Elland Commercial Properties Limited ELLAND


Founded in 2015, Elland Commercial Properties, classified under reg no. 09879865 is an active company. Currently registered at Lowfields Business Park HX5 9DA, Elland the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 4 directors in the the firm, namely Charlotte C., Jim C. and Bill C. and others. In addition one secretary - David H. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Elland Commercial Properties Limited Address / Contact

Office Address Lowfields Business Park
Office Address2 Lowfields Way
Town Elland
Post code HX5 9DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09879865
Date of Incorporation Thu, 19th Nov 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Charlotte C.

Position: Director

Appointed: 01 October 2021

David H.

Position: Secretary

Appointed: 07 September 2021

Jim C.

Position: Director

Appointed: 07 September 2021

Bill C.

Position: Director

Appointed: 19 November 2015

Helen C.

Position: Director

Appointed: 19 November 2015

People with significant control

The register of PSCs who own or control the company includes 6 names. As we found, there is Bill C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Helen C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Jim C., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Bill C.

Notified on 11 December 2020
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Helen C.

Notified on 11 December 2020
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Jim C.

Notified on 11 December 2020
Nature of control: significiant influence or control
50,01-75% shares
50,01-75% voting rights

David H.

Notified on 11 December 2020
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Bill C.

Notified on 18 November 2016
Ceased on 11 December 2020
Nature of control: 50,01-75% shares

Helen C.

Notified on 19 November 2016
Ceased on 11 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-03-312022-03-31
Balance Sheet
Cash Bank On Hand11 46498584357
Current Assets11 46447 702752 617103 390
Debtors 46 717752 533103 033
Other
Amounts Owed By Related Parties 46 717752 533103 033
Amounts Owed To Group Undertakings60 000   
Average Number Employees During Period2222
Creditors730 167701 405714 904 
Disposals Investment Property Fair Value Model  655 666 
Dividends Paid On Shares22  
Fixed Assets655 768655 768102102
Intangible Assets2222
Intangible Assets Gross Cost222 
Investment Property655 666655 666  
Investment Property Fair Value Model655 666655 666  
Investments Fixed Assets100100100100
Investments In Group Undertakings Participating Interests100100100100
Net Current Assets Liabilities-718 703-653 70337 713103 390
Other Creditors668 201701 405714 904 
Total Assets Less Current Liabilities-62 9352 06537 815103 492
Trade Creditors Trade Payables1 966   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 17th, July 2023
Free Download (9 pages)

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