Elland Developments (2016) Limited

Company Name	Elland Developments (2016) Limited
Company Status	Active
Company Number	10271557
Category	Private Limited Company
Incorporation Date	11 July 2016(7 years, 9 months 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 Bill Cameron
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 July 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Waddington & Ledger Building Lacy Way Lowfields Business Park Elland West Yorkshire HX5 9DA

Director Name	Mrs Helen Elizabeth Cameron
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 July 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Waddington & Ledger Building Lacy Way Lowfields Business Park Elland West Yorkshire HX5 9DA

Director Name	Mr Jim Cameron
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Waddington & Ledger Building Lacy Way Lowfields Business Park Elland West Yorkshire HX5 9DA

Secretary Name	Mr David John Hutchinson
Status	Current
Appointed	07 September 2021(5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	The Waddington & Ledger Building Lacy Way Lowfields Business Park Elland West Yorkshire HX5 9DA

Director Name	Charlotte Cameron
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Waddington & Ledger Building Lacy Way Lowfields Business Park Elland West Yorkshire HX5 9DA

Location

Registered Address	The Waddington & Ledger Building Lacy Way Lowfields Business Park Elland West Yorkshire HX5 9DA
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

5 August 2021	Delivered on: 5 August 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Land on the north side of lowfields way, lowfields business park, elland and registered at land registry under title number WYK869878. Outstanding
5 August 2021	Delivered on: 5 August 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Land on the east side of lacy way, elland and registered at land registry under title number YY11947. Outstanding
5 May 2021	Delivered on: 11 May 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding

Filing History

17 July 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
17 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
20 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
4 October 2021	Appointment of Charlotte Cameron as a director on 1 October 2021 (2 pages)
8 September 2021	Appointment of Mr Jim Cameron as a director on 7 September 2021 (2 pages)
8 September 2021	Appointment of Mr David John Hutchinson as a secretary on 7 September 2021 (2 pages)
16 August 2021	Previous accounting period shortened from 30 June 2021 to 31 March 2021 (1 page)
5 August 2021	Registration of charge 102715570003, created on 5 August 2021 (18 pages)
5 August 2021	Registration of charge 102715570002, created on 5 August 2021 (18 pages)
20 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
11 May 2021	Registration of charge 102715570001, created on 5 May 2021 (20 pages)
18 March 2021	Registered office address changed from Lowfields Business Park Lowfields Way Elland West Yorkshire HX5 9DA United Kingdom to The Waddington & Ledger Building Lacy Way Lowfields Business Park Elland West Yorkshire HX5 9DA on 18 March 2021 (1 page)
22 December 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
22 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
6 February 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
27 August 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
4 April 2019	Accounts for a small company made up to 30 June 2018 (15 pages)
24 July 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
5 July 2018	Previous accounting period shortened from 31 July 2018 to 30 June 2018 (1 page)
22 May 2018	Accounts for a small company made up to 31 July 2017 (14 pages)
31 August 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
31 August 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
9 November 2016	Statement of capital following an allotment of shares on 21 September 2016 GBP 100 (4 pages)
9 November 2016	Statement of capital following an allotment of shares on 21 September 2016 GBP 100 (4 pages)
18 October 2016	Resolutions RES13 ‐ The proposed arrangements with elland developments LLP - each directors of the company is to purchase from such LLP of all its assets and undertaking a book value and its business. Purchase as a going concern. The draft asset transfer agreement approved for the purposes of section 190 of the companies act 2006.the company is authorised allot credited as fully paid 999 ordinary shares of Â£1 each to the terms of the draft asset transfer agreement without offering all of those shares to the existing member of the company. 21/09/2016 (2 pages)
18 October 2016	Resolutions RES13 ‐ The proposed arrangements with elland developments LLP - each directors of the company is to purchase from such LLP of all its assets and undertaking a book value and its business. Purchase as a going concern. The draft asset transfer agreement approved for the purposes of section 190 of the companies act 2006.the company is authorised allot credited as fully paid 999 ordinary shares of Â£1 each to the terms of the draft asset transfer agreement without offering all of those shares to the existing member of the company. 21/09/2016 (2 pages)
11 July 2016	Incorporation Statement of capital on 2016-07-11 GBP 1 (46 pages)
11 July 2016	Incorporation Statement of capital on 2016-07-11 GBP 1 (46 pages)

Elland Developments (2016) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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