ELVEDEN DEVELOPMENTS LIMITED
Overview
| Company Name | ELVEDEN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05305423 |
| 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 ELVEDEN DEVELOPMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ELVEDEN DEVELOPMENTS LIMITED located?
| Registered Office Address | The Estate Office, Elveden Thetford IP24 3TQ Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELVEDEN DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ELVEDEN DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for ELVEDEN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Robin Ivan Howard as a director on May 07, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Ivan Howard as a secretary on May 07, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Irwin Blenkiron as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Arthur Edward Rory Guinness as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Appointment of Mr Robin Ivan Howard as a director on Sep 03, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Douglas as a director on Sep 03, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robin Ivan Howard as a secretary on Sep 03, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Douglas as a secretary on Sep 03, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Elveden Properties Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Who are the officers of ELVEDEN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLENKIRON, Andrew Irwin | Director | The Estate Office, Elveden Thetford IP24 3TQ Norfolk | England | British | Managing Director | 321892880001 | ||||
| DOUGLAS, Michael | Secretary | The Estate Office Elveden, Thetford IP24 3TQ Norfolk | British | 101827990001 | ||||||
| HOWARD, Robin Ivan | Secretary | The Estate Office, Elveden Thetford IP24 3TQ Norfolk | 287001570001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DOUGLAS, Michael | Director | The Estate Office Elveden, Thetford IP24 3TQ Norfolk | United Kingdom | British | Company Director | 101827990001 | ||||
| GUINNESS, Arthur Edward Rory, The Earl Of Iveagh | Director | The Estate Office Elveden, Thetford IP24 3TQ Norfolk | England | Irish | Company Director | 101828000001 | ||||
| HOWARD, Robin Ivan | Director | The Estate Office, Elveden Thetford IP24 3TQ Norfolk | United Kingdom | British, | Business Consultant & Company Director | 2570730002 |
Who are the persons with significant control of ELVEDEN DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elveden Properties Ltd | Apr 06, 2016 | St Helier JE4 8PU Jersey 39-41 Broad Street Channel Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ELVEDEN DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 16, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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