This company is commonly known as Elegant Houses Ltd. The company was founded 20 years ago and was given the registration number 05038981. The firm's registered office is in CAERLEON. You can find them at C/o Beds Direct Unit 4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ELEGANT HOUSES LTD |
|---|---|---|
| Company Number | : | 05038981 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Beds Direct Unit 4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, NP18 3NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 116, Chepstow Road, Caldicot, Wales, NP26 4JA | Secretary | 09 February 2004 | Active |
| C/O Beds Direct, Unit 4 Boxer Trading Estate, Ponthir Road, Caerleon, NP18 3NY | Director | 12 April 2022 | Active |
| C/O Beds Direct, Unit 4 Boxer Trading Estate, Ponthir Road, Caerleon, NP18 3NY | Director | 07 March 2024 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 February 2004 | Active |
| 116, Chepstow Road, Caldicot, Wales, NP26 4JA | Director | 09 February 2004 | Active |
| 116, Chepstow Road, Caldicot, Wales, NP26 4JA | Director | 09 February 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 February 2004 | Active |
| Miss Alisha Laura Smith | ||
| Notified on | : | 07 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1996 |
| Nationality | : | British |
| Address | : | C/O Beds Direct, Unit 4 Boxer Trading Estate, Caerleon, NP18 3NY |
| Nature of control | : |
|
| Mrs Elaine Margaret Smith | ||
| Notified on | : | 03 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | British |
| Address | : | C/O Beds Direct, Unit 4 Boxer Trading Estate, Caerleon, NP18 3NY |
| Nature of control | : |
|
| Miss Alisha Laura Smith | ||
| Notified on | : | 18 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | British |
| Address | : | C/O Beds Direct, Unit 4 Boxer Trading Estate, Caerleon, NP18 3NY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-18 | Officers | Termination director company with name termination date. | Download |
| 2024-03-18 | Officers | Appoint person director company with name date. | Download |
| 2024-03-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-23 | Officers | Appoint person director company with name date. | Download |
| 2022-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-08 | Officers | Change person secretary company with change date. | Download |
| 2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-08 | Officers | Change person director company with change date. | Download |
| 2021-12-08 | Officers | Change person director company with change date. | Download |
| 2021-12-08 | Officers | Change person director company with change date. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
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