De Trafford Estates Elisabeth Gardens Limited LONDON


De Trafford Estates Elisabeth Gardens started in year 2014 as Private Limited Company with registration number 09174408. The De Trafford Estates Elisabeth Gardens company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 15-19 Cavendish Place. Postal code: W1G 0DD.

The firm has one director. Bryan B., appointed on 26 October 2017. There are currently no secretaries appointed. As of 20 September 2024, there was 1 ex director - Gary J.. There were no ex secretaries.

De Trafford Estates Elisabeth Gardens Limited Address / Contact

Office Address 15-19 Cavendish Place
Town London
Post code W1G 0DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09174408
Date of Incorporation Wed, 13th Aug 2014
Industry Buying and selling of own real estate
End of financial Year 29th December
Company age 10 years old
Account next due date Fri, 29th Dec 2023 (266 days after)
Account last made up date Wed, 29th Dec 2021
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Bryan B.

Position: Director

Appointed: 26 October 2017

Gary J.

Position: Director

Appointed: 13 August 2014

Resigned: 26 October 2017

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Tatton Estates Limited from Alderley Edge, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gary J. This PSC and has 75,01-100% voting rights.

Tatton Estates Limited

Barrington House Heyes Lane, Alderley Edge, Cheshire, SK9 7LA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House England & Wales
Registration number 04928414
Notified on 21 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gary J.

Notified on 6 April 2016
Ceased on 21 September 2017
Nature of control: 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-12-312018-12-312020-12-312021-12-292022-12-29
Net Worth-973-4 737     
Balance Sheet
Cash Bank In Hand 7 982     
Current Assets556 4701 707 304811 046810 987810 486803 486803 486
Debtors 493 404     
Stocks Inventory556 4701 205 918     
Net Assets Liabilities  808 046804 987803 486802 986802 486
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve-1 073-4 837     
Shareholder Funds-973-4 737     
Other
Creditors Due Within One Year557 4431 712 041     
Net Current Assets Liabilities-973-4 737811 046810 987810 486803 486802 986
Number Shares Allotted100100     
Par Value Share11     
Share Capital Allotted Called Up Paid100100     
Total Assets Less Current Liabilities-973-4 737811 046810 987810 486803 486802 986
Accrued Liabilities Not Expressed Within Creditors Subtotal  3 0006 0007 000500500
Creditors      500

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/08/08
filed on: 14th, August 2024
Free Download (3 pages)

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