| Company Name | Elron Investments Limited |
|---|---|
| Directors | Nicola Sally Williams and Michael John Paxton |
| Company Status | Active |
| Company Number | 00638707 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1959(64 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Nicola Sally Williams |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2003(43 years, 8 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED |
| Director Name | Mr Michael John Paxton |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2020(60 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED |
| Director Name | Francis Ronald Paxton |
|---|---|
| Date of Birth | June 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(31 years, 11 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 05 May 2003) |
| Role | Retired Auctioneer & Estate Ag |
| Correspondence Address | 30 Hazel Drive Burn Bridge Harrogate North Yorkshire HG3 1NY |
| Director Name | Mrs Mildred Elaine Paxton |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(31 years, 11 months after company formation) |
| Appointment Duration | 28 years, 7 months (resigned 13 April 2020) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED |
| Secretary Name | Mrs Mildred Elaine Paxton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(31 years, 11 months after company formation) |
| Appointment Duration | 28 years, 7 months (resigned 13 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED |
Contact
| Telephone | 01423 709355 |
|---|---|
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mrs Mildred Elaine Paxton 60.00% Ordinary |
|---|---|
| 20 at £1 | Mr M.j. Paxton 20.00% Ordinary |
| 20 at £1 | Mrs N.s. Williams 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £203,147 |
| Cash | £30,006 |
| Current Liabilities | £2,787 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months from now) |
Charges
| 25 September 1968 | Delivered on: 9 October 1968 Persons entitled: The Lord Mayor Aldermen and Citizens of the City of Leeds Classification: Legal mortgage Secured details: £363. Particulars: 85 sutherland mount, potternewton, leeds. Outstanding |
|---|
Filing History
| 30 October 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 6 October 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
| 14 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 4 October 2022 | Confirmation statement made on 20 September 2022 with updates (4 pages) |
| 29 October 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 4 October 2021 | Confirmation statement made on 20 September 2021 with updates (4 pages) |
| 2 July 2021 | Director's details changed for Nicola Sally Williams on 22 June 2021 (2 pages) |
| 2 July 2021 | Change of details for Nicola Sally Williams as a person with significant control on 22 June 2021 (2 pages) |
| 13 November 2020 | Notification of Nicola Sally Williams as a person with significant control on 12 November 2020 (2 pages) |
| 13 November 2020 | Director's details changed for Nicola Sally Williams on 6 November 2020 (2 pages) |
| 13 November 2020 | Notification of Michael John Paxton as a person with significant control on 12 November 2020 (2 pages) |
| 13 November 2020 | Cessation of Mildred Elaine Paxton as a person with significant control on 12 November 2020 (1 page) |
| 13 October 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 5 October 2020 | Confirmation statement made on 20 September 2020 with updates (4 pages) |
| 18 August 2020 | Appointment of Mr Michael John Paxton as a director on 6 August 2020 (2 pages) |
| 12 May 2020 | Termination of appointment of Mildred Elaine Paxton as a director on 13 April 2020 (1 page) |
| 12 May 2020 | Termination of appointment of Mildred Elaine Paxton as a secretary on 13 April 2020 (1 page) |
| 9 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 22 October 2019 | Confirmation statement made on 20 September 2019 with updates (4 pages) |
| 12 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 26 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 4 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 27 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 26 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 25 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 20 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
| 29 October 2010 | Secretary's details changed for Mrs Mildred Elaine Paxton on 20 September 2010 (1 page) |
| 29 October 2010 | Director's details changed for Mrs Mildred Elaine Paxton on 20 September 2010 (2 pages) |
| 29 October 2010 | Secretary's details changed for Mrs Mildred Elaine Paxton on 20 September 2010 (1 page) |
| 29 October 2010 | Director's details changed for Nicola Sally Williams on 20 September 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
| 29 October 2010 | Director's details changed for Nicola Sally Williams on 20 September 2010 (2 pages) |
| 29 October 2010 | Director's details changed for Mrs Mildred Elaine Paxton on 20 September 2010 (2 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 October 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 October 2008 | Return made up to 20/09/08; no change of members (7 pages) |
| 21 October 2008 | Return made up to 20/09/08; no change of members (7 pages) |
| 26 October 2007 | Return made up to 20/09/07; no change of members (7 pages) |
| 26 October 2007 | Return made up to 20/09/07; no change of members (7 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 November 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 6 November 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 October 2005 | Return made up to 20/09/05; full list of members
|
| 27 October 2005 | Return made up to 20/09/05; full list of members
|
| 8 November 2004 | Return made up to 20/09/04; full list of members (8 pages) |
| 8 November 2004 | Return made up to 20/09/04; full list of members (8 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 25 October 2003 | Return made up to 20/09/03; full list of members (8 pages) |
| 25 October 2003 | Return made up to 20/09/03; full list of members (8 pages) |
| 8 June 2003 | New director appointed (2 pages) |
| 8 June 2003 | Director resigned (1 page) |
| 8 June 2003 | Director resigned (1 page) |
| 8 June 2003 | New director appointed (2 pages) |
| 30 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 30 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 22 October 2002 | Return made up to 20/09/02; full list of members (8 pages) |
| 22 October 2002 | Return made up to 20/09/02; full list of members (8 pages) |
| 19 October 2001 | Return made up to 20/09/01; full list of members (7 pages) |
| 19 October 2001 | Return made up to 20/09/01; full list of members (7 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 4 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
| 4 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
| 20 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 20 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 7 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 7 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 9 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 18 November 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 18 November 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 2 October 1998 | Return made up to 20/09/98; no change of members
|
| 2 October 1998 | Return made up to 20/09/98; no change of members
|
| 3 October 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 3 October 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 24 December 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 24 December 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 24 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 24 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 26 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 26 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 26 October 1995 | Return made up to 20/09/95; no change of members (4 pages) |
| 26 October 1995 | Return made up to 20/09/95; no change of members (4 pages) |