Elbestate Limited

Company Registration Number: 00521968

Company registered in England and Wales

Approximate Location Map

Registered Address

ROBERT DENHOLM HOUSE
BLETCHINGLEY ROAD
NUTFIELD
SURREY
RH1 4HW

There are 103 companies currently registered at this postcode, including this one.

All companies at RH1 4HW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Elbestate Limited is a Private Company Limited by Shares first registered on 20 July 1953. Its current registered address is in Nutfield, Surrey.

Registration Data

Company Number

00521968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 July 1953

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

15 April 2015

Returns Next Due

13 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £138,025£184,845£190,297£206,646£198,997
of which Cash £58,948£92,175£108,200£143,993£152,661
Total Assets £138,025£184,845£190,297£206,646£198,997
Current Liabilities £364,549£381,785£366,201£368,952£374,950
Net Current Assets £-226,524£-196,940£-175,904£-162,306£-175,953
Total Net Worth £129,321£158,905£179,941£193,539£179,892

Previous Names

No previous names

Company Officers

  • H-E SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 September 2009

     

    39
    Tamworth Road
    Croydon
    Surrey
    CR0 1XU

  • JORDAN, Gillian Lesley

    Director

    Appointed on 20 October 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1946

    1
    Luton Place
    Greenwich
    London
    SE10 8QE
    England

  • SUMNER, Barbara

    Director

    Appointed on 31 August 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1929

    Robert Denholm House
    Bletchingley Road
    Nutfield
    Surrey
    RH1 4HW

  • SUMNER, James David

    Director

    Appointed on 20 October 2011

     

    Nationality: British

    Occupation: None

    Month of birth: January 1961

    Fawley
    1 Grenfell Road
    Beaconsfield
    Bucks
    HP9 2BP
    England

  • CHARLES, Patrick Ian

    Secretary

    Appointed on 18 June 2001

    Resigned on 11 September 2009

    39 Tamworth Road
    Croydon
    CR0 1XU

  • HARKER, John Kenneth

    Secretary

    Resigned on 18 April 1994

    Windrush 43 Copse Mead
    Woodley
    Reading
    Berkshire
    RG5 4RP

  • STEVENS, Anthony Ernest

    Secretary

    Appointed on 8 October 1997

    Resigned on 18 June 2001

    15 Lawyers Close
    Evenley
    Northamptonshire
    NN13 5SJ

  • SUMNER, Thomas

    Secretary

    Appointed on 18 April 1994

    Resigned on 8 October 1997

    The Tile House Staines Road
    Wraysbury Nr Staines
    Middlesex
    TW19 5BY

  • CHAPMAN, Bertram William

    Director

    Resigned on 2 September 1997

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: April 1914

    2 Collyer Avenue
    Beddington
    Croydon
    Surrey
    CR0 4QU

  • SUMNER, Thomas

    Director

    Resigned on 11 August 2010

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: November 1927

    The Tile House Staines Road
    Wraysbury Nr Staines
    Middlesex
    TW19 5BY

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 January 2019 Liquidators statement of receipts and payments to 25 November 2018 [View PDF]

    Action Date: 25 November 2018. Category: Insolvency. Type: LIQ03. Barcode: A7L40Q03. Transaction: MzIyNDA5NzA1NGFkaXF6a2N4.

  2. 3 January 2018 Liquidators statement of receipts and payments to 25 November 2017 [View PDF]

    Action Date: 25 November 2017. Category: Insolvency. Type: LIQ03. Barcode: A6LQ18BK. Transaction: MzE5NDM5NDk2N2FkaXF6a2N4.

  3. 5 July 2017 Registered office address changed from Kingwood Court 1 Hemlock Close Kingswood Surrey KT20 6QW to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Address. Type: AD01. Barcode: A69IZQCP. Transaction: MzE3OTc3MTc2M2FkaXF6a2N4.

  4. 19 December 2016 Liquidators statement of receipts and payments to 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5LCC200. Transaction: MzE2NDc0NjMwNmFkaXF6a2N4.

  5. 7 December 2015 Registered office address changed from 5 Dalepark Court 39 Tamworth Road Croydon Surrey CR0 1XU to Kingwood Court 1 Hemlock Close Kingswood Surrey KT20 6QW on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: A4L8H1FS. Transaction: MzEzNjk0MTUzOWFkaXF6a2N4.

