| Company Name | Eldermere Investments Limited |
|---|---|
| Directors | Ian Godfrey Bosville MacDonald Of Sleat and Somerled Alexander Bosville MacDonald |
| Company Status | Active |
| Company Number | 00976220 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1970(54 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Sir Ian Godfrey Bosville MacDonald Of Sleat |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1991(21 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorpe Hall Rudston Driffield East Yorkshire Yo25 |
| Secretary Name | Sir Ian Godfrey Bosville MacDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2008(38 years, 3 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Company Director |
| Correspondence Address | Thorpe Hall Rudstone Yorkshire YO25 0JE |
| Director Name | Mr Somerled Alexander Bosville MacDonald |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2014(44 years, 7 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Townends Chartered Accountants Carlisle Street Goole East Yorkshire DN14 5DX |
| Director Name | James MacDonald |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(21 years, 8 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 15 July 2008) |
| Role | Insurance Broker |
| Correspondence Address | 12 Poplar Grove London W6 7RE |
| Director Name | Lady Juliet Fluery MacDonald |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(21 years, 8 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 15 July 2008) |
| Role | Housewife |
| Correspondence Address | Thorpe Hall Rudston Driffield Yorkshire YO25 0JE |
| Secretary Name | Lady Juliet Fluery MacDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(21 years, 8 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 15 July 2008) |
| Role | Company Director |
| Correspondence Address | Thorpe Hall Rudston Driffield Yorkshire YO25 0JE |
Location
| Registered Address | C/O Townends Chartered Accountants Carlisle Street Goole East Yorkshire DN14 5DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Brigg and Goole |
| County | East Riding of Yorkshire |
| Parish | Goole |
| Ward | Goole South |
| Built Up Area | Goole |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Macdonald 5.00% Ordinary |
|---|---|
| 480 at £1 | Richard Perkins & Andrew Wriglesworth 48.00% Ordinary |
| 320 at £1 | Sir I.c.b. Macdonald 32.00% Ordinary |
| 150 at £1 | Lady J.f. Macdonald 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,601 |
| Cash | £572 |
| Current Liabilities | £6,999 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 21 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
|---|---|
| 4 April 2023 | Total exemption full accounts made up to 5 April 2022 (7 pages) |
| 20 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 4 April 2022 | Total exemption full accounts made up to 5 April 2021 (6 pages) |
| 30 December 2021 | Confirmation statement made on 18 December 2021 with updates (4 pages) |
| 2 April 2021 | Total exemption full accounts made up to 5 April 2020 (6 pages) |
| 30 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 3 January 2020 | Total exemption full accounts made up to 5 April 2019 (6 pages) |
| 20 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 2 January 2019 | Total exemption full accounts made up to 5 April 2018 (6 pages) |
| 19 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 5 April 2017 (6 pages) |
| 14 December 2017 | Total exemption full accounts made up to 5 April 2017 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 19 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 11 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 11 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 31 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 11 November 2014 | Appointment of Mr Somerled Alexander Bosville Macdonald as a director on 10 November 2014 (2 pages) |
| 11 November 2014 | Appointment of Mr Somerled Alexander Bosville Macdonald as a director on 10 November 2014 (2 pages) |
| 24 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 18 November 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 28 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 28 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 18 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Sir Ian Godfrey Bosville Macdonald of Sleat on 18 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Sir Ian Godfrey Bosville Macdonald of Sleat on 18 December 2009 (2 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 12 January 2009 | Return made up to 18/12/08; no change of members (4 pages) |
| 12 January 2009 | Return made up to 18/12/08; no change of members (4 pages) |
| 21 July 2008 | Appointment terminated director james macdonald (1 page) |
| 21 July 2008 | Appointment terminate, director and secretary juliet fluery macdonald logged form (1 page) |
| 21 July 2008 | Secretary appointed sir ian godfrey bosville macdonald (2 pages) |
| 21 July 2008 | Appointment terminated director james macdonald (1 page) |
| 21 July 2008 | Secretary appointed sir ian godfrey bosville macdonald (2 pages) |
| 21 July 2008 | Appointment terminate, director and secretary juliet fluery macdonald logged form (1 page) |
| 25 March 2008 | Return made up to 18/12/07; no change of members (7 pages) |
| 25 March 2008 | Return made up to 18/12/07; no change of members (7 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 29 January 2007 | Return made up to 18/12/06; full list of members (8 pages) |
| 29 January 2007 | Return made up to 18/12/06; full list of members (8 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 31 January 2006 | Return made up to 18/12/05; full list of members
|
| 31 January 2006 | Return made up to 18/12/05; full list of members
|
| 31 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 6 January 2005 | Registered office changed on 06/01/05 from: 12 quay road bridlington east yorkshire YO15 2AD (1 page) |
| 6 January 2005 | Return made up to 18/12/04; full list of members (9 pages) |
| 6 January 2005 | Registered office changed on 06/01/05 from: 12 quay road bridlington east yorkshire YO15 2AD (1 page) |
| 6 January 2005 | Return made up to 18/12/04; full list of members (9 pages) |
| 6 April 2004 | Accounting reference date extended from 31/03/04 to 05/04/04 (1 page) |
| 6 April 2004 | Accounting reference date extended from 31/03/04 to 05/04/04 (1 page) |
| 9 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 9 February 2004 | Return made up to 18/12/03; full list of members (9 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 9 February 2004 | Return made up to 18/12/03; full list of members (9 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 27 January 2003 | Return made up to 18/12/02; full list of members (9 pages) |
| 27 January 2003 | Return made up to 18/12/02; full list of members (9 pages) |
| 27 September 2002 | Registered office changed on 27/09/02 from: westminster bank chambers king street bridlington north humberside YO15 2DD (1 page) |
| 27 September 2002 | Registered office changed on 27/09/02 from: westminster bank chambers king street bridlington north humberside YO15 2DD (1 page) |
| 17 January 2002 | Return made up to 18/12/01; full list of members (9 pages) |
| 17 January 2002 | Return made up to 18/12/01; full list of members (9 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 15 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 15 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 15 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 15 January 2001 | Return made up to 18/12/00; full list of members (9 pages) |
| 15 January 2001 | Return made up to 18/12/00; full list of members (9 pages) |
| 14 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 14 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 14 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 13 December 1999 | Return made up to 18/12/99; full list of members (9 pages) |
| 13 December 1999 | Return made up to 18/12/99; full list of members (9 pages) |
| 29 March 1999 | Return made up to 18/12/98; no change of members (4 pages) |
| 29 March 1999 | Return made up to 18/12/98; no change of members (4 pages) |
| 27 January 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 29 January 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 29 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 29 January 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 22 April 1997 | Return made up to 18/12/96; no change of members (4 pages) |
| 22 April 1997 | Return made up to 18/12/96; no change of members (4 pages) |
| 8 January 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 8 January 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 8 January 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 6 December 1995 | Return made up to 18/12/95; no change of members (4 pages) |
| 6 December 1995 | Return made up to 18/12/95; no change of members (4 pages) |
| 6 December 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 6 December 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 6 December 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |