ELRO PROPERTIES LTD

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

    Company NameELRO PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14090151
    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 ELRO PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ELRO PROPERTIES LTD located?

    Registered Office Address
    26 Schofield Lane
    Atherton
    M46 0QB Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELRO PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ELRO PROPERTIES LTD?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for ELRO PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 24, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 01, 2024

    • Capital: GBP 3
    3 pagesSH01

    Appointment of Mr Warren Liptrot as a director on Nov 01, 2024

    2 pagesAP01

    Registration of charge 140901510001, created on Dec 03, 2024

    4 pagesMR01

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 23 Bridgeman Terrace Wigan WN1 1SX United Kingdom to 26 Schofield Lane Atherton Manchester M46 0QB on Aug 23, 2023

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 06, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 06, 2022

    • Capital: GBP 2
    3 pagesSH01

    Cessation of Fd Secretarial Ltd as a person with significant control on May 06, 2022

    1 pagesPSC07

    Notification of Wesley Kenneth Else as a person with significant control on May 06, 2022

    2 pagesPSC01

    Notification of Carl Roden as a person with significant control on May 06, 2022

    2 pagesPSC01

    Termination of appointment of Michael Duke as a director on May 06, 2022

    1 pagesTM01

    Appointment of Mr Wesley Kenneth Else as a director on May 06, 2022

    2 pagesAP01

    Appointment of Mr Carl Roden as a director on May 06, 2022

    2 pagesAP01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2022

    Statement of capital on May 06, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of ELRO PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELSE, Wesley Kenneth
    Schofield Lane
    Atherton
    M46 0QB Manchester
    26
    England
    Director
    Schofield Lane
    Atherton
    M46 0QB Manchester
    26
    England
    EnglandBritishCompany Director295535080001
    LIPTROT, Warren
    Schofield Lane
    Atherton
    M46 0QB Manchester
    26
    England
    Director
    Schofield Lane
    Atherton
    M46 0QB Manchester
    26
    England
    EnglandBritishCompany Director332688680001
    RODEN, Carl
    Schofield Lane
    Atherton
    M46 0QB Manchester
    26
    England
    Director
    Schofield Lane
    Atherton
    M46 0QB Manchester
    26
    England
    EnglandBritishCompany Director295534880001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    EnglandBritishAdministrator201779310001

    Who are the persons with significant control of ELRO PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    United Kingdom
    May 06, 2022
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9361466
    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.
    Mr Carl Roden
    Schofield Lane
    Atherton
    M46 0QB Manchester
    26
    England
    May 06, 2022
    Schofield Lane
    Atherton
    M46 0QB Manchester
    26
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Wesley Kenneth Else
    Schofield Lane
    Atherton
    M46 0QB Manchester
    26
    England
    May 06, 2022
    Schofield Lane
    Atherton
    M46 0QB Manchester
    26
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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