ELTHORNE INVESTMENTS LIMITED
DERBY


Company number 02261980
Status Active
Incorporation Date 25 May 1988
Company Type Private Limited Company
Address DARLEY ABBEY MILLS, DARLEY ABBEY, DERBY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELTHORNE INVESTMENTS LIMITED are www.elthorneinvestments.co.uk, and www.elthorne-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Elthorne Investments Limited is a Private Limited Company. The company registration number is 02261980. Elthorne Investments Limited has been working since 25 May 1988. The present status of the company is Active. The registered address of Elthorne Investments Limited is Darley Abbey Mills Darley Abbey Derby. The company`s financial liabilities are £17.69k. It is £3.34k against last year. The cash in hand is £26.23k. It is £-4.26k against last year. And the total assets are £109.74k, which is £-4.15k against last year. HILLIER, Robert is a Secretary of the company. HILLIER, Colleen Heather is a Director of the company. HILLIER, Robert is a Director of the company. HILLIER, William David is a Director of the company. The company operates in "Development of building projects".


elthorne investments Key Finiance

LIABILITIES £17.69k
+23%
CASH £26.23k
-14%
TOTAL ASSETS £109.74k
-4%
All Financial Figures

Current Directors

Secretary
HILLIER, Robert
Director
HILLIER, Colleen Heather
Appointed Date: 13 September 1994
67 years old
Director
HILLIER, Robert

86 years old
Director
HILLIER, William David

85 years old

Persons With Significant Control

Colleen Hillier
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Colleen Heather Hillier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELTHORNE INVESTMENTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
28 Sep 1988
Particulars of mortgage/charge
30 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1988
Registered office changed on 29/06/88 from: tanfield house 42/24 tanfield rd croydon surrey CR9 3UL
29 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 May 1988
Incorporation

ELTHORNE INVESTMENTS LIMITED Charges

12 July 2002
Legal charge
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of derby road…
22 September 1988
Legal mortgage
Delivered: 28 September 1988
Status: Satisfied on 15 November 2002
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h property k/a 'the turn', derby…

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