| Company Name | Eildon Properties Limited |
|---|---|
| Director | Lesley Simpson |
| Company Status | Active |
| Company Number | 03429183 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1997(26 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Lesley Simpson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Brays Riverview Court, Castle Gate Wetherby West Yorkshire LS22 6LE |
| Director Name | Michael Philip Simpson |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Wharfe View Wetherby Leeds West Yorkshire LS22 6HB |
| Secretary Name | Michael Philip Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Wharfe View Wetherby Leeds West Yorkshire LS22 6HB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Brays Riverview Court, Castle Gate Wetherby West Yorkshire LS22 6LE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100k at £1 | L. Simpson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113,123 |
| Cash | £24,696 |
| Current Liabilities | £662 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Filing History
| 27 October 2023 | Statement by Directors (1 page) |
|---|---|
| 27 October 2023 | Solvency Statement dated 17/10/23 (1 page) |
| 11 September 2023 | Confirmation statement made on 4 September 2023 with updates (5 pages) |
| 3 March 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 14 September 2022 | Confirmation statement made on 4 September 2022 with updates (4 pages) |
| 8 March 2022 | Registered office address changed from C/O Brays 23 Market Place Wetherby West Yorkshire LS22 6LQ United Kingdom to C/O Brays Riverview Court, Castle Gate Wetherby West Yorkshire LS22 6LE on 8 March 2022 (1 page) |
| 10 December 2021 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 13 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 24 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 24 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 22 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2020 | Second filing of Confirmation Statement dated 04/09/2019 (4 pages) |
| 12 February 2020 | Second filing of a statement of capital following an allotment of shares on 9 May 2019
|
| 12 February 2020 | Second filing of a statement of capital following an allotment of shares on 9 May 2019
|
| 6 February 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 26 September 2019 | Confirmation statement made on 4 September 2019 with updates
|
| 19 September 2019 | Director's details changed for Mrs Lesley Simpson on 5 September 2018 (2 pages) |
| 21 August 2019 | Registered office address changed from C/O Waite & Hartley 66 North Street Wetherby West Yorkshire LS22 6NR to C/O Brays 23 Market Place Wetherby West Yorkshire LS22 6LQ on 21 August 2019 (1 page) |
| 21 August 2019 | Statement of capital following an allotment of shares on 9 May 2019
|
| 21 August 2019 | Statement of capital following an allotment of shares on 9 May 2019
|
| 8 December 2018 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 11 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 16 April 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 10 January 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
| 10 January 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
| 7 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 11 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 27 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Director's details changed for Mrs Lesley Simpson on 4 September 2014 (2 pages) |
| 8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Director's details changed for Mrs Lesley Simpson on 4 September 2014 (2 pages) |
| 8 September 2014 | Director's details changed for Mrs Lesley Simpson on 4 September 2014 (2 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 26 November 2013 | Registered office address changed from Eton House 89 Station Parade Harrogate North Yorkshire HG1 1HF on 26 November 2013 (1 page) |
| 26 November 2013 | Registered office address changed from Eton House 89 Station Parade Harrogate North Yorkshire HG1 1HF on 26 November 2013 (1 page) |
| 8 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 3 June 2013 | Registered office address changed from 63 St James Street Wetherby West Yorkshire LS22 6RS on 3 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from 63 St James Street Wetherby West Yorkshire LS22 6RS on 3 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from 63 St James Street Wetherby West Yorkshire LS22 6RS on 3 June 2013 (1 page) |
| 18 January 2013 | Termination of appointment of Michael Simpson as a director (1 page) |
| 18 January 2013 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 18 January 2013 | Termination of appointment of Michael Simpson as a director (1 page) |
| 18 January 2013 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 18 January 2013 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 18 January 2013 | Termination of appointment of Michael Simpson as a secretary (1 page) |
| 18 January 2013 | Termination of appointment of Michael Simpson as a secretary (1 page) |
| 22 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 15 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Director's details changed for Lesley Simpson on 1 September 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Director's details changed for Lesley Simpson on 1 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Lesley Simpson on 1 September 2010 (2 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 14 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 12 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 12 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 3 October 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 3 October 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 12 October 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 12 October 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 3 October 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 3 October 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 23 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 23 October 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 23 October 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 11 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 11 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 17 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 8 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 12 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 12 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 27 August 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 27 August 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 6 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 6 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 16 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
| 16 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
| 23 September 1997 | Director resigned (1 page) |
| 23 September 1997 | Secretary resigned (1 page) |
| 23 September 1997 | Secretary resigned (1 page) |
| 23 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 September 1997 | New director appointed (2 pages) |
| 23 September 1997 | New director appointed (2 pages) |
| 23 September 1997 | Registered office changed on 23/09/97 from: 12 york place leeds LS1 2DS (1 page) |
| 23 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 September 1997 | Registered office changed on 23/09/97 from: 12 york place leeds LS1 2DS (1 page) |
| 23 September 1997 | Director resigned (1 page) |
| 4 September 1997 | Incorporation (15 pages) |
| 4 September 1997 | Incorporation (15 pages) |