ELEGANT HOUSES LTD
CAERLEON

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Company number 05038981
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address C/O BEDS DIRECT UNIT 4 BOXER TRADING ESTATE, PONTHIR ROAD, CAERLEON, NEWPORT, NP18 3NY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Amended micro company accounts made up to 31 March 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of ELEGANT HOUSES LTD are www.eleganthouses.co.uk, and www.elegant-houses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Cwmbran Rail Station is 3.3 miles; to Rogerstone Rail Station is 4.8 miles; to Risca & Pontymister Rail Station is 5.7 miles; to Pontypool & New Inn Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elegant Houses Ltd is a Private Limited Company. The company registration number is 05038981. Elegant Houses Ltd has been working since 09 February 2004. The present status of the company is Active. The registered address of Elegant Houses Ltd is C O Beds Direct Unit 4 Boxer Trading Estate Ponthir Road Caerleon Newport Np18 3ny. . SMITH, Elaine Margaret is a Secretary of the company. SMITH, Elaine Margaret is a Director of the company. SMITH, Robert Stanley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Elaine Margaret
Appointed Date: 09 February 2004

Director
SMITH, Elaine Margaret
Appointed Date: 09 February 2004
79 years old

Director
SMITH, Robert Stanley
Appointed Date: 09 February 2004
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mrs Elaine Margaret Smith
Notified on: 18 January 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEGANT HOUSES LTD Events

18 Mar 2017
Confirmation statement made on 9 February 2017 with updates
11 Jan 2017
Amended micro company accounts made up to 31 March 2016
28 Dec 2016
Micro company accounts made up to 31 March 2016
08 Aug 2016
Satisfaction of charge 4 in full
18 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 12

...
... and 36 more events
16 Feb 2004
New director appointed
16 Feb 2004
New secretary appointed;new director appointed
10 Feb 2004
Secretary resigned
10 Feb 2004
Director resigned
09 Feb 2004
Incorporation

ELEGANT HOUSES LTD Charges

4 January 2013
Mortgage deed
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 190 durham road newport t/no.WA38255…
4 January 2013
Mortgage deed
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a west view crick caldicot t/no.WA683535…
12 July 2012
Debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 2004
Mortgage deed
Delivered: 22 June 2004
Status: Satisfied on 8 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 17 green court cwmbran torfaen t/no…
4 June 2004
Mortgage deed
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 10 orchard mews newport t/no…
23 April 2004
Mortgage deed
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 10 abbey road cwmbran torfaen…
23 April 2004
Mortgage deed
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 67 cocker avenue cwmbran torfaen…