  6. 4 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4L8H1E8. Transaction: MzEzNjc5ODAxOGFkaXF6a2N4.

  7. 4 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRMOTRQRk1hZGlxemtjeA.

  8. 16 November 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4JY8I2G. Transaction: MzEzNTI3MjE1OWFkaXF6a2N4.

  9. 21 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45TBTY5. Transaction: MzEyMTU4Njg4OWFkaXF6a2N4.

  10. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB6AGP. Transaction: MzExNDEyMTY1M2FkaXF6a2N4.

  11. 18 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X361Z67M. Transaction: MzA5ODQ3NTA5NWFkaXF6a2N4.

  12. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPL8QB. Transaction: MzA5MTcyMDkxNWFkaXF6a2N4.

  13. 16 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26G074B. Transaction: MzA3NjMwODQwOGFkaXF6a2N4.

  14. 25 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K7HG0J. Transaction: MzA2NjQ3MzYwM2FkaXF6a2N4.

  15. 18 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1734ERC. Transaction: MzA1NjAzMjgzMGFkaXF6a2N4.

  16. 24 November 2011 Appointment of Mrs Gillian Lesley Jordan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKSADZGO. Transaction: MzA0NzczOTA5NGFkaXF6a2N4.

  17. 24 November 2011 Appointment of Mr James David Sumner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKSACZGN. Transaction: MzA0NzczODk4N2FkaXF6a2N4.

  18. 28 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AV0L5YPI. Transaction: MzA0NjI0MjYxOGFkaXF6a2N4.

  19. 15 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XD018TBN. Transaction: MzAzNTY4MzQyNWFkaXF6a2N4.

  20. 31 August 2010 Termination of appointment of Thomas Sumner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3RWIN0S. Transaction: MzAyMjM5NDA1MGFkaXF6a2N4.

  21. 31 August 2010 Appointment of Mrs Barbara Sumner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3RUQN0Y. Transaction: MzAyMjM5Mzk0NmFkaXF6a2N4.

  22. 30 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9V24L9E. Transaction: MzAxODYyOTY4N2FkaXF6a2N4.

  23. 16 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XI83SJ78. Transaction: MzAxMzY0Mzc1NWFkaXF6a2N4.

  24. 16 April 2010 Secretary's details changed for H-E Secretaries Limited on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH04. Barcode: XI83RJ77. Transaction: MzAxMzY0MzMyMWFkaXF6a2N4.

  25. 24 September 2009 Secretary appointed h-e secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: P37M4DJL. Transaction: MjA0MjA0MzExNWFkaXF6a2N4.

  26. 24 September 2009 Appointment terminated secretary patrick charles [View PDF]

    Category: Officers. Type: 288b. Barcode: P37M3DJK. Transaction: MjA0MjA0MzA4N2FkaXF6a2N4.

  27. 9 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB5IKAKM. Transaction: MjAzNDcwNDQxMmFkaXF6a2N4.

  28. 16 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6K6H92L. Transaction: MjAzMDc0ODY2NWFkaXF6a2N4.

  29. 16 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFKU436G. Transaction: MjAxMzUwMjc1OGFkaXF6a2N4.

  30. 9 May 2008 Return made up to 15/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AI9B3ZJX. Transaction: MjAwNTEwMDcyNmFkaXF6a2N4.

  31. 31 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQzMzY5NWFkaXF6a2N4.

  32. 16 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDMwMzMwNGFkaXF6a2N4.

  33. 28 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQwNTEwOGFkaXF6a2N4.

  34. 10 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ3NTcwNWFkaXF6a2N4.

  35. 21 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTgzMjIxM2FkaXF6a2N4.

  36. 23 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUxODQ1MmFkaXF6a2N4.

  37. 8 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0Mzc1MTU5OWFkaXF6a2N4.

  38. 30 April 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc3NjIzNGFkaXF6a2N4.

  39. 23 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTA1Njg0NGFkaXF6a2N4.

  40. 6 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg3NjkwNGFkaXF6a2N4.

  41. 7 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NjEyODA1N2FkaXF6a2N4.

  42. 25 April 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE2MzMwNmFkaXF6a2N4.

  43. 20 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODY4MTA2MmFkaXF6a2N4.

