ELEGANT HOUSES LTD
C/O BEDS DIRECT UNIT 4 BOXER TRADING ESTATE, PONTHIR ROAD, CAERLEON NP18 3NY- Active
- Private Limited Company
- Company No. 05038981
- Last Updated: 01 Mar 2024
Company Profile
ELEGANT HOUSES LTD was incorporated on Monday, February 9, 2004 as a Private Limited Company with registered address in CAERLEON. ELEGANT HOUSES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 7 months and 12 days.
| Name | ELEGANT HOUSES LTD |
|---|---|
| Company number | 05038981 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEDS DIRECT UNIT 4 BOXER TRADING ESTATE PONTHIR ROAD CAERLEON NP18 3NY |
|---|---|
| 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 |
|---|---|
| Mrs Elaine Margaret Smith Nationality: British |
Dates: Tuesday, May 3, 2022 - present
significant influence or control
significant influence or control as firm
|
| Miss Alisha Laura Smith Nationality: British |
Dates: Wednesday, January 18, 2017 - Tuesday, May 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ELEGANT HOUSES LTD | 09 Feb 2004 |