Company NameElland Commercial Properties Limited
Company StatusActive
Company Number09879865
CategoryPrivate Limited Company
Incorporation Date19 November 2015(8 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Helen Elizabeth Cameron
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHoyle House Farm Dry Carr Lane, Luddenden Dene
Halifax
West Yorkshire
HX2 6XA
Director NameMr Bill Cameron
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHoyle House Farm Dry Carr Lane Luddenden Dene
Halifax
West Yorkshire
HX2 6XA
Director NameMr Jim Cameron
Date of BirthMarch 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2021(5 years, 9 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLowfields Business Park Lowfields Way
Elland
HX5 9DA
Secretary NameMr David John Hutchinson
StatusCurrent
Appointed07 September 2021(5 years, 9 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Correspondence AddressLowfields Business Park Lowfields Way
Elland
HX5 9DA
Director NameCharlotte Cameron
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2021(5 years, 10 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLowfields Business Park Lowfields Way
Elland
HX5 9DA

Location

Registered AddressLowfields Business Park
Lowfields Way
Elland
HX5 9DA
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardElland
Built Up AreaElland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 April 2023 (11 months, 3 weeks ago)
Next Return Due27 April 2024 (4 weeks from now)

Filing History

22 December 2020Total exemption full accounts made up to 30 June 2020 (9 pages)
9 December 2020Memorandum and Articles of Association (36 pages)
9 December 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
8 December 2020Particulars of variation of rights attached to shares (2 pages)
8 December 2020Change of share class name or designation (2 pages)
7 December 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
8 July 2020Director's details changed for Mr Bill Cameron on 8 July 2020 (2 pages)
6 February 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
10 January 2020Confirmation statement made on 18 November 2019 with no updates (3 pages)
4 April 2019Full accounts made up to 30 June 2018 (11 pages)
7 December 2018Statement of capital following an allotment of shares on 4 April 2018
  • GBP 102
(3 pages)
7 December 2018Confirmation statement made on 18 November 2018 with updates (5 pages)
7 December 2018Statement of capital following an allotment of shares on 4 April 2018
  • GBP 202
(3 pages)
1 October 2018Micro company accounts made up to 30 November 2017 (8 pages)
21 August 2018Sub-division of shares on 4 April 2018 (4 pages)
5 July 2018Previous accounting period shortened from 30 November 2018 to 30 June 2018 (1 page)
3 July 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
3 July 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
19 January 2018Confirmation statement made on 18 November 2017 with no updates (3 pages)
27 December 2017Accounts for a small company made up to 30 November 2016 (8 pages)
22 August 2017Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom to Lowfields Business Park Lowfields Way Elland HX5 9DA on 22 August 2017 (1 page)
22 August 2017Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom to Lowfields Business Park Lowfields Way Elland HX5 9DA on 22 August 2017 (1 page)
4 February 2017Confirmation statement made on 18 November 2016 with updates (5 pages)
4 February 2017Confirmation statement made on 18 November 2016 with updates (5 pages)
19 November 2015Incorporation
Statement of capital on 2015-11-19
  • GBP 100
(44 pages)
19 November 2015Incorporation
Statement of capital on 2015-11-19
  • GBP 100
(44 pages)