S & P ELLIOTT PROPERTIES LIMITED

Overview

Company Name	S & P ELLIOTT PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04424670
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2002

Summary

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

What is the purpose of S & P ELLIOTT PROPERTIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is S & P ELLIOTT PROPERTIES LIMITED located?

Registered Office Address	Apartment 3 36 St. Johns Hill SY1 1JQ Shrewsbury England
Undeliverable Registered Office Address	No

What were the previous names of S & P ELLIOTT PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
PSYCH ALERT LTD	Apr 25, 2002	Apr 25, 2002

What are the latest accounts for S & P ELLIOTT PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for S & P ELLIOTT PROPERTIES LIMITED?

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

What are the latest filings for S & P ELLIOTT PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Mar 05, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Feb 17, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Dec 03, 2021	Appointment of Mrs Linda Jayne Elliott as a director on Dec 01, 2021	2 pages	AP01

Dec 03, 2021	Termination of appointment of Anthony James Elliott as a director on Dec 01, 2021	1 pages	TM01

Dec 03, 2021	Cessation of Anthony James Elliott as a person with significant control on Dec 01, 2021	1 pages	PSC07

Feb 26, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 15, 2021 with no updates	3 pages	CS01

Mar 22, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Mar 22, 2020	Satisfaction of charge 2 in full	2 pages	MR04

Mar 22, 2020	Satisfaction of charge 3 in full	2 pages	MR04

Mar 22, 2020	Satisfaction of charge 4 in full	2 pages	MR04

Feb 26, 2020	Confirmation statement made on Feb 15, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Mar 04, 2019	Confirmation statement made on Feb 15, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Total exemption full accounts made up to Apr 30, 2018	10 pages	AA

Mar 23, 2018	Confirmation statement made on Mar 19, 2018 with no updates	3 pages	CS01

Dec 07, 2017	Total exemption full accounts made up to Apr 30, 2017	9 pages	AA

Mar 30, 2017	Confirmation statement made on Mar 19, 2017 with updates	6 pages	CS01

Jan 10, 2017	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

View All Filings

Who are the officers of S & P ELLIOTT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIOTT, Linda Jayne 36 St. Johns Hill SY1 1JQ Shrewsbury Apartment 3 Shropshire England	Dec 01, 2021		Director	36 St. Johns Hill SY1 1JQ Shrewsbury Apartment 3 Shropshire England	United Kingdom	British	1965-2		118695540006
MCGOWAN, Amanda Lesley Apley TF1 6WF Telford 12 Partridge Close Shropshire England	Apr 25, 2002	Feb 27, 2015	Secretary	Apley TF1 6WF Telford 12 Partridge Close Shropshire England		British			81575360002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 25, 2002	Apr 25, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ELLIOTT, Anthony James, Professor 36 St. Johns Hill SY1 1JQ Shrewsbury Apartment 3 England	Feb 27, 2015	Dec 01, 2021	Director	36 St. Johns Hill SY1 1JQ Shrewsbury Apartment 3 England	England	British	1961-9	Director	80935910005
ELLIOTT, Anthony James, Professor Dulwich Grange Bratton TF5 0ED Telford 37 Shropshire England	Jun 20, 2003	Jan 20, 2014	Director	Dulwich Grange Bratton TF5 0ED Telford 37 Shropshire England	England	British	1961-9	Company Director	80935910004
MCGOWAN, Amanda Lesley Apley TF1 6WF Telford 12 Partridge Close Shropshire England	Jun 20, 2003	Feb 27, 2015	Director	Apley TF1 6WF Telford 12 Partridge Close Shropshire England	England	British	1965-3	Company Director	81575360003
MCGOWAN, Vena 44 Old Stone Close Rubery B45 0HD Birmingham West Midlands	Apr 25, 2002	Feb 01, 2010	Director	44 Old Stone Close Rubery B45 0HD Birmingham West Midlands		British	1937-5	Director	81575350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S & P ELLIOTT PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Professor Anthony James Elliott London Road SY2 6NN Shrewsbury Column House Shropshire England	Apr 06, 2016	London Road SY2 6NN Shrewsbury Column House Shropshire England	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.
Mrs Linda Jayne Elliott London Road SY2 6NN Shrewsbury Column House Shropshire England	Apr 06, 2016	London Road SY2 6NN Shrewsbury Column House Shropshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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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