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ELLAND COMMERCIAL PROPERTIES LIMITED

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

This company is commonly known as Elland Commercial Properties Limited. The company was founded 8 years ago and was given the registration number 09879865. The firm's registered office is in ELLAND. You can find them at Lowfields Business Park, Lowfields Way, Elland, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELLAND COMMERCIAL PROPERTIES LIMITED
Company Number:09879865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 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:Lowfields Business Park, Lowfields Way, Elland, United Kingdom, HX5 9DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lowfields Business Park, Lowfields Way, Elland, United Kingdom, HX5 9DA

Secretary07 September 2021Active
Hoyle House Farm Dry Carr Lane, Luddenden Dene, Halifax, England, HX2 6XA

Director19 November 2015Active
Lowfields Business Park, Lowfields Way, Elland, United Kingdom, HX5 9DA

Director01 October 2021Active
Hoyle House Farm, Dry Carr Lane, Luddenden Dene, Halifax, United Kingdom, HX2 6XA

Director19 November 2015Active
Lowfields Business Park, Lowfields Way, Elland, United Kingdom, HX5 9DA

Director07 September 2021Active

People with Significant Control

Mr David John Hutchinson
Notified on:11 December 2020
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:Lowfields Business Park, Lowfields Way, Elland, United Kingdom, HX5 9DA
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mr Jim Cameron
Notified on:11 December 2020
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:United Kingdom
Address:Lowfields Business Park, Lowfields Way, Elland, United Kingdom, HX5 9DA
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Significant influence or control as trust
Mrs Helen Elizabeth Cameron
Notified on:11 December 2020
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:Lowfields Business Park, Lowfields Way, Elland, United Kingdom, HX5 9DA
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mr Bill Cameron
Notified on:11 December 2020
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:Lowfields Business Park, Lowfields Way, Elland, United Kingdom, HX5 9DA
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mrs Helen Elizabeth Cameron
Notified on:19 November 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Hoyle House Farm, Dry Carr Lane, Halifax, England, HX2 6XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bill Cameron
Notified on:18 November 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Hoyle House Farm, Dry Carr Lane, Halifax, England, HX2 6XA
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-04-06Persons with significant control

Change to a person with significant control.

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2023-04-06Persons with significant control

Change to a person with significant control.

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2023-04-05Persons with significant control

Change to a person with significant control.

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2023-04-05Persons with significant control

Change to a person with significant control.

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2023-04-04Persons with significant control

Notification of a person with significant control.

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2023-04-04Persons with significant control

Notification of a person with significant control.

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2023-04-04Persons with significant control

Notification of a person with significant control.

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2023-04-04Persons with significant control

Notification of a person with significant control.

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2023-04-03Persons with significant control

Cessation of a person with significant control.

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2023-04-03Persons with significant control

Cessation of a person with significant control.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-11-23Persons with significant control

Notification of a person with significant control.

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2021-10-04Officers

Appoint person director company with name date.

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2021-09-08Officers

Appoint person secretary company with name date.

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2021-09-08Officers

Appoint person director company with name date.

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2021-08-16Accounts

Change account reference date company previous shortened.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-12-09Incorporation

Memorandum articles.

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2020-12-09Resolution

Resolution.

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