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ELDAPOINT PROPERTIES LIMITED

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

This company is commonly known as Eldapoint Properties Limited. The company was founded 26 years ago and was given the registration number 03548664. The firm's registered office is in KNOWSLEY IND PARK NORTH. You can find them at C/o Eldapoint Properties Ltd, Charleywood Road, Knowsley Ind Park North, Liverpool. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELDAPOINT PROPERTIES LIMITED
Company Number:03548664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Eldapoint Properties Ltd, Charleywood Road, Knowsley Ind Park North, Liverpool, L33 7SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charleywood Road, Knowsley Industrial Estate, Kirkby, Liverpool, United Kingdom, L33 7SG

Director19 August 2004Active
No. 1, Marsden Street, Manchester, United Kingdom, M2 1HW

Corporate Director30 December 2013Active
Charleywood Road, Knowsley Industrial Estate, Kirkby, Liverpool, United Kingdom, L33 7SG

Secretary19 August 2004Active
4 Orsett Heath Crescent, Grays, RM16 4UY

Secretary11 May 1998Active
32 Orchard Street, Stockton Heath, Warrington, WA4 6LH

Secretary17 April 1998Active
Shirkoak Farm, Woodchurch, Kent, TN26 3PZ

Director11 May 1998Active
4 Orsett Heath Crescent, Grays, RM16 4UY

Director11 May 1998Active
89 Grappenhall Road, Stockton Heath, Warrington, United Kingdom, WA4 2AR

Director17 April 1998Active
32 Orchard Street, Stockton Heath, Warrington, WA4 6LH

Director17 April 1998Active

People with Significant Control

Eldapoint Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Charleywood Road, Charleywood Road, Liverpool, England, L33 7SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-10Address

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

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2023-12-08Accounts

Accounts with accounts type dormant.

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2023-12-07Accounts

Change account reference date company previous shortened.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type dormant.

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2022-11-28Address

Change sail address company with old address new address.

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2022-10-08Mortgage

Mortgage satisfy charge full.

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2022-10-08Mortgage

Mortgage satisfy charge full.

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2022-10-08Mortgage

Mortgage satisfy charge full.

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2022-05-05Accounts

Accounts with accounts type dormant.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-11-17Mortgage

Mortgage satisfy charge full.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-27Miscellaneous

Legacy.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-02-21Address

Move registers to sail company with new address.

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2020-02-21Address

Change sail address company with new address.

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2019-08-08Accounts

Accounts with accounts type dormant.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-18Mortgage

Mortgage satisfy charge full.

Download
2018-11-19Accounts

Accounts with accounts type dormant.

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