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ELMTONE PROPERTIES LIMITED

ELMTONE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELMTONE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02980774
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELMTONE PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is ELMTONE PROPERTIES LIMITED located?

    Registered Office Address
    37-38 Market Street
    DL17 8JH Ferryhill
    Co Durham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELMTONE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ELMTONE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for ELMTONE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Cessation of Eric Donald Williams as a person with significant control on Aug 01, 2020

    		1 pagesPSC07

    Notification of Concept Aesthetics Limited as a person with significant control on Aug 01, 2020

    		2 pagesPSC02

    Notification of Zone Trading Consultancy Limited as a person with significant control on Aug 01, 2020

    		2 pagesPSC02

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 06, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Anthony Mark Mowbray as a director on Sep 18, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 10, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Registered office address changed from 40 Easter Park, Barton Road Middlesbrough TS2 1RY England to 37-38 Market Street Ferryhill Co Durham DL17 8JH on Sep 03, 2020

    		1 pagesAD01

    Previous accounting period shortened from Oct 31, 2020 to Aug 31, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		9 pagesAA

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Confirmation statement made on Oct 19, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 37-38 Market Street Ferryhill Co Durham DL17 8JH United Kingdom to 40 Easter Park, Barton Road Middlesbrough TS2 1RY on Oct 19, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2017

    		9 pagesAA
    View All Filings

    Who are the officers of ELMTONE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Eric Donald
    40 The Granary
    Wynyard Village
    TS22 5QG Billingham
    		Secretary
    40 The Granary
    Wynyard Village
    TS22 5QG Billingham
    		British42505590002
    WILLIAMS, Cyril Ansah
    47 The Green
    Hurworth
    DL2 2AA Darlington
    County Durham
    		Director
    47 The Green
    Hurworth
    DL2 2AA Darlington
    County Durham
    		United KingdomBritish28256760002
    WILLIAMS, Eric Donald
    40 The Granary
    Wynyard Village
    TS22 5QG Billingham
    		Director
    40 The Granary
    Wynyard Village
    TS22 5QG Billingham
    		EnglandBritish42505590002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BARR, David James
    The Byre Low Esh
    DH7 9RB Durham
    		Director
    The Byre Low Esh
    DH7 9RB Durham
    		British42505410003
    MOWBRAY, Anthony Mark
    5 Dale Hall Lane
    IP1 3RX Ipswich
    Suffolk
    		Director
    5 Dale Hall Lane
    IP1 3RX Ipswich
    Suffolk
    		EnglandBritish42505500003
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELMTONE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zone Trading Consultancy Limited
    Market Street
    DL17 8JH Ferryhill
    37-38
    Co. Durham
    United Kingdom
    		Aug 01, 2020
    Market Street
    DL17 8JH Ferryhill
    37-38
    Co. Durham
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number12035529
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Concept Aesthetics Limited
    Market Street
    DL17 8JH Ferryhill
    37-38
    Co. Durham
    United Kingdom
    		Aug 01, 2020
    Market Street
    DL17 8JH Ferryhill
    37-38
    Co. Durham
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number05790425
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Eric Donald Williams
    Market Street
    DL17 8JH Ferryhill
    37-38
    Co Durham
    United Kingdom
    		Apr 06, 2016
    Market Street
    DL17 8JH Ferryhill
    37-38
    Co Durham
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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