ELVASTON INVESTMENTS LIMITED

Overview

Company Name	ELVASTON INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01668664
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELVASTON INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ELVASTON INVESTMENTS LIMITED located?

Registered Office Address	3 Acorn Business Park Airedale Business Centre BD23 2UE Skipton North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ELVASTON INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BINGHAM LAND COMPANY LIMITED	Nov 17, 1986	Nov 17, 1986
GLENDATREE LIMITED	Oct 01, 1982	Oct 01, 1982

What are the latest accounts for ELVASTON INVESTMENTS LIMITED?

Next Accounts
Overdue	No
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 ELVASTON INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for ELVASTON INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Dec 01, 2025 with updates	4 pages	CS01

Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Dec 03, 2024	Confirmation statement made on Dec 01, 2024 with updates	4 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Sep 16, 2024	Registration of charge 016686640021, created on Sep 06, 2024	26 pages	MR01

Sep 16, 2024	Registration of charge 016686640022, created on Sep 06, 2024	30 pages	MR01

Dec 08, 2023	Confirmation statement made on Dec 01, 2023 with updates	4 pages	CS01

Nov 07, 2023	Director's details changed for Mr Michael David Bottomley on Nov 07, 2023	2 pages	CH01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Jun 08, 2023	Director's details changed for Mr Michael David Bottomley on Jun 06, 2023	2 pages	CH01

Dec 07, 2022	Confirmation statement made on Dec 02, 2022 with updates	4 pages	CS01

Dec 07, 2022	Change of details for Earl of Harrington Charles Henry Leicester Harrington as a person with significant control on Dec 02, 2022	2 pages	PSC04

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	16 pages	AA

Dec 02, 2021	Confirmation statement made on Dec 02, 2021 with updates	4 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	16 pages	AA

Jun 24, 2021	Satisfaction of charge 18 in full	1 pages	MR04

Jun 24, 2021	Satisfaction of charge 19 in full	1 pages	MR04

Jun 24, 2021	Satisfaction of charge 20 in full	1 pages	MR04

Dec 08, 2020	Confirmation statement made on Dec 03, 2020 with updates	4 pages	CS01

Jul 27, 2020	Termination of appointment of Martin James Wynne Scriven as a director on Jul 22, 2020	1 pages	TM01

Jul 22, 2020	Appointment of Mr Michael David Bottomley as a director on Jul 16, 2020	2 pages	AP01

Jun 25, 2020	Total exemption full accounts made up to Dec 31, 2019	15 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 03, 2019 with updates	4 pages	CS01

Dec 09, 2019	Director's details changed for Mr Martin James Wynne Scriven on Dec 01, 2019	2 pages	CH01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	17 pages	AA

View All Filings

Who are the officers of ELVASTON INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STANHOPE, William Henry Leicester, Viscount Petersham Acorn Business Park Airedale Business Centre BD23 2UE Skipton 3 North Yorkshire England	Dec 14, 1995		Secretary	Acorn Business Park Airedale Business Centre BD23 2UE Skipton 3 North Yorkshire England		British		41718960004
BOTTOMLEY, Michael David Acorn Business Park Airedale Business Centre BD23 2UE Skipton 3 North Yorkshire	Jul 16, 2020		Director	Acorn Business Park Airedale Business Centre BD23 2UE Skipton 3 North Yorkshire	England	British	1955-9	64911980003
STANHOPE, William Henry Leicester, Viscount Petersham Acorn Business Park Airedale Business Centre BD23 2UE Skipton 3 North Yorkshire England	Dec 21, 1994		Director	Acorn Business Park Airedale Business Centre BD23 2UE Skipton 3 North Yorkshire England	United Kingdom	British	1967-10	41718960004
AYLWIN-FOSTER, Jennifer Jane 46 Stoke Fields GU1 4LS Guildford Surrey	Dec 20, 1993	Feb 28, 1994	Secretary	46 Stoke Fields GU1 4LS Guildford Surrey		British		8299160001
CHAPMAN, Stephen Cyril 18 Cooke Street BD21 3NP Keighley West Yorkshire		Sep 01, 1992	Secretary	18 Cooke Street BD21 3NP Keighley West Yorkshire		British		35524750001
MCCALMONT, Harriet Jane Winton House Hampstead Norreys RG18 0TF Thatcham Berkshire		Nov 15, 1995	Secretary	Winton House Hampstead Norreys RG18 0TF Thatcham Berkshire		British		105097920001
CHAPMAN, Stephen Cyril 18 Cooke Street BD21 3NP Keighley West Yorkshire		Sep 01, 1992	Director	18 Cooke Street BD21 3NP Keighley West Yorkshire		British	1947-9	35524750001
EARL OF HARRINGTON, Charles Henry Leicester, Viscount Petersham 2 Marina Court Tigne Seafront Sliem A Slm15 Malta		Sep 09, 2009	Director	2 Marina Court Tigne Seafront Sliem A Slm15 Malta		British	1945-7	45167030009
HINDLEY, Christopher Harold Coppy House Gisburn BB7 4UN Clitheroe Lancashire	Dec 21, 1994	Feb 02, 2003	Director	Coppy House Gisburn BB7 4UN Clitheroe Lancashire		British	1947-6	17952710001
MCCALMONT, Michael Robert 14a Bramerton Street SW3 5JX London		Nov 15, 1995	Director	14a Bramerton Street SW3 5JX London	United Kingdom	Irish	1946-6	66756960003
SCRIVEN, Martin James Wynne Acorn Business Park Airedale Business Centre BD23 2UE Skipton 3 North Yorkshire England	Sep 02, 2008	Jul 22, 2020	Director	Acorn Business Park Airedale Business Centre BD23 2UE Skipton 3 North Yorkshire England	United Kingdom	British	1945-3	47326810001
SIDEBOTTOM, Peter Charles Chappe 8 Elm Place SW7 3QH London		Oct 20, 1992	Director	8 Elm Place SW7 3QH London		British	1943-10	76911340001
WADDINGTON, Robert The Old Vicarage Upper Minety SN16 9PY Malmesbury	Jul 18, 1996	Jan 20, 2009	Director	The Old Vicarage Upper Minety SN16 9PY Malmesbury	United Kingdom	British	1942-1	72682390003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELVASTON INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Earl Of Harrington Charles Henry Leicester Harrington Acorn Business Park Airedale Business Centre BD23 2UE Skipton 3 North Yorkshire	Dec 03, 2016	Acorn Business Park Airedale Business Centre BD23 2UE Skipton 3 North Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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