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ELCOTE PROPERTY COMPANY LIMITED

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

Company details

3 SEDGLEY AVENUE, PRESTWICH, MANCHESTER, M25 0LS

ELCOTE PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00768758
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.24
last member list: 2016.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 05.06
next due date: 2017.03.05
overdue: NO
last made update: 2015.06.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.04.21
documents available: 1

Mortgages:

WILLIAMS DEGEON'S BANK LTD
CHARGE - Outstanding on 1964.12.17

List of company documents:

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21/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 100
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05/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.27
£2.95
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
£2.95
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05/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.11
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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SAIL ADDRESS CHANGED FROM:, C/O GOORNEY & TAYLOR, 14 ABINGDON STREET, BLACKPOOL, LANCASHIRE, FY1 1PY, UNITED KINGDOM
Form type: AD02
Date: 2014.03.26
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REGISTERED OFFICE CHANGED ON 26/03/2014 FROM, 11 LINKS ROAD, ST ANNES ON SEA, LANCASHIRE, FY8 1NQ
Form type: AD01
Date: 2014.03.26
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05/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.12
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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05/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.02
£2.95
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PREVEXT FROM 05/04/2012 TO 05/06/2012
Form type: AA01
Date: 2012.11.12
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/11
Form type: AAMD
Date: 2012.08.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SANDRA TUCH
Form type: TM01
Date: 2012.06.25
£2.95
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DIRECTOR APPOINTED MURRAY SCHWALBE
Form type: AP01
Date: 2012.05.24
£2.95
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
£2.95
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA REVA TUCH / 23/03/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN JOY SCHWALBE / 23/03/2010
Form type: CH01
Date: 2010.06.07
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, 11 LINKS ROAD, ST ANNES-ON-SEA, FY8 1NQ
Form type: 287
Date: 2009.04.21
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
Child documents:
Document type: ANNOTATION
Date: 2004.04.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
Child documents:
Document type: ANNOTATION
Date: 2003.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.18
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
Child documents:
Document type: ANNOTATION
Date: 2002.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.31

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Company directors and board members:

GILLIAN JOY SCHWALBE (current)
Secretary, TEACHER & INTERPRETER, 2003.05.27
3 SEDGLEY AVENUE PRESTWICH , MANCHESTER
M25 0LS
GILLIAN JOY SCHWALBE (current)
Director, TEACHER, 1994.03.17
3 SEDGLEY AVENUE PRESTWICH , MANCHESTER
M25 0LS
MURRAY SCHWALBE (current)
Director, RETIRED, 2012.05.24
3 SEDGLEY AVENUE , MANCHESTER
M25 0LS
PETER DAVIDSON (resigned)
Secretary, 1992.03.23 - 2002.04.10
11 LINKS ROAD , LYTHAM ST ANNES
FY8 1NQ, LANCASHIRE
ELAINE DAVIDSON (resigned)
Director, HOUSEWIFE, 1992.03.23 - 1994.12.28
11 LINKS ROAD , LYTHAM ST ANNES
FY8 1NQ, LANCASHIRE
PETER DAVIDSON (resigned)
Director, CLERK, 1992.03.23 - 2002.04.10
11 LINKS ROAD , LYTHAM ST ANNES
FY8 1NQ, LANCASHIRE
SANDRA REVA TUCH (resigned)
Director, PHYSIOTHERAPIST, 1994.03.17 - 2012.06.25
4 APOLLO AVENUE WEST PYMBLE , SYDNEY
NSW 2073
AUSTRALIA
Date 2015.06.05

Companies near to ELCOTE PROPERTY COMPANY ltd.

Information about the Private Limited Company ELCOTE PROPERTY 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: 2016.06.03. Reload the data