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W.& H.ELLIOTTS LIMITED

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

This company is commonly known as W.& H.elliotts Limited. The company was founded 93 years ago and was given the registration number 00255065. The firm's registered office is in ALTON. You can find them at Shalden Park Steading, Shalden, Alton, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:W.& H.ELLIOTTS LIMITED
Company Number:00255065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1931
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Shalden Park Steading, Shalden, Alton, Hampshire, GU34 4DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shalden Park Steading, Shalden, Alton, GU34 4DS

Secretary10 October 1995Active
Shalden Park Steading, Shalden, Alton, GU34 4DS

Director18 May 2022Active
Shalden Park Steading, Shalden, Alton, GU34 4DS

Director01 January 1999Active
Shalden Park Steading, Shalden, Alton, GU34 4DS

Director-Active
5 Brooklands Place, Brooklands Road, Sale, England, M33 3SD

Director-Active
5 Brooklands Place, Brooklands Road, Sale, England, M33 3SD

Director03 September 2007Active
53 Green Lane, Farnham, GU9 8QE

Secretary-Active
Cotterell House Hound House Road, Shere, Guildford, GU5 9JG

Director-Active
Pine Ridge West Longdown Road, Lower Bourne, Farnham, GU10 3JS

Director-Active
17 Deepdene, Haslemere, GU27 1RE

Director-Active

People with Significant Control

Bassett Trust Limited
Notified on:01 September 2020
Status:Active
Country of residence:England
Address:Shalden Park Steading, Shalden, Alton, England, GU34 4DS
Nature of control:
  • Ownership of shares 75 to 100 percent
Solent Land Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shalden Park Steading, Shalden, Alton, England, GU34 4DS
Nature of control:
  • Ownership of shares 50 to 75 percent
Birstall Land Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shalden Park Steading, Shalden, Alton, England, GU34 4DS
Nature of control:
  • Ownership of shares 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 (7 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
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-05-24Officers

Appoint person director company with name date.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-04-29Persons with significant control

Notification of a person with significant control.

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2021-04-29Persons with significant control

Cessation of a person with significant control.

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2021-04-29Persons with significant control

Cessation of a person with significant control.

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2020-12-22Accounts

Accounts with accounts type small.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2019-10-05Accounts

Accounts with accounts type small.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type small.

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2018-08-10Officers

Change person director company with change date.

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2018-08-10Officers

Change person director company with change date.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-07-30Address

Change sail address company with old address new address.

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2017-09-20Accounts

Accounts with accounts type small.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2016-10-06Accounts

Accounts with accounts type small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-07-28Address

Move registers to sail company with new address.

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2016-07-28Address

Change sail address company with new address.

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