ELEPHANT PROPERTIES LIMITED

Overview

Company Name	ELEPHANT PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04748489
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2003

Summary

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

What is the purpose of ELEPHANT PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ELEPHANT PROPERTIES LIMITED located?

Registered Office Address	Dam House Woolley Mill Lane, Notton WF4 2NN Wakefield West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of ELEPHANT PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
HELP-LINK U K PROPERTIES LIMITED	Apr 29, 2003	Apr 29, 2003

What are the latest accounts for ELEPHANT PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 28, 2026
Next Accounts Due On	Jun 28, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for ELEPHANT PROPERTIES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	Yes

What are the latest filings for ELEPHANT PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2026	Total exemption full accounts made up to Sep 30, 2025	8 pages	AA

Jul 02, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

May 17, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

Aug 15, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Jun 28, 2024	Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023	1 pages	AA01

Jun 20, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Jun 09, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Jun 28, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

May 06, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Oct 22, 2021	Previous accounting period extended from Mar 30, 2021 to Sep 29, 2021	1 pages	AA01

May 27, 2021	Termination of appointment of Donna Louise Crisp as a director on Mar 19, 2021	1 pages	TM01

May 24, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

May 17, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

May 11, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Registered office address changed from 3375 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to Dam House Woolley Mill Lane, Notton Wakefield West Yorkshire WF4 2NN on Mar 24, 2020	1 pages	AD01

Dec 19, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jul 10, 2019	Satisfaction of charge 2 in full	2 pages	MR04

Jul 10, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Jul 10, 2019	Registration of charge 047484890005, created on Jul 08, 2019	39 pages	MR01

May 17, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	CS01

Apr 23, 2019	Registration of charge 047484890003, created on Apr 18, 2019	43 pages	MR01

Apr 23, 2019	Registration of charge 047484890004, created on Apr 18, 2019	39 pages	MR01

Apr 11, 2019	Appointment of Donna Louise Crisp as a director on Apr 11, 2019	2 pages	AP01

Dec 24, 2018	Total exemption full accounts made up to Mar 30, 2018	8 pages	AA

View All Filings

Who are the officers of ELEPHANT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTLER, Melvin Woolley Mill Lane, Notton WF4 2NN Wakefield Dam House West Yorkshire England	May 16, 2003		Director	Woolley Mill Lane, Notton WF4 2NN Wakefield Dam House West Yorkshire England	England	British	1969-11	57306350005
BARRON, Neil Christopher Hatesfield No 15 Birkwood Road Altofts WF6 2NL Wakefield	May 16, 2003	Nov 09, 2012	Secretary	Hatesfield No 15 Birkwood Road Altofts WF6 2NL Wakefield		British		69451310004
SCALE LANE FORMATIONS LIMITED 9-11 Scale Lane HU1 1PH Kingston Upon Hull East Yorkshire	Apr 29, 2003	May 16, 2003	Secretary	9-11 Scale Lane HU1 1PH Kingston Upon Hull East Yorkshire				42328340001
BARRON, Neil Christopher Hatesfield No 15 Birkwood Road Altofts WF6 2NL Wakefield	May 16, 2003	Nov 09, 2012	Director	Hatesfield No 15 Birkwood Road Altofts WF6 2NL Wakefield	England	British	1969-9	69451310004
CRISP, Donna Louise Woolley Mill Lane, Notton WF4 2NN Wakefield Dam House West Yorkshire England	Apr 11, 2019	Mar 19, 2021	Director	Woolley Mill Lane, Notton WF4 2NN Wakefield Dam House West Yorkshire England	United Kingdom	British	1971-12	257436280001
SCALE LANE REGISTRARS LIMITED 9-11 Scale Lane HU1 1PH Kingston Upon Hull East Yorkshire	Apr 29, 2003	May 16, 2003	Director	9-11 Scale Lane HU1 1PH Kingston Upon Hull East Yorkshire				42328330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELEPHANT PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Melvin Butler Woolley Mill Lane, Notton WF4 2NN Wakefield Dam House West Yorkshire England	Apr 30, 2016	Woolley Mill Lane, Notton WF4 2NN Wakefield Dam House West Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0