ELLETSON PROPERTIES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3SH

Company number 02017460
Status Active
Incorporation Date 7 May 1986
Company Type Private Limited Company
Address FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Secretary's details changed for Mrs Elaine Margaret Hardwick on 26 October 2016; Director's details changed for Mrs Elaine Margaret Hardwick on 26 October 2016. The most likely internet sites of ELLETSON PROPERTIES LIMITED are www.elletsonproperties.co.uk, and www.elletson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elletson Properties Limited is a Private Limited Company. The company registration number is 02017460. Elletson Properties Limited has been working since 07 May 1986. The present status of the company is Active. The registered address of Elletson Properties Limited is Festival House Jessop Avenue Cheltenham Gloucestershire Gl50 3sh. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. HARDWICK, Elaine Margaret is a Secretary of the company. HARDWICK, Elaine Margaret is a Director of the company. Director HARDWICK, Dudley Christian has been resigned. Director HARDWICK, Julie has been resigned. Director WHEATLEY, Edith has been resigned. The company operates in "Development of building projects".


elletson properties Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
HARDWICK, Elaine Margaret
Director
HARDWICK, Elaine Margaret

77 years old

Resigned Directors

Director
HARDWICK, Dudley Christian
Resigned: 31 March 2014
87 years old
Director
HARDWICK, Julie
Resigned: 19 April 2010
63 years old
Director
WHEATLEY, Edith
Resigned: 23 September 2002
102 years old

Persons With Significant Control

Mrs Elaine Margaret Hardwick
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

ELLETSON PROPERTIES LIMITED Events

12 Jan 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
26 Oct 2016
Secretary's details changed for Mrs Elaine Margaret Hardwick on 26 October 2016
26 Oct 2016
Director's details changed for Mrs Elaine Margaret Hardwick on 26 October 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 119 more events
18 Sep 1986
Particulars of mortgage/charge
16 Jul 1986
Accounting reference date notified as 31/10
05 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1986
Registered office changed on 05/06/86 from: temple house 20 holywell row london EC2A 4JR
07 May 1986
Incorporation

ELLETSON PROPERTIES LIMITED Charges

19 February 2004
Mortgage
Delivered: 2 March 2004
Status: Satisfied on 12 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property unit B6 draycott business centre, draycott…
1 April 1996
Legal charge
Delivered: 17 April 1996
Status: Satisfied on 22 November 2013
Persons entitled: Tsb Bank PLC
Description: Flat 5 and garage garnet court chelmscote road olton…
14 September 1988
Mortgage
Delivered: 27 September 1988
Status: Satisfied on 22 November 2013
Persons entitled: Lloyds Bank PLC
Description: F/H 9 whitford drive solihull west midlands t/n wm 386713 &…
14 September 1988
Mortgage
Delivered: 22 September 1988
Status: Satisfied on 22 November 2013
Persons entitled: Legal & General Assurance Society Limited
Description: 9 whitford drive monkspath, solihull west midlands.
8 September 1988
Legal charge
Delivered: 23 September 1988
Status: Satisfied on 9 June 2001
Persons entitled: Yorkshire Bank PLC
Description: 3 westhill close mereside olton solihull west midlands…
28 August 1987
Legal charge
Delivered: 8 September 1987
Status: Satisfied on 9 June 2001
Persons entitled: Yorkshire Bank PLC.
Description: 20 blythe court, grange road, solihull, west midlands all…
27 March 1987
Legal charge
Delivered: 3 April 1987
Status: Satisfied on 27 June 1996
Persons entitled: Yorkshire Bank PLC.
Description: 5 garnet court chelmscote road olton solihull west midlands…
2 December 1986
Legal charge
Delivered: 5 December 1986
Status: Satisfied on 22 November 2013
Persons entitled: Yorkshire Bank PLC
Description: Flat known as 37 mallalds reach mereside way olton solihull…
29 August 1986
Legal charge
Delivered: 18 September 1986
Status: Satisfied on 22 November 2013
Persons entitled: Yorkshire Bank PLC
Description: 49 bradbury road, olton, solihull, west midlands floating…
29 August 1986
Legal charge
Delivered: 18 September 1986
Status: Satisfied on 22 November 2013
Persons entitled: Yorkshire Bank PLC
Description: L/H flat 9, old warwick court olton, solihull, west…

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