Company number 02328867
Status Active
Incorporation Date 15 December 1988
Company Type Private Limited Company
Address LLOYD JONES, SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 6JP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Annabel Torjussen on 4 March 2016. The most likely internet sites of ELSTREAM DEVELOPMENTS LTD. are www.elstreamdevelopments.co.uk, and www.elstream-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elstream Developments Ltd is a Private Limited Company.
The company registration number is 02328867. Elstream Developments Ltd has been working since 15 December 1988.
The present status of the company is Active. The registered address of Elstream Developments Ltd is Lloyd Jones Sherwood House 41 Queens Road Farnborough Hampshire England Gu14 6jp. The company`s financial liabilities are £227.61k. It is £-444.74k against last year. The cash in hand is £260.68k. It is £231.72k against last year. And the total assets are £264.35k, which is £-429.18k against last year. MATTHEWS, David Graham is a Secretary of the company. TORJUSSEN, Annabel is a Director of the company. Secretary MASTERS, Richard has been resigned. Director MASTERS, Alan Roy has been resigned. Director MASTERS, Alan Roy has been resigned. Director MASTERS, Richard has been resigned. Director MASTERS, Richard has been resigned. The company operates in "Buying and selling of own real estate".
elstream developments Key Finiance
LIABILITIES
£227.61k
-67%
CASH
£260.68k
+799%
TOTAL ASSETS
£264.35k
-62%
All Financial Figures
Current Directors
Resigned Directors
Director
MASTERS, Alan Roy
Resigned: 01 December 2015
Appointed Date: 23 November 2015
98 years old
Director
MASTERS, Richard
Resigned: 01 December 2015
Appointed Date: 23 November 2015
69 years old
Persons With Significant Control
Elstream Newco 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ELSTREAM DEVELOPMENTS LTD. Events
21 Dec 2016
Confirmation statement made on 24 October 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Director's details changed for Mrs Annabel Torjussen on 4 March 2016
17 Mar 2016
Secretary's details changed for Mr David Graham Matthews on 4 March 2016
01 Dec 2015
Registered office address changed from The Old Paint Store 4 Elms Road Aldershot Hampshire GU11 1LJ England to C/O Lloyd Jones Sherwood House 41 Queens Road Farnborough Hampshire GU14 6JP on 1 December 2015
...
... and 87 more events
03 Apr 1989
Director resigned;new director appointed
03 Apr 1989
Registered office changed on 03/04/89 from: 2 baches street london N1 6UB
23 Mar 1989
Company name changed termgreat LIMITED\certificate issued on 28/03/89
20 Mar 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
15 Dec 1988
Incorporation
11 March 1998
Legal mortgage
Delivered: 18 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at 2-4 elms road aldershot hampshire (freehold)…
11 March 1998
Legal mortgage
Delivered: 18 March 1998
Status: Satisfied
on 7 January 2000
Persons entitled: Midland Bank PLC
Description: Property at 2-4 elms road aldershot hampshire (freehold).
14 December 1990
Mortgage
Delivered: 22 December 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: First all that freehold land and buildings k/a the west…