Elvaston Investments Limited

Company Name	Elvaston Investments Limited
Directors	William Henry Leicester Stanhope and Michael David Bottomley
Company Status	Active
Company Number	01668664
Category	Private Limited Company
Incorporation Date	1 October 1982(41 years, 7 months ago)
Previous Names	Glendatree Limited and Bingham Land Company Limited

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	Viscount Petersham William Henry Leicester Stanhope
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 December 1994(12 years, 2 months after company formation)
Appointment Duration	29 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE

Secretary Name	Viscount Petersham William Henry Leicester Stanhope
Nationality	British
Status	Current
Appointed	14 December 1995(13 years, 2 months after company formation)
Appointment Duration	28 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE

Director Name	Mr Michael David Bottomley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 July 2020(37 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE

Director Name	Stephen Cyril Chapman
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 September 1992)
Role	Chartered Accountant
Correspondence Address	18 Cooke Street Keighley West Yorkshire BD21 3NP

Director Name	Viscount Petersham Charles Henry Leicester Earl Of Harrington
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 09 September 2009)
Role	Landowner
Correspondence Address	2 Marina Court Tigne Seafront Sliem A Slm15 Malta

Director Name	Mr Michael Robert McCalmont
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Bramerton Street London SW3 5JX

Director Name	Peter Charles Chappe Sidebottom
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 October 1992)
Role	Merchant Banker
Correspondence Address	8 Elm Place London SW7 3QH

Secretary Name	Stephen Cyril Chapman
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	18 Cooke Street Keighley West Yorkshire BD21 3NP

Secretary Name	Mrs Harriet Jane McCalmont
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Winton House Hampstead Norreys Thatcham Berkshire RG18 0TF

Secretary Name	Jennifer Jane Aylwin-Foster
Nationality	British
Status	Resigned
Appointed	20 December 1993(11 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 February 1994)
Role	Company Director
Correspondence Address	46 Stoke Fields Guildford Surrey GU1 4LS

Director Name	Christopher Harold Hindley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(12 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 February 2003)
Role	Company Director
Correspondence Address	Coppy House Gisburn Clitheroe Lancashire BB7 4UN

Director Name	Mr Robert Waddington
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(13 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 20 January 2009)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Upper Minety Malmesbury SN16 9PY

Director Name	Mr Martin James Wynne Scriven
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(25 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 22 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE

Contact

Website	riderscyclecentre.com
Telephone	01756 796844
Telephone region	Skipton

Location

Registered Address	3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Bradleys Both
Ward	Aire Valley with Lothersdale
Built Up Area	Skipton
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Halley Investment Co. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,986,583
Cash	£2,507,758
Current Liabilities	£499,786

