ELDERMERE INVESTMENTS LIMITED
Overview
| Company Name | ELDERMERE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00976220 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELDERMERE INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ELDERMERE INVESTMENTS LIMITED located?
| Registered Office Address | C/O Townends Chartered Accountants Carlisle Street DN14 5DX Goole East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELDERMERE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELDERMERE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for ELDERMERE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Director's details changed for Mr Somerled Alexander Bosville Macdonald on Dec 14, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Somerled Alexander Bosville Macdonald as a person with significant control on Dec 14, 2025 | 2 pages | PSC04 | ||||||||||
Cessation of Ian Godfrey Bosville Macdonald as a person with significant control on Oct 27, 2021 | 1 pages | PSC07 | ||||||||||
Previous accounting period shortened from Apr 05, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ELDERMERE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Ian Godfrey Bosville, Sir | Secretary | YO25 0JE Rudstone Thorpe Hall Yorkshire | British | 131997400001 | ||||||
| MACDONALD OF SLEAT, Ian Godfrey Bosville, Sir | Director | Thorpe Hall Rudston YO25 Driffield East Yorkshire | United Kingdom | British | 16243460001 | |||||
| MACDONALD OF SLEAT, Somerled Alexander Bosville | Director | C/O Townends Chartered Accountants Carlisle Street DN14 5DX Goole East Yorkshire | England | British | 192524650003 | |||||
| MACDONALD, Juliet Fluery, Lady | Secretary | Thorpe Hall Rudston YO25 0JE Driffield Yorkshire | British | 32706260001 | ||||||
| MACDONALD, James | Director | 12 Poplar Grove W6 7RE London | British | 3810020001 | ||||||
| MACDONALD, Juliet Fluery, Lady | Director | Thorpe Hall Rudston YO25 0JE Driffield Yorkshire | British | 32706260001 |
Who are the persons with significant control of ELDERMERE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Ian Godfrey Bosville Macdonald | Apr 06, 2016 | C/O Townends Chartered Accountants Carlisle Street DN14 5DX Goole East Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Somerled Alexander Bosville Macdonald Of Sleat | Apr 06, 2016 | C/O Townends Chartered Accountants Carlisle Street DN14 5DX Goole East Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0