ELM COURT ESTATE DEVELOPMENTS LIMITED
CANTERBURY ELFCROFT DEVELOPMENTS LIMITED

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Company number 03488943
Status Active
Incorporation Date 6 January 1998
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Director's details changed for Robin Graham Bromley on 5 January 2017; Secretary's details changed for Robin Graham Bromley on 5 January 2017. The most likely internet sites of ELM COURT ESTATE DEVELOPMENTS LIMITED are www.elmcourtestatedevelopments.co.uk, and www.elm-court-estate-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Elm Court Estate Developments Limited is a Private Limited Company. The company registration number is 03488943. Elm Court Estate Developments Limited has been working since 06 January 1998. The present status of the company is Active. The registered address of Elm Court Estate Developments Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . BROMLEY, Robin Graham is a Secretary of the company. BROMLEY, Robin Graham is a Director of the company. KNIBBS, Charles Henry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROMLEY, Robin Graham
Appointed Date: 15 July 1998
Director
BROMLEY, Robin Graham
Appointed Date: 15 July 1998
80 years old
Director
KNIBBS, Charles Henry
Appointed Date: 15 July 1998
81 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 July 1998
Appointed Date: 06 January 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 July 1998
Appointed Date: 06 January 1998

Persons With Significant Control

Mr Robin Graham Bromley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Henry Knibbs
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELM COURT ESTATE DEVELOPMENTS LIMITED Events

17 Jan 2017
Confirmation statement made on 6 January 2017 with updates
16 Jan 2017
Director's details changed for Robin Graham Bromley on 5 January 2017
16 Jan 2017
Secretary's details changed for Robin Graham Bromley on 5 January 2017
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
...
... and 49 more events
28 Aug 1998
New director appointed
31 Jul 1998
Memorandum and Articles of Association
29 Jul 1998
Company name changed elfcroft developments LIMITED\certificate issued on 30/07/98
23 Jul 1998
Registered office changed on 23/07/98 from: 788-790 finchley road london N3 1DP
06 Jan 1998
Incorporation

ELM COURT ESTATE DEVELOPMENTS LIMITED Charges

26 July 2001
Legal charge
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: Robin Graham Bromley and Charles Henry Knibbs
Description: Fixed and floating charges over the undertaking and all…
24 February 1999
Mortgage debenture
Delivered: 26 February 1999
Status: Satisfied on 17 April 2015
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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