English Land And Estates Developments Limited in The Cliff MATLOCK

English Land And Estates Developments Limited MATLOCK

English Land And Estates Developments started in year 2002 as Private Limited Company with registration number 04397352. The English Land And Estates Developments company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Matlock at The Showground. Postal code: DE4 5EW. Since May 9, 2003 English Land And Estates Developments Limited is no longer carrying the name Delinwood Properties.

There is a single director in the company at the moment - Alan W., appointed on 26 August 2005. In addition, a secretary was appointed - Glenys W., appointed on 14 March 2011. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John H. who worked with the the company until 14 March 2011.

English Land And Estates Developments Limited Address / Contact

Office Address	The Showground
Office Address2	The Cliff
Town	Matlock
Post code	DE4 5EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04397352
Date of Incorporation	Mon, 18th Mar 2002
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (156 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Glenys W.

Position: Secretary

Appointed: 14 March 2011

Alan W.

Position: Director

Appointed: 26 August 2005

William C.

Position: Director

Appointed: 21 March 2002

Resigned: 13 September 2005

John H.

Position: Secretary

Appointed: 21 March 2002

Resigned: 14 March 2011

Paul C.

Position: Director

Appointed: 21 March 2002

Resigned: 14 March 2011

John H.

Position: Director

Appointed: 21 March 2002

Resigned: 14 March 2011

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 March 2002

Resigned: 21 March 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 2002

Resigned: 21 March 2002

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Aew Paddock Motors Limited from Matlock, 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 entity in the PSC register is Glenys W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alan W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Aew Paddock Motors Limited

The Showground The Cliff, Matlock, Derbyshire, DE4 5EW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies Registry
Registration number	01237098
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Glenys W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Alan W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Delinwood Properties	May 9, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 7th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 7th, March 2024	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 27th, January 2023	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 7th, March 2022	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 21st, December 2020	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 7th, October 2019	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 6th, February 2019	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 23rd, November 2017	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, November 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2016 filed on: 18th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 18, 2016: 100.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2015 filed on: 18th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 18, 2015: 100.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2014 filed on: 18th, March 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2013 filed on: 21st, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 5th, October 2012	accounts	Free Download (11 pages)
SH01	Capital declared on March 14, 2011: 100.00 GBP filed on: 17th, August 2012	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2012 filed on: 20th, March 2012	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from March 31, 2012 to December 31, 2011 filed on: 6th, January 2012	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2011 filed on: 6th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2010 filed on: 18th, May 2010	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 15th, January 2010	accounts	Free Download (4 pages)
363a	Period up to March 27, 2009 - Annual return with full member list filed on: 27th, March 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 17th, February 2009	accounts	Free Download (4 pages)
363s	Period up to April 11, 2008 - Annual return with full member list filed on: 11th, April 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (4 pages)
363s	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (7 pages)
363s	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 31st, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 31st, January 2007	accounts	Free Download (4 pages)
363s	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (7 pages)
363s	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (4 pages)
363s	Period up to April 19, 2005 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (7 pages)
363s	Period up to April 19, 2005 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 24th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 24th, January 2005	accounts	Free Download (5 pages)
363s	Period up to April 21, 2004 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 21, 2004 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 28th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 28th, October 2003	accounts	Free Download (5 pages)
363s	Period up to March 25, 2003 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 25, 2003 (Director's particulars changed)	annual return
363s	Period up to March 25, 2003 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 25, 2003 (Director's particulars changed)	annual return
88(2)R	Alloted 2 shares on May 1, 2002. Value of each share 1 £, total number of shares: 3. filed on: 16th, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on May 1, 2002. Value of each share 1 £, total number of shares: 3. filed on: 16th, May 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2002	incorporation	Free Download (19 pages)

English Land And Estates Developments Limited MATLOCK

English Land And Estates Developments Limited Address / Contact

Company Information / Profile

Company staff

Glenys W.

Alan W.

William C.

John H.

Paul C.

John H.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

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