Company NameElite Properties Nw Limited
DirectorsNeville Malcolm Handley and Joanne Handley
Company StatusActive
Company Number11612928
CategoryPrivate Limited Company
Incorporation Date9 October 2018(5 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Neville Malcolm Handley
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Gladstone Street
Widnes
Cheshire
WA8 6PH
Director NameMiss Joanne Handley
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39-41 Victoria Road
Widnes
WA8 7RP

Location

Registered Address39-41 Victoria Road
Widnes
WA8 7RP
RegionNorth West
ConstituencyHalton
CountyCheshire
WardRiverside
Built Up AreaWidnes
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return8 October 2023 (5 months, 3 weeks ago)
Next Return Due22 October 2024 (6 months, 3 weeks from now)

Charges

13 April 2023Delivered on: 14 April 2023
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company.
Outstanding
7 August 2020Delivered on: 15 August 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: 39-41 victoria road widnes.
Outstanding
17 July 2020Delivered on: 21 July 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
17 July 2020Delivered on: 20 July 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

10 November 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
15 August 2020Registration of charge 116129280003, created on 7 August 2020 (39 pages)
21 July 2020Registration of charge 116129280002, created on 17 July 2020 (30 pages)
20 July 2020Registration of charge 116129280001, created on 17 July 2020 (41 pages)
17 June 2020Micro company accounts made up to 31 October 2019 (5 pages)
16 October 2019Registered office address changed from 10 Hall Avenue Widnes Cheshire WA8 8XS United Kingdom to 202 Ditchfield Road Widnes Cheshire WA8 8XR on 16 October 2019 (2 pages)
10 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
9 October 2018Incorporation
Statement of capital on 2018-10-09
  • GBP 100
(32 pages)