ELDERAY LIMITED
CARNIVAL WAY,, CASTLE DONINGTON, DERBY DE74 2HP- Active
- Private Limited Company
- Company No. 02622904
- Last Updated: 01 Mar 2024
Company Profile
ELDERAY LIMITED was incorporated on Friday, June 21, 1991 as a Private Limited Company with registered address in DERBY. ELDERAY LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 33 years 4 months and 21 days.
| Name | ELDERAY LIMITED |
|---|---|
| Company number | 02622904 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARNIVAL WAY, CASTLE DONINGTON DERBY DE74 2HP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Arthur Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Anna Jane Wardle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-135 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELDERAY LIMITED | 21 Jun 1991 |