About

Registered Number: 00187076
Date of Incorporation: 13/01/1923 (101 years and 3 months ago)
Company Status: Active
Registered Address: Estate Office, Elton Hall, Elton, Peterborough, PE8 6SH

 

Elton Estates Company Ltd was founded on 13 January 1923 and are based in Elton, it's status at Companies House is "Active". There is one director listed for the company in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PROBY, Peter, Sir N/A 20 January 1995 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 30 December 2018
AA - Annual Accounts 28 December 2018
MR01 - N/A 17 October 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 04 January 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 31 December 2013
MR05 - N/A 10 July 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 31 December 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 07 January 2009
363a - Annual Return 29 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 13 February 2007
363s - Annual Return 13 February 2007
AA - Annual Accounts 31 January 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 05 February 2005
363s - Annual Return 05 February 2005
288a - Notice of appointment of directors or secretaries 29 January 2005
288b - Notice of resignation of directors or secretaries 21 January 2005
SA - Shares agreement 06 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2004
MISC - Miscellaneous document 27 April 2004
MISC - Miscellaneous document 27 April 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 30 January 2004
363s - Annual Return 24 January 2003
AA - Annual Accounts 22 January 2003
395 - Particulars of a mortgage or charge 06 December 2002
395 - Particulars of a mortgage or charge 06 December 2002
395 - Particulars of a mortgage or charge 06 December 2002
288a - Notice of appointment of directors or secretaries 03 May 2002
RESOLUTIONS - N/A 09 April 2002
123 - Notice of increase in nominal capital 09 April 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 26 January 2002
363s - Annual Return 24 January 2001
AA - Annual Accounts 24 January 2001
AA - Annual Accounts 19 January 2000
363s - Annual Return 19 January 2000
363s - Annual Return 04 February 1999
AA - Annual Accounts 26 November 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 29 January 1998
AA - Annual Accounts 26 January 1997
363s - Annual Return 26 January 1997
AA - Annual Accounts 02 February 1996
363s - Annual Return 02 February 1996
363s - Annual Return 15 February 1995
AA - Annual Accounts 27 January 1995
288 - N/A 27 January 1995
AA - Annual Accounts 09 February 1994
363s - Annual Return 09 February 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 March 1993
AA - Annual Accounts 10 March 1993
363s - Annual Return 10 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 June 1992
AA - Annual Accounts 02 March 1992
363s - Annual Return 02 March 1992
AA - Annual Accounts 19 March 1991
363a - Annual Return 19 March 1991
AA - Annual Accounts 08 February 1990
363 - Annual Return 08 February 1990
AA - Annual Accounts 29 March 1989
363 - Annual Return 29 March 1989
AA - Annual Accounts 22 March 1988
363 - Annual Return 22 March 1988
AA - Annual Accounts 05 May 1987
363 - Annual Return 05 May 1987
AA - Annual Accounts 17 April 1986
CERT1 - Re-registration of a company from unlimited to limited 29 October 1974
NEWINC - New incorporation documents 13 January 1923
MISC - Miscellaneous document 13 January 1923

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 October 2018 Outstanding

N/A

Legal charge 02 December 2002 Outstanding

N/A

Legal charge 02 December 2002 Outstanding

N/A

Legal charge 02 December 2002 Fully Satisfied

N/A

A registered charge 15 November 1923 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.