Ellite Properties Ltd

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General information

Name:

Ellite Properties Limited

Office Address:

West One Asama Court Newcastle Business Park NE4 7YD Newcastle Upon Tyne

Number: 11346793

Incorporation date: 2018-05-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at West One Asama Court, Newcastle Upon Tyne NE4 7YD Ellite Properties Ltd is a Private Limited Company with 11346793 Companies House Reg No. The firm was set up 6 years ago. 6 years from now the firm switched its registered name from Ggs Properties to Ellite Properties Ltd. This business's SIC code is 41100 and their NACE code stands for Development of building projects. Ellite Properties Limited reported its account information for the period up to 2022-10-31. The firm's latest confirmation statement was released on 2023-03-18.

We have a group of two directors managing the limited company at the moment, including Akash G. and Deepinder S. who have been utilizing the directors tasks since 2018.

The companies with significant control over this firm include: Ryecroft Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Asama Court, Newcastle Business Park, NE4 7YD and was registered as a PSC under the reg no 11922683.

  • Previous company's names
  • Ellite Properties Ltd 2018-05-30
  • Ggs Properties Ltd 2018-05-04

Financial data based on annual reports

Company staff

Akash G.

Role: Director

Appointed: 04 May 2018

Latest update: 31 March 2024

Deepinder S.

Role: Director

Appointed: 04 May 2018

Latest update: 31 March 2024

People with significant control

Ryecroft Holdings Limited
Address: West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11922683
Notified on 18 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Akash G.
Notified on 20 June 2020
Ceased on 1 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Magdalena G.
Notified on 4 May 2018
Ceased on 20 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-04
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2021

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 18th March 2024 (CS01)
filed on: 19th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
5
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