ELDER COURT RESIDENTS COMPANY LIMITED

ELDER COURT RESIDENTS COMPANY LIMITED

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

    Company NameELDER COURT RESIDENTS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04443870
    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 ELDER COURT RESIDENTS COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ELDER COURT RESIDENTS COMPANY LIMITED located?

    Registered Office Address
    C/O Sears Morgan Property Management Ltd Suite A5 Kebbell House
    Delta Gain
    WD19 5EF Watford
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELDER COURT RESIDENTS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 24, 2025
    Next Accounts Due OnMar 24, 2026
    Last Accounts
    Last Accounts Made Up ToJun 24, 2024

    What is the status of the latest confirmation statement for ELDER COURT RESIDENTS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2025
    Next Confirmation Statement DueJun 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2024
    OverdueNo

    What are the latest filings for ELDER COURT RESIDENTS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 24, 2024

    3 pagesAA

    Termination of appointment of John Laws as a director on Aug 11, 2024

    1 pagesTM01

    Confirmation statement made on May 21, 2024 with updates

    6 pagesCS01

    Micro company accounts made up to Jun 24, 2023

    3 pagesAA

    Registered office address changed from Suite a2 Sears Morgan Property Management Delta Gain Watford WD19 5EF England to C/O Sears Morgan Property Management Ltd Suite a5 Kebbell House Delta Gain Watford Herts WD19 5EF on Jun 05, 2023

    1 pagesAD01

    Confirmation statement made on May 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 24, 2022

    3 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Jackie Greenglass on May 26, 2022

    2 pagesCH01

    Secretary's details changed for Mrs Jackie Greenglass on May 26, 2022

    1 pagesCH03

    Director's details changed for Mrs Freda Papp on May 26, 2022

    2 pagesCH01

    Appointment of Mr John Laws as a director on Mar 22, 2022

    2 pagesAP01

    Appointment of Ms Bernadette Keane as a director on Mar 22, 2022

    2 pagesAP01

    Micro company accounts made up to Jun 24, 2021

    6 pagesAA

    Confirmation statement made on May 21, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 24, 2020

    5 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 10 Elder Court Green Lane Northwood Middlesex HA6 2XP England to Suite a2 Sears Morgan Property Management Delta Gain Watford WD19 5EF on Oct 30, 2019

    1 pagesAD01

    Micro company accounts made up to Jun 24, 2019

    4 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 24, 2018

    5 pagesAA

    Confirmation statement made on May 21, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 24, 2017

    6 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    7 pagesCS01

    Total exemption full accounts made up to Jun 24, 2016

    8 pagesAA

    Who are the officers of ELDER COURT RESIDENTS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENGLASS, Jackie
    Suite A5 Kebbell House
    Delta Gain
    WD19 5EF Watford
    C/O Sears Morgan Property Management Ltd
    Herts
    United Kingdom
    Secretary
    Suite A5 Kebbell House
    Delta Gain
    WD19 5EF Watford
    C/O Sears Morgan Property Management Ltd
    Herts
    United Kingdom
    BritishCompany Director137385230001
    GREENGLASS, Jackie
    Suite A5 Kebbell House
    Delta Gain
    WD19 5EF Watford
    C/O Sears Morgan Property Management Ltd
    Herts
    United Kingdom
    Director
    Suite A5 Kebbell House
    Delta Gain
    WD19 5EF Watford
    C/O Sears Morgan Property Management Ltd
    Herts
    United Kingdom
    EnglandBritishCompany Director137385230001
    KEANE, Bernadette
    Suite A5 Kebbell House
    Delta Gain
    WD19 5EF Watford
    C/O Sears Morgan Property Management Ltd
    Herts
    United Kingdom
    Director
    Suite A5 Kebbell House
    Delta Gain
    WD19 5EF Watford
    C/O Sears Morgan Property Management Ltd
    Herts
    United Kingdom
    EnglandBritishCommercial Assistant294200080001
    PAPP, Freda
    Suite A5 Kebbell House
    Delta Gain
    WD19 5EF Watford
    C/O Sears Morgan Property Management Ltd
    Herts
    United Kingdom
    Director
    Suite A5 Kebbell House
    Delta Gain
    WD19 5EF Watford
    C/O Sears Morgan Property Management Ltd
    Herts
    United Kingdom
    United KingdomBritishCo Director20550330002
    FARKASH, Esther
    11 Elder Court
    23 Green Lane
    HA6 2XP Northwood
    Middlesex
    Secretary
    11 Elder Court
    23 Green Lane
    HA6 2XP Northwood
    Middlesex
    IsraeliPharmacist97995230001
    VENN, Michael
    100 Carnation Way
    HP21 8TX Aylesbury
    Buckinghamshire
    Secretary
    100 Carnation Way
    HP21 8TX Aylesbury
    Buckinghamshire
    British45828350002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FARKASH, Esther
    11 Elder Court
    23 Green Lane
    HA6 2XP Northwood
    Middlesex
    Director
    11 Elder Court
    23 Green Lane
    HA6 2XP Northwood
    Middlesex
    IsraeliPharmacist97995230001
    LAWS, John
    Suite A5 Kebbell House
    Delta Gain
    WD19 5EF Watford
    C/O Sears Morgan Property Management Ltd
    Herts
    United Kingdom
    Director
    Suite A5 Kebbell House
    Delta Gain
    WD19 5EF Watford
    C/O Sears Morgan Property Management Ltd
    Herts
    United Kingdom
    EnglandBritishRetired294200210001
    MANNING, Raymond Charles
    The Oatsheaf Main Road
    East Heckington
    PE20 3QF Boston
    Lincolnshire
    Director
    The Oatsheaf Main Road
    East Heckington
    PE20 3QF Boston
    Lincolnshire
    BritishDirector Of Special Projects4708040009
    MCGUIGAN, Bridie
    8 Elder Court
    23 Green Lane
    HA6 2XP Northwood
    Middlesex
    Director
    8 Elder Court
    23 Green Lane
    HA6 2XP Northwood
    Middlesex
    United KingdomIrishRetired97995320001
    TUCKER, Donald Anthony
    Oakwood Lodge
    12 Russell Close
    PO13 9HS Lee On The Solent
    Hampshire
    Director
    Oakwood Lodge
    12 Russell Close
    PO13 9HS Lee On The Solent
    Hampshire
    United KingdomBritishAccountant81734210001

    Who are the persons with significant control of ELDER COURT RESIDENTS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jackie Greenglass
    Suite A5 Kebbell House
    Delta Gain
    WD19 5EF Watford
    C/O Sears Morgan Property Management Ltd
    Herts
    United Kingdom
    Jun 15, 2016
    Suite A5 Kebbell House
    Delta Gain
    WD19 5EF Watford
    C/O Sears Morgan Property Management Ltd
    Herts
    United Kingdom
    No
    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.

    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