ELDERHART LIMITED
Overview
| Company Name | ELDERHART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05014740 |
| 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 ELDERHART LIMITED?
- Development of building projects (41100) / Construction
Where is ELDERHART LIMITED located?
| Registered Office Address | 303 Goring Road Goring By Sea BN12 4NX Worthing West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELDERHART LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELDERHART LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for ELDERHART LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mrs Emma Louise Rollett as a person with significant control on Sep 27, 2024 | 2 pages | PSC04 | ||
Change of details for Miss Kristie Rogers as a person with significant control on Sep 28, 2024 | 2 pages | PSC04 | ||
Notification of Kristie Rogers as a person with significant control on Sep 05, 2024 | 2 pages | PSC01 | ||
Notification of Emma Louise Rollett as a person with significant control on Sep 05, 2024 | 2 pages | PSC01 | ||
Notification of Lucy Claire Grave as a person with significant control on Sep 05, 2024 | 2 pages | PSC01 | ||
Cessation of Peter John Rogers as a person with significant control on Jul 18, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Mrs Lucy Claire Grave as a director on Sep 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter John Rogers as a director on May 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 28, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Secretary's details changed for Mrs Jane Rogers on Sep 25, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Peter John Rogers on Sep 25, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 28, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 28, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 28, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Who are the officers of ELDERHART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Jane | Secretary | Abbey Spring Lane Beaulieu SO42 7YT Brockenhurst Fulmans Hampshire United Kingdom | British | 106437990001 | ||||||
| GRAVE, Lucy Claire | Director | Goring By Sea BN12 4NX Worthing 303 Goring Road West Sussex United Kingdom | England | British | Director | 176185850001 | ||||
| ROGERS, Jane | Director | Abbey Spring Lane SO42 7YT Beaulieu Fulmans Hampshire United Kingdom | United Kingdom | British | Company Director | 106437990001 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| ROGERS, Peter John | Director | Fulmans Abbey Spring Lane Beaulieu SO42 7YT Brockenhurst Hampshire | United Kingdom | British | Director | 143297040005 | ||||
| TAYLOR, Robert Philip | Director | The Ridings Chase Park Road NN7 1HF Yardley Hastings Northamptonshire | England | British | Chaertered Surveyor | 89085690001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of ELDERHART LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lucy Claire Grave | Sep 05, 2024 | Goring By Sea BN12 4NX Worthing 303 Goring Road West Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Emma Louise Rollett | Sep 05, 2024 | Goring By Sea BN12 4NX Worthing 303 Goring Road West Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Kristie Read | Sep 05, 2024 | Goring By Sea BN12 4NX Worthing 303 Goring Road West Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter John Rogers | Apr 06, 2016 | Beaulieu SO42 7YT Brockenhurst Fulmans, Abbey Spring Lane Hampshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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