ELLECOURT PROPERTIES LIMITED
Overview
| Company Name | ELLECOURT PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04496919 |
| 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 ELLECOURT PROPERTIES LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is ELLECOURT PROPERTIES LIMITED located?
| Registered Office Address | Unit A, Pennine Works Elland Bridge HX5 0SQ Elland West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLECOURT PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ELLECOURT PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2024 |
| Overdue | No |
What are the latest filings for ELLECOURT PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||
Change of details for Ellecourt Holdings Limited as a person with significant control on Feb 01, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||
Notification of Ellecourt Holdings Limited as a person with significant control on Feb 01, 2019 | 2 pages | PSC02 | ||
Cessation of John Curry as a person with significant control on Feb 01, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||
Satisfaction of charge 044969190001 in full | 1 pages | MR04 | ||
Satisfaction of charge 044969190002 in full | 4 pages | MR04 | ||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 27, 2019 with updates | 7 pages | CS01 | ||
Registration of charge 044969190003, created on Jul 17, 2019 | 60 pages | MR01 | ||
Registered office address changed from Unit 21 S D H Industrial Estate West Street Sowerby Bridge Halifax West Yorkshire HX6 3BS to Unit a, Pennine Works Elland Bridge Elland West Yorkshire HX5 0SQ on Apr 03, 2019 | 1 pages | AD01 | ||
Registration of charge 044969190002, created on Nov 29, 2018 | 37 pages | MR01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 6 pages | AA | ||
Registration of charge 044969190001, created on Sep 13, 2018 | 41 pages | MR01 | ||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Jul 27, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of ELLECOURT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRY, John | Secretary | Mulberry Court Misson DN10 6BH Doncaster 2 South Yorkshire England | British | Joiner | 83644380001 | |||||
| CURRY, John | Director | Mulberry Court Misson DN10 6BH Doncaster 2 South Yorkshire England | England | British | Joiner | 83644380002 | ||||
| SMITH, Stephen | Director | Ravenstone Drive Greetland HX4 8DY Halifax 135 West Yorkshire United Kingdom | United Kingdom | British | Joiner | 83644390002 | ||||
| WILSON, Karl | Director | Elland Bridge HX5 0SQ Elland Unit A, Pennine Works West Yorkshire England | England | British | Company Director | 186178500001 | ||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of ELLECOURT PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ellecourt Holdings Limited | Feb 01, 2019 | Pennine Works Elland Bridge HX5 0SQ Elland Unit A West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Curry | Apr 06, 2016 | Elland Bridge HX5 0SQ Elland Unit A, Pennine Works West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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