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ELIZABETH ESTATES (NWB) LIMITED

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

This company is commonly known as Elizabeth Estates (nwb) Limited. The company was founded 32 years ago and was given the registration number 02667294. The firm's registered office is in IPSWICH. You can find them at Merchant House, 33 Fore Street, Ipswich, Suffolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELIZABETH ESTATES (NWB) LIMITED
Company Number:02667294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1991
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Merchant House, 33 Fore Street, Ipswich, Suffolk, IP4 1JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merchant House, 33 Fore Street, Ipswich, England, IP4 1JL

Director31 October 2006Active
Manor House, Westerfield Road Westerfield, Ipswich, IP6 9AQ

Secretary-Active
83, Prince Of Wales Drive, Ipswich, United Kingdom, IP2 9BP

Secretary29 March 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 December 1991Active
Manor House, Westerfield Road Westerfield, Ipswich, IP6 9AQ

Director-Active
33a Mill Lane, Corton, Lowestoft, NR32 5HZ

Director-Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 December 1991Active

People with Significant Control

Elizabeth Holdings Plc
Notified on:29 April 2019
Status:Active
Country of residence:England
Address:Merchant House, Fore Street, Ipswich, England, IP4 1JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard William Cattermole
Notified on:03 December 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:United Kingdom
Address:Manor House, Westerfield Road Westerfield, Ipswich, United Kingdom, IP6 9AQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Richard William Cattermole
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:United Kingdom
Address:Manor House, Westerfield Road Westerfield, Ipswich, United Kingdom, IP6 9AQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-11-09Officers

Change person director company with change date.

Download
2023-07-26Accounts

Accounts with accounts type small.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type small.

Download
2022-05-13Officers

Change person director company with change date.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-23Accounts

Accounts with accounts type small.

Download
2021-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type small.

Download
2020-10-08Mortgage

Mortgage satisfy charge full.

Download
2020-10-08Mortgage

Mortgage satisfy charge full.

Download
2020-10-08Mortgage

Mortgage satisfy charge full.

Download
2019-12-20Confirmation statement

Confirmation statement with updates.

Download
2019-07-26Accounts

Accounts with accounts type small.

Download
2019-04-29Persons with significant control

Notification of a person with significant control.

Download
2019-04-29Persons with significant control

Cessation of a person with significant control.

Download
2019-04-29Persons with significant control

Cessation of a person with significant control.

Download
2018-12-05Confirmation statement

Confirmation statement with updates.

Download
2018-07-23Accounts

Accounts with accounts type small.

Download
2017-12-13Confirmation statement

Confirmation statement with updates.

Download
2017-11-28Persons with significant control

Notification of a person with significant control.

Download
2017-11-28Persons with significant control

Cessation of a person with significant control.

Download
2017-08-07Accounts

Accounts with accounts type small.

Download

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