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ELISE PROJECTS LTD

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

This company is commonly known as Elise Projects Ltd. The company was founded 18 years ago and was given the registration number 05551399. The firm's registered office is in BRISTOL. You can find them at Unit 2, Pixash Works Pixash Lane, Keynsham, Bristol, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ELISE PROJECTS LTD
Company Number:05551399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 2, Pixash Works Pixash Lane, Keynsham, Bristol, England, BS31 1TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Pixash Works, Pixash Lane, Keynsham, Bristol, England, BS31 1TR

Secretary04 October 2021Active
Unit 2, Pixash Works, Pixash Lane, Keynsham, Bristol, England, BS31 1TR

Director04 October 2021Active
Unit 2, Pixash Works, Pixash Lane, Keynsham, Bristol, England, BS31 1TR

Director04 October 2021Active
2 Idstone Road, Fishponds, Bristol, BS16 3XG

Secretary01 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 September 2005Active
2 Idstone Road, Fishponds, Bristol, BS16 3XG

Director01 September 2005Active
2 Idstone Road, Fishponds, Bristol, BS16 3XG

Director01 September 2005Active

People with Significant Control

Elise Holdings Ltd
Notified on:04 October 2021
Status:Active
Country of residence:England
Address:Unit 2, Pixash Works, Pixash Lane, Bristol, England, BS31 1TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Conrad Hendy
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:111, Chandag Road, Bristol, England, BS31 1QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Jayne Alice Hendy
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:111, Chandag Road, Bristol, England, BS31 1QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type unaudited abridged.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-08Officers

Termination secretary company with name termination date.

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2021-10-08Officers

Termination director company with name termination date.

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2021-10-08Officers

Termination director company with name termination date.

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2021-10-08Persons with significant control

Notification of a person with significant control.

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2021-10-08Officers

Appoint person secretary company with name date.

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2021-10-08Officers

Appoint person director company with name date.

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2021-10-08Officers

Appoint person director company with name date.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type unaudited abridged.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-06-18Accounts

Accounts with accounts type unaudited abridged.

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2019-09-14Confirmation statement

Confirmation statement with no updates.

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2019-09-10Persons with significant control

Change to a person with significant control.

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2019-09-10Persons with significant control

Change to a person with significant control.

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2019-05-28Accounts

Accounts with accounts type unaudited abridged.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-08-08Address

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

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2018-05-14Accounts

Accounts with accounts type unaudited abridged.

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