ELLERTON PROPERTIES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 2NH

Company number 04039160
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, S10 2NH
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 sixty-one events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Appointment of Esther Hyde as a director on 22 April 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ELLERTON PROPERTIES LIMITED are www.ellertonproperties.co.uk, and www.ellerton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Ellerton Properties Limited is a Private Limited Company. The company registration number is 04039160. Ellerton Properties Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of Ellerton Properties Limited is 51 Clarkegrove Road Sheffield S10 2nh. The company`s financial liabilities are £343.19k. It is £3.67k against last year. The cash in hand is £15.84k. It is £9.75k against last year. And the total assets are £69.93k, which is £-10.37k against last year. ASHWOOD, Hazel is a Secretary of the company. HYDE, Esther is a Director of the company. KAY, Christopher David is a Director of the company. KAY, Neville Rupert Mason is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ellerton properties Key Finiance

LIABILITIES £343.19k
+1%
CASH £15.84k
+159%
TOTAL ASSETS £69.93k
-13%
All Financial Figures

Current Directors

Secretary
ASHWOOD, Hazel
Appointed Date: 24 July 2000

Director
HYDE, Esther
Appointed Date: 22 April 2016
35 years old

Director
KAY, Christopher David
Appointed Date: 21 April 2004
62 years old

Director
KAY, Neville Rupert Mason
Appointed Date: 24 July 2000
91 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000

Persons With Significant Control

Mr Neville Rupert Mason Kay
Notified on: 24 July 2016
91 years old
Nature of control: Has significant influence or control

ELLERTON PROPERTIES LIMITED Events

04 Aug 2016
Confirmation statement made on 24 July 2016 with updates
10 Jun 2016
Appointment of Esther Hyde as a director on 22 April 2016
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 51 more events
26 Jul 2000
New director appointed
26 Jul 2000
Director resigned
26 Jul 2000
Secretary resigned
26 Jul 2000
New secretary appointed
24 Jul 2000
Incorporation

ELLERTON PROPERTIES LIMITED Charges

8 May 2007
Legal mortgage
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 43 daniel hill mews sheffield. Assigns the goodwill of all…
18 December 2002
Legal mortgage
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 27 blake street upperthorne sheffield. Assigns the goodwill…
14 November 2000
Legal mortgage
Delivered: 5 December 2000
Status: Satisfied on 18 December 2002
Persons entitled: Yorkshire Bank PLC
Description: 27 blake street upperthorpe sheffield.
9 November 2000
Legal mortgage
Delivered: 22 November 2000
Status: Satisfied on 18 December 2002
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 52 sheardown street hexthorpe doncaster…
9 November 2000
Legal mortgage
Delivered: 22 November 2000
Status: Satisfied on 18 December 2002
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 81 stone close avenue hexthorpe doncaster…
6 October 2000
Legal mortgage
Delivered: 18 October 2000
Status: Satisfied on 18 December 2002
Persons entitled: Yorkshire Bank PLC
Description: 36 broxholme lane doncaster. Together with all buildings…
6 October 2000
Legal mortgage
Delivered: 18 October 2000
Status: Satisfied on 18 December 2002
Persons entitled: Yorkshire Bank PLC
Description: 32 broxholme lane doncaster. Assigns the goodwill of all…
19 September 2000
Debenture
Delivered: 23 September 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…