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

3 May 1989	Delivered on: 24 May 1989 Satisfied on: 18 February 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 61/62 stanhope gardens in the r/b of kensington & chelsea, london title no ngl 538475 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 May 1989	Delivered on: 24 May 1989 Satisfied on: 18 February 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 59 stanhope gardens in the r/b of kensington & chelsea, london title no ngl 538474 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 May 1989	Delivered on: 24 May 1989 Satisfied on: 18 February 1994 Persons entitled: The Royal Bank of Scotland 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 83, 84 & 85 queens gate in the r/b of kensington & chelsea, title no ngl 571600 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 May 1989	Delivered on: 24 May 1989 Satisfied on: 18 February 1994 Persons entitled: The Royal Bank of Scotland 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 84 stanhope mews east in the r/b kensington & chelsea, title no ngl 230078 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 May 1989	Delivered on: 24 May 1989 Satisfied on: 18 February 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 83 stanhope mews east in the r/b kensington & chelsea, title no ngl 571599 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 May 1989	Delivered on: 24 May 1989 Satisfied on: 18 February 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 83 cromwell road in the r/b of kensington & chelsea title no ngl 53475 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 April 1989	Delivered on: 25 April 1989 Satisfied on: 18 February 1994 Persons entitled: Painewebber International Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and or pepgerm limited to the chargee on any account whatsoever. Particulars: F/H 70 queensgate london SW7 together with plant machinery fixtures implements and utensils. Fully Satisfied
9 March 1987	Delivered on: 10 March 1987 Satisfied on: 18 February 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 53 stanhope gardens london SW7 title no ngl 489126 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 April 1991	Delivered on: 19 August 1992 Satisfied on: 18 February 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies. Particulars: F/H property k/a 9 stanhope mews south l/b of kensington and chelsea t/n NGL681326. Fully Satisfied
7 January 1991	Delivered on: 14 January 1991 Satisfied on: 16 December 1991 Persons entitled: Barclays 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: 8 and 9 stanhope mews west, kensington. L/b of kensington & chelsea title no ngl 366357. Fully Satisfied
7 January 1991	Delivered on: 14 January 1991 Satisfied on: 16 December 1991 Persons entitled: Barclays 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: 5, 6, 7 stanhope mews west, kensington, l/b of kensington & chelsea title no ngl 538474 (part). Fully Satisfied
21 June 1990	Delivered on: 23 June 1990 Satisfied on: 18 February 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 54, 55 & 56 stanhope gardens in the r/b of kensington & chelsea, title no ngl 538474 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 May 1989	Delivered on: 24 May 1989 Satisfied on: 18 February 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 58 stanhope gardens in the r/b of kensington and chelsea, london title no ngl 538474 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 May 1989	Delivered on: 24 May 1989 Satisfied on: 18 February 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 57 stanhope gardens in the r/b of kensington and chelsea, london title no ngl 538474 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 May 1989	Delivered on: 24 May 1989 Satisfied on: 18 February 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 60 stanhope gardens in the r/b of kensington and chelsea, london title no ngl 538475 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 May 1989	Delivered on: 24 May 1989 Satisfied on: 18 February 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 81 cromwell road in the r/b of kensington & chelsea, london title no ngl 538475 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 November 1982	Delivered on: 15 November 1982 Persons entitled: Williams & Glyns 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: L/H - 46 to 52 stanhope gardens & 16 stanhope mews west SW7, kensington & chelsea tn- ln 53695.. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
4 October 2001	Delivered on: 17 October 2001 Persons entitled: Barclays 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: Property k/a 119,121,123 and 123A gloucester road london borough of kensington and chelsea t/n NGL538475. Outstanding
4 October 2001	Delivered on: 17 October 2001 Persons entitled: Barclays 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: Property k/a 97 to 95 (odd) 107,109,113 and 115 gloucester road london borough of kensington and chelsea t/n NGL538477. Outstanding
6 September 2001	Delivered on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture by the company and elvaston properties limited Secured details: All monies due or to become due from the company and/or elvaston properties limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

