Elveden Developments Limited in Thetford NORFOLK

Elveden Developments Limited NORFOLK

Founded in 2004, Elveden Developments, classified under reg no. 05305423 is an active company. Currently registered at The Estate Office, Elveden IP24 3TQ, Norfolk the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

There is a single director in the firm at the moment - Robin H., appointed on 3 September 2021. In addition, a secretary was appointed - Robin H., appointed on 3 September 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael D. who worked with the the firm until 3 September 2021.

Elveden Developments Limited Address / Contact

Office Address	The Estate Office, Elveden
Office Address2	Thetford
Town	Norfolk
Post code	IP24 3TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05305423
Date of Incorporation	Mon, 6th Dec 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Robin H.

Position: Director

Appointed: 03 September 2021

Robin H.

Position: Secretary

Appointed: 03 September 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2004

Resigned: 06 December 2004

Arthur G.

Position: Director

Appointed: 06 December 2004

Resigned: 01 March 2023

Michael D.

Position: Director

Appointed: 06 December 2004

Resigned: 03 September 2021

Michael D.

Position: Secretary

Appointed: 06 December 2004

Resigned: 03 September 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Elveden Properties Ltd from Jersey, Channel Islands. This PSC is categorised as "a registered private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Elveden Properties Ltd

39-41 Broad Street St Helier, Jersey, JE4 8PU, Channel Islands

Legal authority	Companies (Jersey) Law 1991
Legal form	Registered Private Company
Country registered	Channel Islands
Place registered	Jersey Financial Services Commission Companies Registry
Registration number	84829
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Other
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AP01	On Mon, 8th Apr 2024 new director was appointed. filed on: 15th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Mon, 8th Apr 2024 new director was appointed. filed on: 15th, April 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 19th, December 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, December 2023	accounts	Free Download (2 pages)
TM01	Wed, 1st Mar 2023 - the day director's appointment was terminated filed on: 10th, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 6th Dec 2022 filed on: 17th, January 2023	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, October 2022	resolution	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, October 2022	accounts	Free Download
CS01	Confirmation statement with no updates Mon, 6th Dec 2021 filed on: 9th, December 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (1 page)
AP01	On Fri, 3rd Sep 2021 new director was appointed. filed on: 7th, September 2021	officers	Free Download (2 pages)
TM01	Fri, 3rd Sep 2021 - the day director's appointment was terminated filed on: 7th, September 2021	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 3rd Sep 2021 filed on: 7th, September 2021	officers	Free Download (2 pages)
TM02	Fri, 3rd Sep 2021 - the day secretary's appointment was terminated filed on: 7th, September 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 18th, December 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 6th Dec 2020 filed on: 17th, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 6th Dec 2019 filed on: 18th, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, September 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 6th Dec 2018 filed on: 6th, December 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 16th, January 2018	persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 16th, January 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 6th Dec 2017 filed on: 7th, December 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, August 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 6th Dec 2016 filed on: 14th, December 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 23rd, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 6th Dec 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 10th Dec 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 16th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 6th Dec 2014 with full list of members filed on: 8th, December 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 6th Dec 2013 with full list of members filed on: 9th, December 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, September 2013	resolution	Free Download (1 page)
AR01	Annual return drawn up to Thu, 6th Dec 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 14th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 6th Dec 2011 with full list of members filed on: 12th, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 19th, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 6th Dec 2010 with full list of members filed on: 16th, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 22nd, September 2010	accounts	Free Download (1 page)
CH01	On Thu, 10th Dec 2009 director's details were changed filed on: 10th, December 2009	officers	Free Download (2 pages)
CH01	On Thu, 10th Dec 2009 director's details were changed filed on: 10th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 6th Dec 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 19th, October 2009	accounts	Free Download (1 page)
363a	Annual return up to Mon, 8th Dec 2008 with shareholders record filed on: 8th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 22nd, October 2008	accounts	Free Download (1 page)
363a	Annual return up to Mon, 17th Dec 2007 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 17th Dec 2007 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 16th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 16th, October 2007	accounts	Free Download (1 page)
363s	Annual return up to Wed, 20th Dec 2006 with shareholders record filed on: 20th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 20th Dec 2006 with shareholders record filed on: 20th, December 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, June 2006	accounts	Free Download (1 page)
363s	Annual return up to Wed, 4th Jan 2006 with shareholders record filed on: 4th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 4th Jan 2006 with shareholders record filed on: 4th, January 2006	annual return	Free Download (7 pages)
288b	On Mon, 13th Dec 2004 Secretary resigned filed on: 13th, December 2004	officers	Free Download (1 page)
288b	On Mon, 13th Dec 2004 Secretary resigned filed on: 13th, December 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, December 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2004	incorporation	Free Download (17 pages)

Elveden Developments Limited NORFOLK

Elveden Developments Limited Address / Contact

Company Information / Profile

Company staff

Robin H.

Robin H.

Swift Incorporations Limited

Arthur G.

Michael D.

Michael D.

People with significant control

Annual reports financial information

Company filings

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