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ELITE PROP COMPANY LIMITED

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

This company is commonly known as Elite Prop Company Limited. The company was founded 9 years ago and was given the registration number 09400282. The firm's registered office is in RUGBY. You can find them at Suite 4 Bloxam Court, Corporation Street, Rugby, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELITE PROP COMPANY LIMITED
Company Number:09400282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 4 Bloxam Court, Corporation Street, Rugby, Warwickshire, CV21 2DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, Bloxam Court, Corporation Street, Rugby, CV21 2DU

Director21 January 2015Active
Suite 4, Bloxam Court, Corporation Street, Rugby, CV21 2DU

Director21 January 2015Active

People with Significant Control

Mr Luke Christopher Moore
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Address:Suite 4, Bloxam Court, Rugby, CV21 2DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul James Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Address:Suite 4, Bloxam Court, Rugby, CV21 2DU
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 (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
2024-01-11Accounts

Accounts with accounts type total exemption full.

Download
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-03-16Mortgage

Mortgage satisfy charge full.

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2023-03-16Mortgage

Mortgage satisfy charge full.

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2023-03-16Mortgage

Mortgage satisfy charge full.

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2023-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-12Officers

Change person director company with change date.

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2023-02-12Officers

Change person director company with change date.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Accounts

Accounts with accounts type total exemption full.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Accounts

Accounts with accounts type total exemption full.

Download
2021-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-31Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-07Accounts

Accounts with accounts type total exemption full.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Accounts

Accounts with accounts type total exemption full.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type total exemption full.

Download
2018-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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