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ELDERHEATH LIMITED

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

This company is commonly known as Elderheath Limited. The company was founded 5 years ago and was given the registration number 11761175. The firm's registered office is in GUILDFORD. You can find them at Broom Lea Cottage Heath Lane, Albury Heath, Guildford, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ELDERHEATH LIMITED
Company Number:11761175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Broom Lea Cottage Heath Lane, Albury Heath, Guildford, Surrey, United Kingdom, GU5 9DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broom Lea Cottage, Heath Lane, Albury Heath, Guildford, United Kingdom, GU5 9DD

Director11 January 2019Active
Broom Lea Cottage, Heath Lane, Albury Heath, Guildford, United Kingdom, GU5 9DD

Director11 January 2019Active

People with Significant Control

Mr Derick Roger Ivimy
Notified on:11 January 2019
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Broom Lea Cottage, Heath Lane, Guildford, United Kingdom, GU5 9DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gillian Ruth Ivimy
Notified on:11 January 2019
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Broom Lea Cottage, Heath Lane, Guildford, United Kingdom, GU5 9DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-05-02Mortgage

Mortgage satisfy charge full.

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2024-05-02Mortgage

Mortgage satisfy charge full.

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2024-05-02Mortgage

Mortgage satisfy charge full.

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2024-05-02Mortgage

Mortgage satisfy charge full.

Download
2024-05-02Mortgage

Mortgage satisfy charge full.

Download
2024-02-05Confirmation statement

Confirmation statement with updates.

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2023-11-24Mortgage

Mortgage satisfy charge full.

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2023-10-16Mortgage

Mortgage satisfy charge full.

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2023-10-16Mortgage

Mortgage satisfy charge full.

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2023-10-16Mortgage

Mortgage satisfy charge full.

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2023-10-16Mortgage

Mortgage satisfy charge full.

Download
2023-08-21Accounts

Accounts with accounts type total exemption full.

Download
2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-11-14Accounts

Change account reference date company current extended.

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2019-10-09Resolution

Resolution.

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2019-08-21Capital

Capital allotment shares.

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2019-08-20Capital

Capital allotment shares.

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2019-08-19Capital

Capital allotment shares.

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