co
Corporate
Observer
Homepage
Data
Great Britain
Company
ELGIN DEVELOPMENTS LIMITED

ELGIN DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELGIN DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12325398
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELGIN DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is ELGIN DEVELOPMENTS LIMITED located?

    Registered Office Address
    7 Rockfield Business Park Old Station Drive
    Leckhampton
    GL53 0AN Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELGIN DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ELGIN DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for ELGIN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Malvern View Business Park Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ United Kingdom to 7 Rockfield Business Park Old Station Drive Leckhampton Cheltenham GL53 0AN on Jul 03, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Termination of appointment of Alexis De Dietrich as a secretary on May 26, 2022

    		1 pagesTM02

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2021 to Mar 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alexis De Dietrich on Nov 22, 2019

    		2 pagesCH01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 20, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 20, 2019

    Statement of capital on Nov 20, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ELGIN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE DIETRICH, Alexis Charles Bernard
    Old Station Drive
    Leckhampton
    GL53 0AN Cheltenham
    7 Rockfield Business Park
    England
    		Director
    Old Station Drive
    Leckhampton
    GL53 0AN Cheltenham
    7 Rockfield Business Park
    England
    		United KingdomFrench,SwissDirector246448900001
    DE DIETRICH, Alexis
    Stella Way
    Bishops Cleeve
    GL52 7DQ Cheltenham
    Malvern View Business Park
    Gloucestershire
    United Kingdom
    		Secretary
    Stella Way
    Bishops Cleeve
    GL52 7DQ Cheltenham
    Malvern View Business Park
    Gloucestershire
    United Kingdom
    		264570610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELGIN DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexis De Dietrich
    Old Station Drive
    Leckhampton
    GL53 0AN Cheltenham
    7 Rockfield Business Park
    England
    		Nov 20, 2019
    Old Station Drive
    Leckhampton
    GL53 0AN Cheltenham
    7 Rockfield Business Park
    England
    		No
    Nationality: French,Swiss
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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