ELTHAM YORK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eltham York Ltd. The company was founded 5 years ago and was given the registration number 12982862. The firm's registered office is in YORK. You can find them at 26 Armstrong Way, , York, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | ELTHAM YORK LTD |
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| Company Number | : | 12982862 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 October 2020 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 26 Armstrong Way, York, England, YO30 5NG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Granary, Ozendyke, Tadcaster, England, LS24 9DZ | Director | 24 June 2022 | Active |
| 26, Armstrong Way, York, England, YO30 5NG | Director | 29 October 2020 | Active |
| 26, Armstrong Way, York, England, YO30 5NG | Director | 29 October 2020 | Active |
People with Significant Control
| Mr Mark John Titley |
| Notified on | : | 30 August 2024 |
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| Status | : | Active |
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| Date of birth | : | June 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 17, 13 Micklegate, York, England, YO1 6RA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Pierre Developments (Holdings) |
| Notified on | : | 18 July 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Suite 17, 13 Micklegate, York, England, YO1 6RA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Adrian Ashley Hill |
| Notified on | : | 24 June 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Granary, Ozendyke, Tadcaster, England, LS24 9DZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr James Potter |
| Notified on | : | 29 October 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 26, Armstrong Way, York, England, YO30 5NG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Kathleen Pamela Potter |
| Notified on | : | 29 October 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1945 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 26, Armstrong Way, York, England, YO30 5NG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)