Eldwick Lands Limited

Company Name	Eldwick Lands Limited
Company Status	Active
Company Number	01621779
Category	Private Limited Company
Incorporation Date	15 March 1982(42 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	Mr Keith John Hebden
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	5 Southway Bingley West Yorkshire BD16 3EW

Director Name	Mr Thomas Jackson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	6 Hillcrest Avenue Nether Poppleton York YO26 6LD

Secretary Name	Mr Keith John Hebden
Nationality	British
Status	Current
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Southway Bingley West Yorkshire BD16 3EW

Director Name	Mr Keith Forbes Stephen Drummond-Brassington
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 June 1993(11 years, 3 months after company formation)
Appointment Duration	30 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Belgravia Villas Brooklands Terrace Skipton North Yorkshire BD23 2BQ

Director Name	Mr Frank Nuttall
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 1993)
Role	Architect
Correspondence Address	6 Cliff Hill Lane Cawthorne Barnsley S Yorks S75 4HD

Director Name	Mr Peter Bryan Landon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	30 years, 4 months (resigned 11 May 2022)
Role	Retired
Country of Residence	England
Correspondence Address	The Grove High St Dodworth Barnsley S Yorks S75 3RQ

Contact

Telephone	01943 862002
Telephone region	Guiseley

Location

Registered Address	5 Southway Bingley BD16 3EW
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Built Up Area	West Yorkshire

Shareholders

590 at £1	Mrs J. Jackson 24.58% Ordinary
590 at £1	Mrs Z. Hebden 24.58% Ordinary
300 at £1	C. Landon 12.50% Ordinary
300 at £1	D. Drummond-brassington 12.50% Ordinary
300 at £1	K.f. Drummond-braassington 12.50% Ordinary
300 at £1	P.b. Landon 12.50% Ordinary
10 at £1	Mr K.j. Hebden 0.42% Ordinary
10 at £1	Mr T. Jackson 0.42% Ordinary

Financials

Year	2014
Net Worth	£866,544
Cash	£255,915
Current Liabilities	£321,717

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	13 December 2023 (4 months, 3 weeks ago)
Next Return Due	27 December 2024 (7 months, 4 weeks from now)

Charges

22 March 1994	Delivered on: 29 March 1994 Satisfied on: 25 June 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the estate office calverley road oulton west yorkshire & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
25 June 1993	Delivered on: 15 July 1993 Satisfied on: 25 June 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 116,118/120 main street,burley-in-wharfedale ilkley,west yorkshire and the proceand an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 March 1985	Delivered on: 4 April 1985 Satisfied on: 25 June 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the grove high st dodworth barnsley south yorkshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 April 1985	Delivered on: 10 May 1985 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in high street dodworth barnsley south yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 March 1985	Delivered on: 4 April 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H k/a highbury house 15 bond road barnsley south yorkshire and procceds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

