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ELDER LESTER LIMITED

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

This company is commonly known as Elder Lester Limited. The company was founded 21 years ago and was given the registration number 04713654. The firm's registered office is in YARM. You can find them at Reeds Mill, Atlas Wynd, Yarm, Cleveland. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:ELDER LESTER LIMITED
Company Number:04713654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Reeds Mill, Atlas Wynd, Yarm, Cleveland, TS15 9AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reeds Mill, Atlas Wynd, Yarm, TS15 9AD

Secretary01 December 2020Active
Reed Mils, Atlas Wynd, Yarm, England, TS15 9AD

Director01 December 2020Active
21 Chesterfields, Stanhope Road, Darlington, DL3 7GA

Secretary27 March 2003Active
62, Mount Leven Road, Yarm, England, TS15 9RJ

Secretary12 November 2007Active
14 Village Road, Low Worsall, Yarm, TS15 9PJ

Secretary31 May 2007Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary27 March 2003Active
21 Chesterfields, Stanhope Road, Darlington, DL3 7GA

Director27 March 2003Active
62, Mount Leven Road, Yarm, England, TS15 9RJ

Director27 March 2003Active
1, Clarence Mews Clarence Road, Eaglescliffe, Stockton-On-Tees, TS16 0DF

Director12 November 2007Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director27 March 2003Active

People with Significant Control

Mr Russell John Taylor
Notified on:01 December 2020
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:Reed Mills, Ts15 9ad, Yarm, England, TS15 9AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Macfarlane Mcgregor
Notified on:05 July 2020
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:Reeds Mill, Atlas Wynd, Yarm, England, TS15 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Junnie Mcgregor
Notified on:05 July 2020
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:62, Mount Leven Road, Yarm, England, TS15 9RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Macfarlane Mcgregor
Notified on:28 October 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:62, Mount Leven Road, Yarm, England, TS15 9RJ
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

Download
2024-03-15Capital

Capital name of class of shares.

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2024-03-14Capital

Capital variation of rights attached to shares.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-04-14Resolution

Resolution.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-31Officers

Change person director company with change date.

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2022-01-31Officers

Change person secretary company with change date.

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2022-01-31Persons with significant control

Change to a person with significant control.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-04-15Accounts

Change account reference date company previous shortened.

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2021-01-19Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Officers

Appoint person secretary company with name date.

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2020-12-21Persons with significant control

Notification of a person with significant control.

Download
2020-12-21Persons with significant control

Cessation of a person with significant control.

Download
2020-12-21Officers

Termination secretary company with name termination date.

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2020-12-21Officers

Termination director company with name termination date.

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2020-12-21Persons with significant control

Cessation of a person with significant control.

Download
2020-12-21Officers

Appoint person director company with name date.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-12Persons with significant control

Notification of a person with significant control.

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