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ELLETSON PROPERTIES LIMITED

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

This company is commonly known as Elletson Properties Limited. The company was founded 38 years ago and was given the registration number 02017460. The firm's registered office is in CIRENCESTER. You can find them at 19 The Landings, Station Road, South Cerney Station Road, South Cerney, Cirencester, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ELLETSON PROPERTIES LIMITED
Company Number:02017460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1986
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:19 The Landings, Station Road, South Cerney Station Road, South Cerney, Cirencester, England, GL7 5LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 The Landings, Station Road, South Cerney, Cirencester, England, GL7 5LU

Secretary19 February 2019Active
19 The Landings, Station Road, South Cerney, Cirencester, England, GL7 5LU

Director19 February 2019Active
Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH

Secretary-Active
Blaythorne, Station Road, Blockley, Uk, GL55 9DZ

Director-Active
Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH

Director-Active
Blaythorne, Station Road, Blockley, GL56 9DZ

Director-Active
20 Blythe Court, Grange Road Solihull, Birmingham,

Director-Active

People with Significant Control

Dudley Hardwick
Notified on:19 February 2019
Status:Active
Date of birth:June 1938
Nationality:British
Country of residence:England
Address:19 The Landings, Station Road, Cirencester, England, GL7 5LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elaine Margaret Hardwick
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:19 The Landings, Station Road, South Cerney, Station Road, Cirencester, England, GL7 5LU
Nature of control:
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-12-14Gazette

Gazette notice compulsory.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-04-26Confirmation statement

Confirmation statement with updates.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-04-27Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2019-02-23Gazette

Gazette filings brought up to date.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2019-02-21Persons with significant control

Notification of a person with significant control.

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2019-02-21Officers

Appoint person secretary company with name date.

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2019-02-21Officers

Termination director company with name termination date.

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2019-02-21Officers

Appoint person director company with name date.

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2019-02-21Officers

Termination secretary company with name termination date.

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2019-02-21Persons with significant control

Cessation of a person with significant control.

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2019-02-19Address

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

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2019-02-19Gazette

Gazette notice compulsory.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-05-02Accounts

Accounts with accounts type micro entity.

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2017-01-12Accounts

Change account reference date company current extended.

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2016-10-26Officers

Change person secretary company with change date.

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2016-10-26Officers

Change person director company with change date.

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