THE ELY CLOISTERS ESTATE LIMITED
Overview
| Company Name | THE ELY CLOISTERS ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05626257 |
| 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 THE ELY CLOISTERS ESTATE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE ELY CLOISTERS ESTATE LIMITED located?
| Registered Office Address | C/O Buccleuch Property Estate Office Weekley NN16 9UP Kettering Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ELY CLOISTERS ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for THE ELY CLOISTERS ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for THE ELY CLOISTERS ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Oct 31, 2025 | 18 pages | AA | ||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2024 | 18 pages | AA | ||
Appointment of Mr Alexander James Hay as a director on May 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Thomas Alexander Abraham as a director on May 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2023 | 18 pages | AA | ||
Appointment of Mr Thomas Alexander Abraham as a director on Jul 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Kenneth Brown as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Niven Guy Simpson as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2020 | 18 pages | AA | ||
Termination of appointment of Alexander Douglas Douglas Hamilton Clydesdale as a director on Mar 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr John Kenneth Brown as a director on Mar 05, 2021 | 2 pages | AP01 | ||
Appointment of Mr Niven Guy Simpson as a director on Mar 05, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of THE ELY CLOISTERS ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, James Alexander Kenneth | Secretary | 1 Brighouse Park Gardens EH4 6GY Edinburgh Midlothian | British | 112880620003 | ||||||
| HAY, Alexander James | Director | Milnathort KY13 0SF Kinross Blairview Scotland | Scotland | British | 98487270001 | |||||
| MACLEOD, James Alexander Kenneth | Director | 1 Brighouse Park Gardens EH4 6GY Edinburgh Midlothian | Scotland | British | 112880620003 | |||||
| PECK, David Howard | Director | Abercromby Place EH3 6LB Edinburgh 13a Scotland | Scotland | British | 48939900006 | |||||
| KIRK, Alan Jeffrey | Secretary | Wester Eldherst 49 Highcross Avenue TD6 9SX Melrose Roxburghshire | Irish | 109684410001 | ||||||
| MILER, Darren John | Secretary | Craiglea 14 Anderson Road TD7 4EB Selkirk Selkirkshire | British | 110416710001 | ||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 95512800001 | |||||||
| ABRAHAM, Thomas Alexander | Director | Lennoxlove House Lennoxlove Estate EH41 4NZ Haddington C/O Hamilton & Kinneil Scotland | United Kingdom | British | 149012170001 | |||||
| BROWN, John Kenneth | Director | 1 Milverton Grange, Milverton Road Giffnock G46 7AU Glasgow Apartment 1-3 Scotland | Scotland | British | 280513640001 | |||||
| DOUGLAS HAMILTON CLYDESDALE, Alexander Douglas | Director | 11 Archerfield Estate Dirleton EH39 5HQ Northy Berwick East Lothian | United Kingdom | British | 127253780001 | |||||
| KIRK, Alan Jeffrey | Director | Wester Eldherst 49 Highcross Avenue TD6 9SX Melrose Roxburghshire | Irish | 109684410001 | ||||||
| NIVEN, Fraser Irvine | Director | 30 Bonaly Avenue EH13 0ET Edinburgh Midlothian | Scotland | British | 1245890002 | |||||
| OLIVER, Norman Robert, Dr | Director | 40 Woodhall Road EH13 0DU Edinburgh Midlothian | British | 105745240001 | ||||||
| SIMPSON, Niven Guy | Director | Innerleithen Road EH45 8BA Peebles Cairns Wood Scotland | Scotland | New Zealander | 244303630001 | |||||
| WORDIE, Alan John Kynoch | Director | Seaton Road Harringworth NN17 3AF Corby The Old Vicarage Northamptonshire | England | British | 39821960006 | |||||
| MORTON FRASER DIRECTORS LIMITED | Director | 30/31 Queen Street EH2 1JX Edinburgh Midlothian | 79149490001 |
Who are the persons with significant control of THE ELY CLOISTERS ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tarras Park Properties Ltd | Apr 06, 2016 | Weekley NN16 9UP Kettering Buccleuch Estate Office Northamptonshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| H & K Enterprises Ltd | Apr 06, 2016 | Lennoxlove EH41 4NZ Haddington Lennoxlove Estate Office East Lothian Scotland | No | ||||||||||
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Natures of Control
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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