ELDER COURT RESIDENTS COMPANY LIMITED

Overview

Company Name	ELDER COURT RESIDENTS COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04443870
Jurisdiction	England/Wales
Date of Creation	May 21, 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 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 Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 24, 2025
Next Accounts Due On	Mar 24, 2026
Last Accounts
Last Accounts Made Up To	Jun 24, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2025
Next Confirmation Statement Due	Jun 04, 2025
Next Confirmation Statement Made Up To	May 21, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Nov 19, 2024	Micro company accounts made up to Jun 24, 2024	3 pages	AA

Aug 20, 2024	Termination of appointment of John Laws as a director on Aug 11, 2024	1 pages	TM01

May 24, 2024	Confirmation statement made on May 21, 2024 with updates	6 pages	CS01

Oct 12, 2023	Micro company accounts made up to Jun 24, 2023	3 pages	AA

Jun 05, 2023	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 pages	AD01

Jun 01, 2023	Confirmation statement made on May 21, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Micro company accounts made up to Jun 24, 2022	3 pages	AA

May 26, 2022	Confirmation statement made on May 21, 2022 with no updates	3 pages	CS01

May 26, 2022	Director's details changed for Mrs Jackie Greenglass on May 26, 2022	2 pages	CH01

May 26, 2022	Secretary's details changed for Mrs Jackie Greenglass on May 26, 2022	1 pages	CH03

May 26, 2022	Director's details changed for Mrs Freda Papp on May 26, 2022	2 pages	CH01

Mar 30, 2022	Appointment of Mr John Laws as a director on Mar 22, 2022	2 pages	AP01

Mar 30, 2022	Appointment of Ms Bernadette Keane as a director on Mar 22, 2022	2 pages	AP01

Feb 17, 2022	Micro company accounts made up to Jun 24, 2021	6 pages	AA

Jun 03, 2021	Confirmation statement made on May 21, 2021 with updates	5 pages	CS01

Dec 03, 2020	Micro company accounts made up to Jun 24, 2020	5 pages	AA

May 29, 2020	Confirmation statement made on May 21, 2020 with no updates	3 pages	CS01

Oct 30, 2019	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 pages	AD01

Oct 30, 2019	Micro company accounts made up to Jun 24, 2019	4 pages	AA

May 22, 2019	Confirmation statement made on May 21, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Micro company accounts made up to Jun 24, 2018	5 pages	AA

May 24, 2018	Confirmation statement made on May 21, 2018 with updates	5 pages	CS01

Sep 30, 2017	Micro company accounts made up to Jun 24, 2017	6 pages	AA

May 30, 2017	Confirmation statement made on May 21, 2017 with updates	7 pages	CS01

Dec 29, 2016	Total exemption full accounts made up to Jun 24, 2016	8 pages	AA

View All Filings

Who are the officers of ELDER COURT RESIDENTS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREENGLASS, Jackie Suite A5 Kebbell House Delta Gain WD19 5EF Watford C/O Sears Morgan Property Management Ltd Herts United Kingdom	Feb 15, 2009		Secretary	Suite A5 Kebbell House Delta Gain WD19 5EF Watford C/O Sears Morgan Property Management Ltd Herts United Kingdom		British		Company Director	137385230001
GREENGLASS, Jackie Suite A5 Kebbell House Delta Gain WD19 5EF Watford C/O Sears Morgan Property Management Ltd Herts United Kingdom	Feb 15, 2009		Director	Suite A5 Kebbell House Delta Gain WD19 5EF Watford C/O Sears Morgan Property Management Ltd Herts United Kingdom	England	British	1939-8	Company Director	137385230001
KEANE, Bernadette Suite A5 Kebbell House Delta Gain WD19 5EF Watford C/O Sears Morgan Property Management Ltd Herts United Kingdom	Mar 22, 2022		Director	Suite A5 Kebbell House Delta Gain WD19 5EF Watford C/O Sears Morgan Property Management Ltd Herts United Kingdom	England	British	1953-8	Commercial Assistant	294200080001
PAPP, Freda Suite A5 Kebbell House Delta Gain WD19 5EF Watford C/O Sears Morgan Property Management Ltd Herts United Kingdom	May 21, 2004		Director	Suite A5 Kebbell House Delta Gain WD19 5EF Watford C/O Sears Morgan Property Management Ltd Herts United Kingdom	United Kingdom	British	1934-2	Co Director	20550330002
FARKASH, Esther 11 Elder Court 23 Green Lane HA6 2XP Northwood Middlesex	May 21, 2004	Feb 15, 2009	Secretary	11 Elder Court 23 Green Lane HA6 2XP Northwood Middlesex		Israeli		Pharmacist	97995230001
VENN, Michael 100 Carnation Way HP21 8TX Aylesbury Buckinghamshire	May 21, 2002	May 21, 2004	Secretary	100 Carnation Way HP21 8TX Aylesbury Buckinghamshire		British			45828350002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 21, 2002	May 21, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
FARKASH, Esther 11 Elder Court 23 Green Lane HA6 2XP Northwood Middlesex	May 21, 2004	Feb 15, 2009	Director	11 Elder Court 23 Green Lane HA6 2XP Northwood Middlesex		Israeli	1957-6	Pharmacist	97995230001
LAWS, John Suite A5 Kebbell House Delta Gain WD19 5EF Watford C/O Sears Morgan Property Management Ltd Herts United Kingdom	Mar 22, 2022	Aug 11, 2024	Director	Suite A5 Kebbell House Delta Gain WD19 5EF Watford C/O Sears Morgan Property Management Ltd Herts United Kingdom	England	British	1938-4	Retired	294200210001
MANNING, Raymond Charles The Oatsheaf Main Road East Heckington PE20 3QF Boston Lincolnshire	May 21, 2002	May 21, 2004	Director	The Oatsheaf Main Road East Heckington PE20 3QF Boston Lincolnshire		British	1943-3	Director Of Special Projects	4708040009
MCGUIGAN, Bridie 8 Elder Court 23 Green Lane HA6 2XP Northwood Middlesex	May 21, 2004	Jun 15, 2016	Director	8 Elder Court 23 Green Lane HA6 2XP Northwood Middlesex	United Kingdom	Irish	1938-1	Retired	97995320001
TUCKER, Donald Anthony Oakwood Lodge 12 Russell Close PO13 9HS Lee On The Solent Hampshire	May 21, 2002	May 21, 2004	Director	Oakwood Lodge 12 Russell Close PO13 9HS Lee On The Solent Hampshire	United Kingdom	British	1954-12	Accountant	81734210001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.

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