ELDERSWELL MANAGEMENT LIMITED

ELDERSWELL MANAGEMENT LIMITED

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

    Company NameELDERSWELL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13902857
    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 ELDERSWELL MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ELDERSWELL MANAGEMENT LIMITED located?

    Registered Office Address
    Unit 3 Edwalton Business Park Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELDERSWELL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ELDERSWELL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2027
    Next Confirmation Statement DueFeb 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2026
    OverdueNo

    What are the latest filings for ELDERSWELL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2026 with updates

    4 pagesCS01

    Satisfaction of charge 139028570001 in full

    1 pagesMR04

    Amended accounts for a small company made up to Dec 31, 2024

    15 pagesAAMD

    Accounts for a small company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 08, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Nicholas William John Edwards on Feb 07, 2025

    2 pagesCH01

    Appointment of Mr Nicholas William John Edwards as a director on Jan 14, 2025

    2 pagesAP01

    Termination of appointment of James Stuart Bunce as a director on Jan 13, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Feb 08, 2024 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 139028570001, created on Oct 18, 2023

    48 pagesMR01

    Accounts for a small company made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Feb 08, 2023 with updates

    4 pagesCS01

    Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 09, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 09, 2022

    Statement of capital on Feb 09, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of ELDERSWELL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INSPIRED VILLAGES GROUP LIMITED
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3 Edwalton Business Park
    England
    Secretary
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3 Edwalton Business Park
    England
    Identification TypeUK Limited Company
    Registration Number10876791
    236597550001
    EDWARDS, Nicholas William John
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3 Edwalton Business Park
    England
    Director
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3 Edwalton Business Park
    England
    United KingdomBritish276141910007
    HALLIWELL, Stephen Paul
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3 Edwalton Business Park
    England
    Director
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3 Edwalton Business Park
    England
    EnglandBritish239947010001
    BUNCE, James Stuart
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3 Edwalton Business Park
    England
    Director
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3 Edwalton Business Park
    England
    United KingdomBritish135185420003

    Who are the persons with significant control of ELDERSWELL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Senior Living (Turvey) Limited
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3 Edwalton Business Park
    England
    Feb 09, 2022
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3 Edwalton Business Park
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number11666915
    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.

    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