ELDERWAY LIMITED
Overview
| Company Name | ELDERWAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02228508 |
| 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 ELDERWAY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ELDERWAY LIMITED located?
| Registered Office Address | Lynwood House 373-375 Station Road HA1 2AW Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELDERWAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ELDERWAY LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for ELDERWAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 23, 2024 with updates | 6 pages | CS01 | ||
Director's details changed for Mr. John William Wood on Sep 02, 2024 | 2 pages | CH01 | ||
Amended micro company accounts made up to Mar 31, 2023 | 2 pages | AAMD | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with updates | 6 pages | CS01 | ||
Secretary's details changed for John Kenneth Wood on Sep 25, 2021 | 1 pages | CH03 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 23, 2019 with updates | 5 pages | CS01 | ||
Change of details for Mr. John William Wood as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Registered office address changed from Samanvaya Cultural Centre Milton Road Harrow Middlesex HA1 1st England to Lynwood House 373-375 Station Road Harrow HA1 2AW on Jun 12, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Aug 23, 2016 with updates | 5 pages | CS01 | ||
Registered office address changed from 1st Floor Offices Milton Road Harrow Middlesex HA1 1XB to Samanvaya Cultural Centre Milton Road Harrow Middlesex HA1 1st on Aug 26, 2016 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||
Who are the officers of ELDERWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, John Kenneth | Secretary | Woodside Lane AL9 6DF Hatfield The Firs Cottage Hertfordshire United Kingdom | British | 54701080001 | ||||||
| WOOD, John William, Mr. | Director | 373-375 Station Road HA1 2AW Harrow Lynwood House England | United Kingdom | British | Director | 19417350004 | ||||
| JACKMAN, Maggie | Secretary | Little Abbotsbury Kemp Row WD4 8BR Aldenham Hertfordshire | British | 41839490001 | ||||||
| BRISTLEKARN LIMITED | Secretary | Sceptre House 169/173 Regent Street W1R 7FB London | 237940001 | |||||||
| ELMONT, Simon Peter | Director | The Stables La Fregondee Sark Gy9 0sb Channel Islands | British | Consultant | 42586910001 | |||||
| GRASSICK, James William | Director | La Closette GY9 0SD Sark Channel Islands | British | Consultant | 63826990001 | |||||
| LANYON, James Reginald George | Director | Mon Desir The Avenue CHANNEL Sark Channel Islands | British | Company Director | 3336360001 | |||||
| LANYON, Joan Kathleen | Director | Mon Desir The Avenue CHANNEL Sark Channel Islands | British | Company Director | 1161130001 |
Who are the persons with significant control of ELDERWAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. John William Wood | Apr 06, 2016 | 373-375 Station Road HA1 2AW Harrow Lynwood House England | No |
Nationality: British Country of Residence: United Kingdom | |||
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