5 & 6 ELLIOT TERRACE LIMITED
Non-Trading
General Information
NAME
5 & 6 ELLIOT TERRACE LIMITED
COMPANY NUMBER
03333191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
14/03/1997
(27 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/03/1997
15/05/1997
BONDCO 640 LIMITED
HAMPSHIRE
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
5 Elliot Terrace
The Hoe
Plymouth
Devon
PL1 2PL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Accounts filed |
| 20/06/2024 | Jane Hopkinson (920784392) has left the board |
Credit Risk Overview
Want to learn more about 5 & 6 ELLIOT TERRACE 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 5 & 6 ELLIOT TERRACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5 & 6 ELLIOT TERRACE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2022 - Present (2 years and 5 months) Born in Dec 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 2140 Past: 679 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2024 - Present (10 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 263 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Accounts filed |
| 20/06/2024 | Jane Hopkinson (920784392) has left the board |
| 26/01/2024 | David Michael Ward (916022622) has left the board |
| 26/01/2024 | New Board Member Marcelo Vasquez Rios (931853794) Appointed |
| 19/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | BLENHEIMS ESTATE AND ASSET MANAGEMENT (SW) LIMITE (906613591) has left the board |
| 13/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931693662) Appointed |
| 13/11/2023 | New Company Secretary BLENHEIMS ESTATE AND ASSET MANAGEMENT (SW) LIMITE (906613591) Appointed |
| 10/11/2023 | New Accounts filed |
| 12/06/2023 | Keith Robert Tarrant (924564131) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
| 06/11/2022 | New Accounts filed |
| 03/08/2022 | New Board Member Pamela Ward (929858416) Appointed |
| 04/12/2021 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 24/09/2021 | Simon Peirson (906228192) has left the board |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 26/04/2018 | Peter John Sheltrum (900309604) has left the board |
| 26/04/2018 | New Board Member Keith Robert Tarrant (924564131) Appointed |
| 05/12/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 11/05/2016 | BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (906613591) has left the board |
| 09/05/2016 | New Board Member Jane Hopkinson (920784392) Appointed |
| 04/03/2016 | Daniel Green (917800192) has left the board |
| 21/12/2015 | BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (920334961) has left the board |
| 10/12/2015 | New Company Secretary BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (906613591) Appointed |
| 10/12/2015 | New Company Secretary BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (920334961) Appointed |
| 10/12/2015 | BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (914604533) has left the board |
| 08/12/2015 | New Annual Return filed |
| 29/11/2015 | New Accounts filed |
| 14/07/2015 | TMS SOUTH WEST LIMITED (915965762) has left the board |
| 14/07/2015 | New Company Secretary TMS SOUTH WEST LIMITED (914604533) Appointed |
| 06/12/2014 | New Annual Return filed |
| 09/07/2014 | New Board Member Peter John Sheltrum (900309604) Appointed |
| 23/06/2014 | Robert Emery (917800164) has left the board |
| 13/12/2013 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 07/05/2013 | New Board Member Robert Emery (917800164) Appointed |
| 30/04/2013 | Kenneth Ivor Pearson (906207192) has left the board |
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