  44. 20 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODA0OTE2OWFkaXF6a2N4.

  45. 20 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTAwMjk5MGFkaXF6a2N4.

  46. 15 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NzAyMTgzMWFkaXF6a2N4.

  47. 25 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY2NzQ5MGFkaXF6a2N4.

  48. 25 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzk5MzIyOGFkaXF6a2N4.

  49. 20 April 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTg3MDU5NWFkaXF6a2N4.

  50. 10 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNzA3NjY0MWFkaXF6a2N4.

  51. 11 May 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI5NDc0OGFkaXF6a2N4.

  52. 27 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNzExNDU1N2FkaXF6a2N4.

  53. 18 May 1999 Return made up to 15/04/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA1NjQzOWFkaXF6a2N4.

  54. 11 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5Njg1Mjc4OWFkaXF6a2N4.

  55. 5 June 1998 Return made up to 15/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk1NzQ3OWFkaXF6a2N4.

  56. 5 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1OTc0NDI3OGFkaXF6a2N4.

  57. 24 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA4OTk5N2FkaXF6a2N4.

  58. 24 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjA2NDY5M2FkaXF6a2N4.

  59. 24 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjMwNzUxNGFkaXF6a2N4.

  60. 4 May 1997 Return made up to 15/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM3MDU5OWFkaXF6a2N4.

  61. 24 July 1996 Accounts for a small company made up to 31 March 1996

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1ODg5NDM1N2FkaXF6a2N4.

  62. 23 April 1996 Return made up to 15/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkzMTk5MmFkaXF6a2N4.

  63. 1 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MzE1OTM5NGFkaXF6a2N4.

  64. 24 April 1995 Return made up to 15/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE2MDk1MmFkaXF6a2N4.

  65. 22 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNDUwNTQ5M2FkaXF6a2N4.

  66. 6 May 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMjE1MDc5MWFkaXF6a2N4.

  67. 6 May 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2NjU1ODUzOWFkaXF6a2N4.

  68. 26 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0OTMyNjMyOWFkaXF6a2N4.

  69. 21 April 1994 Return made up to 15/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTIxODk5NmFkaXF6a2N4.

  70. 27 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNTI1Mzg4OWFkaXF6a2N4.

  71. 29 April 1993 Return made up to 15/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ0Mzk4MGFkaXF6a2N4.

  72. 16 December 1992 Accounting reference date extended from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA1NzYxODE1OWFkaXF6a2N4.

  73. 4 June 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyODg4MDYyMmFkaXF6a2N4.

  74. 7 May 1992 Return made up to 15/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjY4NDc3MWFkaXF6a2N4.

  75. 13 September 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1NTMzMTM5NWFkaXF6a2N4.

  76. 21 May 1991 Return made up to 15/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MzE1NTA1OGFkaXF6a2N4.

  77. 17 May 1990 Return made up to 15/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Mzg0Njg0NGFkaXF6a2N4.

  78. 9 May 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyODc5MDc5NWFkaXF6a2N4.

  79. 29 August 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA5NDAxNDM3N2FkaXF6a2N4.

  80. 29 August 1989 Return made up to 20/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDY2OTAzN2FkaXF6a2N4.

  81. 13 December 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2MjkzODIyN2FkaXF6a2N4.

  82. 28 November 1988 Registered office changed on 28/11/88 from: 66 george st croydon surrey CR0 1PD

    Category: Address. Type: 287. Transaction: MDE0Mjg5NTk2M2FkaXF6a2N4.

  83. 10 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODM5Mzk2N2FkaXF6a2N4.

  84. 19 May 1988 Return made up to 22/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjEzMDk2MmFkaXF6a2N4.

  85. 29 April 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDYxMjE1N2FkaXF6a2N4.

  86. 4 December 1987 Accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA3MTIzMjgyMWFkaXF6a2N4.

  87. 4 September 1987 Return made up to 20/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzE1NTY3MmFkaXF6a2N4.

  88. 1 April 1987 Group of companies' accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAzNTA1NDg2NmFkaXF6a2N4.

  89. 20 July 1953 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAyNTkzMzgxMGFkaXF6a2N4.

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3.93.75.242 Wed, 20 Nov 2019 10:16:25 +0000