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ELTON ESTATES COMPANY LIMITED

Learn more about ELTON ESTATES COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTATE OFFICE, ELTON HALL, ELTON, PETERBOROUGH, PE8 6SH

ELTON ESTATES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00187076
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.01.13
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.06
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2002.12.06

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1095026
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.03.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2013.07.10
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM HENRY PROBY / 20/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MEREDYTH ANNE PROBY / 20/12/2009
Form type: CH01
Date: 2010.01.08
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.07
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
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RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.21
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.12.06
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AD 16/09/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.12.06
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AMENDING RES PREV DATE 22/03/02
Form type: MISC
Date: 2004.04.27
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AMENDING 123 PREV FILED
Form type: MISC
Date: 2004.04.27
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RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.03
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NC INC ALREADY ADJUSTED 22/03/02
Form type: RES04
Date: 2002.04.09
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£ NC 40000/1150000, 22/03/02
Form type: 123
Date: 2002.04.09
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
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RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.26
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.27

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Company directors and board members:

WILLIAM HENRY PROBY (current)
Secretary, FARMER, 2004.12.06
ELTON HALL , PETERBOROUGH
PE8 6SH
MEREDYTH ANNE PROBY (current)
Director, 1995.01.20
ELTON HALL , PETERBOROUGH
PE8 6SH, CAMBRIDGESHIRE
WILLIAM HENRY PROBY (current)
Director, FARMER, 1991.02.13
ELTON HALL , PETERBOROUGH
PE8 6SH
JOHN MARCUS HOYES (resigned)
Secretary, ESTATE MANAGER, 2002.04.22 - 2004.12.06
ELTON ESTATE OFFICE ELTON , PETERBOROUGH
PE8 6SH, CAMBRIDGESHIRE
WILLIAM HENRY PROBY (resigned)
Secretary, 1991.02.13 - 2002.04.22
ELTON HALL , PETERBOROUGH
PE8 6SH
PETER PROBY (resigned)
Director, RETIRED, 1991.02.13 - 1995.01.20
POTTLE GREEN ELTON , PETERBOROUGH
PE8 6SH, CAMBS
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,957,797 - 5.66 % £ 2,075,218
Tangible Fixed Assets £ 1,957,797 - 5.46 % £ 2,070,914
Current Assets £ 756,123 + 18.89 % £ 636,009
Tangible Fixed Assets Depreciation £ 1,460,261 + 8.4 % £ 1,347,144
Debtors £ 539,345 + 22.8 % £ 439,219
Shareholder Funds £ 1,897,861 + 1.32 % £ 1,873,176
Profit Loss Account Reserve £ 73,707 + 50.35 % £ 49,022
Revaluation Reserve £ 715,957 £ 715,957
Called Up Share Capital £ 1,095,026 £ 1,095,026
Net Assets Liabilities Including Pension Asset Liability £ 1,897,861 + 1.32 % £ 1,873,176
Total Assets Less Current Liabilities £ 1,907,081 - 4.44 % £ 1,995,662
Net Current Assets Liabilities £ 50,716 - 36.25 % £ 79,556
Creditors Due Within One Year £ 806,839 + 12.76 % £ 715,565
Cash Bank In Hand £ 1 £ 1
Stocks Inventory £ 216,777 + 10.16 % £ 196,789
Tangible Fixed Assets Cost Or Valuation £ 3,418,058 £ 3,418,058
Intangible Fixed Assets £ 17,253 + 33.24 % £ 12,949
Creditors Due After One Year £ 9,220 - 92.47 % £ 122,486

Companies near to ELTON ESTATES COMPANY ltd.

Information about the Private Limited Company ELTON ESTATES COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data