Elthorne Investments Limited

General information

Name:

Elthorne Investments Ltd

Office Address:

Darley Abbey Mills DE22 1DZ Darley Abbey

Number: 02261980

Incorporation date: 1988-05-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elthorne Investments Limited can be found at Darley Abbey Mills, in Darley Abbey. The company's postal code is DE22 1DZ. Elthorne Investments has been actively competing on the market since the firm was established in 1988. The company's registered no. is 02261980. This firm's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. Elthorne Investments Ltd reported its latest accounts for the financial period up to Sunday 31st March 2019. The firm's latest annual confirmation statement was released on Saturday 2nd November 2019.

When it comes to the firm, the majority of director's responsibilities have so far been carried out by Colleen H., Colleen H., William H. and Robert H.. Amongst these four managers, William H. has supervised firm for the longest time, having become one of the many members of directors' team on 1991. In addition, the director's assignments are often helped with by a secretary - Robert H..

Financial data based on annual reports

Company staff

Robert H.

Role: Secretary

Latest update: 20 May 2020

Colleen H.

Role: Director

Appointed: 29 October 2018

Latest update: 20 May 2020

Colleen H.

Role: Director

Appointed: 13 September 1994

Latest update: 20 May 2020

William H.

Role: Director

Appointed: 24 November 1991

Latest update: 20 May 2020

Robert H.

Role: Director

Appointed: 24 November 1991

Latest update: 20 May 2020

People with significant control

Executives with significant control over the firm are: Colleen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Colleen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Colleen H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colleen H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 14 December 2020
Confirmation statement last made up date 02 November 2019
Annual Accounts 12 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 12 December 2013
Annual Accounts 19 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 19 December 2014
Annual Accounts 11 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 11 December 2015
Annual Accounts 22 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 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 (AA)
filed on: 4th, December 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 68201 : Renting and operating of Housing Association real estate
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