Company number 05114854
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address 18 UNDERWOOD CLOSE, CALLOW HILL, REDDITCH, WORCESTERSHIRE, B97 5YS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 2
. The most likely internet sites of ELITE PROPERTY DEVELOPMENTS UK LTD are www.elitepropertydevelopmentsuk.co.uk, and www.elite-property-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Elite Property Developments Uk Ltd is a Private Limited Company.
The company registration number is 05114854. Elite Property Developments Uk Ltd has been working since 28 April 2004.
The present status of the company is Active. The registered address of Elite Property Developments Uk Ltd is 18 Underwood Close Callow Hill Redditch Worcestershire B97 5ys. . HAYDEN, Joe is a Director of the company. HAYDEN, Maureen is a Director of the company. Secretary SIMS, Amanda has been resigned. Director SIMS, Stephen William has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
SIMS, Amanda
Resigned: 01 October 2008
Appointed Date: 28 April 2004
Persons With Significant Control
Mr Joseph Patrick Hayden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Hayden
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELITE PROPERTY DEVELOPMENTS UK LTD Events
04 Oct 2016
Confirmation statement made on 31 August 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
30 May 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
...
... and 22 more events
22 Jul 2004
Registered office changed on 22/07/04 from: 38 hill lane bassetts pole sutton coldfield west midlands B75 6LF
02 Jun 2004
Director resigned
18 May 2004
New director appointed
18 May 2004
New director appointed
28 Apr 2004
Incorporation