8 December 2020	Confirmation statement made on 3 December 2020 with updates (4 pages)
27 July 2020	Termination of appointment of Martin James Wynne Scriven as a director on 22 July 2020 (1 page)
22 July 2020	Appointment of Mr Michael David Bottomley as a director on 16 July 2020 (2 pages)
25 June 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
9 December 2019	Confirmation statement made on 3 December 2019 with updates (4 pages)
9 December 2019	Director's details changed for Mr Martin James Wynne Scriven on 1 December 2019 (2 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (17 pages)
7 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
11 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
9 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (4 pages)
21 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (4 pages)
21 December 2015	Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 21 December 2015 (1 page)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (4 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (4 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (4 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 April 2013	Auditor's resignation (1 page)
5 April 2013	Auditor's resignation (1 page)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
16 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
22 December 2009	Secretary's details changed for Viscount Petersham William Henry Leicester Stanhope on 21 December 2009 (1 page)
22 December 2009	Secretary's details changed for Viscount Petersham William Henry Leicester Stanhope on 21 December 2009 (1 page)
22 December 2009	Director's details changed for Viscount Petersham William Henry Leicester Stanhope on 21 December 2009 (2 pages)
22 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Viscount Petersham William Henry Leicester Stanhope on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Martin James Wynne Scriven on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Martin James Wynne Scriven on 21 December 2009 (2 pages)
16 September 2009	Appointment terminated director charles earl of harrington (1 page)
16 September 2009	Appointment terminated director charles earl of harrington (1 page)
11 September 2009	Director's change of particulars / charles stanhope / 12/04/2009 (1 page)
11 September 2009	Director and secretary's change of particulars / william stanhope / 12/04/2009 (1 page)
11 September 2009	Director and secretary's change of particulars / william stanhope / 12/04/2009 (1 page)
11 September 2009	Director's change of particulars / charles stanhope / 12/04/2009 (1 page)
9 September 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
9 September 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
16 February 2009	Appointment terminated director robert waddington (1 page)
16 February 2009	Appointment terminated director robert waddington (1 page)
4 December 2008	Return made up to 03/12/08; full list of members (4 pages)
4 December 2008	Return made up to 03/12/08; full list of members (4 pages)
22 September 2008	Director appointed martin james wynne scriven (2 pages)
22 September 2008	Director appointed martin james wynne scriven (2 pages)
9 September 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
9 September 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
17 December 2007	Return made up to 03/12/07; full list of members (3 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Return made up to 03/12/07; full list of members (3 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
20 December 2006	Return made up to 03/12/06; full list of members (3 pages)
20 December 2006	Return made up to 03/12/06; full list of members (3 pages)
12 December 2006	Accounts made up to 31 December 2005 (17 pages)
12 December 2006	Accounts made up to 31 December 2005 (17 pages)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
7 December 2005	Return made up to 03/12/05; full list of members (3 pages)
7 December 2005	Return made up to 03/12/05; full list of members (3 pages)
7 November 2005	Accounts made up to 31 December 2004 (17 pages)
7 November 2005	Accounts made up to 31 December 2004 (17 pages)
24 November 2004	Return made up to 03/12/04; full list of members (7 pages)
24 November 2004	Return made up to 03/12/04; full list of members (7 pages)
1 November 2004	Accounts made up to 31 December 2003 (24 pages)
1 November 2004	Accounts made up to 31 December 2003 (24 pages)
9 December 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2003	Accounts made up to 31 December 2002 (21 pages)
28 October 2003	Accounts made up to 31 December 2002 (21 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
8 January 2003	Return made up to 14/12/02; full list of members (8 pages)
8 January 2003	Return made up to 14/12/02; full list of members (8 pages)
30 November 2002	Accounts made up to 31 December 2001 (21 pages)
30 November 2002	Accounts made up to 31 December 2001 (21 pages)
10 December 2001	Return made up to 14/12/01; full list of members (7 pages)
10 December 2001	Return made up to 14/12/01; full list of members (7 pages)
23 October 2001	Accounts made up to 31 December 2000 (19 pages)
23 October 2001	Accounts made up to 31 December 2000 (19 pages)
