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ELTHAM PROPERTIES LIMITED

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

Company details

35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA

ELTHAM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00603300
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.23
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

F. HIGGINS
LEGAL CHARGE - Outstanding on 1962.03.05
MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1963.11.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.15
MIDLAND BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS W/I - Outstanding on 1986.06.23
MIDLAND BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS W/I - Outstanding on 1986.06.23
MIDLAND BANK PLC
EQUITABLE CHARBE BY DEPOSIT OF DEEDS W/I - Outstanding on 1986.06.23
MIDLAND BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS W/I - Outstanding on 1986.06.23
MIDLAND BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS W/I - Satisfied on 1986.06.23
MIDLAND BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS W/I - Outstanding on 1986.06.23
MIDLAND BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS W/I - Outstanding on 1986.06.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.30
MIDLAND BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1987.03.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.06
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.01.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.05
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.07.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.07.11

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.04
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APPOINTMENT TERMINATED, DIRECTOR GEORGE LEATHAM
Form type: TM01
Date: 2016.01.22
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 6000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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REGISTERED OFFICE CHANGED ON 09/05/2013 FROM, 9 CHEVET LANE, SANDAL, WAKEFIELD, WEST YORKSHIRE, WF2 6HN
Form type: AD01
Date: 2013.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.31
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.13
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.30
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.07.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.05
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.17

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Company directors and board members:

THELMA LEATHAM (current)
Secretary, 1991.07.21
9 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
MARK ANDREW LEATHAM (current)
Director, 1991.07.21
MAY COTTAGE 6 HILL TOP NEWMILLERDAM , WAKEFIELD
WF2 6QB, WEST YORKSHIRE
RICHARD GEORGE LEATHAM (current)
Director, 1991.07.21
5 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, YORKSHIRE
THELMA LEATHAM (current)
Director, 1991.07.21
9 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
CLAIRE MELANIE LEATHAM (resigned)
Director, 1995.09.01 - 1999.09.22
FLAT 4 BERKELEY COURT , LEEDS
LS2 9PT, YORKSHIRE
GEORGE HENRY LEATHAM (resigned)
Director, 1991.07.21 - 2016.01.20
9 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE

Companies near to ELTHAM PROPERTIES ltd.

Information about the Private Limited Company ELTHAM PROPERTIES 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: 2016.05.20. Reload the data