Ely Marine (property) Limited

General information

Name:

Ely Marine (property) Ltd

Office Address:

Richmond House, Walkern Road Stevenage SG1 3QP Herts

Number: 06379057

Incorporation date: 2007-09-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Ely Marine (property) was created on Monday 24th September 2007 as a Private Limited Company. This firm's headquarters can be found at Herts on Richmond House, Walkern Road, Stevenage. Assuming you need to get in touch with this business by post, the post code is SG1 3QP. The company reg. no. for Ely Marine (property) Limited is 06379057. This firm's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. Ely Marine (property) Ltd reported its account information for the period up to 31st October 2022. The business most recent confirmation statement was released on 24th September 2023.

Right now, this particular company is administered by 1 director: Jeremy T., who was selected to lead the company on Sunday 1st June 2008. The following company had been directed by Jeremy T. up until 16 years ago. Moreover, the director's responsibilities are backed by a secretary - Michael T., who was chosen by this company sixteen years ago.

Financial data based on annual reports

Company staff

Jeremy T.

Role: Director

Appointed: 01 June 2008

Latest update: 13 April 2024

Michael T.

Role: Secretary

Appointed: 01 June 2008

Latest update: 13 April 2024

People with significant control

The companies that control this firm are: Wildlife & Water Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stevenage at Walkern Road, SG1 3QP, Hertfordshire and was registered as a PSC under the registration number 06367195.

Wildlife & Water Limited
Address: Richmond House Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06367195
Notified on 25 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jeremy T.
Notified on 6 April 2016
Ceased on 25 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts 25th July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 25th July 2014
Annual Accounts 23rd July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 23rd July 2015
Annual Accounts 14th June 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 14th June 2016
Annual Accounts 23rd June 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 23rd June 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 26th February 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 26th February 2013

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates September 24, 2023 (CS01)
filed on: 6th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
Company Age

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