17 October 2001	Particulars of mortgage/charge (3 pages)
17 October 2001	Particulars of mortgage/charge (3 pages)
17 October 2001	Particulars of mortgage/charge (3 pages)
17 October 2001	Particulars of mortgage/charge (3 pages)
19 September 2001	Particulars of mortgage/charge (4 pages)
19 September 2001	Particulars of mortgage/charge (4 pages)
21 December 2000	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 21/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2000	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 21/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (13 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (13 pages)
20 December 1999	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 1999	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 1999	Registered office changed on 01/12/99 from: mount st john felixkirk thirsk north yorkshire YO7 2DT (1 page)
1 December 1999	Registered office changed on 01/12/99 from: mount st john felixkirk thirsk north yorkshire YO7 2DT (1 page)
1 November 1999	Accounts for a small company made up to 31 December 1998 (12 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (12 pages)
29 December 1998	Return made up to 14/12/98; no change of members (5 pages)
29 December 1998	Return made up to 14/12/98; no change of members (5 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (13 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (13 pages)
8 January 1998	Return made up to 14/12/97; full list of members (7 pages)
8 January 1998	Return made up to 14/12/97; full list of members (7 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (11 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (11 pages)
23 December 1996	Return made up to 14/12/96; no change of members 363(287) ‐ Registered office changed on 23/12/96 (6 pages)
23 December 1996	Return made up to 14/12/96; no change of members 363(287) ‐ Registered office changed on 23/12/96 (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
12 January 1996	Registered office changed on 12/01/96 from: 18 cooke street keighley west yorkshire BD21 3NP (1 page)
12 January 1996	Registered office changed on 12/01/96 from: 18 cooke street keighley west yorkshire BD21 3NP (1 page)
21 December 1995	Return made up to 14/12/95; no change of members (8 pages)
21 December 1995	Return made up to 14/12/95; no change of members (8 pages)
19 December 1995	Full group accounts made up to 31 December 1994 (21 pages)
19 December 1995	Full group accounts made up to 31 December 1994 (21 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Secretary resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Registered office changed on 23/11/95 from: 81A cromwell road london SW7 5BW (1 page)
23 November 1995	Secretary resigned (2 pages)
23 November 1995	Registered office changed on 23/11/95 from: 81A cromwell road london SW7 5BW (1 page)
8 March 1995	New secretary appointed (2 pages)
8 March 1995	New secretary appointed (2 pages)
17 January 1995	New director appointed (2 pages)
17 January 1995	New director appointed (2 pages)
27 October 1994	Full group accounts made up to 31 December 1993 (22 pages)
27 October 1994	Full group accounts made up to 31 December 1993 (22 pages)
17 May 1994	Company name changed bingham land company LIMITED\certificate issued on 18/05/94 (2 pages)
17 May 1994	Company name changed bingham land company LIMITED\certificate issued on 18/05/94 (2 pages)
11 November 1993	Full group accounts made up to 31 December 1992 (18 pages)
11 November 1993	Full group accounts made up to 31 December 1992 (18 pages)
6 November 1992	Full group accounts made up to 31 December 1991 (18 pages)
6 November 1992	Full group accounts made up to 31 December 1991 (18 pages)
28 October 1992	Director resigned (2 pages)
28 October 1992	Director resigned (2 pages)
22 September 1992	Secretary resigned;director resigned (2 pages)
22 September 1992	Secretary resigned;director resigned (2 pages)
18 October 1991	Full group accounts made up to 31 December 1990 (17 pages)
18 October 1991	Full group accounts made up to 31 December 1990 (17 pages)
17 July 1991	Director resigned (2 pages)
17 July 1991	Director resigned (2 pages)
12 April 1991	Secretary resigned;new secretary appointed (2 pages)
12 April 1991	Secretary resigned;new secretary appointed (2 pages)
25 January 1991	Secretary resigned;new secretary appointed (2 pages)
25 January 1991	Secretary resigned;new secretary appointed (2 pages)
20 November 1990	Memorandum and Articles of Association (8 pages)
20 November 1990	Memorandum and Articles of Association (8 pages)
20 June 1990	New secretary appointed (2 pages)
20 June 1990	New secretary appointed (2 pages)
25 November 1988	Secretary resigned;new secretary appointed (2 pages)
25 November 1988	Secretary resigned;new secretary appointed (2 pages)
10 November 1987	New director appointed (2 pages)
10 November 1987	New director appointed (2 pages)
10 June 1987	Return made up to 10/08/86; full list of members (4 pages)
10 June 1987	Return made up to 10/08/86; full list of members (4 pages)
1 October 1982	Incorporation (15 pages)
1 October 1982	Incorporation (15 pages)

Elvaston Investments Limited

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