ELIZABETH COURT (SALISBURY) LIMITED
Overview
| Company Name | ELIZABETH COURT (SALISBURY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03224559 |
| 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 ELIZABETH COURT (SALISBURY) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ELIZABETH COURT (SALISBURY) LIMITED located?
| Registered Office Address | Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne CV35 9JY Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELIZABETH COURT (SALISBURY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELIZABETH COURT (SALISBURY) LTD | Jul 15, 1996 | Jul 15, 1996 |
What are the latest accounts for ELIZABETH COURT (SALISBURY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ELIZABETH COURT (SALISBURY) LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for ELIZABETH COURT (SALISBURY) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of David Simon Chellone as a director on Mar 10, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Edward Rippier as a director on Dec 27, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Wendy Kathleen Pugh as a director on Oct 14, 2025 | 1 pages | TM01 | ||||||
Appointment of Frank Stephen Hoffman as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Mar 31, 2025 | 16 pages | AA | ||||||
Confirmation statement made on Jul 28, 2025 with updates | 6 pages | CS01 | ||||||
Second filing for the appointment of Philip Cobey as a director | 3 pages | RP04AP01 | ||||||
Appointment of Patricia June Rogers as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||||||
Termination of appointment of Ann Chellone as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||
Appointment of Edward Rippier as a director on Oct 08, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Margaret Jacqueline Susan Williams as a director on Oct 08, 2024 | 1 pages | TM01 | ||||||
Appointment of Philip Cobey as a director on Sep 08, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Jul 28, 2024 with updates | 6 pages | CS01 | ||||||
Director's details changed for Miss Wendy Kathleen Pugh on Jun 10, 2024 | 2 pages | CH01 | ||||||
Secretary's details changed for Retirement Security Limited on Jun 01, 2024 | 1 pages | CH04 | ||||||
Secretary's details changed for Retirement Security Limited on Jun 01, 2024 | 1 pages | CH04 | ||||||
Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on Jun 04, 2024 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||||||
Termination of appointment of Barbara Tucker Anderson as a director on Oct 18, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of William Anthony Sanders as a director on Oct 18, 2023 | 1 pages | TM01 | ||||||
Appointment of Ann Chellone as a director on Oct 18, 2023 | 2 pages | AP01 | ||||||
Appointment of Janet Mary Sparks as a director on Oct 18, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 28, 2023 with updates | 7 pages | CS01 | ||||||
Second filing for the termination of Isobel Forbes Adams as a director | 3 pages | RP04TM01 | ||||||
Who are the officers of ELIZABETH COURT (SALISBURY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RETIREMENT SECURITY LIMITED | Secretary | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 England |
| 35211570002 | ||||||||||
| CHELLONE, David Simon | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 346253380001 | |||||||||
| COBEY, Philip | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | English | 328352410001 | |||||||||
| HOFFMAN, Frank Stephen | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | American | 341467250001 | |||||||||
| ROGERS, Patricia June | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 330301870001 | |||||||||
| SPARKS, Janet Mary | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 316778870001 | |||||||||
| ANDERSON, Barbara Tucker, Dr | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 301842710001 | |||||||||
| BENNETT, Henrietta Margaret, Lady | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | United Kingdom | British | 146037490001 | |||||||||
| BROWN, Gladys | Director | 27 Elizabeth Court Crane Bridge Road SP2 7UX Salisbury Wiltshire | British | 76256970001 | ||||||||||
| CHELLONE, Ann | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 316778880001 | |||||||||
| DITHERIDGE, James Edward | Director | 74 Foxhollies Road Walmley B76 2RD Sutton Coldfield West Midlands | British | 24481130001 | ||||||||||
| FORBES ADAM, Isobel | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 202029940001 | |||||||||
| FORBES-ADAM, Bridget Islay | Director | Crane Bridge Road SP2 7UX Salisbury 35 Elizabeth Court Wiltshire | United Kingdom | British | 129400660001 | |||||||||
| GRIMSHAW, Kathleen | Director | 39 Elizabeth Court Crane Bridge Road SP2 7UX Salisbury | British | 55199060001 | ||||||||||
| HART, Derek Charles | Director | 24 Elizabeth Court Crane Bridge Road SP2 7UX Salisbury Wiltshire | United Kingdom | British | 85639290001 | |||||||||
| HOLLAND, Patrick Thurstan | Director | Flat 1 Elizabeth Court Crane Bridge Street SP2 7UX Salisbury Wiltshire | British | 101550830001 | ||||||||||
| HSUAN, Kathleen Susan | Director | 8 Elizabeth Court Crane Bridge Road SP2 7UX Salisbury Wiltshire | British | 109791360001 | ||||||||||
| HUNT, Christina, Rev | Director | Crane Bridge Road SP2 7UX Salisbury Elizabeth Court England | United Kingdom | British | 183807280001 | |||||||||
| MASON, Anne | Director | 31 Elizabeth Court Crane Bridge Road SP2 7UX Salisbury Wiltshire | British | 94188640001 | ||||||||||
| PATTILLO, Pamela Edith | Director | Crane Bridge Road SP2 7UX Salisbury Elizabeth Court United Kingdom | United Kingdom | British | 172667230001 | |||||||||
| PINNIGER, Eileen Nancy | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | United Kingdom | British | 146037890001 | |||||||||
| PLATT, Michael James | Director | Pretoria Cottage Penn Lane Portway B48 7HU Birmingham West Midlands | British | 35057710002 | ||||||||||
| POCOCK, Alice Olga | Director | 32 Elizabeth Court Crane Bridge Road SP2 7UX Salisbury Wiltshire | British | 71322170001 | ||||||||||
| POTT, Desmond Howard | Director | 33 Elizabeth Court Crane Bridge Road SP2 7UX Salisbury Wiltshire | British | 55199180001 | ||||||||||
| POTT, Margaret Evelyn | Director | 33 Elizabeth Court Crane Bridge Road SP2 7UX Salisbury Wiltshire | British | 116137930001 | ||||||||||
| PUGH, Wendy Kathleen | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | England | British | 275885580001 | |||||||||
| RHYS, Mervyn Hugh | Director | 30 Elizabeth Court Crane Bridge Road SP2 7UX Salisbury | British | 55198990001 | ||||||||||
| RIPPIER, Edward | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 328352420001 | |||||||||
| SANDERS, William Anthony | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 301842520001 | |||||||||
| SCOTT, Angela Patricia | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 261860720001 | |||||||||
| SIMPSON, Cintra | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 220473530001 | |||||||||
| SMALE, Mary | Director | 8 Elizabeth Court Crane Bridge Road SP2 7UX Salisbury Wiltshire | British | 61084670001 | ||||||||||
| TANNER, Anne Cecily | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 242751920002 | |||||||||
| THORNTON, Robert John | Director | 38 Elizabeth Court Crane Bridge Road SP2 7UX Salisbury Wiltshire | British | 55199240001 | ||||||||||
| TYCE, Henrietta Betty Caroline Jane | Director | 34 Elizabeth Court Crane Bridge Road SP2 7UX Salisbury Wiltshire | United Kingdom | British | 55199120001 |
What are the latest statements on persons with significant control for ELIZABETH COURT (SALISBURY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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