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2018-05-30Mortgage

Mortgage satisfy charge full.

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2018-05-30Mortgage

Mortgage satisfy charge full.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type total exemption full.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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