ENGLISH REAL ESTATES LIMITED
Non-Trading
General Information
NAME
ENGLISH REAL ESTATES LIMITED
COMPANY NUMBER
01643780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/06/1982
(42 years and 5 months old)
WEBSITE
www.eliterealestates.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
29/10/2023
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PREVIOUS NAMES
02/12/1991
23/12/2005
ENGLISH REAL ESTATES PLC
View all previous names
WEST YORKSHIRE
BD3 7DL
Hilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFEWAY STORES LIMITED | Active - Accounts Filed | View Report |
| ENGLISH REAL ESTATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENGLISH REAL ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENGLISH REAL ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGLISH REAL ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/02/2017 - Present (7 years and 9 months) Secretary: 11/03/2004 - Present (20 years and 9 months) Born in Nov 1966 (age: 58) |
Active | Director&Secretary |
Current: 71 Past: 69 |
View Report |
|
22/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2022 - Present (2 years and 7 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 73 Past: 3 |
View Report |
|
Director: 23/07/1991 - 13/10/2001 (10 years and 2 months) Secretary: 23/07/1991 - 13/10/2001 (10 years and 2 months) Born in Apr 1944 |
Resigned | Director&Secretary |
Current: 1 Past: 213 |
View Report |
|
23/07/1991 - 31/12/1993 (2 years and 5 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 07/08/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member Joanna Louise Goff (920636337) Appointed |
| 10/05/2022 | Michael Gleeson (920871061) has left the board |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/09/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 05/02/2020 | Joanna Louise Goff (920636337) has left the board |
| 05/02/2020 | New Board Member Michael Gleeson (920871061) Appointed |
| 02/11/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 18/01/2019 | Trevor John Strain (914742432) has left the board |
| 18/01/2019 | New Board Member Joanna Louise Goff (920636337) Appointed |
| 06/11/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 03/03/2017 | Mark Rowan Amsden (917603950) has left the board |
| 03/03/2017 | Mark Rowan Amsden (917604173) has left the board |
| 03/03/2017 | New Company Secretary Jonathan James Burke (922578851) Appointed |
| 03/03/2017 | New Board Member Jonathan James Burke (907400899) Appointed |
| 09/11/2016 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 30/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 30/07/2014 | New Confirmation Statement filed |
| 16/10/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 04/03/2013 | Mark Rowan Amsden (917604434) has left the board |
| 04/03/2013 | New Board Member Mark Rowan Amsden (917604173) Appointed |
| 25/02/2013 | New Company Secretary Mark Rowan Amsden (917603950) Appointed |
| 28/01/2013 | New Board Member Trevor Strain (914742432) Appointed |
| 28/01/2013 | Change in Reg. Office |
| 28/01/2013 | Gregory Joseph McMahon (912654773) has left the board |
| 16/10/2012 | New Accounts filed |
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