Elder Properties Ltd, Wynyard

Elder Properties Ltd is a private limited company. Once, it was called Elder Monsen Ltd (it was changed on 2014-10-02). Located at 11 Roe Way, Regency Manor, Wynyard TS22 5XB, the above-mentioned 16 years old firm was incorporated on 2007-06-04 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "development of building projects" (SIC: 41100).
2 directors can be found in this firm: Susan E. (appointed on 01 October 2014), Brian E. (appointed on 04 June 2007). Moving on to the secretaries (1 in total), we can name: Brian E. (appointed on 04 June 2007).
About
Name: Elder Properties Ltd
Number: 06267822
Incorporation date: 2007-06-04
End of financial year: 28 February
 
Address: 11 Roe Way
Regency Manor
Wynyard
TS22 5XB
SIC code: 68209 - Other letting and operating of own or leased real estate
41100 - Development of building projects
Company staff
People with significant control
Brian E.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Susan E.
22 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2021-02-28 2022-02-28 2023-02-28
Current Assets 75,974 71,945 71,945 71,945 99,393 103,826 87,998 414,880 839,697 268,330 60,039 2,152
Fixed Assets 201,580 0 - - 1,247,710 1,242,400 923,866 925,257 447,712 447,285 444,518 399,873
Number Shares Allotted - - 100 100 1,000 1,000 - - - - - -
Shareholder Funds -123,029 62,196 62,196 62,196 335,278 411,742 - - - - - -
Tangible Fixed Assets 201,580 0 - - 1,196,710 1,191,400 - - - - - -
Total Assets Less Current Liabilities -123,029 62,196 62,196 62,196 1,129,676 1,211,742 848,341 1,223,673 1,145,335 601,621 439,884 338,911

The target date for Elder Properties Ltd confirmation statement filing is 2024-10-21. The most current one was sent on 2023-10-07. The deadline for a subsequent statutory accounts filing is 30 November 2024. Latest accounts filing was submitted for the time up to 28 February 2023.

2 persons of significant control are reported in the official register, namely: Brian E. who has 1/2 or less of shares, 1/2 or less of voting rights. Susan E. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from Unit 4 Moreland Street Hartlepool Durham TS24 7NL to 11 Roe Way Regency Manor Wynyard TS22 5XB on Friday 28th April 2023
filed on: 28th, April 2023 | address
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