Elland Commercial Properties Limited

General information

Name:

Elland Commercial Properties Ltd

Office Address:

Lowfields Business Park Lowfields Way HX5 9DA Elland

Number: 09879865

Incorporation date: 2015-11-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elland Commercial Properties started conducting its operations in the year 2015 as a Private Limited Company under the ID 09879865. This firm has been prospering for nine years and the present status is active. This firm's headquarters is based in Elland at Lowfields Business Park. You can also find the company utilizing the zip code of HX5 9DA. This business's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Its latest annual accounts provide detailed information about the period up to 31st March 2023 and the most recent annual confirmation statement was filed on 13th April 2023.

For this specific company, a variety of director's tasks up till now have been carried out by Charlotte C., Jim C., Bill C. and Helen C.. As for these four people, Bill C. has administered company for the longest time, having been a member of company's Management Board for nine years. Furthermore, the director's assignments are constantly assisted with by a secretary - David H., who was appointed by the following company on 2021-09-07.

Financial data based on annual reports

Company staff

Charlotte C.

Role: Director

Appointed: 01 October 2021

Latest update: 17 April 2024

David H.

Role: Secretary

Appointed: 07 September 2021

Latest update: 17 April 2024

Jim C.

Role: Director

Appointed: 07 September 2021

Latest update: 17 April 2024

Bill C.

Role: Director

Appointed: 19 November 2015

Latest update: 17 April 2024

Helen C.

Role: Director

Appointed: 19 November 2015

Latest update: 17 April 2024

People with significant control

Executives who control the firm include: Bill C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Helen C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jim C. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Bill C.
Notified on 11 December 2020
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Helen C.
Notified on 11 December 2020
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jim C.
Notified on 11 December 2020
Nature of control:
substantial control or influence
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
David H.
Notified on 11 December 2020
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Bill C.
Notified on 18 November 2016
Ceased on 11 December 2020
Nature of control:
over 1/2 to 3/4 of shares
Helen C.
Notified on 19 November 2016
Ceased on 11 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
Company Age

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