UKBizDB.co.uk

ELDERMERE INVESTMENTS LIMITED

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

This company is commonly known as Eldermere Investments Limited. The company was founded 54 years ago and was given the registration number 00976220. The firm's registered office is in GOOLE. You can find them at C/o Townends Chartered, Accountants Carlisle Street, Goole, East Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ELDERMERE INVESTMENTS LIMITED
Company Number:00976220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1970
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Townends Chartered, Accountants Carlisle Street, Goole, East Yorkshire, DN14 5DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorpe Hall, Rudstone, YO25 0JE

Secretary15 July 2008Active
C/O Townends Chartered, Accountants Carlisle Street, Goole, DN14 5DX

Director10 November 2014Active
Thorpe Hall, Rudston, Driffield, YO25

Director-Active
Thorpe Hall, Rudston, Driffield, YO25 0JE

Secretary-Active
12 Poplar Grove, London, W6 7RE

Director-Active
Thorpe Hall, Rudston, Driffield, YO25 0JE

Director-Active

People with Significant Control

Sir Ian Godfrey Bosville Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:C/O Townends Chartered, Goole, DN14 5DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Somerled Alexander Bosville Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:C/O Townends Chartered, Goole, DN14 5DX
Nature of control:
  • 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 (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
2024-04-05Accounts

Accounts with accounts type total exemption full.

Download
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Accounts

Accounts with accounts type total exemption full.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Accounts

Accounts with accounts type total exemption full.

Download
2021-12-30Confirmation statement

Confirmation statement with updates.

Download
2021-04-02Accounts

Accounts with accounts type total exemption full.

Download
2020-12-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type total exemption full.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type total exemption full.

Download
2016-12-28Accounts

Accounts with accounts type total exemption small.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download
2016-01-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-11Accounts

Accounts with accounts type total exemption small.

Download
2015-01-05Accounts

Accounts with accounts type total exemption small.

Download
2014-12-31Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-11Officers

Appoint person director company with name date.

Download
2013-12-24Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-18Accounts

Accounts with accounts type total exemption small.

Download
2012-12-28Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.