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ELLIOTT & FREETH LIMITED

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

This company is commonly known as Elliott & Freeth Limited. The company was founded 17 years ago and was given the registration number 05895159. The firm's registered office is in YORK. You can find them at 2nd Floor, Gateway 2, Station Business Park, Holgate Park Drive, York, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ELLIOTT & FREETH LIMITED
Company Number:05895159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:2nd Floor, Gateway 2, Station Business Park, Holgate Park Drive, York, England, YO26 4GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH

Secretary18 November 2016Active
Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH

Director25 November 2021Active
Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH

Director31 May 2023Active
Colebrook House, High Street, Goring On Thames, Oxfordshire, RG8 9AR

Secretary03 August 2006Active
2nd Floor, Gateway 2, Station Business Park, Holgate Park Drive, York, England, YO26 4GB

Director18 November 2016Active
2nd Floor, Gateway 2, Station Business Park, Holgate Park Drive, York, England, YO26 4GB

Director18 November 2016Active
Colebrook House, High Street, Goring On Thames, Oxfordshire, RG8 9AR

Director03 August 2006Active
2nd Floor, Gateway 2, Station Business Park, Holgate Park Drive, York, England, YO26 4GB

Director03 August 2006Active
2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB

Director25 November 2019Active
2nd Floor, Gateway 2, Station Business Park, Holgate Park Drive, York, England, YO26 4GB

Director18 November 2016Active
2nd Floor, Gateway 2, Station Business Park, Holgate Park Drive, York, England, YO26 4GB

Director18 November 2016Active

People with Significant Control

Jnp (Surveyors) Limited
Notified on:13 April 2023
Status:Active
Country of residence:England
Address:Howard House, 3 St. Marys Court, York, England, YO24 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Davis Tate Ltd
Notified on:18 November 2016
Status:Active
Country of residence:England
Address:2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David James Freeth
Notified on:30 June 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:2nd Floor, Gateway 2, Station Business Park, Holgate Park Drive, York, England, YO26 4GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Accounts

Accounts with accounts type dormant.

Download
2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-06-06Officers

Appoint person director company with name date.

Download
2023-06-05Officers

Termination director company with name termination date.

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2023-05-24Change of name

Certificate change of name company.

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2023-05-01Persons with significant control

Notification of a person with significant control.

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2023-05-01Persons with significant control

Cessation of a person with significant control.

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2022-10-03Accounts

Accounts with accounts type dormant.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-03-17Officers

Change person secretary company with change date.

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2022-02-02Address

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

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2021-12-03Officers

Appoint person director company with name date.

Download
2021-12-03Officers

Termination director company with name termination date.

Download
2021-09-20Accounts

Accounts with accounts type dormant.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type dormant.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Officers

Appoint person director company with name date.

Download
2019-11-26Officers

Termination director company with name termination date.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Accounts

Accounts with accounts type dormant.

Download
2018-09-13Accounts

Accounts with accounts type dormant.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2017-10-26Officers

Termination director company with name termination date.

Download
2017-10-19Officers

Termination director company with name termination date.

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