ELDAN (NO. 1) LIMITED

Overview

Company Name	ELDAN (NO. 1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02762480
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1992

Summary

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

What is the purpose of ELDAN (NO. 1) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ELDAN (NO. 1) LIMITED located?

Registered Office Address	Jordangate House Jordangate SK10 1EQ Macclesfield Cheshire
Undeliverable Registered Office Address	No

What were the previous names of ELDAN (NO. 1) LIMITED?

Previous Company Names
Company Name	From	Until
WMH (NO. 9) LIMITED	Nov 26, 1992	Nov 26, 1992
ALNERY NO. 1232 LIMITED	Nov 06, 1992	Nov 06, 1992

What are the latest accounts for ELDAN (NO. 1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for ELDAN (NO. 1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for ELDAN (NO. 1) LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Aug 08, 2025	Total exemption full accounts made up to Apr 05, 2025	6 pages	AA

Dec 23, 2024	Total exemption full accounts made up to Apr 05, 2024	7 pages	AA

Nov 13, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Director's details changed for Janice May Farrer on Oct 11, 2023	2 pages	CH01

Oct 11, 2023	Director's details changed for Mr Eric Noel Farrer on Oct 11, 2023	2 pages	CH01

Oct 11, 2023	Secretary's details changed for Janice May Farrer on Oct 11, 2023	1 pages	CH03

Oct 10, 2023	Total exemption full accounts made up to Apr 05, 2023	8 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Oct 27, 2022	Total exemption full accounts made up to Apr 05, 2022	7 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Apr 05, 2021	7 pages	AA

Dec 10, 2020	Total exemption full accounts made up to Apr 05, 2020	8 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Nov 18, 2019	Confirmation statement made on Nov 06, 2019 with no updates	3 pages	CS01

Oct 24, 2019	Total exemption full accounts made up to Apr 05, 2019	8 pages	AA

Nov 13, 2018	Confirmation statement made on Nov 06, 2018 with no updates	3 pages	CS01

Nov 02, 2018	Current accounting period shortened from Aug 28, 2019 to Apr 05, 2019	1 pages	AA01

Nov 02, 2018	Appointment of Mrs Elizabeth Anne Hardcastle as a director on Nov 02, 2018	2 pages	AP01

Nov 02, 2018	Appointment of Mr Daniel Graham Farrer as a director on Nov 02, 2018	2 pages	AP01

Nov 02, 2018	Total exemption full accounts made up to Aug 31, 2018	8 pages	AA

Dec 11, 2017	Total exemption full accounts made up to Aug 31, 2017	11 pages	AA

Nov 20, 2017	Confirmation statement made on Nov 06, 2017 with updates	4 pages	CS01

Dec 19, 2016	Total exemption small company accounts made up to Aug 31, 2016	6 pages	AA

View All Filings

Who are the officers of ELDAN (NO. 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARRER, Janice May 10 Macclesfield Road Prestbury SK10 4BN Macclesfield Silver Birches England	Dec 03, 2001		Secretary	10 Macclesfield Road Prestbury SK10 4BN Macclesfield Silver Birches England		British		61819600001
FARRER, Daniel Graham Jordangate SK10 1EQ Macclesfield Jordangate House Cheshire	Nov 02, 2018		Director	Jordangate SK10 1EQ Macclesfield Jordangate House Cheshire	England	British	1975-3	252098690001
FARRER, Eric Noel 10 Macclesfield Road Prestbury SK10 4BN Macclesfield Silver Birches England	Feb 25, 1999		Director	10 Macclesfield Road Prestbury SK10 4BN Macclesfield Silver Birches England	England	British	1948-12	61820350002
FARRER, Janice May 10 Macclesfield Road Prestbury SK10 4BN Macclesfield Silver Birches England	Feb 25, 1999		Director	10 Macclesfield Road Prestbury SK10 4BN Macclesfield Silver Birches England	England	British	1950-5	61819600002
HARDCASTLE, Elizabeth Anne Jordangate SK10 1EQ Macclesfield Jordangate House Cheshire	Nov 02, 2018		Director	Jordangate SK10 1EQ Macclesfield Jordangate House Cheshire	United Kingdom	British	1979-4	252098880001
HOPKIN, Richard Bracken Wood The Kilns Towneley BB11 2RW Burnley Lancashire	Nov 25, 1992	Feb 25, 1999	Secretary	Bracken Wood The Kilns Towneley BB11 2RW Burnley Lancashire		British		12491060006
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Feb 25, 1999	Dec 03, 2001	Secretary	100 Barbirolli Square M2 3AB Manchester				38962110003
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Nov 06, 1992	Nov 25, 1992	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
FOULKES, John Harold Cedar Tree House Main Street NN12 8EZ Farthingstone Northampshire	Nov 25, 1992	Feb 25, 1999	Director	Cedar Tree House Main Street NN12 8EZ Farthingstone Northampshire		British	1942-5	1657980001
HOPKIN, Richard Bracken Wood The Kilns Towneley BB11 2RW Burnley Lancashire	Mar 03, 1994	Feb 25, 1999	Director	Bracken Wood The Kilns Towneley BB11 2RW Burnley Lancashire		British	1956-9	12491060006
INGLE, Matthew Norwood House Low Lane BD22 0LE Cowling West Yorkshire	Nov 25, 1992	Feb 03, 1994	Director	Norwood House Low Lane BD22 0LE Cowling West Yorkshire		British	1954-9	58261910001
KOK, Willem The Cottage Kildwick Hall Kildwick BD20 9AE Keighley West Yorkshire	Nov 25, 1992	Mar 03, 1994	Director	The Cottage Kildwick Hall Kildwick BD20 9AE Keighley West Yorkshire		Dutch	1935-1	68732290001
LEVITT, David John 6 Grosvenor Lodge HA7 4JE Stanmore Middlesex	Nov 25, 1992	Mar 07, 1994	Director	6 Grosvenor Lodge HA7 4JE Stanmore Middlesex		British	1946-9	35526290001
SHORROCK, Jonathan Robert 1 Brentwood Hollins Lane BB5 2LD Accrington Lancashire	Feb 25, 1999	Dec 03, 2001	Director	1 Brentwood Hollins Lane BB5 2LD Accrington Lancashire	United Kingdom	British	1953-1	44514040001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Nov 06, 1992	Nov 25, 1992	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Nov 06, 1992	Nov 25, 1992	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELDAN (NO. 1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eldan (No2) Limited

Nov 06, 2016

Jordangate

SK10 1EQ Macclesfield

Jordangate House

Cheshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03673149

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.
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