ELDER PROPERTIES LTD
HARTLEPOOL ELDER MONSEN LTD S P DEVELOPERS LTD

Hellopages » County Durham » Hartlepool » TS24 7NL

Company number 06267822
Status Active
Incorporation Date 4 June 2007
Company Type Private Limited Company
Address UNIT 4, MORELAND STREET, HARTLEPOOL, DURHAM, TS24 7NL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Mrs Susan Elder on 1 October 2015. The most likely internet sites of ELDER PROPERTIES LTD are www.elderproperties.co.uk, and www.elder-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Seaton Carew Rail Station is 1.6 miles; to Redcar Central Rail Station is 7.1 miles; to Middlesbrough Rail Station is 7.1 miles; to Thornaby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elder Properties Ltd is a Private Limited Company. The company registration number is 06267822. Elder Properties Ltd has been working since 04 June 2007. The present status of the company is Active. The registered address of Elder Properties Ltd is Unit 4 Moreland Street Hartlepool Durham Ts24 7nl. The company`s financial liabilities are £30.66k. It is £-87.38k against last year. The cash in hand is £25.91k. It is £2.46k against last year. And the total assets are £103.83k, which is £4.43k against last year. ELDER, Brian is a Secretary of the company. ELDER, Brian is a Director of the company. ELDER, Susan is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. Director MONSEN, Carl has been resigned. The company operates in "Development of building projects".


elder properties Key Finiance

LIABILITIES £30.66k
-75%
CASH £25.91k
+10%
TOTAL ASSETS £103.83k
+4%
All Financial Figures

Current Directors

Secretary
ELDER, Brian
Appointed Date: 04 June 2007

Director
ELDER, Brian
Appointed Date: 04 June 2007
62 years old

Director
ELDER, Susan
Appointed Date: 01 October 2014
58 years old

Resigned Directors

Secretary
CF CLIENT SECRETARY LTD
Resigned: 04 June 2007
Appointed Date: 04 June 2007

Director
CF CLIENT DIRECTOR LTD
Resigned: 04 June 2007
Appointed Date: 04 June 2007

Director
MONSEN, Carl
Resigned: 01 April 2010
Appointed Date: 04 June 2007
56 years old

Persons With Significant Control

Mr Brian Elder
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

ELDER PROPERTIES LTD Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 August 2015
16 Nov 2015
Director's details changed for Mrs Susan Elder on 1 October 2015
16 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 51,000

16 Nov 2015
Director's details changed for Mrs Susan Elder on 1 October 2015
...
... and 41 more events
04 Jun 2007
Secretary resigned
04 Jun 2007
New director appointed
04 Jun 2007
New secretary appointed
04 Jun 2007
New director appointed
04 Jun 2007
Incorporation

ELDER PROPERTIES LTD Charges

25 June 2008
Legal mortgage
Delivered: 1 July 2008
Status: Satisfied on 18 August 2011
Persons entitled: Clydesdale Bank PLC
Description: Land on the south side of moreland street hartlepool…
25 June 2008
Legal mortgage
Delivered: 1 July 2008
Status: Satisfied on 18 August 2011
Persons entitled: Clydesdale Bank PLC
Description: Roseworth ragpath lane stockton.on.tees assigns the…
13 November 2007
Legal mortgage
Delivered: 15 November 2007
Status: Satisfied on 18 August 2011
Persons entitled: Clydesdale Bank PLC
Description: The lion hotel lancaster road hartlepool. Assigns the…
1 October 2007
Debenture
Delivered: 5 October 2007
Status: Satisfied on 18 August 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…