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ELLIOTT-HALE LIMITED

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

This company is commonly known as Elliott-hale Limited. The company was founded 31 years ago and was given the registration number 02787983. The firm's registered office is in BICKLEY BROMLEY. You can find them at Melbury House, 34 Southborough Road, Bickley Bromley, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELLIOTT-HALE LIMITED
Company Number:02787983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1993
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:Melbury House, 34 Southborough Road, Bickley Bromley, Kent, BR1 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech Hill Cottage, Mayfield Lane, Wadhurst, TN5 6JE

Director15 February 1993Active
Beech Hill Cottage, Mayfield Lane, Wadhurst, TN5 6JE

Director01 September 1998Active
Melbury House, 34 Southborough Road, Bickley Bromley, BR1 2EB

Director27 August 2015Active
18 Grove Hill House, Grove Hill Road, Tunbridge Wells, England, TN1 1SA

Secretary15 February 1993Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary09 February 1993Active
120 East Road, London, N1 6AA

Nominee Director09 February 1993Active

People with Significant Control

Mrs Denise Alison De Maid
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:Melbury House, Bickley Bromley, BR1 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas David De Maid
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:Melbury House, Bickley Bromley, BR1 2EB
Nature of control:
  • Ownership of shares 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 (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
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type micro entity.

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2020-02-13Officers

Termination secretary company with name termination date.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type micro entity.

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2019-05-24Mortgage

Mortgage satisfy charge full.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type micro entity.

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2017-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Officers

Change person secretary company with change date.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2015-08-27Officers

Appoint person director company with name date.

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