ELVET PROPERTIES LIMITED
BROMSGROVE ELVET INVESTMENT PROPERTIES LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 3AL

Company number 05551056
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address 1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 3AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mrs Caroline Baldwin on 6 October 2016; Director's details changed for Mr Neil Baldwin on 6 October 2016; Registered office address changed from 9 - 11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 2 December 2016. The most likely internet sites of ELVET PROPERTIES LIMITED are www.elvetproperties.co.uk, and www.elvet-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and one months. Elvet Properties Limited is a Private Limited Company. The company registration number is 05551056. Elvet Properties Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of Elvet Properties Limited is 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire United Kingdom B60 3al. The company`s financial liabilities are £288.47k. It is £-23.82k against last year. The cash in hand is £16.72k. It is £0.55k against last year. And the total assets are £540.8k, which is £524.63k against last year. BALDWIN, Caroline is a Director of the company. BALDWIN, Neil is a Director of the company. Secretary SETTLE, Jonathan Ian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PALIY, Alexey has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


elvet properties Key Finiance

LIABILITIES £288.47k
-8%
CASH £16.72k
+3%
TOTAL ASSETS £540.8k
+3244%
All Financial Figures

Current Directors

Director
BALDWIN, Caroline
Appointed Date: 01 January 2011
44 years old

Director
BALDWIN, Neil
Appointed Date: 01 September 2005
44 years old

Resigned Directors

Secretary
SETTLE, Jonathan Ian
Resigned: 01 January 2011
Appointed Date: 01 September 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005

Director
PALIY, Alexey
Resigned: 01 January 2011
Appointed Date: 01 September 2005
45 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005

Persons With Significant Control

Mrs Caroline Baldwin
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Baldwin
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELVET PROPERTIES LIMITED Events

02 Dec 2016
Director's details changed for Mrs Caroline Baldwin on 6 October 2016
02 Dec 2016
Director's details changed for Mr Neil Baldwin on 6 October 2016
02 Dec 2016
Registered office address changed from 9 - 11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 2 December 2016
23 Sep 2016
Confirmation statement made on 1 September 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 32 more events
22 Sep 2005
Director resigned
22 Sep 2005
New director appointed
22 Sep 2005
New director appointed
22 Sep 2005
New secretary appointed
01 Sep 2005
Incorporation

ELVET PROPERTIES LIMITED Charges

3 June 2013
Charge code 0555 1056 0003
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 3 st james house blackheath hill road greenwich london…
2 November 2012
Mortgage
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flats 1 2 3 & 4 44 spring lane malvern…
3 October 2012
Debenture deed
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…