General information

Name:

Eldergrand Ltd

Office Address:

Mortimer House 40 Chatsworth Parade BR5 1DE Petts Wood

Number: 01897055

Incorporation date: 1985-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eldergrand Limited is officially located at Petts Wood at Mortimer House. Anyone can look up the company by the zip code - BR5 1DE. This firm has been operating on the UK market for thirty nine years. This firm is registered under the number 01897055 and its last known status is active. Despite the fact, that recently referred to as Eldergrand Limited, it previously was known under a different name. This firm was known as Eldergrand until Monday 8th March 1999, when the name got changed to Automotive Properties (services). The definitive change took place on Tuesday 20th November 2007. This firm's classified under the NACE and SIC code 68320 - Management of real estate on a fee or contract basis. The latest accounts describe the period up to March 31, 2022 and the most current annual confirmation statement was released on January 28, 2023.

According to the official data, the following business is controlled by one director: Barry H., who was formally appointed on Tuesday 4th April 2023. That business had been governed by Richard L. until 2023. In addition another director, specifically Barry H. resigned on Tuesday 16th August 2022.

  • Previous company's names
  • Eldergrand Limited 2007-11-20
  • Automotive Properties (services) Limited 1999-03-08
  • Eldergrand Limited 1985-03-19

Financial data based on annual reports

Company staff

Barry H.

Role: Director

Appointed: 04 April 2023

Latest update: 2 February 2024

People with significant control

Richard L. is the individual with significant control over this firm, owns over 3/4 of company shares.

Richard L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 27 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 27 December 2015
Annual Accounts 27 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 December 2016
Annual Accounts 27 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Miscellaneous Mortgage Officers Persons with significant control Resolution Restoration
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
39
Company Age

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