S & P Elliott Properties Ltd was registered on 25 April 2002, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. This company has 3 directors listed as Elliott, Anthony James, Professor, Mcgowan, Amanda Lesley, Mcgowan, Vena at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLIOTT, Anthony James, Professor | 20 June 2003 | 20 January 2014 | 1 |
MCGOWAN, Amanda Lesley | 20 June 2003 | 27 February 2015 | 1 |
MCGOWAN, Vena | 25 April 2002 | 01 February 2010 | 1 |
Document Type | Date | |
---|---|---|
MR04 - N/A | 22 March 2020 | |
MR04 - N/A | 22 March 2020 | |
MR04 - N/A | 22 March 2020 | |
MR04 - N/A | 22 March 2020 | |
CS01 - N/A | 26 February 2020 | |
AA - Annual Accounts | 28 January 2020 | |
CS01 - N/A | 04 March 2019 | |
AA - Annual Accounts | 08 January 2019 | |
CS01 - N/A | 23 March 2018 | |
AA - Annual Accounts | 07 December 2017 | |
CS01 - N/A | 30 March 2017 | |
AA - Annual Accounts | 10 January 2017 | |
AR01 - Annual Return | 04 May 2016 | |
CH01 - Change of particulars for director | 04 May 2016 | |
AA - Annual Accounts | 28 January 2016 | |
AD01 - Change of registered office address | 26 January 2016 | |
CERTNM - Change of name certificate | 01 June 2015 | |
AR01 - Annual Return | 20 March 2015 | |
TM02 - Termination of appointment of secretary | 17 March 2015 | |
AP01 - Appointment of director | 17 March 2015 | |
TM01 - Termination of appointment of director | 17 March 2015 | |
AA - Annual Accounts | 29 January 2015 | |
AD01 - Change of registered office address | 13 June 2014 | |
AR01 - Annual Return | 06 May 2014 | |
CH03 - Change of particulars for secretary | 25 April 2014 | |
CH01 - Change of particulars for director | 25 April 2014 | |
AA - Annual Accounts | 06 February 2014 | |
AD01 - Change of registered office address | 23 January 2014 | |
TM01 - Termination of appointment of director | 23 January 2014 | |
SH01 - Return of Allotment of shares | 19 November 2013 | |
AR01 - Annual Return | 25 April 2013 | |
AA - Annual Accounts | 25 January 2013 | |
AD01 - Change of registered office address | 05 December 2012 | |
CH01 - Change of particulars for director | 04 December 2012 | |
AR01 - Annual Return | 26 April 2012 | |
AA - Annual Accounts | 01 February 2012 | |
AR01 - Annual Return | 28 April 2011 | |
AA - Annual Accounts | 12 January 2011 | |
CH01 - Change of particulars for director | 23 July 2010 | |
CH03 - Change of particulars for secretary | 23 July 2010 | |
AR01 - Annual Return | 22 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
TM01 - Termination of appointment of director | 26 February 2010 | |
AA - Annual Accounts | 20 January 2010 | |
AD01 - Change of registered office address | 10 November 2009 | |
363a - Annual Return | 28 April 2009 | |
AA - Annual Accounts | 19 January 2009 | |
363a - Annual Return | 20 May 2008 | |
AA - Annual Accounts | 10 January 2008 | |
363a - Annual Return | 15 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
287 - Change in situation or address of Registered Office | 24 April 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 05 September 2006 | |
AA - Annual Accounts | 04 May 2006 | |
395 - Particulars of a mortgage or charge | 30 March 2006 | |
363s - Annual Return | 11 May 2005 | |
395 - Particulars of a mortgage or charge | 24 February 2005 | |
AA - Annual Accounts | 17 February 2005 | |
395 - Particulars of a mortgage or charge | 23 November 2004 | |
395 - Particulars of a mortgage or charge | 26 June 2004 | |
363s - Annual Return | 17 May 2004 | |
AA - Annual Accounts | 10 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2003 | |
288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
363s - Annual Return | 23 May 2003 | |
288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
NEWINC - New incorporation documents | 25 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 29 March 2006 | Fully Satisfied |
N/A |
Legal mortgage | 11 February 2005 | Fully Satisfied |
N/A |
Legal mortgage | 22 November 2004 | Fully Satisfied |
N/A |
Debenture | 23 June 2004 | Fully Satisfied |
N/A |