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ELLECOURT PROPERTIES LIMITED

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

This company is commonly known as Ellecourt Properties Limited. The company was founded 21 years ago and was given the registration number 04496919. The firm's registered office is in ELLAND. You can find them at Unit A, Pennine Works, Elland Bridge, Elland, West Yorkshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ELLECOURT PROPERTIES LIMITED
Company Number:04496919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Unit A, Pennine Works, Elland Bridge, Elland, West Yorkshire, England, HX5 0SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Mulberry Court, Misson, Doncaster, England, DN10 6BH

Secretary27 July 2002Active
2, Mulberry Court, Misson, Doncaster, England, DN10 6BH

Director27 July 2002Active
135, Ravenstone Drive, Greetland, Halifax, United Kingdom, HX4 8DY

Director27 July 2002Active
Unit A, Pennine Works, Elland Bridge, Elland, England, HX5 0SQ

Director01 August 2016Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary27 July 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director27 July 2002Active

People with Significant Control

Ellecourt Holdings Limited
Notified on:01 February 2019
Status:Active
Country of residence:England
Address:Unit A, Pennine Works, Elland, England, HX5 0SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Curry
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Unit A, Pennine Works, Elland Bridge, Elland, England, HX5 0SQ
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 (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
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-02-19Persons with significant control

Notification of a person with significant control.

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2021-02-19Persons with significant control

Cessation of a person with significant control.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-09-02Mortgage

Mortgage satisfy charge full.

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2020-08-20Mortgage

Mortgage satisfy charge full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-03Address

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

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2018-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-06-18Accounts

Accounts amended with accounts type total exemption small.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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