22 February 2024	Total exemption full accounts made up to 31 October 2023 (8 pages)
13 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
22 January 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
14 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
12 May 2022	Termination of appointment of Peter Bryan Landon as a director on 11 May 2022 (1 page)
28 March 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
3 April 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
19 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
21 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
4 September 2018	Registered office address changed from 120 Main Street Burley-in-Wharfedale Ilkley West Yorkshire LS29 7JX to 5 Southway Bingley BD16 3EW on 4 September 2018 (1 page)
14 June 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
20 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
12 April 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
12 April 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
23 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
21 December 2016	ElectÂ to keep the directors' residential address register information on the public register (1 page)
21 December 2016	ElectÂ to keep the directors' residential address register information on the public register (1 page)
4 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
18 December 2015	Director's details changed for Mr Peter Bryan Landon on 30 June 2014 (2 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2,400 (8 pages)
18 December 2015	Director's details changed for Mr Keith Forbes Stephen Drummond-Brassington on 5 April 2013 (2 pages)
18 December 2015	Director's details changed for Mr Peter Bryan Landon on 30 June 2014 (2 pages)
18 December 2015	Director's details changed for Mr Keith Forbes Stephen Drummond-Brassington on 5 April 2013 (2 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2,400 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
6 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,400 (8 pages)
6 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,400 (8 pages)
4 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
4 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
6 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,400 (8 pages)
6 January 2014	Director's details changed for Mr Thomas Jackson on 15 May 2012 (2 pages)
6 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,400 (8 pages)
6 January 2014	Director's details changed for Mr Thomas Jackson on 15 May 2012 (2 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
19 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
19 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
20 June 2012	Director's details changed for Mr Thomas Jackson on 7 May 2012 (2 pages)
20 June 2012	Director's details changed for Mr Thomas Jackson on 7 May 2012 (2 pages)
20 June 2012	Director's details changed for Mr Thomas Jackson on 7 May 2012 (2 pages)
14 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
14 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
13 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
13 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
6 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
6 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
6 January 2011	Director's details changed for Mr Keith John Hebden on 15 September 2010 (2 pages)
6 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Director's details changed for Mr Keith John Hebden on 15 September 2010 (2 pages)
24 November 2010	Secretary's details changed for Keith John Hebden on 15 September 2010 (2 pages)
24 November 2010	Secretary's details changed for Keith John Hebden on 15 September 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 January 2010	Director's details changed for Mr Keith Forbes Stephen Drummond-Brassington on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Keith Forbes Stephen Drummond-Brassington on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (8 pages)
4 January 2010	Director's details changed for Mr Thomas Jackson on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Keith Forbes Stephen Drummond-Brassington on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Keith John Hebden on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Thomas Jackson on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Keith John Hebden on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Keith John Hebden on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Thomas Jackson on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (8 pages)
13 January 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
19 December 2008	Return made up to 15/12/08; full list of members (6 pages)
19 December 2008	Return made up to 15/12/08; full list of members (6 pages)
22 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 December 2007	Return made up to 15/12/07; full list of members (4 pages)
19 December 2007	Return made up to 15/12/07; full list of members (4 pages)
25 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
11 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
20 December 2006	Return made up to 15/12/06; full list of members (4 pages)
20 December 2006	Return made up to 15/12/06; full list of members (4 pages)
19 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
19 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
10 January 2006	Return made up to 15/12/05; full list of members (4 pages)
10 January 2006	Return made up to 15/12/05; full list of members (4 pages)
8 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
30 December 2004	Return made up to 15/12/04; full list of members (11 pages)
30 December 2004	Return made up to 15/12/04; full list of members (11 pages)
13 August 2004	Amended accounts made up to 31 October 2003 (6 pages)
13 August 2004	Amended accounts made up to 31 October 2003 (6 pages)
20 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
20 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
22 December 2003	Return made up to 15/12/03; no change of members (8 pages)
22 December 2003	Return made up to 15/12/03; no change of members (8 pages)
1 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
1 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
31 December 2002	Return made up to 15/12/02; full list of members (10 pages)
31 December 2002	Return made up to 15/12/02; full list of members (10 pages)
14 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
14 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
25 January 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
6 July 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
15 January 2001	Return made up to 15/12/00; no change of members (7 pages)
15 January 2001	Return made up to 15/12/00; no change of members (7 pages)
7 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
7 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
7 January 2000	Return made up to 15/12/99; no change of members (7 pages)
7 January 2000	Return made up to 15/12/99; no change of members (7 pages)
7 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
7 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
18 December 1998	Return made up to 15/12/98; full list of members (6 pages)
18 December 1998	Return made up to 15/12/98; full list of members (6 pages)
21 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
21 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
6 January 1998	Return made up to 15/12/97; full list of members (6 pages)
6 January 1998	Return made up to 15/12/97; full list of members (6 pages)
16 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
16 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
3 January 1997	Return made up to 31/12/96; no change of members (6 pages)
3 January 1997	Return made up to 31/12/96; no change of members (6 pages)
27 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
27 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
4 March 1996	Return made up to 31/12/95; full list of members (6 pages)
4 March 1996	Return made up to 31/12/95; full list of members (6 pages)
7 December 1995	Registered office changed on 07/12/95 from: 3 mornington villas manningham lane bradford BD8 7HB (1 page)
7 December 1995	Registered office changed on 07/12/95 from: 3 mornington villas manningham lane bradford BD8 7HB (1 page)
3 October 1995	Full accounts made up to 31 October 1994 (10 pages)
3 October 1995	Full accounts made up to 31 October 1994 (10 pages)
30 June 1995	Return made up to 31/12/94; full list of members (6 pages)
30 June 1995	Return made up to 31/12/94; full list of members (6 pages)

Eldwick Lands Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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